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Amot Investments Ltd.

Major Shareholding Notification Oct 16, 2025

6641_rns_2025-10-16_e7ecbdc4-7ba3-4c50-8679-153aa4a84abf.pdf

Major Shareholding Notification

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AMOT INVESTMENTS LTD.

AMOT INVESTMENT LTD

Registry Number: 520026683

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Sent via MAGNA: 16/10/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock

Exchange: www.tase.co.il Reference: 2025-01-076297

Immediate Report on the Holdings of Interested Parties and Senior Officers

Regulation
33(c)-(d)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
1970
Reference
numbers
of
previous
reports
on
the
subject:
,
,
Below
is
the
status
as
of
15/10/2025:

A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):

Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity of
Securities
Holding
Percentage
Equity
%
Voting
%
Holding
Percentage
(Full
Dilution)
Equity
%
Voting
%
1 ALONY HETZ
PROPERTIES
&
INVESTMENTS
LTD.
Amot
Ordinary
Share
246,849,572 50.03 50.03 50.03 48.54 48.54
2 ALONY HETZ
PROPERTIES
&
INVESTMENTS
LTD.
Amot
Warrant
12
3,065,450 0 0 0 0.6 0.6
3 Harel
Insurance
Investments
& Financial
Services Ltd
Nostro
Account
Amot
Ordinary
Share
1,968,242 0.40 0.40 0.40 0.39 0.39
4 Harel
Insurance
Investments
& Financial
Services Ltd
Provident
Funds
Amot
Ordinary
Share
28,939,297 5.87 5.87 5.87 5.50 5.50
5 Harel
Insurance
Investments
& Financial
Services Ltd
Provident
Funds
Amot
Warrant
12
987,650 0 0 0 0.19 0.19
6 Harel
Insurance
Amot
Ordinary
4,610,670.40 0.93 0.93 0.93 0.91 0.91
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity of
Securities
Holding
Percentage
Equity
%
Voting
%
Holding
Percentage
(Full
Dilution)
Equity
%
Voting
%
Investments
& Financial
Services Ltd
Mutual Funds
(Consolidated
with ETFs)
Share

Total Holding Percentage

Equity
%
Voting
%
Equity
%
(Full
Dilution)
Voting
%
(Full
Dilution)
72.12 72.12 71.31 71.31

B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):

They do not hold securities of the corporation.

Below is the status of holdings of senior officers in the corporation:

Holder
Number
Holder
Name
Name,
Type,
and
Series of
Security
Updated
Quantity
of
Securities
Holding
Percentage
Equity
%
Voting
%
Holding
Percentage
(Full
Dilution)
Equity
%
Voting
%
93 Judith
Zynger
Amot
Ordinary
Share
220,000 0.04 0.04 0.04 0.04 0.04
94 Judith
Zynger
Amot
Employee
Warrant
Non
Traded
1206077
345,799 0 0 0 0.07 0.07
95 Judith
Zynger
Amot
Warrant
02/23
Non
Traded
86,772 0 0 0 0.02 0.02

Total Holding Percentage

Equity
%
Voting
%
Equity
%
(Full
Dilution)
Voting
%
(Full
Dilution)
0.08 0.08 0.32 0.32

Explanations:

    1. It is required to report also on the holding of other securities, including those not listed for trading.
    1. If the interested party holds more than one type of security in the corporation, the holding percentage (including full dilution) should be stated considering all securities held by him in a single line.
    1. This form must detail the holdings of all interested parties, including those whose holdings have not changed.
    1. If the interested party is a controlled company with significant activity for the corporation, the holdings should be split between shares acquired before the Companies Law, 1999 came into effect (granting rights in capital and voting) and shares acquired after, which are dormant shares.
    1. If the interested party is a corporation, also state the first name(s) of the ultimate controlling shareholder(s) in this corporation. If there is no controlling shareholder, provide details of the interested parties in it.
    1. If a senior officer holds five percent or more of the issued share capital or voting power, his holdings should be detailed in the 'Interested Parties' table as specified in section A above.
    1. If the interested party or senior officer also holds securities in a controlled company whose activities are significant to the corporation, details of these holdings should be provided in the 'Remarks' field in the holder's details.

Controlling Shareholder in the Corporation

As of the date of this report and according to the law, is there a controlling shareholder in the corporation:

Yes

The controlling shareholder in the corporation is:

ALONY HETZ PROPERTIES & INVESTMENTS LTD. (Registry Number: 520038506)

Has control been transferred during the period described in the report: No

Total holding percentage (%) in the corporation's capital by all controlling shareholders: 50.97

Authorized signatories for the corporation:

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

Contact Information:

Address: 2 Jabotinsky St., 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 signatory name: Hochman-Gerhard Osnat Position: Legal Advisor and Company Secretary Employer:

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

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

Glossary:

  • controlling shareholder
  • regarding
  • commercial papers
  • par value
  • security
  • warrant
  • warrants
  • results
  • partnership
  • technology
  • ordinary share
  • dividend
  • agorot
  • Participating unit

This is a translation of the original Hebrew document. In case of any discrepancy, the Hebrew version shall prevail.

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