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Delek Group

Major Shareholding Notification Dec 24, 2025

6742_rns_2025-12-24_c3297084-3afa-44fe-875d-34521cf68298.pdf

Major Shareholding Notification

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2024-06-04

Delek Group Ltd. Corporate Securities Register As of December 24, 2025

1. Share Capital Status of the Corporation:

Name
and
Type
of
Share
Exchange
Number
Registered
Capital
Issued
and
Paid
Registered
for
Trading
Delek
Group*
1084128 26,000,000 18,588,973** 18,588,973**
Delek
Group
Preferred
0000000 2,000,000 0 0

* For a detailed list of shareholders, see the company's shareholder register.** Includes 300,830 dormant shares, as dened in Section 308(a) of the Companies Law, 1999.

2. Status of Other Securities of the Corporation:

Security
Number
Name
of
Security
Total
Securities
Registered
Owners
of
Securities
Listed
for
Trading
1199504 Delek
Group
Bonds
Series
38
677,966,882 The
Tel
Aviv
Stock
Exchange
Registration
Company
Ltd.
Yes
1205772 Delek
Group
Bonds
Series
39
1,000,000,000 The
Tel
Aviv
Stock
Exchange
Registration
Company
Ltd.
Yes
1217389 Delek
Group
Bonds
Series
40
1,563,725,000 The
Tel
Aviv
Stock
Exchange
Registration
Company
Ltd.
Yes
1228618 Delek
Group
Bonds
Series
41
1,740,885,000 The
Tel
Aviv
Stock
Exchange
Registration
Company
Ltd.
Yes
1231752 Delek
Group

Employee
Warrants
16,815 IBI
Trust
Management
Ltd.
No

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