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Direct Finance of Direct Group (2006) Ltd.

Report Publication Announcement Nov 5, 2025

6747_rns_2025-11-05_e33a0eff-a1c2-4776-9608-a6eb61c58b6d.pdf

Report Publication Announcement

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DIRECT FINANCE OF DIRECT GROUP (2006) LTD

Registered Number: 513893123
To: Israel Securities Authority (www.isa.gov.il)
To: Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: T121 (Public)
Filed in MAGNA system: 05/11/2025
Reference: 2025-01-084129
Immediate Report: General Material Information
Explanation: Do not use this form when a dedicated form exists for the reported event.
Note: This reporting form is intended for significant reports for which no suitable designated form exists.
For results of issuance, use form T20 and not this form.
Bond or corporation rating reports should be filed with form T125.
Nature of the event:
Expected date of publication of the financial statements for the third quarter of 2025 and conference call
Reference numbers of previous reports on this subject:,,
As detailed in the attached report
Attached file: Shichat_Va'ida_Dochot_Kaspiyim_Revaon_3_2025_Accessible_isa.pdf

The company is not a shell company as defined in the Stock Exchange regulations.

Date the corporation first became aware of the event: 05/11/2025 at 14:30

Details of authorized signatories:

# Name Position
1 Eran Golan CEO
2 Oren Shkedi Other - CFO and Head of Financial Business Development

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted in accordance with these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short company name: DIRECT FINANCE OF DIRECT GROUP (2006) LTD

Address: 35 Af'al St., Petach Tikva 4951132

Phone: 03-7215739 Fax: 03-6282062

Email: [email protected]

Company website: www.5555.co.il

Name of electronic reporter: Hanita Spector

Position: Company Secretary Employing company name:

Address: 35 Af'al St., Petach Tikva 4951132

Phone: 050-2001533 Email: [email protected]

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