ISRAS Investment Company Ltd.

Share Issue/Capital Change • Nov 23, 2025

ISRAS INVESTMENT COMPANY LTD. ("Isras - Investment Company Ltd. ")

Report: Immediate Report on the Creation, Change in Number or Identity of the Holder of Dormant Shares in the Issued Share Capital of the Corporation

According to Regulation 31(b) and 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Do not report this change also on Form T-76.

Reference Numbers of Previous Reports on the Subject:

• 2024-01-616419
• 2025-01-019516

We hereby report that on the date: 23/11/2025

A change occurred in the number of dormant shares in the company's share capital.

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 Holder	Holder Type ID	Type/Number	Country of Incorporation	Security Number	Name of Share	Nature of Change	Date of Transaction	Transaction Price (NIS)	Par Value per Security (NIS)	Total Calculated Consideration (NIS)	Number of Dormant Shares Before	Shares in the Change	Number of Dormant Shares After	% ofIssued Share Held After Change	Acquisition under Approved Plan	Cumulative Execution Rate After Change (%)	Purchase Report Date
1	Isras Investment Company Ltd	Reporting Corporation	Israeli Companies Registrar / 520017807	Israel	613034	M"R 1 NIS	Increase, Off- market purchase	23/11/2025	855	1	3,552,525	441,427	+4,155	445,582	8.25	Yes	59.13	18/11/2024
2	Isras Investment Company Ltd	Reporting Corporation	Israeli Companies Registrar / 520017807	Israel	613034	M"R 1 NIS	Increase, Purchase on the Exchange	23/11/2025	859.13	1	429,565	445,582	+500	446,082	8.25	Yes	59.99	18/11/2024

Status of Dormant Shares in the Corporation

Name of # Security	Security Number	Number of Shares in Registered Capital	Number of Shares Issued and Paid	Number of Dormant Shares (Sec. 308 or ATM program)	Number of Shares with No Rights (Sec 333(a))	Number of Shares with No Rights (Sec 340)	Number of Shares with No Rights (Sec 181)	Total Non voting and Non-equity Shares	% of Non rights Shares from Issued Capital	Number of Parent Dormant Shares (Sec. 309(b))	Number of Shares for Voting Rights Calculation	Number of Shares for Equity Rights Calculation
Ordinary 1 Share	613034	10,000,000	5,403,896	446,082	0	0	0	446,082	8.25	0	4,957,814	4,957,814

Note: The section numbers below are from the Companies Law, 1999.

Details of the Authorized Signatories on Behalf of the Corporation:

Name	Position/Role
Ilan Toker	Other - Risk and Reporting Manager

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: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted per these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the authority's website: Click Here.

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

Short Name: Isras

Address: Avshalom Gisin 53, Petah Tikva, 4922450

Tel: 03-7130200 Fax: 03-5606955

Email: Johnatan@rassco.co.il

Company Website: https://israsgroup.co.il

Previous names of the reporting entity: Isras Israel-Rassco Investment Co. Ltd.

Electronic reporter: Yehonatan Galer

Position: Legal Counsel and Company Secretary

Correspondence Address: 3 Har Sinai, Tel Aviv - Jaffa, 6581603

Tel: 03-7130217 Fax: 03-5606955

Email: johnatan@rassco.co.il

Form layout update date: 06/08/2024