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Fox-Wizel Ltd. Share Issue/Capital Change 2026

Feb 24, 2026

6795_rns_2026-02-24_397ca096-e058-4c71-bf66-14db29c1f1e7.pdf

Share Issue/Capital Change

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Fox - Wizel Ltd
FOX-WIZEL LTD
Registrar number: 512157603
www.isa.gov.il To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd T087 ( Public ) Transmitted by MAGNA: 24/02/2026
www.tase.co.il
Reference:
2026-01-017439
Capital status, grant of rights to purchase shares and the corporation's securities registers and changes therein
Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Increase of the Company's registered share capital
Explanation: briey describe the nature of the change
Reference numbers of previous reports on the matter: 2026-01-000672,,
1. The corporation's securities status after the change:
Name and type of
security
TASE security
number
Amount in
registered capital
Issued and paid-up capital
Amount in last
report
Current
amount
the Registration Company Amount registered in the name of
Fox ordinary
share
1087022 16000000 13,865,639 13,865,639 13,865,638
Fox RSU 2023 1192335 0 149,384 149,384 0
Fox Options 2023 1195106 0 38,954 38,954 0
Fox other RSU 1234350 0 57,261 57,261 0
2. The corporation announces that:
On the date 24/02/2026
From date
Explanation: detail all the company's securities, including securities not listed for trading.
to date
There has been a change in the quantity and in the register of holders of the corporation's securities (including rights
to purchase shares) as a result of:
Description of the nature of the change
Explanation: describe all the details of the transaction or action as a result of which a change occurred in the
corporation's securities.
Name of the registered holder for whom the change occurred:
1
Type of ID number:ID number:
Nature of the change:
Date of the change:Executed via the TASE clearing house:
Type and name of securities in which a change occurred:
TASE security number:
Holder's balance of this security in last report:

Holder's balance of this security after the change: _________

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Explanations:

    1. If the change affects more than one security, detail the impact of the change in a separate line for each security.
    1. Date of the change all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose – separate between changes carried out through the TASE clearing house and changes carried out directly in the company's books.
    1. The change for a decrease add the sign "-".
    1. In all quantity elds, ll in the quantity of securities and not NIS par value.
  • There has been a change only in the corporation's register of holders of securities (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change Increase of the Company's registered share capital to NIS 160,000, divided into 16,000,000 ordinary shares of NIS 0.01 par value each, in accordance with the resolution of the general meeting dated February 24, 2026.

Explanation: describe all the details of the transaction or action as a result of which a change occurred in the register

1 Name of the registered holder for whom the change occurred: Mizrahi Tefahot Registration Company Ltd Type of ID number: Number in the Israeli Companies Registrar ID number: 510422249 Date of the change: 24/02/2026 Executed via the TASE clearing house: No Type and name of securities in which a change occurred: Fox ordinary share TASE security number: 1087022 Quantity of the change: 0 Holder's balance of this security after the change: 13,865,639

  1. The main items of the shareholders register as of the report date are as follows:

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Name of registered
No.
shareholder
Type of ID number ID
number
TASE
security
number
Type of shares
and their par
value
Number of
shares
Whether holds
the shares as
trustee
1 Mizrahi Tefahot
Registration Company
Ltd
Number in the
Israeli Companies
Registrar
510422249 1087022 Ordinary shares
of NIS 0.01 par
value
13,865,638 No
2 Chen Lamdan Identity card number 55647515 1087022 Ordinary shares
of NIS 0.01 par
value
1 No
  1. Attached is a le of the shareholders register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 _________

  2. Attached is an updated le of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Shareholders_Register__isa.pdf

Details of the authorized signatories on behalf of the corporation:

Name of signatory Position
1 Yodfat Harel Buchris Chairman of the Board
2 Shahar Rania Other
Deputy CEO and CFO

Explanation: pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 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 .

It is claried that this report is published with respect to the increase of the Company's registered share capital to NIS 160,000, divided into 16,000,000 ordinary shares of NIS 0.01 par value each, in accordance with the resolution of the general meeting dated February 24, 2026.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Form structure update date: 06/08/2024

Address: Hermon6, Airport City , Ben Gurion Airport70100 Telephone: 03-9050100 ,

Fax: 03-9050200

Short name: Fox

Email: [email protected] Company website:www.fox.co.il

Previous names of 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: 03-9050200Email: [email protected]