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ARGO Properties N.V. — Share Issue/Capital Change 2026
Feb 8, 2026
6651_rns_2026-02-08_e4c1555f-3847-46bd-8e20-48ea677b7602.pdf
Share Issue/Capital Change
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| 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: 08/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-013207
Share capital status, granting of rights to purchase shares and the corporation's securities registers and 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-tradable warrants into shares of the company Explanation: Briey describe the nature of the change
| Reference numbers of previous reports on the subject:,, | |||||
|---|---|---|---|---|---|
1. The corporation's securities status after the change:
| Name and type of security |
Security no. on the TASE |
Amount in registered capital |
Issued and paid-up capital Quantity in last Current report quantity |
Quantity registered in the name of the TASE Registration Company |
|---|---|---|---|---|
| Argo Properties ordinary share |
1175371 | 50,000,000 | 21,875,051 22,230,487 | 22,230,487 |
| Argo Prop Series 1 - convertible BONDS |
1230705 | 200,000,000 200,000,000 | 200,000,000 | |
| Argo Ap ESOP2 - warrant for share |
1197532 | 1,450,472 1,450,472 | 0 | |
| Argo Employee ESOP2 - employee warrant |
1200690 | 528,835 528,835 | 0 | |
| Argo Ap ESOP1A - warrant for others |
1200708 | 1,331,277 636,286 | 0 |
Explanation: Specify all the company's securities, including securities not listed for trading.
| 2. The corporation announces that: | ||
|---|---|---|
| On the date 06/02/2026 | ||
|---|---|---|
| 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 694,991 non-tradable warrants (Argo Ap ESOP1A - warrant for others) into 355,436 shares of the company by Mr. Or Rahamim, Co-CEO of the company, all by means of a "cashless exercise" mechanism based on the value of the benet (instead of exercise for cash consideration).
Explanation: Describe all the details of the transaction or action by reason of which the change in the corporation's securities occurred.
| 1 | Name of the registered holder in respect of whom the change occurred: Altsher Trusts Ltd. (in trust for Mr. Or Rahamim) |
|---|---|
| Type of identication number: Number in the Israeli Companies RegisterIdentication number: 513901330 | |
| Nature of the change: Exercise of warrants | |
| Date of change: 06/02/2026Executed via the TASE clearing house: Yes |
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| Security no. on the TASE: 1200708 |
|---|
| Holder's balance in the security in the last report: 694,991 |
| Holder's balance in this security after the change: 0 |
| Total quantity of securities in which there was a decrease/increase: 694,991 |
| Is this a grant of rights to purchase shares No |
| Total consideration for securities allotted: The TASE number of the share arising from exercise of the security: |
| Number of shares that will result from full exercise/conversion of the security: |
| Total exercise premium to be received from full exercise/conversion of the security into shares: |
Period during which the security can be exercised: Fromuntil |
| The securities allotted will be listed for trading: |
| The said allotment of securities is further topublished onand its reference number is The security has been fully paid up and the consideration has been fully received. The security has been fully paid up, but the consideration has not been fully received. Issued for ATM program purposes Other. |
| Name of the registered holder in respect of whom the change occurred: The TASE Registration Company Ltd. 2 |
| Type of identication number: Number in the Israeli Companies RegisterIdentication number: 515736817 |
| Nature of the change: Exercise of warrants |
| Date of change: 06/02/2026Executed via the TASE clearing house: Yes |
| Type and name of security in which the change occurred: Argo Properties ordinary share Security no. on the TASE: 1175371 |
| Holder's balance in the security in the last report: 21,875,051 |
| Holder's balance in this security after the change: 22,230,487 |
| Total quantity of securities in which there was a decrease/increase: 355,436 |
| Is this a grant of rights to purchase shares No |
| Total consideration for securities allotted: The TASE number of the share arising from exercise of the security: |
| Number of shares that will result from full exercise/conversion of the security: |
| Total exercise premium to be received from full exercise/conversion of the security into shares: |
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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.
| The securities allotted will be listed for trading: The said allotment of securities is further topublished onand its reference number is The security has been fully paid up and the consideration has been fully received. The security has been fully paid up, but the consideration has not been fully received. Issued for ATM program purposes Other. |
|---|
| Explanations: 1. If the change affects more than one security, specify the effect of the change in a separate line for each security. 2. Date of change – all changes of the same type, in the same security, carried out on one day shall be summarized in one line. For this purpose – a distinction should be made between changes carried out through the TASE clearing house and changes carried out directly in the company's books. 3. The change – for a decrease, add the sign "-". 4. In all quantity elds, ll in the quantity of securities and not NIS par value. |
| There has been a change only in the corporation's register of holders of securities (without a change in the quantity of the corporation's securities) as a result of: Description of the nature of the change Explanation: Describe all the details of the transaction or action by reason of which the change in the register occurred |
| 1 Name of the registered holder in respect of whom the change occurred: Type of identication number: Identication number: Date of change: Executed via the TASE clearing house: |
| Type and name of security in which the change occurred: Security no. on the TASE: |
| Quantity of change: Holder's balance in this security after the change: |
- The main points of the shareholders register as of the report date are as follows:
| No. | Name of registered shareholder |
Type of identication number |
Identication number |
TASE security number |
Type of shares and their par value |
Number of shares |
Holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | The TASE Registration Company Ltd. |
Number in the Israeli Companies Register |
515736817 | 1175371 | Ordinary share of EUR 0.01 par value |
22,230,487 | No |
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- Attached is a le of the shareholders register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 Share_Register_Argo_Accessible_06022026_for_report_isa.pdf
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- Attached is an updated le of the corporation's securities registers, including the warrants holders register and the BONDS holders register Securities_Register_Argo_Accessible_06022026_for_report_isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory Position | |
|---|---|
| 1 Gal Tennenbaum | Co-CEO |
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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 of signatory Position | |
|---|---|
| Other | |
| 2 Fred Ganea | VP Strategy, Transactions and Financing |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730 – 1970, a report led under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the ISA website: Click here .
Reference numbers of previous documents on the subject (this 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
E-mail: [email protected]
Previous names of the reporting entity:
Name of electronic reporter: Guy PrielPosition: VP FinanceName of employing company:
Address: Zabotinsky42 , Givataim5331803Telephone: 050-7405466Fax: E-mail: [email protected]