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Equital Ltd	Equital Ltd	Registrar number: 520030859
To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd	T460 (Public )
www.isa.gov.il	www.tase.co.il	Transmitted via MAGNA: 07/05/2026
		Reference: 2026-01-042231

Immediate report on meeting

Regulation 36b (a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If one of the items on the agenda of the meeting is the approval of a transaction with a controlling shareholder or approval of an extraordinary proposal, there is no need to report T138 in parallel.

Is it possible to vote via the electronic voting system: Yes

Note: The option to select this field is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will require the corporation to process all votes received in this system.

Link to the voting system website where it is possible to vote: Voting system

Explanation: Eligible persons who are entitled to vote in the system will receive the access details to the system from TASE members.

The corporation announces: Convening a meeting

Note: In case of a change in the date of the meeting (postponement or advancement) select "Postponement of meeting" or "Postponement by court" or "Postponement to an unknown date".

The reference number of the last notice of the meeting is __, which was convened for the date ____

Reason for postponement or cancellation: __ ____

Explanation: Reference should be made to the reference number of the last notice of convening or postponing the meeting

Type of security Share

Name of the eligible security: Equital 1 NIS (Passport)

TASE security number entitling its holder to participate in the meeting 755017

The record date for entitlement to participate and vote in the meeting: 14/05/2026

Explanation: If a meeting is required for more than one security number, a T460 must be reported for each additional security separately. Reports in which additional security numbers are specified will require the sending of a corrective report.

On the date: 06/05/2026

It was decided on Convening a meeting Annual meeting

which will convene on Thursday on the date: 11/06/2026 at: 15:00

At the address: At the Company offices at 8 Granit Street, Kiryat Aryeh, Petah Tikva

Agenda:

Explanation: Numbering of the items on the agenda will be according to their order of appearance in the meeting notice report if attached as a file.

Items/resolutions to be raised at the meeting:

The subject / resolution and its details:

Presentation and discussion of the financial statements and the Board of Directors report for the year ended December 31, 2025.

Declaration: There is no appropriate field for classification

Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here

Gender: __

Attention: Filling in this field is possible only when the resolution is for the appointment of an external director only. There is no obligation to indicate gender.

Type and identification number

Explanation: In resolutions concerning the office of a director, it is required to enter the identification number of the director

Is this a transaction between the company and a controlling shareholder therein as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering __

Regarding how to fill in this section and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link

Explanation of the section of the Companies Law or the Securities Law or another law for the approval of the resolution Section 171(c) of the Companies Law, 1999.

Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of law sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder.

Only in the case of a BONDS meeting that is not a transaction with a controlling shareholder, and no suitable field is found in the table, you must explain and detail the relevant sections of law by virtue of which the resolution is required.

Does the item require disclosure of a connection or other characteristic of the voting shareholder: No

Attention: These values may be selected only if "Declaration: There is no appropriate field for classification" was marked in the previous table and this is not a transaction between the company and its controlling shareholder.

In the case of a BONDS meeting

It was decided that there is another matter: __

Details of the other matter

Attention: The details of the other matter determine the wording of the declaration that will be included in the online voting system. A question must be formulated such that the answer will be "Yes"/"No". The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have the option of choosing between "Yes"/"No" and the option to add details if the answer is "Yes".

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field.

☐ Disclosure amendment
☐ Minor change or only to benefit the company compared to the wording of the resolution specified in the last report
☐ Removed from the agenda
☐ The item was discussed at a previous meeting
☐ Change of item / addition of a new item to the agenda by court order
☐ Change of item / addition of a new item to the agenda pursuant to Regulation 5b of the Companies Regulations
☐ (Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Addition of an Item to the Agenda), 2000
☐ Addition of a new item to the agenda after the record date due to a technical error, as follows:

