ISROTEL LTD.

Registration Number: 520042482

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T049 (Public)

Filed on MAGNA: 01/01/2026

Proof Number: 2026-01-000713

Immediate Report on Meeting Results

Regulation 36D of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction Between Company and Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities by a Listed Company), 2000

Explanation: This form is used for reporting all types of meetings.

Clarification: This form must be completed for each type of security regarding which a notice on a meeting call (Form T-460) was

published.

1. Meeting Reference Number: 2025-01-093595

Security Number on the Exchange entitling participation: 1080985

Security Name: Ordinary Share

2. In the meeting

Type: Special Meeting Convened on: 01/01/2026

Reference for meeting call notice: 2025-01-093595

Agenda items and decisions:

Explanation: Items should be entered as they appeared in the last T460 notice published regarding the mentioned meeting.

No.	Agenda Number (per T460)	Topic Details	Summary of Decision	Meeting Resolved
1	Agenda 1	Essence of Topic: Approval of the Company's engagement in a service agreement with LFH International Ltd. ("LFH"), the controlling shareholder of the Company.

Type of majority required: Not an ordinary majority
Classification per Companies Law: Declaration: No suitable field exists for classification
Is this a transaction with controlling shareholders: Yes
Transaction between company and controlling shareholder as per sections 275 and 320(w) of the Companies Law.
Type of transaction/subject for vote: Terms of engagement and employment of a controlling shareholder. | Engagement of the Company in a service agreement with LFH International Ltd. ("LFH"), controlling shareholder of the Company | Approve |

Details of voting on resolutions requiring a special majority:

Essence of topic: Approval of the Company's engagement in a service agreement with LFH International Ltd. ("LFH"), the controlling shareholder of the Company.
The meeting decided: Approve
Subject of the decision: Terms of engagement and employment of a controlling shareholder

	Amount	Votes For
Total voting rights	59,950,815
Shares/securities participating in vote	52,792,483
Shares/securities counted for voting	52,792,483	Amount: 51,543,147
Percentage: 97.63%	Amount: 1,249,336
Percentage: 2.37%
Shares/securities participating and not classified as having personal interest (1)	14,309,958	Amount: 13,060,622
Percentage (2): 91.27%	Amount: 1,249,336
Percentage (2): 8.73%

General: The percentage is always relative to the "Amount" column in the same row.

(1) Amount of shares/securities that participated in the vote and were not classified as held by shareholders with a personal interest or held by the controlling shareholder; for external director appointments: not personally interested in the appointment, except personal interest not due to ties with the controlling shareholder.
(2) Vote for/against approval of the transaction as a percentage of total voters without personal interest in the transaction or without controlling shareholder/personal interest in the approval, except for personal interest not resulting from relationship with controlling shareholder.

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.

Percentage of votes in favor of approving the transaction out of total voters not being controlling shareholder or

	having personal interest: 91.27%
			Percentage of voters against out of total voting rights in the company: 2.08%
for vote.			Explanatory Note: Explanation: Add explanation if the number of shares participating exceeds the number counted
			Did the company classify a shareholder voting against as having personal interest: No
			Did the company classify a shareholder not according to their own classification: No
			3. Details of voters at the meeting who are institutional, interested parties, or senior officers:
	File in TXT format: 49_2025-01-093595.txt
			Note: In further notice to corporations, use the "vote result processing tool" that may help produce the required report details. Responsibility for accuracy and completeness per law is solely that of the reporting corporation.
			The "vote result processing tool" can be downloaded from the authority's website: here
	4. This report is filed		further to the following detailed report(s):
Report	Publication Date	Proof Number

Details of authorized signatories on behalf of the corporation:

_________ _________ _________

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	Role
1	Assaf Beck	Company's Legal Advisor

Explanation: Under Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed 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.

Additional Information

Previous names of the reporting entity: King Solomon's Palace Hotel Ltd

Short Name: ישרוטל

Address: 29 HaMered St., Tel Aviv 6812511

Phone: 03-5197777, 03-5197758

Fax: 03-5104646

Email: [email protected]

Reporting Official: Cohen Mirit, position: Accountant

Employer: ISROTEL LTD.

Secondary address: 8 Yitzhak Sadeh St., Tel Aviv 6777508

Phone: 03-5197700 Fax: 03-5104646

Email: [email protected]

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

Date form structure updated: 06/08/2024

Note: No images were detected in the source document.

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Isrotel Ltd.

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