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Ishras Investment Company Ltd.

Regulatory Filings Dec 31, 2025

6866_rns_2025-12-31_464d5b4d-f7a0-43ee-bdcd-d18fd552181b.pdf

Regulatory Filings

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ISRAS HOLDINGS LTD

Registration number: 516632387

To:

Israel Securities Authority Website: www.isa.gov.il

To:

Tel Aviv Stock Exchange Ltd

Website: www.tase.co.il

Form number: T121 (Public)

Submitted on Magna: 31/12/2025

Reference: 2025-01-105813

Immediate Report for General Material Information

Explanation: Do not use this form if there is a customized form for the reported event.

This report form is intended for material reports for which there is no dedicated appropriate form.

Results of an offering must be reported on T20 and not on this form.

Reports regarding the rating of BONDS or rating of a corporation must be submitted using form T125.

Event Nature:

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.

Entry by a wholly owned subsidiary into an agreement to sell part of real estate in Be'er Sheva

Reference numbers for previous reports on the subject:
,,

See attached report.

Attached file:

Immediate_Report_-_Sale_of_Part_of_Land_of_Hasin_Esh-PDFUA_isa.pdf

The company is not a shell company as defined in the Exchange's regulations.

Date on which the corporation first became aware of the event: 31/12/2025 Time: 13:30

Details of authorized signatories on behalf of 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 pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this 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.

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

Short name: ISRAS HOLDINGS

Address: Avshalom Gisin 53, Petah Tikva 4922450 Phone: 03-7130200 Fax: 03-5606955 Email: [email protected]

Former names of the reporting entity: Arad Dedicated 1 Ltd, Arad Dedicated 1 Ltd

Name of electronic reporter: Galer Levi Yonatan Position: Legal Counsel and Company Secretary

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

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