Explanation: After the record date it is not possible to amend a resolution except for an amendment to the terms of the transaction that benefits the company or a minor change. Likewise, after the record date it is not possible to add new items to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations.
The resolution on the agenda is presented For reporting only
Type of majority required for approval _ _
Will the percentage of holdings of the controlling shareholder in the shares of the corporation give the controlling shareholder the majority required to adopt the proposed resolution on the matter __
2
The subject / resolution and its details: Appointment of Kost Forer Gabbay & Kasierer (EY) as the Company's independent auditors until the next annual general meeting of the Company and authorizing the Board of Directors of the Company to determine their remuneration Declaration: There is no appropriate field for classification Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here Gender: __ Attention: Filling in this field is possible only when the resolution is for the appointment of an external director only. There is no obligation to indicate gender.
Type and identification number Explanation: In resolutions concerning the office of a director, it is required to enter the identification number of the director ________
Is this a transaction between the company and a controlling shareholder therein as stated in Sections 275 and 320(f) of the Companies Law? No Does the transaction include a private offering __ Regarding how to fill in this section and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link
Explanation of the section of the Companies Law or the Securities Law or another law for the approval of the resolution Section 154(b) of the Companies Law Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of law sections, select the field "Declaration: There is no appropriate field for classification" and select "Yes" transaction with a controlling shareholder. Only in the case of a BONDS meeting that is not a transaction with a controlling shareholder, and no suitable field is found in the table, you must explain and detail the relevant sections of law by virtue of which the resolution is required.
Does the item require disclosure of a connection or other characteristic of the voting shareholder: No Attention: These values may be selected only if "Declaration: There is no appropriate field for classification" was marked in the previous table and this is not a transaction between the company and its controlling shareholder. _____
In the case of a BONDS meeting It was decided that there is another matter: __
Details of the other matter _____
Attention: The details of the other matter determine the wording of the declaration that will be included in the online voting system. A question must be formulated such that the answer will be "Yes"/"No". The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have the option of choosing between "Yes"/"No" and the option to add details if the answer is "Yes".
Request for additional details from the holders: It was decided to require additional details from the holders: No
Details of the additional details required from the holders or the manner of convening the meetings (in the case of a

meeting under Section 350):

Attention: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field.

Disclosure amendment
Minor change or only to benefit the company compared to the wording of the resolution specified in the last report
Removed from the agenda
The item was discussed at a previous meeting
Change of item / addition of a new item to the agenda by court order
Change of item / addition of a new item to the agenda pursuant to Regulation 5b of the Companies Regulations
(Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Addition of an Item to the Agenda), 2000
Addition of a new item to the agenda after the record date due to a technical error, as follows:

Explanation: After the record date it is not possible to amend a resolution except for an amendment to the terms of the transaction that benefits the company or a minor change. Likewise, after the record date it is not possible to add new items to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations.

The resolution on the agenda is presented For voting

Type of majority required for approval Ordinary majority

Will the percentage of holdings of the controlling shareholder in the shares of the corporation give the controlling shareholder the majority required to adopt the proposed resolution on the matter No

The subject / resolution and its details:

Reappointment of Mr. Chaim Tzuft as a director of the Company until the end of the next annual general meeting of the Company

Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here

Gender:

Attention: Filling in this field is possible only when the resolution is for the appointment of an external director only. There is no obligation to indicate gender.

Type and identification number

Explanation: In resolutions concerning the office of a director, it is required to enter the identification number of the director

Identity card number 55058093

Is this a transaction between the company and a controlling shareholder therein as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering

Explanation of the section of the Companies Law or the Securities Law or another law for the approval of the resolution

Does the item require disclosure of a connection or other characteristic of the voting shareholder:

In the case of a BONDS meeting

It was decided that there is another matter: ____

Details of the other matter

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field.

The resolution on the agenda is presented For voting

Type of majority required for approval Ordinary majority

The subject / resolution and its details:

Reappointment of Mr. Boaz Simons as a director of the Company until the end of the next annual general meeting of the Company, and approval of his terms of office

Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here

Gender: ____

Attention: Filling in this field is possible only when the resolution is for the appointment of an external director only. There is no obligation to indicate gender.

Type and identification number

Explanation: In resolutions concerning the office of a director, it is required to enter the identification number of the director

Identity card number 022017990

Is this a transaction between the company and a controlling shareholder therein as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ____

Explanation of the section of the Companies Law or the Securities Law or another law for the approval of the resolution

Does the item require disclosure of a connection or other characteristic of the voting shareholder: __

In the case of a BONDS meeting

It was decided that there is another matter: __

Details of the other matter

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field.

Disclosure amendment

Minor change or only to benefit the company compared to the wording of the resolution specified in the last report

Removed from the agenda

The item was discussed at a previous meeting

Change of item / addition of a new item to the agenda by court order

Change of item / addition of a new item to the agenda pursuant to Regulation 5b of the Companies Regulations

(Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Addition of an Item to the Agenda), 2000

Addition of a new item to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is presented For voting

Type of majority required for approval Ordinary majority

The subject / resolution and its details:

Reappointment of Ms. Teri Nisan (Fleck) as an independent director of the Company, and approval of her terms of office

Appointment or removal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here

Gender: __

Attention: Filling in this field is possible only when the resolution is for the appointment of an external director only. There is no obligation to indicate gender.

Type and identification number

Explanation: In resolutions concerning the office of a director, it is required to enter the identification number of the director

Identity card number 034873893

Is this a transaction between the company and a controlling shareholder therein as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering __

Explanation of the section of the Companies Law or the Securities Law or another law for the approval of the resolution

Does the item require disclosure of a connection or other characteristic of the voting shareholder: __

In the case of a BONDS meeting

It was decided that there is another matter:

Details of the other matter

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field.

