Isracard Ltd. - AGM Information 2026

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.

Isracard Ltd.

Number in the Registrar: 510706153

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T460 ( Public ) Transmitted via MAGNA: 19/05/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-046000

Immediate report on a meeting

Regulation 36b(a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If one of the items on the agenda of the meeting is approval of a transaction with a controlling shareholder or approval of an extraordinary proposal, there is no need for a concurrent T138 report.

Is there the possibility to vote via the electronic voting system: Yes

Note: The option to choose this field is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will require the corporation to process all votes received in this system.

Link to the voting system website where it is possible to vote: Voting system

Explanation: Eligible persons who are entitled to vote in the system will receive their access details to the system from the TASE members.

The corporation announces: Convening a meeting

Note: In the event of a change in the date of the meeting (postponement or advancement) select "Postponement of a meeting" or "Postponement by a court" or "Postponement to an unknown date".

The reference number of the last notice of the meeting is _, which was convened for the date _

Reason for postponement or cancellation: _ _

Explanation: Reference should be made to the reference number of the last notice of the convening or postponement of the meeting

1. Type of security Share

Name of the security conferring entitlement: Isracard

Number of the security on the stock exchange that entitles its holder to participate in the meeting 1157403

The record date for entitlement to participate and vote at the meeting: 26/05/2026

Explanation: If a meeting is required for more than one security, a T460 must be reported for each additional security separately. Reports in which additional security numbers are specified will require the submission of an amended report.

2. On the date: 18/05/2026

It was decided on Convening a meetingAnnual and special general meeting___,

which will convene on Thursdayon the date: 25/06/2026 at: 17:00

At the address: 12 Bar Kochva St., Bnei Brak (meeting room on the 15th floor).

3. Agenda:

Explanation: The numbering of the items on the agenda will correspond to their order of appearance in the meeting invitation report if attached as a file.

Topics/resolutions to be raised at the meeting:

The subject / resolution and its details:

Discussion of the Company’s audited annual financial statements for 2025

Declaration: There is no suitable field for classification

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ___

Regarding how to fill in this section and the exemption granted to companies from a parallel report on an additional form, see the notice to companies published regarding this matter at the following link: Link

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution Section 60(b) of the Companies Law

Explanation: For a transaction with a controlling shareholder that does not fit any field in the table of legal provisions, select the field "Declaration: There is no suitable field for classification" and select "Yes" for transaction with controlling shareholder.

Only in the case of a BONDS holders’ meeting or where this is not a transaction with a controlling shareholder and no suitable field is found in the table, you must explain and detail the relevant legal provisions by virtue of which the resolution is required.

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: No

Attention: These values can only be selected where "Declaration: There is no suitable field for classification" was marked in the previous table and this is not a transaction between the Company and its controlling shareholder.

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

Attention: The details of the other matter determine the wording of the declaration that will be included in the internet voting system. A question must be formulated such that the answer will be in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda and the voter will be able to choose between "Yes"/"No" and will have the option to add details if the answer is "Yes".

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the requirement for additional details that will be included in the internet voting system. The voter will be able to add the details in a free-text field.

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Change of subject / adding a new subject to the agenda pursuant to Regulation 5b of the Companies Regulations (Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Adding an Item to the Agenda), 2000

Adding a new subject to the agenda after the record date due to a technical error, as follows:

Explanation: After the record date, a resolution cannot be amended except for an amendment to the terms of a

transaction that benefits the Company or a minor change. Likewise, after the record date, new subjects cannot be added to the agenda except by court order or pursuant to Regulation 5b of the Notice and Announcement Regulations.

The resolution on the agenda is submitted for reporting only

Type of majority required for approval _ _

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject ___

2

The subject / resolution and its details:

Approval of the reappointment of the Company’s independent auditor (Somekh Chaikin – KPMG) and the initial appointment of Brightman Almagor Zohar – Deloitte as additional independent auditors of the Company (so that as of the approval date of the general meeting, KPMG and Deloitte will serve as the Company’s joint independent auditors)

Declaration: There is no suitable field for classification

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ___

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution Section 60(b) of the Companies Law

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: No

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Adding a new subject to the agenda after the record date due to a technical error, as follows:

Explanation: After the record date, a resolution cannot be amended except for an amendment to the terms of a transaction that benefits the Company or a minor change. Likewise, after the record date, new subjects cannot be added to the agenda except by court order or pursuant to Regulation 5b of the Notice and Announcement Regulations.

