LAPIDOTH CAPITAL LTD

Registry Number: 520022971

To:

Israel Securities Authority

The Tel Aviv Stock Exchange Ltd.

Form No.: T087 (Public)

Sent via MAGNA: 05/11/2025

Confirmation Number: 2025-01-084057

Statement of Share Capital, Granting Rights to Purchase Shares, and Securities Registry and Their Changes

Regulation 31(e) to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change:

Transfer of shares from a registered holder to the registration company.

Explanation: The essence of the change is briefly described.

Previous report confirmation numbers on the subject: None

1. Securities Status of the Corporation After the Change:

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.

Security Name and Type	TASE Security Number	Quantity in Registered Capital	Issued and Paid-up Capital (Most Recent Report / Current Quantity)	Quantity Registered in Name of Registration Company
Lapidoth	642017	85,000,000	64,304,033 / 64,304,033	64,240,034
Lapidoth Cap. Series 1	6420095	200,000,000	40,000,000 / 40,000,000	40,000,000

Explanation: All company securities, including those not listed for trading, should be specified.

2. The Corporation Announces That:

On the date: 04/11/2025

There was no change in the quantity of securities, only in the registry of securities holders as a result of:

Description of Nature of the Change:

Deposit of securities by privately registered holders into the registration company.

Explanation: All details of the transaction or action due to which the change in the registry occurred should be described.

Details Regarding the Change:

#	Name of Registered Holder Affected	Type of ID	ID Number	Change Date	Executed via Exchange Clearing House?	Type and Name of Security	TASE Security Number	Quantity Changed	Holder's Balance After Change
1	Mizrahi Tefahot Nominee Company Ltd.	Registrar of Companies in Israel No.	510422249	04/11/2025	Yes	Lapidoth Ordinary Share	642017	500	64,240,034
2	Private Shareholders	ID Number	000000000	04/11/2025	Yes	Lapidoth Ordinary Share	642017	-500	0

3. Main Shareholder Registry as of the Report Date:

Registered # Type of ID Shareholder Name	ID Number	TASE Security Number	Share Type and Par Value	Number of Shares	Holding as Trustee?
Registrar of Mizrahi Tefahot 1 Companies in Israel Nominee Company Ltd. No.	510422249	642017	Ordinary Share of 1 NIS par value	64,240,034	No

Attached is a file of the shareholder registry as per Section 130 to the Companies Law, 1999

Attached file: Copy_of_Shareholder_Register_5Nov25_isa.pdf

Attached is an updated file of the registries of the corporation's securities, including the register of option holders and bond holders

Attached file: Register_of_Bondholders_Nov25_isa.pdf

Details of Authorized Signatories for the Corporation:

#	Signatory Name	Role
1	Eyal Palti	Legal Advisor of the Company

Explanation: According to Regulation 5 to the Securities Regulations (Periodic and Immediate Reports) 1970, ^a report submitted pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff guidance on this matter is available on the Authority's website: Click here

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

Short Name: Lapidoth Capital

Address: 4 Yoni Netanyahu St., Or Yehuda, 6037609

Phone: 03-6417241, 03-6417245

Fax: 03-6417246

Email: [email protected]

Previous Names of Reporting Entity: Lapidoth Oil Prospectors Co. Ltd.

Electronic Reported Name: Eyal Palti

Position: Legal Advisor and Company Secretary

Additional Address: 19 Brodetsky St., Tel Aviv, 6905130

Phone: 03-6417241 Fax: 03-6417246