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Amot Investments Ltd.

Share Issue/Capital Change Jan 6, 2026

6641_rns_2026-01-06_28550479-7a8a-4c30-b3ae-c82836d5ec0b.pdf

Share Issue/Capital Change

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AMOT INVESTMENTS LTD.

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting a change in holdings of securities of the reporting corporation only. To report a change in holdings of securities of a company held by the reporting corporation, if its activities are material to the reporting corporation, use form T121.

1. Details of Holder:

  • Name of Corporation/Last and first name of the holder:
  • זינגר יהודית :Hebrew
  • English (as registered): Zynger Judith
  • Type of identification number: ID number
  • ID number: 013150586
  • Type of holder: Senior officer who is not a CEO or director and is not an interested party due to holdings.
  • Does the hedge fund have the right to appoint a director or representative on behalf of the company's board? No answer indicated.
  • Is the holder a representative for the purpose of reporting for multiple shareholders holding together in the corporation's securities? No
  • Name of controlling shareholder in the interested party: None
  • ID of controlling shareholder in the interested party: None
  • Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship / incorporation or registration: Not indicated
  • Stock exchange security number: 1196039
  • Name and type of security: Warrants 02/23 (not listed)
  • Essence of change: Decrease
  • In convertible securities due to conversion to shares or redemption
  • Is the change in one transaction or multiple transactions (aggregate change): One transaction
  • Change date: 05/01/2026
  • Transaction rate: 0 agorot (Ag')
  • Are these dormant shares or securities convertible to dormant shares? No
  • Balance (number of securities) in the last report: 86,772
  • Holding percentage of the same type in last report: 15.35%
  • Change in number of securities: -71,772
  • Current balance (number of securities): 15,000
  • Current holding percentage of the same type: 6.27%
  • Holding percentage after the change:
  • In capital: 0.04%
  • In voting rights: 0.04%
  • Explanation: The holding percentage after the change does not refer to convertible securities.
  • Fully diluted holding percentage after change:
  • In capital: 0.11%
  • In voting rights: 0.11%
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.

2. Details of Holder:

Name:

זינגר יהודית :Hebrew English: Zynger Judith

Type of identification number: ID number

ID number: 013150586

  • Type of holder: Senior officer who is not a CEO or director and is not an interested party due to holdings
  • Does the hedge fund have the right to appoint a director or representative on behalf of the company's board? No answer indicated.
  • Is the holder a representative for the purpose of reporting for multiple shareholders holding together in the corporation's securities? No
  • Name of controlling shareholder in the interested party: None
  • ID of controlling shareholder in the interested party: None
  • Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship / incorporation or registration: Not indicated
  • Stock exchange security number: 1097278
  • Name and type of security: Amot ordinary share
  • Essence of change: Increase
  • In shares due to conversion of securities
  • Is the change in one transaction or multiple transactions (aggregate change): One transaction
  • Change date: 05/01/2026
  • Transaction rate: 1,674 agorot (Ag')
  • Are these dormant shares or securities convertible to dormant shares? No
  • Balance (number of securities) in the last report: 220,000
  • Holding percentage of the same type in last report: 0.05%
  • Change in number of securities: +71,772
  • Current balance (number of securities): 291,772
  • Current holding percentage of the same type: 0.06%
  • Holding percentage after the change:
  • In capital: 0.06%
  • In voting rights: 0.06%
  • Explanation: The holding percentage after the change does not refer to convertible securities.
  • Fully diluted holding percentage after change:
  • In capital: 0.13%
  • In voting rights: 0.13%
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.

3. Details of Holder:

Name:

זינגר יהודית :Hebrew English: Zynger Judith

Type of identification number: ID number

ID number: 013150586

  • Type of holder: Senior officer who is not a CEO or director and is not an interested party due to holdings
  • Does the hedge fund have the right to appoint a director or representative on behalf of the company's board? No answer indicated.
  • Is the holder a representative for the purpose of reporting for multiple shareholders holding together in the corporation's securities? No
  • Name of controlling shareholder in the interested party: None
  • ID of controlling shareholder in the interested party: None
  • Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship / incorporation or registration: Not indicated
  • Stock exchange security number: 1097278
  • Name and type of security: Amot ordinary share
  • Essence of change: Decrease
  • Due to sale on the stock exchange
  • Is the change in one transaction or multiple transactions (aggregate change): One transaction
  • Change date: 05/01/2026
  • Transaction rate: 2,608 agorot (Ag')
  • Are these dormant shares or securities convertible to dormant shares? No
  • Balance (number of securities) in the last report: 291,772
  • Holding percentage of the same type in last report: 0.06%
  • Change in number of securities: -71,772
  • Current balance (number of securities): 220,000
  • Current holding percentage of the same type: 0.04%
  • Holding percentage after the change:
  • In capital: 0.04%
  • In voting rights: 0.04%
  • Explanation: The holding percentage after the change does not refer to convertible securities.
  • Fully diluted holding percentage after change:
  • In capital: 0.11%
  • In voting rights: 0.11%

Additional Notes

    1. Was the entire consideration paid at the date of change? Yes
    1. If not, please state date of full payment: Not indicated
    1. If the change was via signing of a loan agreement, state the way the loan was closed: Not indicated
    1. Explanation: Holding rates should be presented by considering all securities held by the interested party.

Date and time the corporation first learned of the event or matter:

Date: 06/01/2026 Time: 10:49

Details of Actions Causing the Change

Not specified

Details of Authorized Signatories on Behalf of the Corporation:

Name Role Detailed Role Description
Osnat Hochman-Gerhard, Adv. Other Legal Advisor 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 is available on the authority's website: Click here

The company's securities are listed for trading on the Tel Aviv Stock Exchange

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.

Short name: אמות) 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

Electronic signatory name: Hochman-Gerhard Osnat

Role: Legal Advisor and Company Secretary

Address: 7 Jabotinsky St., Ramat Gan, 52520

Phone: 03-5760508 Fax: 03-5760535

Email: [email protected]

Note: No images were present in the original document.

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