Isracard Ltd. — Share Issue/Capital Change 2026

Jun 5, 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
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il

T087 (Public)
Transferred via MAGNA: 05/06/2026
Reference: 2026-01-053683

Share capital status, grant of rights to purchase shares and the corporation's securities registers and the 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 and allocation of restricted shares
Explanation: Describe briefly the nature of the change

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

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

Name and type of security	Security number on the Stock Exchange	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the registration company
			Amount in last report	Current amount
Ordinary share	1157403	400,000,000	325,561,293	325,663,753	325,663,753
Isracard BONDS B	1205129	0	224,400,800	224,400,800	224,400,800
Deferred debentures C (CPI-linked)	1228337	0	191,567,000	191,567,000	191,567,000
Isracard warrant B/22	1190206	0	9,474,001	9,422,024	0
Isracard Commercial 5	1231976	0	600,000,000	600,000,000	600,000,000

Explanation: List all the company's securities, including securities not listed for trading.

1. The corporation reports that:

☐ On date
☐ From date 01/06/2026 to date 04/06/2026

A change occurred 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 of employee warrants and allocation of restricted shares as detailed in the immediate report dated May 19, 2026, concerning a material private placement (reference number 2026-01-046021).

Explanation: Describe all the details of the transaction or action that caused the change in the corporation's securities.

Name of the registered holder for whom the change occurred: TASE Registration Company Ltd.

Type of identification number: Number in the Israeli Companies Register
Identification number: 515736817

Nature of the change: Exercise of warrants

Date of change: 04/06/2026
Executed via the Stock Exchange clearing house: Yes

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

Security number on the Stock Exchange: 1157403

Holder's balance in the security in last report: 325,561,293

---

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.

Holder's balance in this security after the change: 325,580,125

Total quantity of securities in which there was a decrease/increase: 18,832

Is this a grant of rights to purchase shares No

Total consideration for securities allocated: ____

The Stock Exchange number of the share that will result from exercise of the security: ____

Number of shares that will result from full exercise/conversion of the security: ____

Total exercise premium to be received from full exercise/conversion of the security into shares:

---

Period during which the security may be exercised: ____

From _ to _

The allocated securities will be registered for trading: ____

The said allocation of securities is further to _ published on _ and its reference number is _.

☐ The security was fully repaid and the consideration was received in full.
☐ The security was fully repaid, but the consideration was not received in full.
☐ Issued for an ATM program
☐ Other.

Name of the registered holder for whom the change occurred: I.B.I. Trust Management

2

Type of identification number: Number in the Israeli Companies Register Identification number: 515020428

Nature of the change: Exercise of warrants ____

Date of change: 04/06/2026 Executed via the Stock Exchange clearing house: No

Type and name of security in which the change occurred: Isracard warrant 8/22

Security number on the Stock Exchange: 1190206

Holder's balance in the security in last report: 9,474,001

Holder's balance in this security after the change: 9,422,024

Total quantity of securities in which there was a decrease/increase: 51,977

Is this a grant of rights to purchase shares No

Total consideration for securities allocated: ____

The Stock Exchange number of the share that will result from exercise of the security: ____

Number of shares that will result from full exercise/conversion of the security: ____

Total exercise premium to be received from full exercise/conversion of the security into shares:

---

Period during which the security may be exercised: ____

From _ to _

The allocated securities will be registered for trading: ____

The said allocation of securities is further to _ published on _ and its reference number is _.

☐ The security was fully repaid and the consideration was received in full.

---

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.

□ The security was fully repaid, but the consideration was not received in full. □ Issued for an ATM program □ Other. ——
Name of the registered holder for whom the change occurred: TASE Registration Company Ltd. 3 Type of identification number: Number in the Israeli Companies RegisterIdentification number: 515736817
Nature of the change: Private placement Date of change: 04/06/2026Executed via the Stock Exchange clearing house: No
Type and name of security in which the change occurred: Isracard ordinary share Security number on the Stock Exchange: 1157403
Holder's balance in the security in last report: 325,580,125
Holder's balance in this security after the change: 325,663,753
Total quantity of securities in which there was a decrease/increase: 83,628
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: The Stock Exchange number of the share that will result from exercise of the security: Number of shares that will result from full exercise/conversion of the security: Total exercise premium to be received from full exercise/conversion of the security into shares: Period during which the security may be exercised: From _to _
The allocated securities will be registered for trading: The said allocation of securities is further to _published on __and its reference number is _
□ The security was fully repaid and the consideration was received in full. □ The security was fully repaid, but the consideration was not received in full. □ Issued for an ATM program □ Other. ——

Explanations:

1. If the change affects more than one security, detail the impact of the change in a separate row for each security.
2. Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one row. For this purpose - separate between changes executed via the Stock Exchange clearing house and changes executed directly in the company's books.
3. The change - for a decrease add the sign "-".
4. In all quantity fields, fill in the number of securities and not NIS par value.

A change occurred only in the corporation's securities holders register (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: Describe all the details of the transaction or action that caused the change in the register

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

---

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.

Type of identification number: _ Identification number: _

Date of change: _ Executed via the Stock Exchange clearing house: _

Type and name of security in which the change occurred:

Security number on the Stock Exchange:

Quantity of change:

Holder's balance in this security after the change:

1. Main details of the shareholders register as of the report date are as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the Stock Exchange	Type of shares and their par value	Number of shares	Holds the shares as trustee
1	TASE Registration Company Ltd.	Number in the Israeli Companies Register	515736817	1157403	Ordinary shares without par value	325,663,753	No

1. Attached is the shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 1999

2. Attached is an updated file of the corporation's securities registers, including the warrants holders register and the BONDS holders register ShareRegister5JuneAccessible_isa.pdf

Details of the signatories authorized 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: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 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 this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the mention 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

Short name: Isracard

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

Email: 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 Email: ykweller@isracard.co.il