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Delek Group

Report Publication Announcement Jan 5, 2026

6742_rns_2026-01-05_7177c5a7-727b-4e78-a765-9ccba5eb7844.pdf

Report Publication Announcement

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2026-01-05

Delek Group Ltd. Register of the Corporation's Securities As of 05.01.2026

1. Share Capital of the Corporation:

Name
and
type
of
share
Exchange
number
Registered
capital
Issued
and
paid-up
capital
Listed
capital
for
trading
Delek
Group*
1084128 26,000,000 18,588,973** 18,588,973**
Delek
Group
Preferred
0000000 2,000,000 0 0

* For details of the names of the shareholders, see the company's shareholders register.

2. Other Securities of the Corporation:

Security
Number
Name
of
Security
Total
Securities
Registered
Owner
of
Security
Registered
for
Trading
1205772 Delek
Group
Bond
39'
1,000,000,000 The
Israeli
Securities
Registration
Company
Ltd.
Yes
1217389 Delek
Group
Bond
40'
1,563,725,000 The
Israeli
Securities
Registration
Company
Ltd.
Yes
1228618 Delek
Group
Bond
41'
1,740,885,000 The
Israeli
Securities
Registration
Company
Ltd.
Yes
Delek
Group

Employee
1231752
Options
16,815 I.B.I.
Trust
Management
Ltd.
No

** Includes 300,830 dormant shares, as dened in Section 308(a) of the Companies Law, 1999.

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