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Azrieli Group Director's Dealing 2026

Mar 23, 2026

6675_rns_2026-03-23_4dc7a6a4-00f4-411c-a891-20803c8d2028.pdf

Director's Dealing

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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.

AZRIELI GROUP LTD

AZRIELI GROUP LTD

Number in the register: 510960719

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

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

T076 (Public)

Filed on MAGNA: 23/03/2026

Reference: 2026-01-025943

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 a change in holdings in securities of the reporting corporation only. To report a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 should be used.

1 Name of corporation / surname and first name of the holder: Tsviya Orenstein Kacen

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

Tsviya Orenstein Kacen

Type of identification number: Identity card number

Identification number of the holder: 025521642

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

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him/her: No

Name of the controlling shareholder in the interested party -

Identification number of the 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: 1220763

Name and type of security: Azrieli employee warrants

Nature of the change: Increased use to private placement

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, will be classified as an off-exchange transaction, while disclosing in the free text field that the transaction was carried out in this manner.

Is this a change in one transaction or several transactions (cumulative change): One transaction

Date of change: 23/03/2026

Transaction price: 0 Currency agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 0 Holding percentage of the total securities of the same type in the last report: % 0

Change in quantity of securities: 6,680+

Current balance (in quantity of securities): 6,680 Current holding percentage of the total securities of the same type: % 1.76


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.

Holding percentage after the change: in equity: % 0 In voting power: % 0

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

Holding percentage after the change on a fully diluted basis: in equity: % 0.01 In voting power: % 0.01

Note no. 1

Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" is selected, then securities borrowed that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction a forced sale.

No. Note
1 Company's VP Marketing
  1. Has all the consideration been paid on the date of change Yes

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

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

Explanation: The holding percentages should be stated taking into account all the securities held by the interested party.

  1. The date and time on which the corporation first became aware of the event or matter 23/03/2026 At 14:00

  2. Details of the actions that caused the change

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Adv. Nirit Ze'evi Other
Deputy CEO, Legal Counsel and Company Secretary

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

Reference numbers of previous 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

Form structure update date: 04/02/2025

Short name: Azrieli Group

Address: Azrieli Center1, Tel Aviv67021 Telephone: 03-6081400, 03-6081300Fax: 03-6081380

E-mail: [email protected] Company website:www.azrieligroup.com

Previous names of reporting entity:

Name of electronic reporter: Ze'evi NiritPosition: VP and Legal CounselName of employing company:

Address: Azrieli Center1, Tel Aviv67021Telephone: 03-6081383Fax: 03-6081717E-mail: [email protected]