Amot Investments Ltd.

Notice of Dividend Amount • Nov 11, 2025

Immediate Report Regarding Cash Dividend Distribution for Securities

AMOT INVESTMENT LTD Company Number: 520026683

Submission Number: 2025-01-085740

Sent via MAGNA: 11/11/2025

1. We hereby report that on 10/11/2025 a decision was made to distribute a dividend.

2. Record Date (Ex-date): 20/11/2025

Payment Date: 27/11/2025

3. Payment Details:

Eligible Security	Security	Dividend Amount	Dividend	Payment	Representative Rate	Individuals	Companies
Number	Name	per Security	Currency	Currency	Date	Tax %	Tax %
1097278	Amot - Ordinary Share	0.27	ILS	ILS	—	25	0

The dividend is distributed from an Israeli resident company (see section 7A for source breakdown and tax rates).

Total Dividend Paid: 133,218,182 ILS

Retained Earnings of the Corporation after this distribution according to Section 302 of the Companies Law, 1999: 3,563,956,818 ILS

4. Dividend Approval Process:

On its meeting held on November 10, 2025, the Company's Board of Directors decided to distribute a dividend for Q4 2025 (as part of the company's 2025 dividend policy) amounting to 27 agorot per share. See additional details in section 10 below.

Court approval as per Section 303 of the Companies Law: No

The final dividend amount per share is subject to changes due to growth in the number of eligible shares (either allocations or convertible securities exercised into shares before the record date). The final per-share dividend can be updated up to 2 trading days before the record date.

5. Source Distribution and Tax Withholding Rates for Dividend from Israeli Resident Company (For more, see full table):

Source	% of Dividend	Individuals	Companies	Foreign Residents
Taxable Corporate Income (1)	100	25%	0%	25%
Income from Abroad (2)	0	25%	23%	25%
Approved/Benefitting Enterprise Income (3-7)	0	15-20%	0-20%	4-25%
Preferential Income	0	20%	0%	20%
Capital Gain Distribution	0	25%	23%	0%
Participating Units	0	0%	0%	0%
Other	0	0%	0%	0%

See original table and notes for further explanations.

6. Impact on Convertible Securities:

The impact of the dividend distribution on convertible securities is as follows:

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Security Name	Security Number	Remarks
Options 02/23 Non traded Warrants	1196039	The current (nominal) exercise price will be reduced by the dividend per share.
Options 05/23 Non traded Warrants	1197052	The current (nominal) exercise price will be reduced by the dividend per share.
Amot Employee Warrants	1206077	The current (nominal) exercise price will be reduced by the dividend per share.
Amot Other Warrants	1206093	The current (nominal) exercise price will be reduced by the dividend per share.
Amot Warrant 12	1225036	The current exercise price will be multiplied by the ex-dividend share price and divided by the closing price on the day before ex-date.

7. Board Resolutions and Recommendations Regarding the Dividend (according to Regulation 37(a)(1)):

• 1. At its meeting on November 10, 2025, the Board of Directors approved the Q4 2025 dividend, in accordance with the company's 2025 dividend policy, at 27 agorot per share. This was based on the company's reviewed financial statements as of September 30, 2025, and after examining resources for servicing existing and expected liabilities for the next four years (starting January 1, 2025), sources of credit, unused credit facilities, and expected operational cash flow.
• 1. The Board confirmed the distribution according to the tests set out in Section 302 of the Companies Law, 1999:
• Profitability Test: As of September 30, 2025, retained earnings were approximately 3,697,175 thousand ILS;
• Solvency Test: The Board's position is that the distribution does not impair the company's financial strength, considering parameters such as:
  • The company consistently produces positive cash flow from rental contracts with broad distribution;
  • Non-pledged assets totaling about 21 billion ILS at the decision date;
  • Proven long-term capability to raise funds for operations;
  • Extensive approved credit lines;
  • No risks from unsound financial instruments. The Board believes the distribution will not materially and adversely affect the company's capital structure, leverage, required financial ratios, or the ability to continue operating and investing.
• 1. The Board was satisfied, based on current financial status and projections, that no reasonable concern exists that this distribution would prevent the company from meeting its current and foreseen obligations as they mature.

This information contains forward-looking statements as defined in the Securities Law, 1968, based on the current financial data, especially regarding expected lease income and renewal/lease of vacant properties. These expectations may not materialize at all or in materially different ways.

8. Signatories Authorized to Sign on behalf of the Corporation

Name	Role
Osnat Hochman-Gerhard, Adv.	Other: Legal Counsel and Company Secretary

Additional notes:

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Total dividend is subject to changes resulting from an increase in the number of eligible shares due to allocation or conversion/exercise of convertible securities prior to the record date.

Company Contact Information:

Address: 2 Jabotinsky St., Ramat-Gan, 5250501

Phone: 03-5760500, 03-5760510

Fax: 03-5760501

Email: osnatg@amot.co.il Website: www.amot.co.il

Electronic Reporter Name: Ohad Weiss

Position: Chief Accountant Email: ohadw@amot.co.il

Short name on TASE: Amot

Note: Dividend per share and total dividend may change if the number of entitled shares increases before the record date through allocation or conversion.

Previous Company Names: n/a