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Isrotel Ltd. — Share Issue/Capital Change 2025
Nov 6, 2025
6867_rns_2025-11-06_3e58d415-6a18-463a-b91d-44d994f48eb3.pdf
Share Issue/Capital Change
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ISROTEL LTD.
Registry number: 520042482
To: Israel Securities Authority To: The Tel-Aviv Stock Exchange Ltd. Form T087 (Public) Sent via MAGNA: 06/11/2025 Reference: 2025-
01-084519
Capital Table, Granting Rights to Acquire Shares, Registers of the Corporation's Securities, and Changes Therein
Regulation 31e to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 to the Securities Regulations (Immediate and Periodic Reports), 1970
| Nature of the change: Issuance of shares following the exercise of (non-tradable) warrants | |||||
|---|---|---|---|---|---|
| -------------------------------------------------------------------------------------------- | -- | -- | -- | -- | -- |
Reference numbers of prior reports on the subject: _________, _________, _________.
1. The company's securities after the change:
| Name & Type of Security |
Security Number on the Exchange |
Quantity in Registered Capital |
Issued and Paid-In Capital (Most Recent Report) |
Issued and Paid-In Capital (Current Quantity) |
Quantity Registered to Nominee Company |
|---|---|---|---|---|---|
| Ordinary share |
1080985 | 80,000,000 | 59,918,159 | 59,947,016 | 59,947,015 |
| Options 2018 | 1152552 | 0 | 2,129,251 | 2,059,221 | 0 |
| Blocked stock units (RSU) |
1212430 | 0 | 25,384 | 25,384 | 0 |
| Options for shares - others |
1212422 | 0 | 25,253 | 25,253 | 0 |
Explanation: Please specify all securities of the company, including those not listed for trading.
- The corporation notifies that: From date: 01/10/2025 To date: 31/10/2025
There has been a change in the quantity and register of holders of the corporation's securities (including rights to buy shares) as a result of: Nature of change: Issuance of shares following the exercise of (non-tradable) warrants Explanation: Please describe the transaction in detail or the action causing a change in the corporation's securities.
Below are the details for each transaction in securities:
- Main shareholder register as of the reporting date:
| No. | Registered Shareholder Name |
Type of ID | ID Number |
Security Number |
Type and Par Value of Shares |
Number of Shares |
Holds shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Registration Company Ltd. |
Israeli Companies Registrar |
510422249 | 1080985 | Ordinary, NIS 1 par value |
59,947,015 | No |
| 2 | Yehuda Bar Lev | Identity Card Number |
64837198 | 1080985 | Ordinary, NIS 1 par value |
1 | No |
Attached: Updated shareholder register file in accordance with Companies Law, 1999, section 130 (file attached in the report). Attached: Updated file of registers of the corporation's securities, including the register of warrant holders and bond holders: [Meresham_Niyarot_Haerech_Shel_Isrotel_isa.pdf]
Authorized signatories for the corporation:
- Assaf Beck Other: Legal Advisor, Company Secretary, and Business Development Manager
Explanations:
-
- If the change affects more than one security, specify the impact for each security in a separate line.
-
- Date of the change all changes of the same type, in the same security, made on the same day, are summarized in one line. For this purpose, distinguish between changes made through TASE clearing and those done directly in the company's books.
-
- For reductions, add the sign "-".
-
- In all quantity fields, specify the quantity of securities (not NIS par value).
The corporation's securities are registered for trading on the Tel-Aviv Stock Exchange. Short name: Isrotel
Address: HaMered 29, Tel Aviv, 6812511 Phone: 03-5197777, 03-5197758 Fax: 03-5104646 Email: [email protected]
Previous name of the reporting entity: King Solomon's Palace Hotel Ltd.
Electronic reporter name: Cohen Mirit Role: Treasurer Employer: Isrotel Ltd. Address: Yitzhak Sade 8, Tel Aviv, 6777508 Phone: 03-
5197700 Fax: 03-5104646 Email: [email protected]
Date of update to form structure: 06/08/2024