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Delek Group — Share Issue/Capital Change 2025
Nov 16, 2025
6742_rns_2025-11-16_11eb4927-37b1-4ca1-be8a-8e95d792b40f.pdf
Share Issue/Capital Change
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DELEK GROUP LTD.
The Corporation's Securities Registry
As of 16.11.2025
1 1. The Corporation's Share Capital Status:
| Share Name andType | Stock ExchangeNumber | RegisteredCapital | Issued and Paid-upCapital | Capital Registered forTrading |
|---|---|---|---|---|
| DELEKGROUP* | 1084128 | 26,000,000 | 18,588,973** | 18,588,973** |
| DELEKGROUPPreferred | 0000000 | 2,000,000 | 0 | 0 |
2 2. Status of Other Securities of the Corporation:
| SecurityNumber | Security Name | TotalSecurities | Registered Owners of Security | Listed forTrading |
|---|---|---|---|---|
| 1199504 | DelekGroupSeries38 | TheCompanyforRegistrationoftheTelAvivStockExchangeLtd. | Yes | |
| 1205772 | DelekGroupSeries39 | 1,000,000,000 | TheCompanyforRegistrationoftheTelAvivStockExchangeLtd. | Yes |
| 1217389 | DelekGroupSeries40 | 1,563,725,000 | TheCompanyforRegistrationoftheTelAvivStockExchangeLtd. | Yes |
| 1228618 | DelekGroupSeries41 | 1,015,885,000 | TheCompanyforRegistrationoftheTelAvivStockExchangeLtd. | Yes |
| 0000000 | DelekGroup–EmployeeOptions | 16,815 | I.B.ITrustManagementLtd. | No |
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11/16/2025 | 3:57:48 PM
* For details of shareholder names, see the company's shareholder registry. *
** Includes 300,830 dormant shares, as dened in Section 308(a) of the Companies Law, 1999. **
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