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ARGO Properties N.V. — Director's Dealing 2026
Jun 3, 2026
6651_rns_2026-06-03_a4a93289-a4f4-49f5-9b42-b3cda6156614.pdf
Director's Dealing
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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.
Argo Properties N.V.
ARGO PROPERTIES N.V
Number in the register: 70252750
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Filed via MAGNA: 03/06/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-052753
Capital structure, grant of rights to purchase shares and the corporation's securities registers and the changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Exercise of non-tradeable options into company shares
Explanation: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security no. on TASE | Amount in registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Argo Properties ordinary share | 1175371 | 50,000,000 | 22,293,117 | 22,416,406 | 22,416,406 |
| Argo Deb 1 - Convertible BONDS | 1230705 | __ | 310,000,000 | 310,000,000 | 310,000,000 |
| Argo W ESOP2 - option for share | 1197532 | __ | 1,380,875 | 1,155,875 | 0 |
| Argo Employee ESOP2 - employee option | 1200690 | __ | 451,716 | 396,197 | 0 |
| Argo W ESOP1A - option for others | 1200708 | __ | 636,286 | 636,286 | 0 |
Explanation: All the company's securities must be detailed, including securities that are not listed for trading.
- The corporation announces that:
☐ On date 03/06/2026
☐ From date _ to date _
There was a change 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
Exercise of 55,519 non-tradeable options (Argo Employee ESOP2 - employee option) into 24,401 ordinary shares of the company by a senior officer of the company, and exercise of 225,000 non-tradeable options (Argo W ESOP2 - option for share) into 98,888 ordinary shares of the company by a co-CEO of the company, all by way of a "cashless exercise" mechanism based on the value of the benefit (instead of exercise in consideration for cash).
Explanation: The full details of the transaction or action that resulted in the change in the corporation's securities must be described.
Name of the registered holder for whom the change occurred: Altsher Trusts Ltd. (in trust for Mr. Guy Friel)
Type of identification number: Number in the Israeli Registrar of Companies Identification no.: 513901330
Nature of the change: Exercise of options ____
Date of change: 03/06/2026 Executed through the TASE Clearinghouse: Yes
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 and name of the securities in which the change occurred: Argo Employee ESOP2 - employee option Security no. on TASE: 1200690 Holder's balance of the security in the last report: 155,519 Holder's balance of this security after the change: 100,000 Total quantity of securities in which there was a decrease/increase: 55,519 Is this a grant of rights to purchase shares No Total consideration for the securities allotted: _ The TASE number of the share resulting from exercise of the securities: _ Quantity of shares that will result from full exercise/conversion of the securities: _ Total exercise premium to be received from full exercise/conversion of the securities into shares: __ The period during which the securities may be exercised: __ From _to _ The securities allotted will be listed for trading: _ The said allotment of securities is further to _published on _and its reference number is _ ☐ The security has been fully paid up and the consideration has been received in full. ☐ The security has been fully paid up but the consideration has not been received in full. ☐ Issued for an ATM program ☐ Other. ___ |
|---|
| Name of the registered holder for whom the change occurred: The TASE Nominee Company Ltd. |
| --- |
| Type of identification number: Number in the Israeli Registrar of Companies Identification no.: 515736817 |
| Nature of the change: Exercise of options ____ |
| Date of change: 03/06/2026 Executed through the TASE Clearinghouse: Yes |
| Type and name of the securities in which the change occurred: Argo Properties ordinary share |
| Security no. on TASE: 1175371 |
| Holder's balance of the security in the last report: 22,293,117 |
| Holder's balance of this security after the change: 22,317,518 |
| Total quantity of securities in which there was a decrease/increase: 24,401 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allotted: ____ |
| The TASE number of the share resulting from exercise of the securities: ____ |
| Quantity of shares that will result from full exercise/conversion of the securities: ____ |
| Total exercise premium to be received from full exercise/conversion of the securities into shares: |
| ___ |
| The period during which the securities may be exercised: ____ |
| From _to _ |
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.
