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Amot Investments Ltd.

Share Issue/Capital Change Oct 8, 2025

6641_rns_2025-10-08_abd986db-c8ad-488e-aa02-2b62f815d68e.pdf

Share Issue/Capital Change

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AMOT INVESTMENTS LTD.

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

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Their Changes

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

Nature of the Change:

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:
,
,

1. The Corporation's Securities Position After the Change:

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.

2. The Corporation Announces That:

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.

Details of the Change:

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:
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:
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:

Explanations:

    1. If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, made on the same day, should be summarized in one row. For this purpose – changes made through the TASE clearing house should be separated from changes made directly in the company's books.
    1. For a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities should be entered, not the par value in NIS.
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:

3. Main Shareholder Register as of the Reporting Date:

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
  1. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999: 8-10-25_מניות_מחזיקי_מרשם_isa.pdf

Alt: Shareholder register file as of 08/10/2025

  1. Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of bond holders: 8-10-__הערך_ניירות_מחזיקי_מרשם 2025_isa.pdf

Alt: Securities holders register file as of 08/10/2025

Details of the authorized signatories on behalf of the corporation:

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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