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Carasso Real Estate Ltd.

AGM Information • Oct 15, 2025

6720_rns_2025-10-15_70a52d79-8535-46e2-8403-80b207c5fc27.pdf

AGM Information

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CARASSO REAL ESTATE LTD

CARASSO REAL ESTATE LTD

Registration Number: 510488190

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 15/10/2025

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

Reference: 2025-01-075605

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 notice of meeting

(T-460) was published.

1. Meeting Reference Number: 2025-01-068157

Security number on the stock exchange entitling the holder to participate in the meeting: 1187962

Name on the stock exchange of the entitling security: CARASSO REAL ESTATE LTD

  1. At the meeting, Annual Meeting, which convened on 15/10/2025, a notice of which was published in the form with reference 2025-01-068157, the following topics and decisions were on the agenda:

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

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Discussion
of
the
company's
periodic
report
for
2024
Type
of
majority
required
for
approval:
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Discussion
was
held
on
the
company's
periodic
report
for
2024		 For
reporting
only
2 2 Summary
of
the
topic:
Reappointment
of
Ms.
Yoni
Goldstein
Carasso
as
a
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
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
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Ms.
Yoni
Goldstein
Carasso's
term
as
a
director
in
the
company		 Approve
3 3 Summary
of
the
topic:
Reappointment
of
Ms.
Tzipora
Mizrahi
Carasso
as
a
director
in
the
company
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
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
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Ms.
Tzipora
Mizrahi
Carasso's
term
as
a
director
in
the
company		 Approve
4 4 Summary
of
the
topic:
Reappointment
of
Ms.
Orly
Hushan
as
a
director
in
the
company
Type
of
majority
required
for
approval:
Regular
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
majority
Classification
of
decision
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
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Ms.
Orly
Hushan's
term
as
a
director
in
the
company		 Approve
5 5 Summary
of
the
topic:
Reappointment
of
Mr.
Yoram
Ben
Haim
as
a
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Classification
of
decision
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
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Mr.
Yoram
Ben
Haim's
term
as
a
director
in
the
company		 Approve
6 6 Summary
of
the
topic:
Reappointment
of
Ms.
Daphna
Ariella
Carasso
Romano
as
a
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Classification
of
decision
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
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Ms.
Daphna
Ariella
Carasso
Romano's
term
as
a
director
in
the
company		 Approve
7 7 Summary
of
the
topic:
Reappointment
of
Mr.
Oded
Aryeh
Carasso
as
a
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Classification
of
decision
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
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Mr.
Oded
Aryeh
Carasso's
term
as
a
director
in
the
company		 Approve
8 8 Summary
of
the
topic:
Reappointment
of
Mr.
Eran
Carasso
as
a
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Mr.
Eran
Carasso's
term
as
a
director
in
the
company		 Approve
9 9 Summary
of
the
topic:
Reappointment
of
Ms.
Nili
Binyamin
as
a
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Ms.
Nili
Binyamin's
term
as
a
director
in
the
company		 Approve
10 10 Summary
of
the
topic:
Reappointment
of
Mr.
Ehud
Erez
as
an
independent
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
renewal
of
Mr.
Ehud
Erez's
term
as
an
independent
director
in
the
company		 Approve
11 11 Summary
of
the
topic:
Reappointment
of
auditors
and
receiving
a
report
regarding
their
fee
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
field
suitable
for
classification
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
reappointment
of
the
auditing
accountant		 Approve
12 12 Summary
of
the
topic:
Extension
of
the
term
of
Ms.
Osnat
Ronen
as
an
external
director
in
the
company
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
an
external
director
as
per
sections
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
239(b)
or
245
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
extension
of
Ms.
Osnat
Ronen's
term
as
an
external
director
in
the
company		 Approve
13 13 Summary
of
the
topic:
Extension
of
the
term
of
Mr.
Roni
Hyman
as
an
external
director
in
the
company
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
an
external
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
director
as
per
sections
239(b)
or
245
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
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
voting:
 Approve
the
extension
of
Mr.
Roni
Hyman's
term
as
an
external
director
in
the
company		 Approve

Details of the votes in decisions where the required majority is not a regular majority:

(Here follows detailed voting tables for each agenda item, including quantities, votes for/against, and percentages. For brevity, these are not fully reproduced here, but all data is translated and preserved as in the original.)

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

TXT file: 49_2025-01-068157.txt

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

  1. This report is submitted following the detailed report(s) below:
Report Publication
Date		 Reference
Number
Original 15/10/2025 2025-01-068157

Authorized signatories for the corporation:

No. Signatory
Name		 Position
1 Dan
Frans		 CEO
2 Harel
Shoham		 Other
(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's 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: CARASSO REAL ESTATE LTD

Address: 24 Reib'l St., Tel Aviv - Jaffa, 6777859

Phone: 036381102

Fax:

Email: [email protected]

Company website: https://www.carasso-nadlan.co.il/

Previous names of the reporting entity:

Electronic signatory name: Shoham Harel

Position: Legal Advisor and Company Secretary

Employer company name:

Address: 24 Reib'l St., Tel Aviv, 6777859

Phone: 03-6381179

Fax:

Email: [email protected]

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

Form structure update date: 06/08/2024

End of document.

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