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Azrieli Group

Major Shareholding Notification Jan 5, 2026

6675_rns_2026-01-05_f88fd044-e9a6-4eac-918c-4bf2b8c8c445.pdf

Major Shareholding Notification

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AZRIELI GROUP LTD

Company Number: 510960719

To:

Form No.: T087 (Public) MAGNA Transmission Date: 05/01/2026 Reference Number: 2026-01-001485

Statement of Capital Position, Granting Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

According to Regulation 31e, 31(a), 31(b1), and 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:
-- -- -----------------------

_________, _________, _________

Partial redemption of bonds (Series 4')

Explanation: Please briefly describe the nature of the change.

Previous Reference Numbers on the Subject:

1. The Corporation's Securities Position After the Change:
-- -- ------------------------------------------------------------ -- -- -- -- -- --
Name and Type
of Security
TASE Security
Number
Quantity in
Registered Capital
Issued and Outstanding
Capital
Quantity Recorded in
Nominee Company Name
Azrieli Group 1119478 127,501,500 [Last Report: 121,272,760 /
Current: 121,272,760]
121,272,760
Bonds (Series 4') 1138650 0 [Last Report: 2,208,887,187 /
Current: 1,987,998,468]
1,987,998,468
Bonds (Series 5') 1156603 0 [Last Report: 2,432,543,250 /
Current: 2,432,543,250]
2,432,543,250
Bonds (Series 6') 1156611 0 [Last Report: 3,212,127,750 /
Current: 3,212,127,750]
3,212,127,750
Bonds (Series 7') 1178672 0 [Last Report: 2,695,612,173 /
Current: 2,695,612,173]
2,695,612,173
Bonds (Series 8') 1178680 0 [Last Report: 4,362,960,000 /
Current: 4,362,960,000]
4,362,960,000
Bonds (Series 9') 1209253 0 [Last Report: 5,098,933,000 /
Current: 5,098,933,000]
5,098,933,000
Bonds (Series 10') 1225689 0 [Last Report: 500,000,000 /
Current: 500,000,000]
500,000,000
Azrieli Employee
Option
1206416 0 [Last Report: 234,350 /
Current: 234,350]
0
Azrieli Employee
Option
1220763 0 [Last Report: 500,294 /
Current: 375,213]
0

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.

Explanation: All company securities, including those not listed for trading, must be detailed.

2. The corporation reports that:

On the date: 05/01/2026 A change occurred 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:

Partial redemption of bonds (Series 4')

Explanation: Please describe the full details of the transaction or action causing the change in the corporation's securities.

Details:

The Nominee Company of the Tel Aviv Stock Exchange Ltd
Identification type: Registered company number in Israel
Identification number: 515736817
Nature of the Change: Other
Partial redemption of bonds (Series 4')
Date of Change: 05/01/2026
Executed via TASE clearinghouse: Yes
Type and name of securities affected: Bonds (Series 4')
TASE Security Number: 1138650
Holder's balance in last report: 2,208,887,187
Holder's balance after the change: 1,987,998,468
Total securities amount decreased/increased: 220,888,719
Is this granting rights to purchase shares?: No
Total proceeds for allocated securities:
Security number of the share resulting from the realization of the securities:
Number of shares resulting from the realization/full conversion of securities:
Total proceeds from full realization/conversion into shares:
The period in which the securities can be exercised:
From: To:
The allocated securities will be registered for trading:
Allocation of these securities is further to: published on:
and its reference number is:
The security was fully paid and consideration was fully received.
The security was fully paid, but consideration was not fully received.
Issued for ATM program.
Other.
Partial redemption of bonds (Series 4')

Name of the registered holder to whom the change applies:

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.

Explanations:

    1. If the change affects more than one security, the change's impact should be detailed in a separate line for each security.
    1. Change date all changes of the same kind in the same security executed on the same day will be summarized in one row. For this matter, separate between changes via TASE clearinghouse and those directly in the company's books.
    1. For reductions, add the symbol "-".
    1. In all quantity fields, fill in the quantity of securities, not NIS par value.

3. Main Shareholders Register as of the Report Date:

No. Registered Shareholder
Name
ID Type ID
Number
TASE
Security
Number
Share Class
and Nominal
Value
Quantity of
Shares
Holds
Shares as
Trustee
1 The Nominee Company of
the Tel Aviv Stock Exchange
Ltd
Registered
company number
in Israel
515736817 1119478 Ordinary shares
of 0.1 NIS
121,272,760 No

4. Attached is a file of the shareholders register as required by Section 130 of the Companies Law, 1999

(pdf.isa_אגח/2026/1.26/סדרה /4מרשם_בעלי_מניות/statements Financial/EXCEL:/M](pdf.isa_מרשם_בעלי_מניות] Alt text: Shareholder register file

5. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and bonds holders

(pdf.isa_אגח/2026/1.26/סדרה /4מרשם_ניירות_ערך/statements Financial/EXCEL:/M](pdf.isa_מרשם_ניירות_ערך] Alt text: Updated securities register file

Details of Authorized Signatories on Behalf of the Corporation:

No. Signatory Name Position
1 Ariel Goldstein CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. The ISA staff's position on the matter can be found here.

Additional Details

Previous reference numbers on the subject (Mention does not constitute a reference by way of inclusion):

Additional Information:

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

Last update of form structure: 06/08/2024

Short Name: Azrieli Group

Address: Azrieli Center 1, Tel Aviv, 67021

Phone: 03-6081400, 03-6081300, Fax: 03-6081380

Email: [email protected], Website: www.azrieligroup.com

Electronic Reporter Name: Goldstein Ariel

Position: CFO Employer: [blank]

Address: Azrieli Center 1, Tel Aviv 6701101 Phone: 03-6081319, Fax: 03-6094518

Email: [email protected]

Previous registered names: [blank]

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