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Lapidoth Capital Ltd

AGM Information • Oct 16, 2025

6887_rns_2025-10-16_577860a1-80b0-45d0-afd7-450d657eaf98.pdf

AGM Information

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LAPIDOTH CAPITAL LTD

LAPIDOTH CAPITAL LTD

Registry Number: 520022971

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 16/10/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock

Exchange: www.tase.co.il Reference: 2025-01-075897

Immediate Report on Meeting Results

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

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-068629

Security number on the stock exchange that entitled the holder to participate in the meeting: 642017

Name on the stock exchange of the entitled security: LAPIDOTH CAPITAL LTD Ordinary Share 1 NIS

  1. At the meeting, a special meeting convened on 15/10/2025, for which a notice was published in the form with reference 2025-01-068629, the following topics and decisions were on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 Topic
1		 Summary
of
the
topic:
Approval
of
the
appointment
of
Mr.
Ron
Weisberg
as
an
external
director
in
the
company
for
a
third
term
of
three
years,
starting
November
3,
2025.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
per
sections
239(b)
or
245
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction/subject
for
vote:
 Approve
the
appointment
of
Mr.
Ron
Weisberg
as
an
external
director
in
the
company
for
a
third
term
of
three
years,
starting
November
3,
2025		 Approve
2 Topic
2		 Summary
of
the
topic:
Approval
of
a
one-time
bonus
payment
of
110
thousand
NIS
gross
to
Mr.
Amir
Tirosh,
CEO
of
the
company.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
CEO
regarding
terms
of
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
office
and
employment
as
per
section
272(g1)
(1)
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction/subject
for
vote:
 Approve
a
one
time
bonus
payment
of
110
thousand
NIS
gross
to
Mr.
Amir
Tirosh,
CEO
of
the
company		 Approve
3 Topic
3		 Summary
of
the
topic:
Re
approval
of
the
granting
of
an
indemnification
letter
to
the
chairman
of
the
board
and
controlling
shareholder,
Mr.
Yaakov
Luxenburg.
Type
of
majority
required
for
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
suitable
field
classification
for
Is
it
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction/subject
for
vote:
Indemnification,
exemption
and/or
insurance		 Approve
re
approval
of
the
granting
of
an
indemnification
letter
to
the
chairman
of
the
board
and
controlling
shareholder,
Mr.
Yaakov
Luxenburg		 Approve

Details of votes on decisions where the required majority is not a regular majority:

    1. Summary of the topic: Approval of the appointment of Mr. Ron Weisberg as an external director in the company for a third term of three years, starting November 3, 2025
  • The meeting decided: Approve
  • The decision concerns: _________
Quantity Votes
For		 Votes
Against
Total
voting
rights		 59,889,530
Shares/securities
that
participated
in
the
vote		 51,082,466
Shares/securities
counted
for
the
vote		 51,082,466 For:
51,081,480
(99.99%)		 Against:
986
(0.01%)
Shares/securities
that
participated
and
classified
were
not
as
having
a
personal
interest
(1)		 11,745,153 For:
11,744,167
(99.99%)		 Against:
986
(0.01%)

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

  • (1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

  • (2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

  • Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders/not personally interested in the approval of the decision: 99.99%

  • Percentage of voters against out of the total voting rights in the company: 0.01%
  • The company classified a shareholder who voted against the transaction as having a personal interest: No
  • The company classified a shareholder not according to the classification he gave himself: No

2. Summary of the topic: Approval of a one-time bonus payment of 110 thousand NIS gross to Mr. Amir Tirosh, CEO of the company

The meeting decided: Approve

The decision concerns: _________

Quantity Votes
For		 Votes
Against
Total
voting
rights		 59,889,530
Shares/securities
that
participated
in
the
vote		 51,082,466
Shares/securities
counted
for
the
vote		 51,082,466 For:
51,082,466
(100%)		 Against:
0
(0%)
Shares/securities
that
participated
and
classified
were
not
as
having
a
personal
interest
(1)		 11,745,153 For:
11,745,153
(100%)		 Against:
0
(0%)
  • Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders/not personally interested in the approval of the decision: 100%
  • Percentage of voters against out of the total voting rights in the company: 0%
  • The company classified a shareholder who voted against the transaction as having a personal interest: No
  • The company classified a shareholder not according to the classification he gave himself: No

3. Summary of the topic: Re-approval of the granting of an indemnification letter to the chairman of the board and controlling shareholder, Mr. Yaakov Luxenburg

The meeting decided: Approve

The decision concerns: Indemnification, exemption and/or insurance

Quantity Votes
For		 Votes
Against
Total
voting
rights		 59,889,530
Shares/securities
that
participated
in
the
vote		 51,082,466
Shares/securities
counted
for
the
vote		 51,082,466 For:
51,082,466
(100%)		 Against:
0
(0%)
Shares/securities
that
participated
and
classified
were
not
as
having
a
personal
interest
(1)		 11,745,153 For:
11,745,153
(100%)		 Against:
0
(0%)
  • Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders/not personally interested in the approval of the decision: 100%
  • Percentage of voters against out of the total voting rights in the company: 0%
  • The company classified a shareholder who voted against the transaction as having a personal interest: No
  • The company classified a shareholder not according to the classification he gave himself: No

3. Details of voters at the meeting who are institutional, interested parties, or senior officers:

TXT file: 49_2025-01-068629.txt

Note: Subsequently, in the notice to corporations, it is necessary to use the "Vote Results Processing" tool, which can assist in producing the required details for reporting. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Eyal
Palti		 Legal
Advisor
of
the
Company

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

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

Form structure update date: 06/08/2024

Short name: LAPIDOTH CAPITAL LTD

Address: Yoni Netanyahu 4, Or Yehuda 6037609

Phone: 03-6417241, 03-6417245

Fax: 03-6417246

Email: [email protected]

Previous names of the reporting entity: Lapidoth Oil Prospectors for Israel Ltd.

Name of electronic reporter: Palti Eyal Position: Legal Advisor and Company Secretary

Address: Brodetsky 19, Tel Aviv 6905130

Phone: 03-6417241 Fax: 03-6417246

Email: [email protected]

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