Pre-Annual General Meeting Information • Jul 31, 2025
Pre-Annual General Meeting Information
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convening of meeting false
| ������� ������ (1985) ��"� | 2 670 |
| FORMULA SYSTEMS (1985) LTD | |
| Corporation no: 520036690 | 9224 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C460 ( Public ) | Reported via MAGNA: | 31/07/2025 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2025-02-057194 | Time of broadcast: 18:17 18:17 |
Amended report for distorted report sent on date 21/07/2025 Whose reference number was: 2025-02-053864
| The distortion: | ���� ������ ��� ��� ���� |
| The distortion cause: | ���� ���� |
| The main amendment: | ������ ���� ����� |
Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.
The corporation hereby gives notice of: convening of meeting
The reference number for the most recent notification of a meeting is 2025-02-053864 which was called for the date 27/08/2025
| Reason for Postponement or Cancellation: _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 21/07/2025it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Wednesday on the date : 27/08/2025 time: 14:00
| at address: | Terminal Center, 1 Yahadut Canada St., Or Yehuda 6037501, Israel |
For the Voting System's needs: The last date for voting in the voting system shall be up to _________ hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 256016Security name ������� ������ 1 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 25/07/2025
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To elect Mr. Ilan Regev to the Board as an external director of the Company, to hold office for a threeyear term, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759- 1999 (the �Companies Law�), and to approve the terms of his compensation.
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | ���� ����� �� ��� ���� �� ������ ���� ��� ���� ������ ���� ������ �������� ������ (�� ���� ������), |
22The item/decision and its particulars:To elect Mr. Amir Hillman to the Board as an external director of the Company, to hold office for a three-year term, subject to, and in accordance with, the provisions of the Companies Law, and to approve the terms of his compensation.
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | ���� ����� �� ��� ���� �� ������ ���� ��� ���� ������ ���� ������ �������� ������ (�� ���� ������), |
Attachment of report of convening meeting: ea024964001-6k_formulaEDGAR1_Bannerless_wo_proxy_isa.pdf
4. AttachedYes wording of the voting letterNo position notificationea024964001-6k_formulaEDGAR1_Bannerless_proxy_isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveTerminal Center, 1 Yahadut Canada St., Or Yehuda 6037501, Israel +972-3-5389201
6. Link to the Voting System site: Voting System
Meeting Identifier: 2025-02-053864Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: NASDAQ GM | Date of revision of form structure: 06/08/2024 |
| Address: Yahadut Canada 1 , Or-Yehuda 6037501 , Tel: 03-5389201 , Fax: 03-5389333 | |
| E-mail address: [email protected] | |
| Previous names of reporting entity: | |
| Name of the Signatory: Berenstin Asaf Position of Signatory in the reporting corporation: CFO & Vice President Finance Name of Employer Company: | |
| Address: Yahadut Canada 1 , Or-Yehuda 6037501 Telephone: 03-5389487 Facsimile: 03-5389645 E-mail: [email protected] 1 | |
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