Ashtrom Group Ltd. — Share Issue/Capital Change 2026

Jan 15, 2026

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ASHTROM GROUP LTD

Registry Number: 510381601

To:

• Israel Securities Authority (www.isa.gov.il)
• TEL AVIV STOCK EXCHANGE LTD (www.tase.co.il)

Form Number: T087 (Public) Filed in Magna: 15/01/2026 Reference: 2026-01-006902

Share Capital Structure, Rights to Purchase Shares, and Security Registries of the Corporation and Their Changes

Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports) 1970

Nature of the Change:

Partial redemption of BONDS (Series 3) in accordance with the repayment schedule.

Explanation: Briefly describe the nature of the change

Reference Numbers for Previous Reports in This Matter:

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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.

1. The Corporation's Securities Position After the Change:

_________, _________, _________.

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Name and Typeof Security	SecurityNumber	Quantity inRegisteredCapital	Issued and Paid-upCapital (LastReported)	Issued and Paid-upCapital (Current)	Quantity Registered inName of RegistrationCompany
ASHTROM GROUPOrdinary Share	1132315	5,027,000,000	111,528,785	111,528,785	111,528,785
ASHTROM GROUPBONDS (Series 3)	1140102	0	706,449,725	605,528,336	605,528,336
ASHTROM GROUPBONDS (Series 4)	1182989	0	1,308,115,150	1,308,115,150	1,308,115,150
ASHTROM GROUPBONDS (Series 5)	1199579	0	825,067,400	825,067,400	825,067,400
CommercialPapers (Series 2)	1197714	0	200,000,000	200,000,000	200,000,000
Non-tradedWarrant 05/22	1187723	0	345,609	345,609	0
Non-tradedEmployeeWarrants	1198316	0	1,282,231	1,282,231	0
Non-traded OtherWarrants	1226232	0	73,446	73,446	0

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Explanation: Please list all company securities, including securities not listed for trading.

2. The corporation declares:

On the date: 15/01/2026, there was a change in the quantity and in the register of the holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the Nature of the Change:

Partial redemption of BONDS (Series 3) in accordance with the repayment schedule.

Explanation: Describe all details of the transaction or action leading to the change in the corporation's securities.

Section 1:

1

Registered Holder Subject to the Change Company Registration Number in Israel ID Number Nature of the Change Change Date
Executed via TASE Clearing House Security Type and Name Security Number Previous Holding Holding After Change Amount
Decreased/Increased Rights to Purchase Shares Granted Total Proceeds TASE Number of Realized Share Number of Shares
Realized on Full Exercise Total Additional Proceeds to be Received on Full Exercise/Conversion Period for Exercise From Until
Allocated Securities to be Registered for Trading Allocation Further to Published On Reference Number Other Explanation
THE TEL AVIV STOCK EXCHANGE LTD.
REGISTRATION COMPANY Company Registration Number in Israel 515736817 Redemption 15/01/2026 Yes ASHTROM GROUP
BONDS (Series 3) 1140102 706,449,725 605,528,336 100,921,389 No
Other Partial redemption of BONDS (Series 3) in accordance with the repayment
schedule.

Security was not fully paid or fully redeemed, another reason – explained above.

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Explanations:

• 1. If the change affects more than one security, detail the impact in a separate line for each security.
• 1. Change date all changes of the same type, in the same security, on the same day, are to be summarized in one line. For this matter, distinguish between changes through the TASE clearing house and those in the company's books directly.
• 1. For a reduction, add the sign "-".
• 1. In all quantity fields, indicate the quantity of securities and not NIS or par value.

3. Main Registry of Shareholders as at Reporting Date:

No.	Name of RegisteredShareholder	ID Type	IDNumber	SecurityNumber	Type of Sharesand NominalValue	Number ofShares	Holder asTrustee?
1	THE TEL AVIV STOCKEXCHANGE LTD. REGISTRATIONCOMPANY	CompanyRegistration Numberin Israel	515736817	1132315	0.01 NIS OrdinaryShares	111,528,785	No

4. Attached is a shareholders' registry file in accordance with Section 130 of the Companies Law, 1999.

ASHTROM\_GROUP\_Securities\Registry\\_15\_January\_2026\_isa.pdf

Alt text: Link to the updated securities registry PDF as of Jan 15, 2026.

1. Attached is an updated file of the registries of the company's securities, including the warrants and BONDS holders' registers.

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ASHTROM\_GROUP\_Securities\Registry\\_15\_January\_2026\_isa.pdf

Alt text: Link to a PDF file containing updated registers of securities, warrants, and BONDS holders

Details of the Authorized Signatories for the Corporation:

No.	Name of Signatory	Position
1	Oren Nusbaum	Other, Deputy CEO for Finance, Business Development, and Renewable Energy

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report under these regulations must be signed by the persons authorized to sign for the corporation. For staff position on this, see the ISA website: Click here.

Additional Information:

Previous names of the reporting entity: [None listed]

Electronic Reporter Name: Ehud (Udi) Afron

Position: External Legal Counsel

Employer: M. Firon & Co., Advocates

Address: HaShlosha St. 2, Tel Aviv, Zip: 6706054

Phone: 03-7540063, Fax: 03-7540011

Email: udie@firon.co.il

Company Contact:

Short Name: Ashstrom Group

Address: HaYarkon 3, Bnei Brak, 5120124 Phone: 03-6231399, Fax: 03-6231401,

Email: dalia@ashtrom.co.il,

Website: http://www.ashtrom.co.il/

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Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Form Update Structure Date: 06/08/2024