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Azorim Investment Development & Construction Co Ltd.

Post-Annual General Meeting Information • Sep 25, 2025

6674_rns_2025-09-25_1a085e94-94d7-4175-a514-c0d93a05a233.pdf

Post-Annual General Meeting Information

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AZORIM-INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.

Registry Number: 520025990

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Broadcasted on MAGNA: 25/09/2025 Reference: 2025-01-071836

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be filled for each type of security for which a meeting invitation notice (T-460) was published.

1. Meeting Reference Number: 2025-01-062524

Security number on the stock exchange that entitled the holder to participate in the meeting: 715011 Name on the stock exchange of the entitled security: AZORIM1NIS

  1. At the meeting (Annual Meeting) which convened on 25/09/2025, for which a notice was published in form with reference 2025-01-062524, the following topics and decisions were on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 meeting invitation form published in connection with the said meeting.

No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
1 1 Topic
Summary:
Discussion
of
the
company's
periodic
report
for
2024
Type
of
majority
required
for
approval:
___
Decision
classification
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Discussion
of
the
company's
periodic
report
for
2024,
including,
among
other
things,
the
financial
company's
statements
and
the
board
of
directors'
report
on
the		 For
reporting
only
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
affairs
company's
for
the
year
ended
December
31,
2024.
2 2 Topic
Summary:
Reappointment
of
the
accounting
firm
Brightman
Almagor
Zohar
&
Co.
as
the
auditor
and
authorizing
the
board
of
directors
to
set
its
fee
Type
of
majority
required
for
approval:
Ordinary
majority
Decision
classification
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
reappointment
of
firm
the
accounting
Brightman
Almagor
Zohar
&
Co.
as
the
auditor,
from
the
date
of
the
meeting's
approval
until
the
end
of
the
next
annual
general
meeting,
and
to
authorize
the
company's
board
of
directors
to
set
its
fee.		 Approve
3 3 Topic
Summary:
Extension
of
the
term
of
Mr.
Chaim
(Hersh)
Friedman
(serving
as
chairman
of
the
board
of
directors)
Type
of
majority
required
for
approval:
Ordinary
majority
Decision
classification
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
230
of
the
Companies
Law
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
extension
of
the
term
of
Mr.
Chaim
(Hersh)
Friedman
(serving
as
chairman
of
the
board
of
directors)
as
a
director
on
the
company's
board
of
directors,
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
4 4 Topic
Summary:
Extension
of
the
term
of
Mr.
Jack
(Yanki)
Klein
as
director
Type
of
majority
required
for
approval:
Ordinary
majority
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
Decision
classification
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
extension
of
the
term
of
Mr.
Jack
(Yanki)
Klein
(serving
as
deputy
chairman
of
the
board)
as
a
director
on
the
company's
board
of
directors
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
5 5 Topic
Summary:
Extension
of
the
term
of
Mr.
Avraham
(Rami)
Ziv
as
director
Type
of
majority
required
for
approval:
Ordinary
majority
Decision
classification
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
extension
of
the
term
of
Mr.
Avraham
(Rami)
Ziv
as
a
director
on
the
company's		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
board
of
directors
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.
6 6 Topic
Summary:
Extension
of
the
term
of
Ms.
Nurit
Peleg
(independent
director)
as
director
Type
of
majority
required
for
approval:
Ordinary
majority
Decision
classification
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
extension
of
the
term
of
Ms.
Nurit
Peleg
as
an
independent
director
on
the
company's
board
of
directors
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting
of
the
company.		 Approve

Details of votes on decisions where the required majority is not an ordinary majority:

  1. Topic Summary: Discussion of the company's periodic report for 2024 The meeting decided: For reporting only The decision concerns the topic: _________
Quantity Votes
For		 Votes
Against
Total
voting
rights		 ___
Shares
/
securities
that
participated
in
the
vote		 ___
Shares
/
securities
counted
for
the
vote		 ___ Quantity:
___
Percentage
of
quantity:
%
___		 Quantity:
___
Percentage
of
quantity:
%
___
Shares
/
securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 ___ Quantity:
___
Their
percentage
(2):
%
___		 Quantity:
___
Their
percentage
(2):
%
___

General: The percentage is always relative to the "Quantity" column in the same row. (1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

Percentage
of
votes
for
approval
of
the
transaction
out
of
the
total
voters
who
are
not
controlling
shareholders
/
not
personally
interested
in
the
approval
of
the
decision:
%
___

Percentage of voters against out of the total voting rights in the company: %

Explanation: _________

_________

The company classified a shareholder who voted against the transaction as having a personal interest: _________

The company classified a shareholder not according to the classification he classified himself: _________

  1. Topic Summary: Reappointment of the accounting firm Brightman Almagor Zohar & Co. as the auditor and authorizing the board of directors to set its fee The meeting decided: Approve The decision concerns the topic: _________
Quantity Votes
For		 Votes
Against
Total
voting
rights		 ___
Shares
/
securities
that
participated
in
the
vote		 ___
Shares
/
securities
counted
for
the
vote		 ___ Quantity:
___
Percentage
of
quantity:
%
___		 Quantity:
___
Percentage
of
quantity:
%
___
Shares
/
securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 ___ Quantity:
___
Their
percentage
(2):
%
___		 Quantity:
___
Their
percentage
(2):
%
___

