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Amram Avraham Construction Company Ltd.

Regulatory Filings Nov 18, 2025

6642_rns_2025-11-18_886b879d-53bf-4846-b408-af9c3940b245.pdf

Regulatory Filings

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AMRAM AVRAHAM CONSTRUCTION COMPANY LTD

Company registration number: 513201582

To:

Israel Securities Authority

To:

The Tel-Aviv Stock Exchange Ltd.

Form T121 (Public)

Sent via MAGNA: 18/11/2025

Reference: 2025-01-088703

Immediate Report for General Material Information

Explanation: This form should not be used where there is a dedicated form for the event being reported.

This reporting form is intended for material reports for which there is no suitable dedicated form.

Results of an issuance should be reported on form T20 and not on this form.

Reports regarding the rating of bonds (BONDS) or the rating of a corporation should be submitted via form T125.

Nature of the event:

_________, _________, _________.

Immediate report

Reference numbers of
previous
reports on
the
subject:
----------- --------- ---------------- --------- -----------------------

As detailed in the attached

Attached file: Building_Permit_Ester_Cinema_isa.pdf

The company is not a shell company as defined in the bylaws of the exchange.

The date on which the corporation became aware of the event:

18/11/2025 at 17:00

Details of the authorized signatories on behalf of the corporation:

# Name Role
1 Noam Graif CEO
2 Yosef Shneior Zalman Gonen CFO

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

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

Short name: Amram

Address: 22 HaMasger St., Hadera, 381200 Phone: 04-6222444, Fax: 04-6222544

Email: [email protected]

Company website: www.amramltd.co.il

Previous names of the reporting entity:

Electronic reporter's name: Aricha Elishama Ephraim

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.

Position: Treasurer and CFO

Employer company:

Address: 22 HaMasger St., Hadera, 3812001 Phone: 04-6222444, Fax: 04-6222544 Email: [email protected]

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

Form structure updated as of: 06/08/2024

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