Aura — Capital/Financing Update 2026

Jun 1, 2026

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.

AURA INVESTMENTS LTD

AURA INVESTMENTS LTD

Registrar number: 520038274

To: Israel Securities Authority
www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il

T087 (Public)

Filed via MAGNA: 01/06/2026

Reference: 2026-01-051829

Capital status, grant of rights to purchase shares and the registries of the securities of the corporation and the changes thereto

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: Expansion of BONDS (Series 19) and expiration of warrants (not listed for trading)

Explanation: A brief description of the nature of the change must be provided

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 TASE	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the Registration Company
			Amount in last report	Current amount
AURA ordinary share	373019	1,000,000,000	287,418,830	287,418,830	287,418,218
AURA BONDS 16	3730579	0	83,500,000	83,500,000	83,500,000
AURA BONDS 17	1193580	0	240,000,000	240,000,000	240,000,000
AURA BONDS 18	1203405	0	270,000,000	270,000,000	270,000,000
AURA BONDS 19	1223296	0	400,000,000	500,000,000	500,000,000
AURA AP 09/23 warrants not listed for trading	1199942	0	488,545	488,545	0
AURA 01/25 warrants not listed for trading	1217868	0	549,685	455,745	0

Explanation: All the company's securities must be detailed, including securities not listed for trading.

1. The corporation reports that:

☐ On the date 01/06/2026
☐ 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

Expansion of BONDS (Series 19) and expiration of warrants (not listed for trading)

Explanation: All details of the transaction or action giving rise to the change in the corporation's securities should be described.

Name of the registered holder for whom the change occurred: The TASE Clearing House Company Ltd.

Type of ID number: Number in the Israeli Companies RegistrarID number: 515736817

Nature of the change: Private placement ____

Date of change: 01/06/2026 Executed via TASE Clearing House: Yes

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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.

Type and name of security in which the change occurred: AURA BONDS 19
Security number on TASE: 1223296
Holder's balance in the security in the last report: 400,000,000
Holder's balance in this security after the change: 500,000,000
Total quantity of securities in which there was a decrease/increase: 100,000,000
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ___
The TASE number of the share resulting from the exercise of the securities: ___
Number of shares that will result from full exercise/conversion of the securities: ___
Total exercise premium to be received from full exercise/conversion of the securities into shares: ___
The period during which the securities can be exercised: ___
From _ to _
The allocated securities will be listed for trading: ___
The said allocation of securities is further to _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 under an ATM program
☐ Other.
Name of the registered holder for whom the change occurred: Altsher Trustees Ltd. - for officers and employees
Type of ID number: Number in the Israeli Companies RegistrarID number: 513901330
Nature of the change: Expiration ___
Date of change: 31/05/2026Executed via TASE Clearing House: No
Type and name of security in which the change occurred: AURA 01/25 warrants not listed for trading
Security number on TASE: 1217868
Holder's balance in the security in the last report: 549,685
Holder's balance in this security after the change: 455,745
Total quantity of securities in which there was a decrease/increase: 93,940
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ___
The TASE number of the share resulting from the exercise of the securities: ___
Number of shares that will result from full exercise/conversion of the securities: ___
Total exercise premium to be received from full exercise/conversion of the securities into shares: ___
The period during which the securities can be exercised: ___
From _ to _

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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 allocated securities will be listed for trading: ____

The said allocation of securities is further to _ 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 under an ATM program
Other.

Expiration of options

Explanations:

1. If the change affects more than one security, the effect of the change on each security should be presented in a separate line.
2. Date of change – all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this purpose – a distinction must be made between changes executed via TASE Clearing House and changes executed directly in the company's books.
3. The change – for a decrease, the sign “-” should be added.
4. In all quantity fields, the quantity of securities and not NIS par value should be filled in.

There was a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: All details of the transaction or action giving rise to the change in the register should be described

1 Name of the registered holder for whom the change occurred: ____

Type of ID number: _ ID number: _

Date of change: _ Executed via TASE Clearing House: _

Type and name of security in which the change occurred:

Security No. on TASE: ____

Quantity of the change: ____

Holder's balance in this security after the change: ____

1. The main shareholders' register as of the report date is as follows:

No.	Name of registered shareholder	Type of ID number	ID number	Security number on TASE	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1	_____	_____	_____	_____	_____	_____	_____

1. Attached is the shareholders' register file in accordance with Section 130 of the Companies Law, 5759 - 1999 A_isa.pdf
2. Attached is an updated file of the corporation's securities registers, including the register of warrants holders and the register of BONDS holders B_isa.pdf

Details of the authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Ariel Feshin	Chief Financial Officer

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. The staff's position on the matter can be found on the ISA website: Click here.

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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 documents on the subject (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange	Form structure last update date: 06/08/2024
Short name: AURA
Address: Derech Menachem Begin 132, Tel Aviv-Yafo6701101 Telephone: 03-7181910, Fax: 03-7181911
E-mail: ariel@auraisrael.co.il Company website: www.auraisrael.co.il
Previous names of the reporting entity: AURA Investments Research and Development Ltd
Name of electronic filer: Feshin ArielPosition: Chief Financial OfficerName of employing company: Address: Derech Menachem Begin 132, Tel Aviv-Yafo6701101Telephone: 03-7181910Fax: 03-7181911E-mail: ariel@auraisrael.co.il