Share Issue/Capital Change • Oct 8, 2025
Share Issue/Capital Change
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AMOT INVESTMENTS LTD.
Registration number: 520026683
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form number: T087 (Public) Sent via MAGNA: 08/10/2025 Israel Securities Authority website: www.isa.gov.il Tel Aviv Stock
Exchange website: www.tase.co.il Reference: 2025-01-074342
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
| Allocation of shares following the exercise of non-tradable options |
by | employees. |
|---|---|---|
| --------------------------------------------------------------------------------------------- | ---- | ------------ |
Explanation: Please briefly describe the nature of the change.
| Reference numbers of previous reports on the subject: |
||||
|---|---|---|---|---|
| , , |
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-Up Capital |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|
| AMOT share |
1097278 | 1,000,000,000 | Last report: 493,350,189 |
Current: 493,382,978 |
| AMOT Bond D |
1133149 | 0 | Last report: 414,100,650 |
Current: 414,100,650 |
| AMOT Bond E |
1138114 | 0 | Last report: 163,379,484 |
Current: 163,379,484 |
| AMOT Bond F |
1158609 | 0 | Last report: 2,362,983,000 |
Current: 2,126,684,700 |
| AMOT Bond G |
1162866 | 0 | Last report: 1,215,338,000 |
Current: 1,215,338,000 |
| AMOT Bond H |
1172782 | 0 | Last report: 2,586,713,000 |
Current: 2,586,713,000 |
| Option Warrants 02/23 (non tradable) |
1196039 | 0 | Last report: 598,033 |
Current: 565,244 |
| AMOT Bond I |
1204999 | 0 | Last report: 819,000,000 |
Current: 819,000,000 |
| AMOT Bond J |
1205004 | 0 | Last report: 903,858,362 |
Current: 903,858,362 |
| AMOT - Other Non tradable Options |
1206093 | 0 | Last report: 137,928 |
Current: 137,928 |
| AMOT - Non tradable Employee Options |
1206077 | 0 | Last report: 4,151,144 |
Current: 4,151,144 |
| AMOT OP 12 |
1225036 | 0 | Last report: 10,345,700 |
Current: 10,345,700 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
From date: 05/10/2025 to date: 08/10/2025
A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change: Issuance of 32,789 shares following the exercise of non-tradable options by employees.
Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.
| 1. | Name Tel |
affected of the registered holder by the change: The Registration Company of the Aviv Stock Exchange Ltd. |
||||
|---|---|---|---|---|---|---|
| identification Type of number: Number in the Israeli Companies Registrar |
||||||
| Identification number: 515736817 |
||||||
| Nature of the change: Exercise of options |
||||||
| Date of change: 08/10/2025 |
||||||
| Executed via TASE clearing house: Yes |
||||||
| affected: Type and name of security AMOT ordinary share |
||||||
| Security number on TASE: 1097278 |
||||||
| Holder's balance in the last report: 493,350,189 |
||||||
| Holder's balance after the change: 493,382,978 |
||||||
| Total quantity of securities increased/decreased: 32,789 |
||||||
| Is this a grant of rights to purchase shares: No |
||||||
| Total consideration for allocated securities: |
||||||
| Security number of the share resulting from the exercise: |
||||||
| Number of shares resulting from full exercise/conversion: |
||||||
| Total additional consideration from full exercise/conversion: |
||||||
| Period during which the security can be exercised: |
||||||
| From date: to date: |
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| Will the allocated securities be listed for trading: |
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| The allocation of these securities is a continuation of: published on: , reference number: |
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| The security has been fully paid and the consideration has been fully received. |
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| The security has been fully paid, but the consideration has not been fully received. |
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| Issued for ATM program |
||||||
| Other: |
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| 2. | Name | affected of the registered holder by the change: I.B.I. Trust Management |
||||
| identification Type of number: Number in the Israeli Companies Registrar |
||||||
| Identification number: 515020428 |
||||||
| Nature of the change: Exercise of options |
||||||
| Date of change: 05/10/2025 |
||||||
| Executed via TASE clearing house: No |
||||||
| affected: Type and name of security Option Warrants 02/23 (non-tradable) |
Security number on TASE: 1196039
Holder's balance in the last report: 598,033
| Holder's balance after the change: 565,244 |
|---|
| Total quantity of securities increased/decreased: 32,789 |
| Is this a grant of rights to purchase shares: No |
| Total consideration for allocated securities: |
| Security number of the share resulting from the exercise: |
| Number of shares resulting from full exercise/conversion: |
| Total additional consideration from full exercise/conversion: |
| Period during which the security can be exercised: |
| From date: to date: |
| Will the allocated securities be listed for trading: |
| The allocation of these securities is a continuation of: published on: |
| , reference number: |
| The security has been fully paid and the consideration has been fully received. |
| The security has been fully paid, but the consideration has not been fully received. |
| Issued for ATM program |
| Other: |
| A change occurred only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of: |
|---|
| Description of the nature of the change: |
| Explanation: Please describe all details of the transaction or action that caused the change in the register. |
| Details: |
| affected 1. Name of the registered holder by the change: identification Type of number: |
| Identification number: Date of change: |
| Executed via TASE clearing house: |
| affected: Type and name of security |
| Security number on TASE: |
| Quantity of change: |
| Holder's balance after the change: |
| No. | Name of Registered Shareholder |
Type of ID Number |
ID Number |
Security Number on TASE |
Type and Par Value of Shares |
Number of Shares |
Holds Shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 |
Alt: Shareholder register file as of 08/10/2025
Alt: Securities holders register file as of 08/10/2025
| No. | Name of Signatory |
Position | ||
|---|---|---|---|---|
| 1 | Osnat Hochman-Gerhard, Adv. |
Other | ||
| Legal Counsel and Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: AMOT
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 Counsel and Company Secretary Employer company name:
Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5760508 Fax: 03-5760535 Email: [email protected]
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