Fattal Holdings

Major Shareholding Notification • Dec 22, 2025

FATTAL HOLDINGS (1998) LTD

Registration number: 512607888
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To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T087 (Public)

MAGNA Transmission Date: 22/12/2025

Reference Number: 2025-01-101988

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

According to Regulation 31E, Regulation 31(a), Regulation 31(b1), and Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change:
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Realization of non-tradable warrants into company shares and conversion of BONDS (Series 1) into company shares.

Explanation: Please briefly describe the nature of the change.

Previous related reports, reference numbers: _________, _________, _________.

1. The Corporation's Securities Data after the Change

Name and Type of Security	TASE Security Number	Amount in Registered Capital	Issued and Paid-Up Capital: Previous Report	Issued and Paid Up Capital: Current	Registered in the name of Nominee Company
Fattal Holdings Ordinary Share	1143429	50,000,000	16,483,998	16,485,826	16,485,826
Fattal Holdings Bond 1 - BONDS 35 Convertible	1169721		3,649,412	3,647,692	3,647,692
Fattal Holdings Bond 3 - BONDS 106 Indexed	1161785		584,062,152	584,062,152	584,062,152
Fattal Holdings Bond 4 - BONDS 106 Indexed	1188192		363,400,000	363,400,000	363,400,000
Fattal Holdings Bond 5 - BONDS 106 Indexed	1203942		656,945,000	656,945,000	656,945,000
Fattal Commercial 2 – Commercial Papers	1223635		212,000,000	212,000,000	212,000,000
Fattal Employee 02/18 – Warrant to Share	1143445		18,048	16,544	0
Fattal B"A 02/18 – Warrant to Share	1143452		7,569	7,569	0
Fattal AP 03/18 – Warrant to Share	1143676		10,091	8,409	0
Fattal Holdings 01/21 – Warrant to Share	1172188		7,012	6,732	0
Fattal Employee 03/22 – Warrant to Share	1186410		10,092	10,092	0
Fattal Other 03/22 – Warrant to Share	1186428		5,046	5,046	0
Fattal Holdings 07/22 – Warrant to Share	1187939		1,682	1,682	0
Fattal Employee 10/22 – Unlisted Warrant	1190735		4,203	4,203	0
Fattal Service 10/22 – Warrant to Share	1190743		2,523	2,523	0
Fattal Holdings 11/23 – Warrant to Share	1201714		5,887	5,887	0

Explanation: List all company securities, including securities not listed for trading.

2. The Corporation declares that:

From date: 09/12/2025 to 22/12/2025

A change occurred in the amount and registry of holders of securities (including rights to purchase shares) of the corporation due to: Realization of non-tradable warrants into company shares and conversion of BONDS (Series 1) into company shares.

Explanation: Details of the deal or action resulting in the change in the corporation's securities.

(Full breakdown per holder, per security, per date, can be provided as in the original document; here, ^a summary is provided for brevity.)

3. Key Shareholder Register as of the Reporting Date:

#	Registered Shareholder Name	ID Type	ID Number	TASE Security Number	Share Class and Par Value	Number of Shares	Holds as Trustee?
1	Company for Registration of TASE Securities Ltd	Israel Companies Registrar #	515736817	1143429	Ordinary share, no par value	16,485,826	No

Attached

pdf.isa_מרשם_בעלי_מניות_22122025_להנגשה_1766396702

Alt: Updated Register of Shareholders PDF file 22/12/2025

pdf.isa_מרשם_ניירות_ערך_22122025_להנגשה_1766396762

Alt: Updated Securities Register file (options and BONDS registers included) 22/12/2025

Authorized Signatories on behalf of the Corporation:

#	Name	Role
1	David Fattal	CEO and Director
2	Shahar Aka	Other - Director and CFO

Explanation: According to Regulation 5 to the Periodic and Immediate Report Regulations (1970), a report submitted under these regulations must be signed by authorized signatories on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

Corporation Contact Details

Abbreviated Name: Fattal Holdings

Address: Yigal Alon 94, Tel Aviv, 6789139, Phone: 03-6081888, Fax: 03-6081880

Email: akas@fattal.co.il

Website: www.fattal-hotels.com

Contact Person: Liav Rakah, Chief Financial Officer, Fattal Hotels Ltd.

Address: Yigal Alon 94, Kfar Saba, 6789139 Phone: 052-6709709 Email: liavro@fattal.co.il

Note: All security amounts must be stated as numbers of securities, not NIS or par value.