Immediate Report Regarding an Event or Matter Deviating from the Ordinary Course of Business of the Corporation

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

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

Reports on the rating of bonds or ^a corporation's rating must be submitted via form T125.

Notification of Full Early Redemption of BONDS (Series 38) of the Company, Conditional upon Completion of a Private Issuance of BONDS (Series 41) of the Company

DELEK GROUP LTD

Israeli Registration Number: 520044322

To:

Israel Securities Authority www.isa.gov.il

Tel Aviv Stock Exchange Ltd. www.tase.co.il

Reference Number: 2025-01-101266 Public Form Number: T053 (Public)

Submission Date: 18/12/2025 Time of Submission: 19:53

Nature of the Event

Notification regarding the full early redemption of the company's BONDS (Series 38), conditioned on the completion of a private issuance of BONDS (Series 41) of the company.

1. [No data]

pdf.isa_הודעה_על_פדיון_מוקדם_מלא_אגח_לח_18122025 :File Attached

Alt text: Attachment: Notification of Full Early Redemption of BONDS Series 38 - 18/12/2025

2. Date and Time the Corporation First Became Aware of the Event:

Date: 18/12/2025 Time: 19:00

1. If the report was delayed Reason for delay: [No data]
1. On the date and time the restriction on reporting was removed: [No data]
1. The company is a shell company as defined in the TASE regulations: [Unchecked]

Details of Authorized Signatories for the Corporation

Tamir Polikar

Other – Deputy CEO and Chief Financial Officer

Leora Prat Levin

Legal Advisor of the Company

Explanation:

According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), a report filed according to these regulations shall be signed by those authorized to sign on behalf of the corporation. A staff position paper on the matter can be found on the Authority's website: Click here.

Additional Information

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.

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

Short name: Delek Group

Address: 19 Aba Even St., Herzliya Pituach, 4612001

Telephone: 09-8638444

Fax: 09-8854955

Email: [email protected]

Electronic reporter name: Leora Prat Levin

Position: Chief Legal Advisor and Corporate Secretary

Employing company: DELEK GROUP LTD

Address: 19 Aba Even St., Herzliya, 4612001 Telephone: 09-8638444 Fax: 09-8854955 Email: [email protected]

Previous names of the reporting entity: [none provided]

AI Terminal

Delek Group

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