EL AL ISRAEL AIRLINES LTD

Registration Number: 520017146 Form Number: T087 (Public)

Submitted through MAGNA: 19/11/2025 Reference Number: 2025-01-088911

To:

Israel Securities Authority
The Tel Aviv Stock Exchange Ltd.

Capital Structure, Grant of Rights to Purchase Shares and Registers of the Corporation's Securities and Changes Therein

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:
Redemption of warrants (Series Series3)
Explanation: Please briefly describe the nature of the change.
Reference Numbers of Previous Reports on the Subject:,,

1. The Company's Securities Structure After the Change:

Name and Type of Security	Exchange Security No.	Amount in Registered Capital	Issued and Paid Capital (Last Reported, Current Qty)	Amount Recorded in the Name of the Nominee Company
Ordinary share	1087824	1,875,000,000	551,995,652 / 552,695,652	552,695,060
Special State Share	1087865	1	1 / 1	0
El Al Warrant 3	1205467	36,445,366	37,145,366 / 36,445,366	36,445,366
El Al Warrant 11/22	1191014		12,984,666 / 12,984,666	0

Explanation: All the company's securities are to be detailed, including securities not listed for trading.

2. The Company Notifies That:

On date: 18/11/2025

There was a change in the amount and register of securities holders (including rights to purchase shares) of the corporation as a result of:

Nature of the change: Exercise of warrants

Explanation: The details of the transaction or action that caused the change in the company's securities should be described.

Table of Changes:

Registered holder name: The Tel Aviv Stock Exchange Nominee Company Ltd.

Type of Security: EL AL Ordinary Share (1087824)

Previous Balance: 551,995,060 Balance after change: 552,695,060 Net increase/decrease: 700,000 Nature of change: Exercise of warrants

Date: 18/11/2025

Processed via TASE Clearing House: Yes

Securities fully paid and consideration fully received.

Registered holder name: The Tel Aviv Stock Exchange Nominee Company Ltd.

Type of Security: El Al Warrant 3 (1205467)

Previous Balance: 37,145,366 Balance after change: 36,445,366 Net increase/decrease: -700,000 Nature of change: Exercise of warrants

Date: 18/11/2025

Processed via TASE Clearing House: No

Securities fully paid and consideration fully received.

Explanations:

1. If the change affects more than one security, the effect must be detailed for each security in a separate row.
1. Date of change All changes of the same type, in the same security, carried out on one day, are summarized in one row. For this matter, changes occurring via the TASE Clearing House must be separated from those made directly in the company's books.
1. The change for a decrease, add the sign "-".
1. In all quantity fields, specify the quantity of securities and not par value.

3. Highlights of Shareholder Registry as of the Reporting Date:

(Details might be attached as ^a separate file.)

4. Attached: Updated file of shareholder register according to Section 130 of the Companies Law, 1999

Shareholder_Register_181125_isa.pdf

5. Attached: Updated file of the corporation's securities registers, including the warrant holders' register and bond holders' register

Securities_Register_181125_isa.pdf

Authorized Signatories for the Corporation:

#	Name	Position
1	Sharon Brownstone Zait	Other: Deputy CEO, General Counsel of the Company
2	Inbal Carmi	Other: Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970) this report must be signed by the persons authorized to sign on behalf of the corporation. A staff position on this issue may be found on the Authority's website: Click here

Short name: El Al

Address: P.O. Box 41, Ben Gurion Airport, 70100

Phone: 03-9716202, 03-9716203

Fax: 03-9717334

Email: [email protected]

Previous names of the reporting entity: (none given)

Digital signatory name: Nahum Meitlman

Position: Legal Counsel

Employer:

Address: P.O. Box 41, Ben Gurion Airport, 70100

Phone: 03-9716713 Email: [email protected] 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.

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

Form structure update date: 06/08/2024

AI Terminal

El Al Israel Airlines Ltd.

6759_rns_2025-11-19_90af6a06-dde2-495b-a2fb-89b1f9bbc4cf.pdf