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Malam-Team Ltd.

AGM Information • Sep 30, 2025

6901_rns_2025-09-30_dcac2cec-4f3f-45da-a88d-d6af84c956f8.pdf

AGM Information

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MALAM-TEAM LTD

MALAM-TEAM LTD

Registration Number: 520034620

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 30/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-073048

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 meeting notice (T-460) was published.

  1. Meeting Reference Number: 2025-01-062069

Securities number on the stock exchange that entitled the holder to participate in the meeting: 156018

Name on the stock exchange of the entitling security: MALAM-TEAM LTD. 0.1 NIS

  1. At the meeting, a special meeting convened on 30/09/2025, for which a notice was published in form with reference 2025-01-062069,

and the topics and decisions raised on its agenda:

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

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 Topic
1		 Summary
of
the
topic:
Reappointment
of
Mr.
Mordechai
Bignitz
for
an
additional
(second)
term
of
three
years
as
an
external
director
in
the
company,
starting
December
13,
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)
of
the
Companies
Law):
Appointment/extension
of
term
of
an
external
director
as
stated
in
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction/subject
for
voting:
Appointment
of
external
director		 Reappointment
of
Mr.
Mordechai
Bignitz
for
an
additional
(second)
term
of
three
years
as
an
external
director
in
the
company,
starting
December
13,
2025		 Approve

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

a. Summary of the topic: Reappointment of Mr. Mordechai Bignitz for an additional (second) term of three years as an external director in the company, starting December 13, 2025

b. The meeting decided: Approve

c. The decision concerns the topic: Appointment of external director

Quantity Votes
For		 Votes
Against
Total
voting
rights		 21,895,230
Shares/securities
that
participated
in
the
vote		 17,843,822
Shares/securities
counted
for
the
vote		 17,843,822 Quantity:
17,820,368
Percentage:
99.87%		 Quantity:
23,454
Percentage:
0.13%
Shares/securities
that
participated
in
the
classified
vote
and
were
not
as
having
a
personal
interest
(1)		 2,838,998 Quantity:
2,815,544
Percentage
(2):
99.17%		 Quantity:
23,454
Percentage
(2):
0.83%

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 in favor of approving the transaction out of the total voters who are not controlling shareholders in the company / are not personally interested in the approval of the decision: 99.17%

Percentage of voters against out of the total voting rights in the company: 0.11%

Explanation: _________

Explanation: An explanation should be added if the number of shares that participated in the vote is greater than the number of shares counted for the vote.

No, 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.

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

File in TXT format: 49_2025-01-062069.txt

Note: Subsequently, according to the notice to corporations, the "Vote Results Processing" tool should be used, 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 Ilan
Toker		 Co-CEO

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

Short name: MALAM-TEAM LTD.

Address: 53 Avshalom Gisin St., Petah Tikva 4922297 Phone: 03-9278300, Fax: 03-9278203 Email: [email protected] Company website: www.malamteam.com

Previous names of the reporting entity: Team Computers and Systems Ltd.

Name of electronic reporter: Galer Levi Yonatan Position: Legal Advisor and Company Secretary Employer company name: Address: 3 Har Sinai St., Tel Aviv - Jaffa 6581603 Phone: 03-7130217, Fax: 03-5606955 Email: [email protected]

Form structure update date: 06/08/2024

No images were present in the original document.

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