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Direct Finance of Direct Group (2006) Ltd. Capital/Financing Update 2025

Sep 30, 2025

6747_rns_2025-09-30_caf28a9f-98e3-45a2-bd91-ccae6e90798d.pdf

Capital/Financing Update

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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.

DIRECT FINANCE OF DIRECT GROUP (2006) LTD

("the Company")

Company No. 51-389312-3

The Company's Securities Register

Updated as of September 30, 2025

Shareholders Register

Security
No.
Name
of
Security
Holder
Identification
Number
Quantity
(1
NIS
par
value)
Type
1168186 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 2,957,340 Ordinary
Shares

Bonds Register

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.

Security
No.
Name
of
Security
Holder
Identification
Number
Quantity
(1
NIS
par
value)
Type
1171214 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 147,520,000 Bonds
(Series
3)
1175660 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 33,825,205 Bonds
(Series
4)
1182831 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 1,853,349,427 Bonds
(Series
5)
1191659 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 837,757,501 Bonds
(Series
6)
1220128 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 260,823,000 Bonds
(Series
7)

Institutional Securities Register

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.

Security
No.
Name
of
Security
Holder
Identification
Number
Quantity
(1
NIS
par
value)
Type
1141431 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 235,148,000 Institutional
Securities
(Series
1)
1196666 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 180,000,000 Institutional
Securities
(Series
3)
1210574 The
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
515736817 100,000,000 Institutional
Securities
(Series
4)

Warrants Register

Security
No.
Name
of
Security
Holder
Identification
Number
Quantity
(1
NIS
par
value)
Type
1180579 I.B.I.
Trust
Management
515020428 144,183 Unlisted
Warrants
for
Employees
and
Senior
Officers