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Ishras Investment Company Ltd.

Registration Form Sep 14, 2025

6866_rns_2025-09-14_59f2bb08-22cd-439b-b46b-81d17345feda.pdf

Registration Form

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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.

ISRAS HOLDINGS LTD

Registration Number: 516632387

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T100 (Public) Transmitted via MAGNA: 14/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-069278

Immediate Report on Change of Corporation Details

Regulation 31b of the Securities Regulations (Periodic and Immediate Reports), 1970

The corporation announces that its updated details are as follows:

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.

Registered office address of the corporation after the change:

  • Street: Avshalom Gisin
  • Number: 53
  • City: Petah Tikva
  • Zip code: 4922450
  • Phone numbers:
    • Phone 1: 03-7130200
    • Phone 2: _________
  • Fax: 03-5606955
  • Email: [email protected]
  • Company website in Hebrew: _________
  • Company website in English: _________
  • The corporation's securities are listed for trading on the Tel Aviv Stock Exchange
  • The corporation's securities are not listed for trading

Name of the person responsible for the corporation's reports:

  • Adv. Yehonatan Galer
  • Phone: 03-7130200
  • Fax: 03-5606955

Authorized signatories for the corporation:

# Name Position
1 Ilan
Toker
Regular
Director

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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.

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.

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

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

Short name: ISRAS HOLDINGS LTD

Address: Har Sinai 3, Tel Aviv - Jaffa 6581603 Phone: 037130200 Fax: Email: [email protected]

Previous names of the reporting entity: Arad Yehudit 1 Ltd., Arad Yehudit 1 Ltd.

Name of electronic reporter: Galer Levi Yehonatan Position: Legal Advisor and Company Secretary Employer company name:

Address: Har Sinai 3, Tel Aviv - Jaffa 6581603 Phone: 03-7130200 Fax: Email: [email protected]

Form structure update date: 06/08/2024

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