| The securities allotted will be listed for trading: ___ |
|---|
| The said allotment of securities is further to _published on ___and its reference number is _ |
| ☐ The security has been fully paid up and the consideration has been received in full. |
| ☐ The security has been fully paid up but the consideration has not been received in full. |
| ☐ Issued for an ATM program |
| ☐ Other. |
| ____ |
| Name of the registered holder for whom the change occurred: Altsher Trusts Ltd. (in trust for Mr. Gal Tanenbaum) |
| --- |
| Type of identification number: Number in the Israeli Registrar of CompaniesIdentification no.: 513901330 |
| Nature of the change: Exercise of options ___ |
| Date of change: 03/06/2026Executed through the TASE Clearinghouse: Yes |
| Type and name of the securities in which the change occurred: Argo W ESOP2 - option for share |
| Security no. on TASE: 1197532 |
| Holder's balance of the security in the last report: 661,893 |
| Holder's balance of this security after the change: 436,893 |
| Total quantity of securities in which there was a decrease/increase: 225,000 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allotted: ___ |
| The TASE number of the share resulting from exercise of the securities: ___ |
| Quantity of shares that will result from full exercise/conversion of the securities: ___ |
| Total exercise premium to be received from full exercise/conversion of the securities into shares: ___ |
| The period during which the securities may be exercised: ___ |
| From _ to _ |
| The securities allotted will be listed for trading: ___ |
| The said allotment of securities is further to _published on ___and its reference number is _ |
| ☐ The security has been fully paid up and the consideration has been received in full. |
| ☐ The security has been fully paid up but the consideration has not been received in full. |
| ☐ Issued for an ATM program |
| ☐ Other. |
| ____ |
| Name of the registered holder for whom the change occurred: The TASE Nominee Company Ltd. |
| --- |
| Type of identification number: Number in the Israeli Registrar of CompaniesIdentification no.: 515736817 |
| Nature of the change: Exercise of options ___ |
| Date of change: 03/06/2026Executed through the TASE Clearinghouse: Yes |
| Type and name of the securities in which the change occurred: Argo Properties ordinary share |
| Security no. on TASE: 1175371 |
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.
Holder's balance of the security in the last report: 22,317,518
Holder's balance of this security after the change: 22,416,406
Total quantity of securities in which there was a decrease/increase: 98,888
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted: ____
The TASE number of the share resulting from exercise of the securities: ____
Quantity of shares that will result from full exercise/conversion of the securities: ____
Total exercise premium to be received from full exercise/conversion of the securities into shares:
The period during which the securities may be exercised: ____
From _ to _
The securities allotted will be listed for trading: ____
The said allotment of securities is further to _ published on _ and its reference number is __
☐ The security has been fully paid up and the consideration has been received in full.
☐ The security has been fully paid up but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
Explanations:
- If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
- Date of change – all changes of the same type, in the same security, that were carried out on one day, shall be summarized in one line. For this purpose – changes carried out through the TASE Clearinghouse must be separated from changes carried out directly in the company's books.
- The change – for a decrease, the sign "-" must be added.
- In all quantity fields the quantity of securities must be entered and not NIS par value.
There was a change only in the register of the corporation's securities holders (with no change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change ____
Explanation: The full details of the transaction or action that resulted in the change in the register must be described
1 Name of the registered holder for whom the change occurred: ____
Type of identification number: _ Identification no.: _
Date of change: _ Executed through the TASE Clearinghouse: _
Type and name of the securities in which the change occurred:
Security no. on TASE: ____
Amount of the change: ____
Holder's balance of this security after the change: ____
- Main shareholders register as of the report date is as follows:
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.
| No. | Name of the registered shareholder | Type of identification number | Identification no. | TASE security number | Type of shares and their par value | Quantity of shares | Holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | The TASE Nominee Company Ltd. | Number in the Israeli Registrar of Companies | 515736817 | 1175371 | Ordinary share of EUR 0.01 par value | 22,416,406 | No |
-
Attached is the shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 030626. שמות נושאים, שמות ונושאים, 15a.pdf
-
Attached is an updated file of the corporation's securities registers, including the warrants holders register and the BONDS holders register 030626. שמות ונושאים, דגש ונושאים, 15a.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Gal Tanenbaum | Co-CEO |
| 2 | Fred Ganea | Other |
| VP Strategy, Transactions and Financing |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted under these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the ISA website: Click here.
Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: Argo Properties
Address: pietersbergweg283, Amsterdam1105BM Telephone: 31207920060, Fax: 0793002104
Email: [email protected]
Previous names of the reporting entity:
Name of electronic reporter: Ganea FredPosition: Senior managerEmployer company name:
Address: HaManofim10, Herzliya4672561Telephone: 054-4676429Fax: 079-3002104Email: [email protected]