The resolution on the agenda is submitted for voting

Type of majority required for approval Ordinary majority ___

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject No

3

The subject / resolution and its details:

Appointment of Ms. Tamar Yassur as a director of the Company for an additional term of office until the end of the next annual general meeting of the Company

Appointment or dismissal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered Identity card number059764498

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ___

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

___ Explanation: For a transaction with a controlling shareholder that does not fit any field in the table of legal provisions, select the field "Declaration: There is no suitable field for classification" and select "Yes" for transaction with controlling shareholder.

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: ___

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Adding a new subject to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is submitted for voting

Type of majority required for approval Ordinary majority ___

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject No

4 The subject / resolution and its details:

Appointment of Mr. Idan Ofer Wels as a director of the Company for an additional term of office until the end of the next annual general meeting of the Company

Appointment or dismissal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered Identity card number033658246

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ___

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: ___

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

___

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

___

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Adding a new subject to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is submitted for voting

Type of majority required for approval Ordinary majority ___

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject No

5

The subject / resolution and its details:

Appointment of Ms. Liora Perath Levin as a director of the Company for an additional term of office until the end of the next annual general meeting of the Company

Appointment or dismissal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only.

There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered Identity card number057906919

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ___

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

___

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: ___

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

___

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

___

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Adding a new subject to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is submitted for voting

Type of majority required for approval Ordinary majority ___

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject No

6

The subject / resolution and its details:

Appointment of Mr. Tamir Moshe Polikar as a director of the Company for an additional term of office until the end of the next annual general meeting of the Company

Appointment or dismissal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered Identity card number059749408

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ___

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

___

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: ___

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Adding a new subject to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is submitted for voting

Type of majority required for approval Ordinary majority ___

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject No

7 The subject / resolution and its details:

Appointment of Ms. Esther Nava Pashin as a director of the Company until the end of the next annual general meeting of the Company

Appointment or dismissal of a director as stated in Sections 59 and 230 of the Companies Law

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered Identity card number025535667

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering ___

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

___

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: ___

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Adding a new subject to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is submitted for voting

Type of majority required for approval Ordinary majority ___

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject No

8

The subject / resolution and its details:

Allocation of warrants (non-tradable) to Mr. Itamar Forman, the Company’s CEO

Transaction with a CEO regarding the terms of his tenure and employment according to Section 272(g1)(1) of the Companies Law

Attention: The value from this table determines the wording of the shareholder’s declaration in the internet voting system. For the conversion table click here

Gender: ___

Attention: This field can be completed only where the resolution concerns the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: In resolutions relating to the tenure of a director, the director’s identification number must be entered

Is this a transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering No

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

Does the subject require disclosure of an affiliation or other characteristic of the voting shareholder: ___ Attention: These values can only be selected where "Declaration: There is no suitable field for classification" was marked in the previous table and this is not a transaction between the Company and its controlling shareholder.

___

In case of a BONDS holders’ meeting

It was decided that there is another matter: ___

Details of the other matter

___

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

___

Disclosure correction

Minor change or a change that only benefits the Company compared to the wording of a resolution specified in the last report

Removed from the agenda

The subject was discussed at a previous meeting

Change of subject / adding a new subject to the agenda by court order

Adding a new subject to the agenda after the record date due to a technical error, as follows:

The resolution on the agenda is submitted for voting

Ordinary majority (i.e., a majority of more than fifty percent (50%) of all the votes of the shareholders Type of participating in the general meeting who are entitled to vote and voted therein), provided that one of majority the following is met: (a) In counting the majority votes in the general meeting, a majority of all the required for votes of shareholders who are not controlling shareholders in the Company or have a personal interest in approval Not approving the resolution and who are participating in the vote will be included; in counting the total an ordinary votes of such shareholders, abstentions shall not be taken into account; or (b) The total opposing votes majority among the shareholders referred to in subsection (a) above do not exceed two percent (2%) of all the voting rights in the Company.

Will the percentage of holdings of the controlling shareholder in the Company’s shares give the controlling shareholder the majority required to adopt the proposed resolution on the subject No

Attachment of the meeting invitation report: Isracard_Invitation_Report_Meeting_May_2026_Accessible_isa.pdf

4. Attachments

4.1 Attachment of a file including the text of a ballot / position statements: Isracard_Ballot_Accessible_isa.pdf YesText of ballot

NoPosition statements

Explanation: If a ballot and/or position statement is attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Vote and Position Statements), 2005. The Company must compile all position statements (as defined in Section 88 of the Companies Law) in a single file, in which the publication date of the statement, its sender and a reference to the relevant page in the consolidated file will be indicated.

