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Azrieli Group

Director's Dealing Dec 24, 2025

6675_rns_2025-12-24_f83c3195-4023-4233-8a1e-01682627b295.pdf

Director's Dealing

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AZRIELI GROUP LTD

Registration Number: 510960719

To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd
www.tase.co.il

Form Number: T121 (Public)

Broadcast on MAGNA: 24/12/2025

Reference number: 2025-01-102726

Immediate Report for Material Information (General)

Note: Do not use this form if there exists a form tailored to the event being reported.

This reporting form is intended for material reports for which there is no designated suitable form.

Results of an issuance should be reported in Form T20 and not in this form.

Reporting on the rating of government bonds or the rating of a corporation must be submitted via Form T125.

Nature of the Event:

Immediate Reports

Reference numbers of previous reports on the matter:

Attached file: Immediate_Report_isa.pdf

_________, _________, _________.

The company is not a shell company as defined in the stock exchange bylaws.

The date the corporation first learned of the event: 23/12/2025

At the time: 22:00

Details of the authorized signatories on behalf of the corporation:

# Name Position
1 Attorney Nirit Zevi Other
Deputy CEO, Legal Advisor and Company Secretary

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 position on the matter can be found on the Authority's website: Click here.

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

Short Name: Azrieli Group

Address: Azrieli Center 1, Tel Aviv 67021

Phone: 03-6081400, 03-6081300

Fax: 03-6081380

Email: [email protected]

Company website: www.azrieligroup.com

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.

Previous names of the reporting entity:

Electronic reporter's name: Zevi Nirit

Position: Deputy CEO and Legal Advisor

Employing company name:

Address: Azrieli Center 1, Tel Aviv 67021

Phone: 03-6081383

Fax: 03-6081717

Email: [email protected]

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