Share Issue/Capital Change • Oct 12, 2025
Share Issue/Capital Change
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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
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. |
|---|
| briefly Explanation: Please 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: 493,385,858 |
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.
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.
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: |
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: |
| 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 |
| 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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