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Aura Director's Dealing 2025

Sep 2, 2025

6661_rns_2025-09-02_ac89930b-d08f-42f9-9168-de346f2d587a.pdf

Director's Dealing

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AURA INVESTMENTS LTD.

AURA INVESTMENTS LTD.

Registry Number: 520038274

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 02/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-066503

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1

Name of corporation/Last name and first name of holder: Hod Betser

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Hod Betser

Type of identification number: Identity card number

Holder's identification number: 024474983

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 1199942

Name and type of security: AURA INVESTMENTS LTD. Warrant 09/23

Nature of change: Decrease, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 293,125

Holding percentage of total securities of the same type in last report: 25% Change in number of securities: -97,708

Current balance (number of securities): 195,417

Current holding percentage of total securities of the same type: 22.85%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

Name of corporation/Last name and first name of holder: Hod Betser

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Hod Betser

Type of identification number: Identity card number

Holder's identification number: 024474983

Type of holder: Interested party who does not meet any of the other definitions

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Increase, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 0

Holding percentage of total securities of the same type in last report: 0% Change in number of securities: +59,065

Current balance (number of securities): 59,065

Current holding percentage of total securities of the same type: 0.02%

Holding percentage after the change: In capital: 0.02%

In voting rights: 0.02%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0.02% In voting rights: 0.02% Note number: _________

Name of corporation/Last name and first name of holder: Hod Betser

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Hod Betser

Type of identification number: Identity card number

Holder's identification number: 024474983

Type of holder: Interested party who does not meet any of the other definitions

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Decrease, Due to sale on the stock exchange

Other: _________

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 2,079 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 59,065

Holding percentage of total securities of the same type in last report: 0.02% Change in number of securities: -59,065

Current balance (number of securities): 0

Current holding percentage of total securities of the same type: 0%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

Name of corporation/Last name and first name of holder: Ariel Peshin

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Ariel Peshin

Type of identification number: Identity card number

Holder's identification number: 024601072

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 1199942

Name and type of security: AURA INVESTMENTS LTD. Warrant 09/23

Nature of change: Decrease, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 219,845

Holding percentage of total securities of the same type in last report: 18.75% Change in number of securities: -73,281

Current balance (number of securities): 146,564

Current holding percentage of total securities of the same type: 17.14%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

Name of corporation/Last name and first name of holder: Ariel Peshin

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Ariel Peshin

Type of identification number: Identity card number

Holder's identification number: 024601072

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Increase, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 0

Holding percentage of total securities of the same type in last report: 0% Change in number of securities: +44,299

Current balance (number of securities): 44,299

Current holding percentage of total securities of the same type: 0.01%

Holding percentage after the change: In capital: 0.01%

In voting rights: 0.01%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0.01% In voting rights: 0.01%

6

Name of corporation/Last name and first name of holder: Ariel Peshin

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Ariel Peshin

Type of identification number: Identity card number

Holder's identification number: 024601072

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Decrease, Due to sale on the stock exchange

Other: _________

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 2,079 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 44,299

Holding percentage of total securities of the same type in last report: 0.01% Change in number of securities: -44,299

Current balance (number of securities): 0

Current holding percentage of total securities of the same type: 0%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

Note number: 0

Name of corporation/Last name and first name of holder: Guy Hnina

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Guy Hnina

Type of identification number: Identity card number

Holder's identification number: 029022480

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 1199942

Name and type of security: AURA INVESTMENTS LTD. Warrant 09/23

Nature of change: Decrease, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 219,845

Holding percentage of total securities of the same type in last report: 18.75% Change in number of securities: -73,281

Current balance (number of securities): 146,564

Current holding percentage of total securities of the same type: 17.14%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

Name of corporation/Last name and first name of holder: Guy Hnina

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Guy Hnina

Type of identification number: Identity card number

Holder's identification number: 029022480

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Increase, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 0

