ASHTROM GROUP LTD ("the Company")

Registry Number: 510381601

To:

Israel Securities Authority: www.isa.gov.il To: Tel Aviv Stock Exchange Ltd: www.tase.co.il

Form T087 (Public)

Transmitted via MAGNA: 10/11/2025

Reference: 2025-01-085614

Securities Holdings, Granting of Rights to Purchase Shares and Registers of the Corporation's Securities and Their Changes

Regulation 31E to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Final Redemption of Bonds (Series 1) in accordance with the amortization schedule.
Previous report references on the subject:,,

1. The corporation's securities holdings after the change:

Name and Type of Security	Security No.	Quantity in Registered Capital	Issued and Paid-Up Capital	Quantity Registered to Nominee Company
ASHTROM GROUP Ordinary Share	1132315	5,027,000,000	Last Report: 111,528,785	111,528,785
			Current: 111,528,785
ASHTROM GROUP BONDS (Series 1)	1132323	0	Last Report: 33,561,068	0
			Current: 0
ASHTROM GROUP BONDS (Series 3)	1140102	0	Last Report: 706,449,725	706,449,725
			Current: 706,449,725
ASHTROM GROUP BONDS (Series 4)	1182989	0	Last Report: 1,423,537,075	1,423,537,075
			Current: 1,423,537,075
ASHTROM GROUP BONDS (Series 5)	1199579	0	Last Report: 868,492,000	868,492,000
			Current: 868,492,000
Commercial Papers (Series 2)	1197714	0	Last Report: 200,000,000	200,000,000
			Current: 200,000,000
Warrants 05/22 (Non Tradable)	1187723	0	Last Report: 345,609	0
			Current: 345,609
Options (Employees) Non-Tradable	1198316	0	Last Report: 1,282,231	0
			Current: 1,282,231
Options (Others) Non Tradable	1226232	0	Last Report: 73,446	0
			Current: 73,446

Explanation: All the corporation's securities must be detailed, including unlisted securities.

2. The Corporation Declares That:

On the date 10/11/2025
There was a change in the amount and in the register of holders of the corporation's securities (including rights to purchase shares) resulting from: Final redemption of Bonds (Series 1) in accordance with the amortization schedule.

Main details to be reported:

Security Holder Name	Company No.	Nature of Change	Date	Via TASE Clearinghouse	Security Type	Security No.	Previous Balance	Balance After Change	Change Amount
TASE Clearinghouse Company Ltd., Tel Aviv	515736817	Redemption	10/11/2025 Yes		ASHTROM GROUP BONDS (Series 1)	1132323	33,561,068	0	33,561,068

Is this a grant of rights to purchase shares: No

Other: Final redemption of Bonds (Series 1) in accordance with the amortization schedule.

3. Main Register of Shareholders as of Report Date

No.	Registered Shareholder Name	ID Type	ID Number	Security No.	Type and Par Value	Amount of Shares	Holding as Trustee
1	TASE Clearinghouse Company Ltd., Tel Aviv	Israeli Companies Registrar No.	515736817	1132315	Ordinary Share, NIS 0.01 par value	111,528,785	No

A file containing the register of shareholders in accordance with Section 130 of the Companies Law, 1999, is attached.

A file is attached with an updated register of securities of the corporation, including the warrant holders register and the bonds holders register: "ASHTROM GROUP - Securities Register 10 November 2025 isa.pdf"

Details of authorized signatories for the corporation:

No.	Name	Role	Role Description
1	Oren Nussbaum	Other	Deputy CEO for Finance, Business Development, and Renewable Energy of the Company

According to Regulation 5 to the Regulations for Periodic and Immediate Reports (1970), a report submitted under these regulations will be signed by the authorized signatory on behalf of the corporation.

Short company name: ASHTROM GROUP Address: Hayerkon 3, Bnei Brak, 5120124 Tel: 03-6231399, Fax: 03-6231401

Email: [email protected]

Company website: http://www.ashtrom.co.il/

Previous names of reporting entity:

Electronic Reporter Name: Ehud Udi Afron

Role: External Legal Advisor

Employer Name: M. Firon & Co., Attorneys

Address: Hashlosha 2, Tel Aviv 6706054 Phone: 03-7540063, Fax: 03-7540011

Email: [email protected]

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.

All securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Form structure update date: 06/08/2024

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Ashtrom Group Ltd.

6656_rns_2025-11-10_e754c836-c744-4e02-b78c-77043e079d6d.pdf