IBI Investment House Ltd.

Share Issue/Capital Change • Dec 7, 2025

I.B.I. INVESTMENT HOUSE LTD

To:

Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange Ltd: www.tase.co.il

Form Number: T087 (Public) Sent via MAGNA: 07/12/2025 Reference: 2025-01-097339

Capital Status, Grant of Rights to Purchase Shares, and Registries of the Corporation's Securities and Changes Therein

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

		Nature of the Change:
--	--	-----------------------

(_________ , _________ , _________)

Exercise of employee warrants in a centralized transaction, expiration of warrants
------------------------------------------------------------------------------------	--	--	--	--	--

(Explanation: Briefly describe the nature of the change)

Reference Numbers of Previous Reports on the Subject:

1. The Corporation's Securities after the Change:

Name and Type of Security	TASE No.	Quantity in Registered Capital	Issued and Paid-in Capital (Previous / Current)	Quantity Registered under Registering Company
I.B.I Investment House Ordinary Share	175018	50,000,000	15,712,475 / 15,894,257	13,894,247
I.B.I Employee Warrants	1750132	0	865,415 / 649,237	0
I.B.I Other Warrants	1211689	0	18,168 / 15,834	0

(Explanation: All company securities must be detailed, including those not listed for trading.)

2. The Corporation Announces:

On the date: 07/12/2025

A change occurred in the amount and register of the holders of the corporation's securities (including rights to purchase shares) as a result of:

Exercise of 215,928 employee warrants and 2,334 other warrants into 181,782 shares. Expiration of 584 warrants.

(Explanation: All relevant details of the transaction or action due to which the change in the corporation's securities occurred.)

Details of the Change (extract of main changes):

1. Strauss Lazar & Co. (Company No. 511742066)

Nature of Change: Exercise of warrants

Date of Change: 07/12/2025

Processed via TASE Clearing House: Yes

Type and Name of Security: I.B.I Employee Warrants (TASE No. 1750132)

Balance before: 865,415 Balance after: 649,821

Change: 215,594

Grant of rights to purchase shares: No

Securities were fully paid and compensation was fully received.

2. Strauss Lazar & Co. (Company No. 511742066)

Nature of Change: Expiration Date of Change: 07/12/2025

Processed via TASE Clearing House: Yes

Type and Name of Security: I.B.I Employee Warrants (TASE No. 1750132)

Balance before: 649,821 Balance after: 649,237

Change: 584

Grant of rights to purchase shares: No

Securities were fully paid and compensation was fully received.

3. Strauss Lazar & Co. (Company No. 511742066)

Nature of Change: Exercise of warrants

Date of Change: 07/12/2025

Processed via TASE Clearing House: Yes

Type and Name of Security: I.B.I Other Warrants (TASE No. 1211689)

Balance before: 18,168 Balance after: 15,834

Change: 2,334

Grant of rights to purchase shares: No

Securities were fully paid and compensation was fully received.

4. The Company for Registration of the Tel Aviv Stock Exchange Ltd. (Company No. 515736817)

Nature of Change: Exercise of warrants

Date of Change: 07/12/2025

Processed via TASE Clearing House: Yes

Type and Name of Security: I.B.I Investment House Ordinary Share (TASE No. 175018)

Balance before: 13,712,465 Balance after: 13,894,247

Change: 181,782

Grant of rights to purchase shares: No

Securities were fully paid and compensation was fully received.

Explanations:

• 1. If the change affects more than one security, the effect must be detailed for each security in a separate row.
• 1. Change Date All identical changes, in the same security, executed on one day, are summed in one row. For this purpose changes done via TASE Clearing House are separated from changes made directly in the company books.
• 1. Decrease for reduction, add the symbol "-".
• 1. In all quantity fields, the number of securities and not NIS par value is to be entered.

3. Principal Shareholder Register at the Report Date:

#	Registered Shareholder Name	ID Type	ID Number	TASE Security Number	Class and Par Value	Shares Held	Holds as Trustee
1	The Registration Company of the Tel Aviv Stock Exchange	Israeli Companies Registry	515736817	175018	Ordinary shares of NIS 0.1 par value	13,894,247	No
2	Yehuda Bar Lev	Israeli ID	064837123	175018	Ordinary shares of NIS 0.1 par value	10	No
3	Yaakov Alexander	Israeli ID	051288421	175018	Ordinary shares of NIS 0.1 par value	2,000,000	No

Attached is an updated shareholder registry in accordance with Section 130 of the Companies Law, 1999

marsham_isa.pdf (Attached File)

Attached is an updated file of the corporation's securities registries, including the register of warrant holders and register of bond holders

marsham_isa.pdf

Authorized Signatories on behalf of the Corporation

#	Name	Position
1	Dave Lovtzy	CEO
2	Shlomi Hinnam	Chief Accountant

(Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), the report to be filed under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff position can be found on the Authority's website: Click Here.)

Short name: I.B.I Investment House

Address: 9 Ehud Ha'Am, Migdal Shalom, Tel Aviv, 61291

Phone: 03-5193444 Fax: 03-5175411 Email: DROR@IBI.CO.IL

Previous Names of the Reporting Entity: Gachelet Investments Ltd.

Electronic Reporting Name: Avner Chait Coral Position: Legal Counsel and Company Secretary Address: 9 Ehud Ha'Am, Tel Aviv, 61219101

Phone: 03-5193857 Fax: 03-5193857 Email: corala@ibi.co.il

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

Form Structure Update Date: 06/08/2024