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ARGO Properties N.V. — Share Issue/Capital Change 2026
Jun 8, 2026
6651_rns_2026-06-08_94b34e3a-9e2e-4762-acb1-2e0cac42b713.pdf
Share Issue/Capital Change
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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
Registry number: 70252750
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Filed via MAGNA: 08/06/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-054098
Capital status, grant of rights to purchase shares and the registers of the corporation's securities 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 the company's shares
Explanation: Briefly describe the nature of the change
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on the stock exchange | Amount in the registered capital | Issued and paid-up capital | Amount registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Argo Properties ordinary share | 1175371 | 50,000,000 | 22,416,406 22,602,277 | 22,602,277 | |
| Argo Prop Series 1 – convertible BONDS | 1230705 | _____ | 310,000,000 310,000,000 | 310,000,000 | |
| Argo AP ESOP2 – warrant for share | 1197532 | _____ | 1,155,875 728,775 | 0 | |
| Argo Employee ESOP2 – employee warrant | 1200690 | _____ | 396,197 396,197 | 0 | |
| Argo AP ESOP1A – warrant for others | 1200708 | _____ | 636,286 636,286 | 0 |
Explanation: All of the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 07/06/2026
☐ 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 427,100 non-tradable warrants (Argo AP ESOP2 – warrant for share) into 185,871 ordinary shares of the company by a Co-CEO of the company, all by means of a “cashless exercise” mechanism based on the value of the benefit (instead of exercise for cash consideration).
Explanation: Describe the full details of the transaction or the action by reason of which the change in the corporation's securities occurred.
Name of registered holder in respect of whom the change occurred: Altshuler Trusts Ltd. (in trust for Mr. Ofir Rahamim)
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 513901330
Nature of the change: Exercise of warrants ____
Date of change: 07/06/2026 Executed via the Stock Exchange Clearing House: Yes
Type and name of securities in which the change occurred: Argo AP ESOP2 – warrant for share
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.
Security No. on the stock exchange: 1197532
Balance of holder in the security in the last report: 647,276
Balance of holder in this security after the change: 220,176
Total quantity of securities in which there was a decrease/increase: 427,100
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
The said allotment of securities is further to _which was 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 registered holder in respect of whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd.
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515736817
Nature of the change: Exercise of warrants __
Date of change: 07/06/2026 Executed via the Stock Exchange Clearing House: Yes
Type and name of securities in which the change occurred: Argo Properties ordinary share
Security No. on the stock exchange: 1175371
Balance of holder in the security in the last report: 22,416,406
Balance of holder in this security after the change: 22,602,277
Total quantity of securities in which there was a decrease/increase: 185,871
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From _until _
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 registered for trading: ____
The said allotment of securities is further to _ which was 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 impact 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, carried out on one day, will be summarized in one line. For this purpose – changes carried out via the Stock Exchange Clearing House 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 number 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 securities of the corporation) as a result of:
Description of the nature of the change ____
Explanation: Describe the full details of the transaction or the action by reason of which the change in the register occurred
1 Name of registered holder in respect of whom the change occurred: ____
Type of identification number: _ Identification number: _
Date of change: _ Executed via the Stock Exchange Clearing House: _
Type and name of securities in which the change occurred: ____
Security No. on the stock exchange: ____
Quantity of change: ____
Balance of holder in this security after the change: ____
- The main details of the shareholders register as of the reporting date are as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | The Registration Company of the Tel-Aviv Stock Exchange Ltd. | Number in the Israeli Registrar of Companies | 515736817 | 1175371 | Ordinary share of EUR 0.01 par value | 22,602,277 | No |
- Attached is a file of the shareholders register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 Share Register Argo Accessible 07062026 for report.isa.pdf
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Securities Register Argo Accessible 07062026 for report.isa.pdf
Details of the signatories authorized to sign on behalf of the 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.
| Name of signatory | Position | |
|---|---|---|
| 1 | Gal Tenenbaum | Co-CEO |
| 2 | Fred Ganea | Other |
| VP Strategy, Transactions and Financing |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff 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 reporting entity:
Name of electronic reporter: Ganea FredPosition: Senior OfficerName of employing company:
Address: HaMenofim10, Herzliya4672561Telephone: 054-4676429Fax: 079-3002104Email: [email protected]