Holding percentage of total securities of the same type in last report: 0% Change in number of securities: +44,299

Current balance (number of securities): 44,299

Current holding percentage of total securities of the same type: 0.01%

Holding percentage after the change: In capital: 0.01%

In voting rights: 0.01%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0.01% In voting rights: 0.01%

Name of corporation/Last name and first name of holder: Guy Hnina

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Guy Hnina

Type of identification number: Identity card number

Holder's identification number: 029022480

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Decrease, Due to sale on the stock exchange

Other: _________

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 2,079 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 44,299

Holding percentage of total securities of the same type in last report: 0.01% Change in number of securities: -44,299

Current balance (number of securities): 0

Current holding percentage of total securities of the same type: 0%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

10

Name of corporation/Last name and first name of holder: Meirav Brikman

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Meirav Brikman

Type of identification number: Identity card number

Holder's identification number: 028777225

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 1199942

Name and type of security: AURA INVESTMENTS LTD. Warrant 09/23

Nature of change: Decrease, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 219,845

Holding percentage of total securities of the same type in last report: 18.75% Change in number of securities: -73,281

Current balance (number of securities): 146,564

Current holding percentage of total securities of the same type: 17.14%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

11

Name of corporation/Last name and first name of holder: Meirav Brikman

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Meirav Brikman

Type of identification number: Identity card number

Holder's identification number: 028777225

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Increase, Other

Other: Exercise of warrants

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 825 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 0

Holding percentage of total securities of the same type in last report: 0% Change in number of securities: +44,299

Current balance (number of securities): 44,299

Current holding percentage of total securities of the same type: 0.01%

Holding percentage after the change: In capital: 0.01%

In voting rights: 0.01%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0.01% In voting rights: 0.01%

Name of corporation/Last name and first name of holder: Meirav Brikman

Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Meirav Brikman

Type of identification number: Identity card number

Holder's identification number: 028777225

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 373019

Name and type of security: AURA INVESTMENTS LTD.

Nature of change: Decrease, Due to sale on the stock exchange

Other: _________

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction

Date of change: 02/09/2025

Transaction rate: 2,079 agorot

Are these dormant shares or securities convertible into dormant shares: No Balance (number of securities) in last report: 44,299

Holding percentage of total securities of the same type in last report: 0.01% Change in number of securities: -44,299

Current balance (number of securities): 0

Current holding percentage of total securities of the same type: 0%

Holding percentage after the change: In capital: 0%

In voting rights: 0%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0% In voting rights: 0%

Note: If the value of increase is due to a forced purchase of loaned securities or the value of decrease is due to a forced sale of loaned securities, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action became a forced sale.

No.
Note
1
___
  1. Was the entire consideration paid at the time of the change? Yes

If not all the consideration was paid at the time of the change, please specify the date of completion of the payment: _________

  1. If the change is by way of signing a loan agreement, please specify details regarding the manner of ending the loan: _________

Explanation: Please specify the holding percentages taking into account all securities held by the interested party.

    1. The date and time the corporation first became aware of the event or matter: 02/09/2025 at 15:30
    1. Details of the actions that caused the change: _________

Details of the authorized signatories on behalf of the corporation:

Name
of
Signatory
Position
1 Ariel
Peshin
CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under 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 Authority's website: Click here.

Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):

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

Short name: AURA INVESTMENTS LTD.

Address: 132 Menachem Begin Road, Tel Aviv-Yafo 6701101 Phone: 03-7181910 Fax: 03-7181911

Email: [email protected] Company website: www.auraisrael.co.il

Previous names of the reporting entity: AURA INVESTMENTS LTD. Research and Development Ltd.

Electronic signatory name: Ariel Peshin Position: CFO Employer company name:

Address: 132 Menachem Begin Road, Tel Aviv-Yafo 6701101 Phone: 03-7181910 Fax: 03-7181911 Email: [email protected]

Form structure update date: 04/02/2025