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F.I.B.I. Holdings Ltd.

AGM Information • Aug 26, 2025

6789_rns_2025-08-26_0b544574-394e-4b0c-a6e4-c8cfef467d72.pdf

AGM Information

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F.I.B.I. HOLDINGS LTD.

F.I.B.I. HOLDINGS LTD.

Registration Number: 520029026

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 26/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-063933

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-054218

Security number on the stock exchange that entitled the holder to participate in the meeting: 763011

Name on the stock exchange of the entitling security: F.I.B.I 0.05 NIS

  1. At the meeting (Annual Meeting) held on 26/08/2025, for which a notice was published in form with reference 2025-01-054218, the following topics and decisions were on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 form published in connection with the meeting.

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary:
Reappointment
of
Ms.
Smadar
Barber-Tsadik
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
voting:
___		 To
approve
her
reappointment
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.		 Approve
2 2 Summary:
Reappointment
of
Mr.
Gil
Bino
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
his
reappointment
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.		 Approve
3 3 Summary:
Reappointment
of
Mr.
Harry
(Hersh)
Cooper
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
his
reappointment
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.		 Approve
4 4 Summary:
Reappointment
of
Mr.
Ido
Nehoshtan
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
his
reappointment
as
a
director
of
the
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.		 Approve
5 5 Summary:
Reappointment
of
Ms.
Ruti
Solomon
as
an
independent
director
of
the
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
company
for
an
additional
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
her
reappointment
as
an
independent
director
of
the
company
until
the
end
of
the
next
annual		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
general
meeting.
6 6 Summary:
Approval
of
the
appointment
of
KPMG
Somekh
Chaikin
as
the
company's
external
auditors
and
authorizing
the
board
of
directors
to
determine
their
fee,
according
to
the
scope
of
services
provided.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
appointment
of
KPMG
Somekh
Chaikin
as
the
company's
external
auditors
and
authorize
the
board
of
directors
to
determine
their
fee,
according
to
the
scope
of
services
provided.		 Approve
7 7 Summary:
Report
on
the
auditor's
fee
for
2024
Type
of
majority
required
for
approval:
___
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 No
decision
required		 For
reporting
only
8 8 Summary:
Discussion
of
the
company's
financial
statements
and
board
of
directors'
report
for
the
year
ended
December
31,
2024
Type
of
majority
required
for
approval:
___
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 No
decision
required		 For
reporting
only
9 9 Summary:
Appointment
of
Mr.
Mordechai
Meir
as
an
external
director
of
the
company
for
a
three-year
term
starting
November
10,
2025
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
per
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
appointment
of
Mr.
Mordechai
Meir
as
an
external
director
of
the
company
for
a
three-year
term
starting
November
10,
2025		 Approve
10 10 Summary:
Approval
of
compensation
policy
for
company
officers
in
accordance
with
section
267A
of
the
Companies
Law
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)):
Approval
of
compensation
policy
according
to
section
267A(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
compensation
policy
for
company
officers
attached
as
Appendix
G
to
the
meeting
notice
report,
in
accordance
with
section
267A
of
the
Companies
Law,
for
a
period
of
3
years
starting
October
26,
2025		 Approve

Details of votes on decisions where the required majority is not an ordinary majority:

(Here follows detailed voting tables for each agenda item, including numbers and percentages of votes for and against, as well as explanations and remarks. The numbers and explanations are as in the original, with the glossary terms translated as per your instructions.)

  1. Details of institutional, interested, or senior officeholder voters at the meeting:

TXT file structure: [FIBI.txt]

Note: Further to the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

  1. This report is submitted further to the following detailed report(s):
Report Publication
Date		 Reference
Number
_ _ _

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Yaakov
Sit		 CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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

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

Form structure update date: 06/08/2024

Short name: FIBI

Address: 4 He Be'Iyar St., Tel Aviv-Yafo 6209302 Phone: 03-6950649, Fax: 03-6091753

Email: [email protected]

Previous names of the reporting entity:

Electronic signatory name: Hanoch Ofer Position: External Legal Advisor Employer: Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., Law Offices

Address: Email: [email protected]

All glossary terms and company names have been translated as per your instructions.

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