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Amot Investments Ltd.

Major Shareholding Notification Aug 14, 2025

6641_rns_2025-08-14_121a716c-717d-4175-8d21-7d1d9ae558e2.pdf

Major Shareholding Notification

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AMOT INVESTMENTS LTD.

AMOT INVESTMENTS LTD.

Registry Number: 520026683

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T078 (Public) Sent via MAGNA: 14/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-060494

Immediate Report on a Person Becoming an Interested Party in the Corporation

Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Holder Details:

First Name: _________ First Name in English as appears in passport: _________ Last Name/Corporation Name: MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Last Name/Corporation Name in English: Migdal Insurance and Financial Holdings Ltd Type of Identification Number: Number in the Israeli Companies Registrar ☑ The holder is a corporation Identification Number: 520029984 Citizenship/ Country of Incorporation or Registration: Incorporated in Israel Country of Citizenship/ Incorporation or Registration: _________ Address: 4 Afek, Petah Tikva 49511 Is the holder acting as a representative for the purpose of reporting on several shareholders holding together securities of the corporation: Yes Name of the controlling shareholder in the interested party: See details of the controlling

shareholders in section 5 below. Identification number of the controlling shareholder in the interested party: 510464803

2. Details of the Action as a Result of Which the Holder Became an Interested Party in the Corporation:

A. Nature of the action: Increase due to purchase on the stock exchange Explanation: _________ B. Name and type of security subject to the action: Ordinary share C. Security number on the stock exchange: 1097278 D. Date of action: 12/08/2025 E. Quantity of securities subject to the action: 400,000 F. Price at which the action was performed: 2,241.05

agorot _________ G. Are they dormant shares or securities convertible into dormant shares: No H. Was the entire consideration paid at the time of the change: Yes If not all the consideration was paid at the time of the change, please specify the date of completion of the payment:

3. A. Holdings of the Interested Party after the Action:

_________

Name,
Type,
and
Series
of
Security
Security
Number
Quantity of
Securities
Dormant* Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Full
Dilution)
%
Equity
%
Voting
Ordinary
share
1097278 24,822,071 No 5.03 5.03 5.03 4.88 4.88 4.88
AMOT
Bond D
1133149 35,938,412 No 0 0 0 0 0 0
AMOT
Bond E
1138114 13,525,620 No 0 0 0 0 0 0
AMOT
Bond F
1158609 259,614,309 No 0 0 0 0 0 0
AMOT
Bond G
1162866 74,148,280 No 0 0 0 0 0 0
AMOT
Bond H
1172782 381,944,885 No 0 0 0 0 0 0
AMOT
Bond I
1204999 155,247,740 No 0 0 0 0 0 0
AMOT
Bond J
1205004 47,287,004 No 0 0 0 0 0 0
AMOT
Warrant
12
1225036 1,481,500 No 0 0 0 0.29 0.29 0.29

B. The holder is a member of an institutional reporting group.

Below are the details of the holdings:

Holder
Type
Name,
Type,
and
Series
of
Security
Security
Number
Quantity
of
Securities
Dormant
Nostro
Account
AMOT
Bond
D
1133149 1,256,441 No
Nostro
Account
AMOT
Bond
F
1158609 5,424,065 No
Nostro
Account
AMOT
Bond
G
1162866 381,310 No
Participating
Life
Insurance
Accounts
Ordinary
share
1097278 20,708,801 No
Participating
Life
Insurance
Accounts
AMOT
Warrant
12
1225036 1,481,500 No
Participating
Life
Insurance
Accounts
AMOT
Bond
D
1133149 20,039,720 No
Participating
Life
Insurance
Accounts
AMOT
Bond
F
1158609 149,791,073 No
Participating
Life
Insurance
Accounts
AMOT
Bond
G
1162866 15,368,464 No
Mutual
Fund
Management
Companies
Ordinary
share
1097278 4,113,270 No
Mutual
Fund
Management
Companies
AMOT
Bond
D
1133149 14,642,251 No
Mutual
Fund
Management
Companies
AMOT
Bond
E
1138114 13,525,620 No
Mutual
Fund
Management
Companies
AMOT
Bond
F
1158609 104,399,171 No
Mutual
Fund
Management
Companies
AMOT
Bond
G
1162866 58,398,506 No
Participating
Life
Insurance
Accounts
AMOT
Bond
H
1172782 203,548,781 No
Holder
Type
Name,
Type,
and
Series
of
Security
Security
Number
Quantity
of
Securities
Dormant
Mutual
Fund
Management
Companies
AMOT
Bond
H
1172782 96,951,593 No
Nostro
Account
AMOT
Bond
H
1172782 81,444,511 No
Participating
Life
Insurance
Accounts
AMOT
Bond
I
1204999 132,426,258 No
Participating
Life
Insurance
Accounts
AMOT
Bond
J
1205004 9,500,000 No
Mutual
Fund
Management
Companies
AMOT
Bond
I
1204999 22,821,482 No
Mutual
Fund
Management
Companies
AMOT
Bond
J
1205004 37,787,004 No

