Aura — Capital/Financing Update 2026

Feb 1, 2026

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AURA INVESTMENTS LTD

Registration Number: 520038274

To:

Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Ltd

Form Number: T087 (Public)

Reported in MAGNA: 01/02/2026

Reference Number: 2026-01-011212

Website: www.tase.co.il

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

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

Redemption of BONDS (Series 10Z) (Partial Redemption) and Expiry of Warrants (Unlisted for Trading)

Explanation: Please briefly describe the nature of the 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.
Reference Numbers of Previous Related Reports:
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1. The Company's Securities Position After The Change:

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Name and Type of Security	Security No. (TASE)	Qty in Registered Capital	Issued & Redeemed Capital	Qty Registered in the Name of Nominee Company
Aura Ordinary Share	373019	1,000,000,000	Last Report: 287,418,830 Current: 287,418,830	287,418,218
Aura BONDS 9Z	3730579	0	Last Report: 111,250,000 Current: 111,250,000	111,250,000
Aura BONDS 10Z	1193580	0	Last Report: 300,000,000 Current: 240,000,000	240,000,000
Aura BONDS 10H	1203405	0	Last Report: 270,000,000 Current: 270,000,000	270,000,000
Aura BONDS 10T	1223296	0	Last Report: 400,000,000 Current: 400,000,000	400,000,000
Aura AP 09/23 Unlisted Warrants	1199942	0	Last Report: 635,109 Current: 488,545	0
Aura 01/25 Unlisted Warrants	1217868	0	Last Report: 643,625 Current: 549,685	0

Explanation: All company securities must be detailed, including unlisted securities.

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2. The Corporation Announces That:

From: 27/01/2026 To: 01/02/2026

There was a change in the amount and registry of the owners of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Redemption of BONDS (Series 10Z) (Partial Redemption) and Expiry of Warrants (Unlisted for Trading)

Explanation: Please describe all details of the transaction or action that resulted in the change in the company's securities.

Details for Each Security:

1. Registered Holder: Tel Aviv Stock Exchange Ltd Nominee Company

Type of Identification Number: Company Registrar Number in Israel

ID Number: 515736817

Nature of Change: Redemption Date of Change: 01/02/2026

Executed via TASE Clearing House: Yes

Type and Name of Security Affected: Aura BONDS 10Z

Security No.: 1193580

Latest Balance: 300,000,000

Balance after Change: 240,000,000 Total Change in Securities: 60,000,000

Is it a grant of rights to purchase shares: No

The security was redeemed fully and consideration received in full.

1. Registered Holder: Altshuler Trusts Ltd. – For Officers

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Type of Identification Number: Company Registrar Number in Israel

ID Number: 513901330 Nature of Change: Expiry Date of Change: 27/01/2026

Executed via TASE Clearing House: No

Type and Name of Security Affected: Aura AP 09/23 Unlisted Warrants

Security No.: 1199942 Latest Balance: 635,109

Balance after Change: 488,545 Total Change in Securities: 146,564

Is it a grant of rights to purchase shares: No

Other: Expiry of options

3. Registered Holder: Altshuler Trusts Ltd. – For Officers and Employees

Type of Identification Number: Company Registrar Number in Israel

ID Number: 513901330 Nature of Change: Expiry Date of Change: 27/01/2026

Executed via TASE Clearing House: No

Type and Name of Security Affected: Aura 01/25 Unlisted Warrants

Security No.: 1217868 Latest Balance: 643,625

Balance after Change: 549,685 Total Change in Securities: 93,940

Is it a grant of rights to purchase shares: No

Other: Expiry of options

Explanations:

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• 1. If the change affects more than one security, the effect on each security should be specified in a separate row.
• 1. Date of change: all changes of the same type, in the same security, performed on one day are to be aggregated in one row. For this matter, a distinction must be made between changes performed via the TASE clearing house and those performed directly in the company records.
• 1. The change: for a decrease, add the symbol "-".
• 1. All quantity fields must specify the number of securities and not NIS (par value).

3. Highlights of Shareholder Register at the Reporting Date are as follows:

No.	Registered Owner	Type of ID	ID Number	TASE Security No.	Class and Par Value	Quantity	Held as Trustee
1

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

1מרשם\_isa.pdf

5. Attached is an updated file of the corporation's security registers, including the register of warrant holders and the register of bond holders

2מרשם\_isa.pdf

Details of Authorized Signatories for the Corporation:

No.	Signatory Name	Position
1	Ariel Pashin	CFO (Chief Financial Officer)

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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.

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted according to these regulations must be signed by officials authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the ISA website: Click here

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Form Structure Update Date: 06/08/2024

Short Name: Aura

Address: 132 Menachem Begin Rd., Tel Aviv-Yafo 6701101

Phone: 03-7181910 Fax: 03-7181911

Email: ariel@auraisrael.co.il

Company Website: www.auraisrael.co.il

Previous Names of Reporting Entity: Aura Investments Research & Development Ltd.

Electronic Reporting Name: Hanoch Ofer

Job title: External Legal Advisor

Employer Name: Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., Law Office

Address: 132 Menachem Begin Rd., Tel Aviv-Yafo 6701101

Phone: 03-6074444 Fax: 03-6914164

Email: ofer@gkh-law.com

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