Ampa Ltd. — Major Shareholding Notification 2026

Apr 30, 2026

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.

Amot Ltd.

Registrar Number: 510000813

To: Israel Securities Authority
www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il

T078 (Public)
Filed via MAGNA: 30/04/2026
Reference: 2026-01-040229

Immediate report on a person who has become an interested party in the corporation
Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Holder details:

First name: ____

First name in English as it appears in the passport: ____

Last name / name of corporation: The Phoenix Investment House Ltd.

Last name / name of corporation in English: The Phoenix Investments House Ltd

Type of identification number: Number in the Israeli Registrar of Companies ☐ The holder is a corporation

Identification number: 520041989

Citizenship / country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

Address: 53 Derech HaShalom, Givatayim

Does the holder serve as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: Yes

Name of the controlling shareholder in the interested party: A company controlled by The Phoenix Finances Ltd.

Identification number of the controlling shareholder in the interested party: 520017450

2. Details of the action following which the holder became an interested party in the corporation:

a. Nature of the action Increasedue to purchase on the stock exchange

b. Name and type of the security which is the subject of the action: Amot - Ordinary share

c. Security number on the stock exchange: 1225200

d. Date of execution of the action 29/04/2026

e. Quantity of securities which are the subject of the action: 13,954

f. Price at which the action was executed: 1,757agorot

g. Whether they are dormant shares or securities convertible into dormant shares No

h. Whether the full consideration was paid on the date of the change Yes

If the full consideration was not paid on the date of the change, please specify the date of completion of the payment

3. a. Holdings of the interested party after the action:

| Name, type and series
330' of the security | Security number on the
stock exchange | Quantity of
securities | Dormant* | Rate of holding | | Rate of holding (full
dilution) | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | % Capital | % Voting | % Capital | % Voting |
| Amot - Ordinary share | 1225200 | 657,789 | No | 0.26 | 0.26 | 0.26 | 0.26 |

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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.

Name, type and series 330' of the security	Security number on the stock exchange	Quantity of securities	Dormant*	Rate of holding		Rate of holding (full dilution)
				% Capital	% Voting	% Capital	% Voting
Amot Bond 1 - Corporate BONDS	1229285	63,018,829	No

b. ☐ The holder is not a member of an institutional reporting group.
☐ The holder is not a member of an institutional reporting group, but serves as a senior officer who is not a CEO or director and is not an interested party by virtue of his holdings.
☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be purchased and held by a fund and their maximum rates), 1994.
☐ The hedge fund has the right to appoint a director or its representative to the company's board of directors
☐ The holder is a member of an institutional reporting group.

Below is a breakdown of his holdings:

The holder	Name, type and series 330' of the security	Security number on the stock exchange	Quantity of securities	Dormant
Companies managing joint investment trust funds	Amot - Ordinary share	1225200	516,388.49	No
Market maker	Amot - Ordinary share	1225200	141,400.51	No
Companies managing joint investment trust funds	Amot Bond 1 - Corporate BONDS	1229285	62,929,951.99	No
Market maker	Amot Bond 1 - Corporate BONDS	1229285	88,877.01	No

Explanations:

1. If the interested party holds more than one type of security, the rates of holding should be indicated taking into account all securities held by him only in one of the lines.
2. Holdings of other securities, including other securities that are not listed for trading, should also be reported.
3. In a case where the interested party is a subsidiary, the holdings should be split between shares purchased prior to the entry into force of the Companies Law, 1999, and shares purchased after its entry into force.
4. When the holder is not a member of an institutional reporting group, only section 3a should be filled in. When the holder is a member of an institutional reporting group, sections 3a and 3b should be filled in.
5. If the interested party is a corporation that is wholly owned (100%) by a single controlling shareholder, the field "Name of holder" should indicate the name of the single controlling shareholder and in the notes at the bottom of the form, details of the corporation or corporations through which the shares are held will be provided, together with any other relevant detail. In contrast, if the interested party is a corporation held by more than one controlling shareholder, or held by several interested parties, the field "Name of holder" should indicate the name of the holding corporation and in the notes at the bottom of the form, details of the controlling shareholders or interested parties who hold the holding corporation will be provided.
6. A report regarding a holder of a material means of control in a banking corporation without a core of control shall be reported in report T121.

7. It should be indicated whether these are dormant shares or securities convertible into dormant shares

8. ☐ The interested party does not hold shares or other securities in a held company, if its activity is material to the activity of the reporting corporation
   ☐ The interested party holds shares or other securities in a held company, if its activity is material to the activity of the reporting corporation, as detailed below:

1 Name of the held company if its activity is material to the activity of the reporting corporation:

Type of identification number:

Identification number:

Country of incorporation or registration: Country:

Nature of the relationship to the reporting corporation:

---

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.

Type of security: Security number:

Quantity of securities:

Rate of holding out of all securities of that type: $\%$

Rate of holding in capital: $\%$ Rate of holding in voting power: $\%$

1. Additional details:

As informed to the company, the holder is an interested party in the company due to aggregate holdings with The Phoenix Finances Ltd. (Reg. No. 520017450). The Phoenix Finances Ltd. is a company without a core of control. See also the immediate report published concurrently with the publication of this immediate report, regarding the holdings of The Phoenix Finances Ltd.

1. The date and time on which the corporation first became aware of the event or matter 30/04/2026at 16:16

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Zohar Levy	General Manager
2	Or Eyal	Other Deputy General Manager and Legal Counsel

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange

Date of last update of the form layout: 04/02/2025

Short name: Amot

Address: Sapir1, Herzliya4685205 Telephone: 09-9708400, Fax:

Email: or@ampa.co.il

Previous names of the reporting entity:

Name of electronic reporter: Or EyalPosition: Deputy CEO, Legal Counsel and SecretaryName of employing company:

Address: Sapir1, Herzliya4685205Telephone: 09-9708400Fax: Email: or@ampa.co.il