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Amot Investments Ltd.

Share Issue/Capital Change Oct 12, 2025

6641_rns_2025-10-12_42bf308f-5d91-4e85-9968-d7a4e0d7ecc8.pdf

Share Issue/Capital Change

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AMOT INVESTMENTS LTD.

Stock Exchange Email: www.tase.co.il Reference: 2025-01-075004

AMOT INVESTMENTS LTD.

Registration Number: 520026683

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Transmitted via MAGNA: 12/10/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv

Capital Structure, Grant of Rights to Purchase Shares, and the 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.
briefly
Explanation:
Please
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:
493,385,858
493,398,674
(Current)
AMOT
Bond
D
1133149 0 414,100,650 414,100,650
AMOT
Bond
E
1138114 0 163,379,484 163,379,484
AMOT
Bond
F
1158609 0 2,126,684,700 2,126,684,700
AMOT
Bond
G
1162866 0 1,215,338,000 1,215,338,000
AMOT
Bond
H
1172782 0 2,586,713,000 2,586,713,000
Warrants
02/23
(Non
tradable)
1196039 0 562,364 549,548
AMOT
Bond
I
1204999 0 819,000,000 819,000,000
AMOT
Bond
J
1205004 0 903,858,362 903,858,362
AMOT
-
Other
Non-tradable
Warrants
1206093 0 137,928 137,928
AMOT
-
Non
tradable
Warrants
Employees
1206077 0 4,151,144 4,151,144
AMOT
Warrant
12
1225036 0 10,345,700 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: 09/10/2025 to date: 12/10/2025

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 12,816 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 of the registered holder affected by the change:

The Registration Company of the Tel Aviv Stock Exchange Ltd. Type of ID number: Number in the Israeli Companies Registrar ID Number: 515736817

Nature
of
the
change:
Exercise
of
options
Date
of
change:
12/10/2025
Executed
via
the
TASE
affected:
clearing
house:
Yes
Type
and
name
of
security
AMOT
Ordinary
Share
Security
number
on
TASE:
1097278
Holder's
balance
in
the
last
report:
493,385,858
Holder's
balance
after
the
change:
493,398,674
Total
quantity
of
securities
increased/decreased:
12,816
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:

To:

Allocated
securities
will
be
registered
for
trading:

This
allocation
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 of the registered holder affected by the change:

IBI Trust Management Type of ID number: Number in the Israeli Companies Registrar ID Number: 515020428

Nature
of
the
change:
Exercise
of
options
Date
of
change:
09/10/2025
Executed
via
the
TASE
affected:
clearing
house:
No
Type
and
name
of
security
Warrants
02/23
(Non-tradable)
Security
number
on
TASE:
1196039
Holder's
balance
in
the
last
report:
562,364
Holder's
balance
after
the
change:
549,548
Total
quantity
of
securities
increased/decreased:
12,816
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:

To:

Allocated
securities
will
be
registered
for
trading:

This
allocation
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 must be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, performed on one day, will be summarized in one row. For this purpose – changes performed via the TASE clearing house must be separated from those performed directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be filled in, not the par value in NIS.

3. Main Register of Shareholders 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
Quantity
of
Shares
Holds
Shares
as
Trustee
1
    1. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999: Register of Shareholders 12-10-25_isa.pdf
    1. Attached is an updated file of the registers of the corporation's securities, including the register of option holders and the register of bond holders: Register of Securities Holders 12-10-2025_isa.pdf

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:

Name of electronic reporter: 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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