☐ Disclosure amendment

☐ Minor change or only to benefit the company compared to the wording of the resolution specified in the last report

☐ Removed from the agenda

☐ The item was discussed at a previous meeting

☐ Change of item / addition of a new item to the agenda by court order

Change of item / addition of a new item to the agenda pursuant to Regulation 5b of the Companies Regulations

☐ (Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Addition of an Item to the Agenda), 2000

☐ Addition of a new item to the agenda after the record date due to a technical error, as follows:

items to the agenda except by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations.

The resolution on the agenda is presented For voting

Type of majority required for approval Ordinary majority

Attachment of the meeting notice report: Equital Meeting Notice General Meeting_isa.pdf

4. Attachments

4.1 Attach a file including the wording of the voting slip / position statements:

Wording of voting slip

Position statements

Explanation: If a voting slip and/or position statement is attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Vote and Position Statements), 2005. The Company shall consolidate all position statements (as defined in Section 88 of the Companies Law) in a single file, in which the date of publication of the statement, from whom it was received, and reference to the relevant page in the consolidated file will be indicated.

4.2 Attach a file including candidates' declarations / other accompanying documents: Directors Declarations_isa.pdf

YesDeclaration of the candidate to serve as a director in the corporation

YesDeclaration of an independent director

NoDeclaration of an external director

Declaration of appointment of a representative to the trusteeship

Amended trust deed

Application for approval of creditors arrangement under Section 350

Other

The legal quorum for holding the meeting:

A legal quorum shall be constituted when two shareholders are present at the meeting, in person or by proxy, or after they have sent the Company a voting slip indicating how they voted, holding or representing at least forty percent (40%) of the voting rights in the Company. If, after half an hour from the time set for the opening of the meeting, the legal quorum is not found, the meeting shall be adjourned by one week, to June 18, 2026, at the same time and place, without the need to notify the shareholders thereof. At the adjourned meeting, a legal quorum shall be constituted if shareholders holding at least twenty-five percent (25%) of the voting rights are present, in person or by proxy, within half an hour from the time set for the opening of the meeting..

In the absence of a legal quorum, the adjourned meeting will be held on 18/06/2026, at 15:00,

At the address: At the Company offices at 8 Granit Street, Kiryat Aryeh, Petah Tikva.

In the absence of a legal quorum the meeting will not be held.

The place and times where it is possible to review any proposed resolution whose wording was not fully included in the detailed agenda above

At the Company offices, Sunday-Thursday, during regular business hours (to coordinate in advance please contact the Company's secretariat at telephone 03-9229225), and this up to the date of convening of the general meeting..

Meeting identifier:

Note: The meeting identifier is the reference number of the initial report. In the initial report of the meeting this field remains blank.

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Eran Landner	Chief Executive Officer
2	Eitan Woloch	Chief Financial Officer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the

matter can be found on the Authority's website: click here.

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by way of reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange	Form structure update date: 09/12/2025
Short name: Equital
Address: Granit8, Petach Tikva P.O.B. 7313 4951407 Telephone: 03-9229225, Fax: 03-9229255
Email: [email protected]
Previous names of the reporting entity: Passport Ltd
Name of electronic reporter: Shinberg DavidPosition: Company Secretary and Internal Enforcement OfficerName of employing company:
Address: Granit8, Petach Tikva4951407Telephone: 03-9229225Fax: 03-9229255Email: [email protected]

AI assistant

Equital Ltd. AGM Information 2026

6781_rns_2026-05-07_01f6614c-ce87-48d7-ac7a-1ee488cbbe9a.pdf

Type and identification number

In the case of a BONDS meeting

Request for additional details from the holders:

In the case of a BONDS meeting

Request for additional details from the holders:

Type and identification number

In the case of a BONDS meeting

Request for additional details from the holders:

Type and identification number

In the case of a BONDS meeting

Request for additional details from the holders:

4. Attachments

AI assistant

Equital Ltd. — AGM Information 2026

6781_rns_2026-05-07_01f6614c-ce87-48d7-ac7a-1ee488cbbe9a.pdf

Type and identification number

In the case of a BONDS meeting

Request for additional details from the holders:

In the case of a BONDS meeting

Request for additional details from the holders:

Type and identification number

In the case of a BONDS meeting

Request for additional details from the holders:

Type and identification number

In the case of a BONDS meeting

Request for additional details from the holders:

4. Attachments

More from Equital Ltd.

Equital Ltd. AGM Information 2026