General: The percentage is always relative to the "Quantity" column in the same row. (1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders / not personally interested in the approval of the decision: % _________

Percentage of voters against out of the total voting rights in the company: %

Explanation: ___

_________

The company classified a shareholder who voted against the transaction as having a personal interest: _________

classified
The
company		 a shareholder not
according		 to
the		 classification he
classified
himself:		 ___
  1. Topic Summary: Extension of the term of Mr. Chaim (Hersh) Friedman (serving as chairman of the board of directors)

The meeting decided: Approve

The decision concerns the topic: _________

Quantity Votes
For		 Votes
Against
Total
voting
rights		 ___
Shares
/
securities
that
participated
in
the
vote		 ___
Shares
/
securities
counted
for
the
vote		 ___ Quantity:
___
Percentage
of
quantity:
%
___		 Quantity:
___
Percentage
of
quantity:
%
___
Shares
/
securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 ___ Quantity:
___
Their
percentage
(2):
%
___		 Quantity:
___
Their
percentage
(2):
%
___

General: The percentage is always relative to the "Quantity" column in the same row. (1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders / not personally interested in the approval of the decision: % _________

Percentage of voters against out of the total voting rights in the company: %

Explanation: _________

_________

The company classified a shareholder who voted against the transaction as having a personal interest: _________

The company classified a shareholder not according to the classification he classified himself: _________

  1. Topic Summary: Extension of the term of Mr. Jack (Yanki) Klein as director The meeting decided: Approve The decision concerns the topic: _________
Quantity Votes
For		 Votes
Against
Total
voting
rights		 ___
Shares
/
securities
that
participated
in
the
vote		 ___
Shares
/
securities
counted
for
the
vote		 ___ Quantity:
___
Percentage
of
quantity:
%
___		 Quantity:
___
Percentage
of
quantity:
%
___
Shares
/
securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 ___ Quantity:
___
Their
percentage
(2):
%
___		 Quantity:
___
Their
percentage
(2):
%
___

General: The percentage is always relative to the "Quantity" column in the same row. (1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders / not personally interested in the approval of the decision: % _________

Percentage of voters against out of the total voting rights in the company: %

Explanation: ___

_________

classified
The
company		 a
shareholder		 who
voted		 against
the		 transaction
as		 having
a
personal
interest:		 ___
The
company		 classified a
shareholder		 not
according		 to
the		 classification he
classified
himself:		 ___
  1. Topic Summary: Extension of the term of Mr. Avraham (Rami) Ziv as director The meeting decided: Approve The decision concerns the topic: _________
Quantity Votes
For		 Votes
Against
Total
voting
rights		 ___
Shares
/
securities
that
participated
in
the
vote		 ___
Shares
/
securities
counted
for
the
vote		 ___ Quantity:
___
Percentage
of
quantity:
%
___		 Quantity:
___
Percentage
of
quantity:
%
___
Shares
/
securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 ___ Quantity:
___
Their
percentage
(2):
%
___		 Quantity:
___
Their
percentage
(2):
%
___

General: The percentage is always relative to the "Quantity" column in the same row. (1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders / not personally interested in the approval of the decision: % _________

Percentage of voters against out of the total voting rights in the company: %

Explanation: _________

_________

The company classified a shareholder who voted against the transaction as having a personal interest: _________

The company classified a shareholder not according to the classification he classified himself: _________

  1. Topic Summary: Extension of the term of Ms. Nurit Peleg (independent director) as director

The meeting decided: Approve The decision concerns the topic: _________

Quantity Votes
For		 Votes
Against
Total
voting
rights		 ___
Shares
/
securities
that
participated
in
the
vote		 ___
Shares
/
securities
counted
for
the
vote		 ___ Quantity:
___
Percentage
of
quantity:
%
___		 Quantity:
___
Percentage
of
quantity:
%
___
Shares
/
securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 ___ Quantity:
___
Their
percentage
(2):
%
___		 Quantity:
___
Their
percentage
(2):
%
___

General: The percentage is always relative to the "Quantity" column in the same row. (1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders / not personally interested in the approval of the decision: % _________

Percentage of voters against out of the total voting rights in the company: %

Explanation: ___

_________

The
company		 classified
a		 shareholder who
voted		 against
the		 transaction as
having
a
personal		 interest:
___
The
company		 classified a
shareholder		 not
according		 to
the		 classification he
classified himself:
___

3. Details of institutional, interested, or senior officeholder voters at the meeting:

TXT file structure

_________.

Note: Further to the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
Original 21/08/2025 2025-01-062524

Details of authorized signatories on behalf of the corporation:

No. Signatory
Name		 Position
1 Adi
Dana		 CEO
2 Levi
Strassler		 CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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: AZORIM Address: Arania 32, Tel Aviv 6107034 Phone: 03-7613401, 03-5632770 Fax: 03-7613405 Email: [email protected]

Previous names of the reporting entity:

Electronic reporter name: Zonnenschein Hershkowitz Amit Position: Legal Advisor and Company Secretary Employer company name:

Address: Arania 32, Tel Aviv 6107034 Phone: 03-5632632 Fax: 03-7613405 Email: [email protected]

Form structure update date: 06/08/2024

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