Isracard Ltd. — Share Issue/Capital Change 2026

Jun 3, 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 Register: 510706153

To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd. T087 (Public)
Filed via MAGNA: 03/06/2026

www.isa.gov.il

www.tase.co.il

Reference No.: 2026-01-053049

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: Exercise and expiration of employee options

Explanation: A brief description of the nature of the change must be provided

Reference numbers of previous reports on the subject: _, _, ____.

1. The corporation's securities status after the change:

Name and type of security	Security No. on the Stock Exchange	Quantity in the registered capital	Issued and paid-up capital		Quantity registered in the name of the Registration Company
			Quantity in last report	Current quantity
Ordinary share	1157403	400,000,000	325,550,735	325,561,293	325,561,293
Isracard BONDS B	1205129	0	224,400,800	224,400,800	224,400,800
Deferred debentures series C (CPI-linked)	1228337	0	191,567,000	191,567,000	191,567,000
Isracard options 8/22	1190206	0	9,515,844	9,474,001	0
Isracard commercial papers 5	1231976	0	600,000,000	600,000,000	600,000,000

Explanation: All the company's securities must be detailed, including securities not listed for trading.

1. The corporation announces that:

☐ On the date ____

☐ From date 01/05/2026 to date 31/05/2026

☐ There was 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 Exercise and expiration of employee options

Explanation: The full details of the transaction or action that caused the change in the corporation's securities must be described.

Name of the registered holder for whom the change occurred: The Tel-Aviv Stock Exchange's Registration Company Ltd.

Type of I.D. No.: Number in the Israeli Registrar of Companies I.D. No.: 515736817

Nature of the change: Exercise of options ____

Date of the change: 31/05/2026 Executed via the Stock Exchange Clearing House: Yes

Type and name of security in which a change occurred: Isracard ordinary share

Security No. on the Stock Exchange: 1157403

Balance of the holder in the security in the last report: 325,550,735

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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.

Balance of the holder in this security after the change: 325,561,293
Total quantity of securities in which there was a decrease/increase: 10,558
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ___
The Stock Exchange number of the share that will result from the exercise of the security: ___
Number of shares that will result from full exercise/conversion of the security: ___
Total exercise premium that will be received from full exercise/conversion of the security into shares: ___
The period during which the security can be exercised: ___
From _until _
The securities that were allotted will be listed for trading: ___
The said securities allotment is further to _which was published on ___and its reference number is _
☐ The security has been fully redeemed and the consideration was fully received.
☐ The security has been fully redeemed, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other.
____
Name of the registered holder for whom the change occurred: IBI Trust Management
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2
Type of I.D. No.: Number in the Israeli Registrar of Companies I.D. No.: 515020428
Nature of the change: Exercise of options ___
Date of the change: 31/05/2026 Executed via the Stock Exchange Clearing House: No
Type and name of security in which a change occurred: Isracard options 8/22
Security No. on the Stock Exchange: 1190206
Balance of the holder in the security in the last report: 9,515,844
Balance of the holder in this security after the change: 9,488,863
Total quantity of securities in which there was a decrease/increase: 26,981
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ___
The Stock Exchange number of the share that will result from the exercise of the security: ___
Number of shares that will result from full exercise/conversion of the security: ___
Total exercise premium that will be received from full exercise/conversion of the security into shares: ___
The period during which the security can be exercised: ___
From _until _
The securities that were allotted will be listed for trading: ___
The said securities allotment is further to _which was published on ___and its reference number is _

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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.

Name of the registered holder for whom the change occurred: IBI Trust Management 3 Type of I.D. No.: Number in the Israeli Registrar of Companies I.D. No.: 515020428 Nature of the change: Expiration _ Date of the change: 31/05/2026 Executed via the Stock Exchange Clearing House: No Type and name of security in which a change occurred: Isracard options 8/22 Security No. on the Stock Exchange: 1190206 Balance of the holder in the security in the last report: 9,488,863 Balance of the holder in this security after the change: 9,474,001 Total quantity of securities in which there was a decrease/increase: 14,862 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ The Stock Exchange number of the share that will result from the exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium that will be received from full exercise/conversion of the security into shares: _ The period during which the security can be exercised: _ From _ until _ The securities that were allotted will be listed for trading: _ The said securities allotment is further to _ which was published on _ and its reference number is _ ☐ The security has been fully redeemed and the consideration was fully received. ☐ The security has been fully redeemed, but the consideration was not fully received. ☐ Issued for an ATM program ☐ Other. Due to termination of employer-employee relations.

Explanations:

1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
2. Date of the change - all changes of the same type, in the same security, carried out on the same day, shall be summarized in one line. For this purpose - a distinction must be made between changes carried out via the Stock Exchange Clearing House and changes carried out directly in the company's books.
3. The change - for a decrease, the sign "-" must be added.
4. In all quantity fields, the quantity of securities must be entered and not NIS par value.

There was a change only in the register of the corporation's security holders (with no change in the quantity of the corporation's securities) as a result of:

Description of the nature of the 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.

Explanation: The full details of the transaction or action that caused the change in the register must be described

1 Name of the registered holder for whom the change occurred: ____

Type of I.D. No.: _ I.D. No.: _

Date of the change: _ Executed via the Stock Exchange Clearing House: _

Type and name of security in which a change occurred: ____

Security No. on the Stock Exchange: ____

Quantity of the change: ____

Balance of the holder in this security after the change: ____

1. Main shareholders' register as of the report date is as follows:

No.	Name of the registered shareholder	Type of I.D. No.	I.D. No.	Security number on the Stock Exchange	Type of shares and their par value	Number of shares	Holds the shares as trustee
1	The Tel-Aviv Stock Exchange's Registration Company Ltd.	Number in the Israeli Registrar of Companies	515736817	1157403	Ordinary shares without par value	325,561,293	No

1. Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 ____

2. Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of BONDS holders Register3JuneAccessible_isa.pdf

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

	Name of signatory	Position
1	Yonatan Regev	Other
Chief Financial Officer - CFO
2	Adv. Yotam Kweller	Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed pursuant to these regulations shall be signed by the authorized signatories on behalf of the corporation. The Staff's position on this matter can be found on the ISA website: Click here.

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

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

Date of last form structure update: 06/08/2024

Short name: Isracard

Address: Bar Kochva12, Bnei Brak; P.O.B. 20255112001 Telephone: 03-6895166, Fax: 03-6895374

E-mail: ykweller@isracard.co.il Company website: http://digital.isracard.co.il

Previous names of reporting entity:

Name of electronic reporter: Kweller Yotam Hillel Position: Company Secretary Name of employing company:

Address: Bar Kochva12, Bnei Brak; 20255112001 Telephone: 03-6895166 Fax: 03-6895374 E-mail: ykweller@isracard.co.il