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Fox-Wizel Ltd. — Share Issue/Capital Change 2026
Feb 24, 2026
6795_rns_2026-02-24_a850336d-9771-4544-ac04-46b08ca9e154.pdf
Share Issue/Capital Change
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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.
FOX-WIZEL LTD FOX-WIZEL LTD
Number in the Registrar: 512157603
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T102 ( Public ) Filed via MAGNA: 24/02/2026 www.isa.gov.il www.tase.co.il Reference no.: 2026-01-017346
Immediate report on changes to the Articles of Association
Regulation 31g of the Securities Regulations (Periodic and Immediate Reports), 1970
- On the date 24/02/2026it was resolved in a general meetingon changes to the corporation's Articles of Association.
2. Nature of the change:
Update of the Company's Articles of Association due to an increase in the registered share capital, by way of amending Section 10.1 of the Articles.
- Wording of the change:
In Section 10.1 of the Company's Articles numerical updates were made due to the increase in the registered share capital, as detailed below: the number "NIS 150,000" was replaced with "NIS 160,000". The words "one hundred and fty thousand NIS" were replaced with "one hundred and sixty thousand NIS". The number of shares "15,000,000" was replaced with "16,000,000". Accordingly, the updated wording of Section 10.1 is as follows: 10.1 The Company's share capital is NIS 160,000 (one hundred and sixty thousand NIS), divided into 16,000,000 (sixteen million) ordinary shares with a par value of NIS 0.01 each (hereinafter: the "Shares").
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- Effective date of the change 24/02/2026
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- The Articles of Association after the change are attached: Fox_Articles_nal_accessible-clean-_accessible_isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position |
|---|---|
| 1 Yodfat Harel Buchris | Chairperson of the Board of Directors |
| 2 Shahar Rania | Other Deputy CEO and CFO |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this 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 reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock
Exchange
Date of last update of the form structure:
06/08/2024
Short name: FOX
Address: Hermon6, Airport City , Ben Gurion Airport70100 Telephone: 03-
9050100 , Fax: 03-9050200
E-mail: [email protected] Company website:www.fox.co.il
Former names of the reporting entity: Wizel Textile Marketing Ltd.
Name of electronic reporter: Rania ShaharPosition: Acting CEO and CFOName of employing company: Address:Yael Rom19 , Petah Tikva4906204Telephone: 03-9050267Fax: 03-9050200E-mail: [email protected]