4.2 Attachment of a file including candidates’ declarations / other accompanying documents: Candidates_File_isa.pdf YesCandidate’s declaration to serve as a director in a corporation

NoDeclaration of independent director

NoDeclaration of external director

___Declaration of appointment of a representative to a trusteeship

___Amended trust deed

___Application for approval of a creditors’ arrangement under Section 350

_ Other _

5. The legal quorum for holding the meeting:

According to the Company’s articles of association, the legal quorum for holding the general meeting shall be formed when at least two shareholders are present, in person or by proxy, who hold at least twenty-five percent (25%) of the voting rights, within half an hour from the time set for the opening of the meeting..

In the absence of a legal quorum, the adjourned meeting will be held on 02/07/2026, at 17:00,
At the address: 12 Bar Kochva St., Bnei Brak (meeting room on the 15th floor)..
In the absence of a legal quorum, the meeting will not be held.
The place and times at which it is possible to review any proposed resolution whose full wording was not brought in the detailed agenda above

At the Company’s offices, 12 Bar Kochva St., Bnei Brak, after prior coordination with the Company’s secretariat by telephone: 03-6895166, Sunday–Thursday, during regular working hours, up to the date of convening of the meeting..

Meeting identifier: ___

Note: The meeting identifier is the reference number of the initial report. In the initial report on the meeting this field remains empty.

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position Other 1 Adv. Noa Nave VP, Chief Legal Counsel 2 Adv. Yotam Kweller[Company Secretary] ___

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 the persons authorized to sign on behalf of the corporation. Staff’s position on the matter can be found on the Authority’s website: click here .

Reference numbers of previous documents on the subject (the reference does not constitute inclusion by way of reference):

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

Form structure update date: 09/12/2025

Short name: Isracard

Address: Bar Kochva12 , Bnei Brak; P.O. Box 20255112001 Telephone: 03-6895166 , Fax: 036895374 E-mail: [email protected] Company website:http://digital.isracard.co.il

Previous names of the reporting entity:

Electronic reporter’s name: Kweller Yotam HillelPosition: Company SecretaryEmployer’s name: Address: Bar Kochva12 , Bnei Brak; 20255112001Telephone: 03-6895166Fax: 03-6895374E-mail: [email protected]

AI assistant

Isracard Ltd. — AGM Information 2026

6860_rns_2026-05-19_73f8f371-4c91-4a00-b4f2-2ad6d5b9d853.pdf

Immediate report on a meeting

Link to the voting system website where it is possible to vote: Voting system

1. Type of security Share

2. On the date: 18/05/2026

3. Agenda:

Type and identification number

In case of a BONDS holders’ meeting

Details of the other matter

Request for additional details from the holders:

Disclosure correction

2

Type and identification number

In case of a BONDS holders’ meeting

Details of the other matter

Request for additional details from the holders:

3

Type and identification number

Details of the other matter

Request for additional details from the holders:

Disclosure correction

Type of majority required for approval Ordinary majority ___

4

The subject / resolution and its details:

Type and identification number

In case of a BONDS holders’ meeting

Details of the other matter

___

Request for additional details from the holders:

___

Disclosure correction

Type of majority required for approval Ordinary majority ___

5

There is no obligation to state gender.

Type and identification number

___

In case of a BONDS holders’ meeting

Details of the other matter

___

Request for additional details from the holders:

___

Disclosure correction

6

Type and identification number

___

In case of a BONDS holders’ meeting

Details of the other matter

Request for additional details from the holders:

Type of majority required for approval Ordinary majority ___

7

The subject / resolution and its details:

Type and identification number

___

In case of a BONDS holders’ meeting

Details of the other matter

Request for additional details from the holders:

Disclosure correction

Type of majority required for approval Ordinary majority ___

8

Type and identification number

___

In case of a BONDS holders’ meeting

Details of the other matter

___

Request for additional details from the holders:

___

Disclosure correction

4. Attachments

NoPosition statements

5. The legal quorum for holding the meeting:

Meeting identifier: ___

Short name: Isracard

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