Explanations:

    1. If the interested party holds more than one type of security, the holding percentages should be indicated considering all securities held by him only in one row.
    1. It is also required to report holdings of other securities, including those not listed for trading.
    1. If the interested party is a subsidiary, the holdings should be split between shares acquired before the Companies Law, 1999 came into effect and those acquired after.
    1. When the holder is not a member of an institutional reporting group, only section 3A should be completed. When the holder is a member of an institutional reporting group, both sections 3A and 3B should be completed.
    1. If the interested party is a corporation wholly owned (100%) by a single controlling shareholder, the name of the sole controlling shareholder should be indicated in the "Holder Name" field, and the details of the corporation(s) through which the shares are held, along with any other relevant details, should be provided in the notes at the bottom of the form. Conversely, if the interested party is a corporation held by more than one controlling shareholder or by several interested parties, the name of the holding corporation should be indicated in the "Holder Name" field, and the details of the controlling shareholders or interested parties holding the holding corporation should be provided in the notes at the bottom of the form.
    1. Reporting regarding a person with a significant means of control in a banking corporation without a control core should be reported in report T121.
  • Please indicate whether these are dormant shares or securities convertible into dormant shares.

4. The interested party does not hold shares or other securities in a held company, if its activity is material to the activity of the reporting corporation.

5. Additional Details:

5.1 Regarding section 1, details of the controlling shareholder in the holder: As reported to the company by MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. (hereinafter: "the interested party"), to the best of the interested party's knowledge, as of the reporting date, Mr. Shlomo Eliahu is the ultimate controlling shareholder of the interested party and holds 48.45% of the issued and paid-up share capital of the interested party ["share capital"], through ELIAHU ISSUES LTD. ELIAHU ISSUES LTD is a wholly owned subsidiary of Eliahu 1959 Ltd. To the best of the interested party's knowledge, the shareholders of Eliahu 1959 Ltd are: Mr. Shlomo Eliahu, holding 25.14% of the capital and 98% of the management shares, Mrs. Chaya Eliahu, holding 0.02% of the capital and 2% of the management shares, Shlomo Eliahu Holdings Ltd, holding 61.7% of the capital, and Achi Eliahu Trust and Investments Ltd, holding 13.14% of the capital. The shareholders of Shlomo Eliahu Holdings Ltd are Mr. Shlomo Eliahu holding 83.31% and Mrs. Chaya Eliahu holding 16.69%. The sole shareholder of Achi Eliahu Trust and Investments Ltd is Eliahu 1959 Ltd, whose shareholders are as detailed above.

5.2 Regarding section 3B, details of the holders of the securities: A. The holdings in the company's shares and in the warrants for shares (series 12) appearing under participating life insurance accounts are held by the partnership "Migdal Sal – Israeli Shares" ("the partnership"). The partnership is a registered partnership, all of whose rights holders are companies in the institutional reporting group of the Migdal group. The partnership itself is not a participating life insurance account and/or a management company. According to the agreements among the partners in the partnership, the holding percentage of the rights holders in the partnership changes frequently, according to the mechanism set in the partnership agreement. Below are the holding percentages in the partnership of the rights holders as of 12.8.2025: Participating life insurance accounts 40.27%, pension and provident funds – 59.73%. B. The holdings in the company's bonds appearing under participating life insurance accounts are held by the partnership "Migdal Sal – Corporate Bonds in Israel" ("the partnership"). The partnership is a registered partnership, all of whose rights holders are companies in the institutional reporting group of the Migdal group. The partnership itself is not a participating life insurance account and/or a management company. According to the agreements among the partners in the partnership, the holding percentage of the rights holders in the partnership changes frequently, according to the mechanism set in the partnership agreement. Below are the holding percentages in the partnership of the rights holders as of 12.8.2025: Participating life insurance accounts – 44.96%, pension and provident funds – 55.04%.

5.3 Regarding section 2F – The transaction price stated above is an average price. The purchase was made in several transactions.

6. The date and time the corporation first became aware of the event or matter:

13/08/2025 at 20:02

Details of the authorized signatories on behalf of the corporation:

Name Position
Osnat
Hochman-Gerhard,
Adv.
Other:
Legal
Advisor
and
Company
Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short Name: AMOT

Address: 2 Jabotinsky, Ramat-Gan 5250501 Phone: 03-5760500, 03-5760510 Fax: 03- 5760501 Email: [email protected] Company Website: www.amot.co.il

Previous names of the reporting entity:

Electronic reporter name: Hochman-Gerhard Osnat Position: Legal Advisor and Company Secretary Employer company name:

Address: 7 Jabotinsky, Ramat Gan 52520 Phone: 03-5760508 Fax: 03-5760535 Email: [email protected]

Please note: All company and security names have been translated as per your instructions. All glossary terms have been translated as per your instructions. No screenshot images were included as requested.

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