MIVNE REAL ESTATE (K.D) LTD

Company Number: 520024126

To: Israel Securities Authority | www.isa.gov.il To: Tel Aviv Stock Exchange Ltd. | www.tase.co.il

Form Number: T087 (Public) Magne transmission date: 31/12/2025

Reference Number: 2025-01-105610

Capital Status, Grant of Rights to Purchase Shares, and the Register of the Corporation's Securities and Changes Therein

Regulation 31E of Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) of Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) of Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 of Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change:
-------------------	--	--	--

Reference numbers of previous reports on this subject:,,
Explanation: Briefly describe the nature of the change.
Partial Redemption of Bonds (Series 20)

1. Corporation's Securities Following the Change

Name and Type of Security	TASE Number	Quantity in Registered Capital	Last Reported Issued & Paid-up	Current Issued & Paid-up	Quantity Registered in Nominee Company Name
Ordinary Share	226019	2,000,000,000	723,630,998	723,630,998	723,616,453
Bonds (Series 16)	2260438	0	117,052,041	117,052,041	117,052,041
Bonds (Series 17)	2260446	0	225,558,567	225,558,567	225,558,567
Bonds (Series 19)	2260487	0	337,881,646	337,881,646	337,881,646
Bonds (Series 20)	2260495	0	1,376,901,375	1,193,314,525	1,193,314,525
Bonds (Series 23)	2260545	0	497,962,358	497,962,358	497,962,358
Bonds (Series 24)	2260552	0	428,967,000	428,967,000	428,967,000
Bonds (Series 25)	2260636	0	3,300,858,761	3,300,858,761	3,300,858,761
Bonds (Series 26)	1220714	0	1,295,520,000	1,295,520,000	1,295,520,000
Commercial Papers (NAM 2)	1220680	0	300,000,000	300,000,000	300,000,000
Unregistered Warrants	1198241	0	2,084,645	2,084,645	0
Unregistered Warrants	1202852	0	3,464,154	3,464,154	0

Explanation: All company securities must be detailed, including securities not listed for trade.

2. The Corporation States That:

On date: 31/12/2025

There was a change in the quantity and in the register of holders of the Company's securities (including rights to purchase shares) as a result of:

Description of Nature of the Change: Partial redemption of Bonds (Series 20)

Explanation: Describe all details of the transaction or action that caused the change in company securities.

Tabular Additional Details (as applicable)

			Registered Holder for Whom the Change Occurred Identification Type Identification Number Nature of Change Date of Change
			Done via TASE Clearing House Type and Name of Security Security Number Holder's Previous Balance Holder's Balance After
			Change Total Quantity Changed (+/-) Grant of Purchase Rights to Shares Fully Paid and Consideration Received Fully Paid but Not
			All Consideration Received Issued for ATM Program Other

			The TASE Nominee
			Company Ltd. Israeli Registrar of Companies 515736817 Redemption 31/12/2025 Yes Bonds (Series 20) 2260495
1,376,901,375 1,193,314,525 183,586,850 No ✓

Explanations:

1. If the change affects more than one security, the impact of the change should be specified in a separate row for each security.
1. Change Date all changes of the same type, in the same security, made on a single day should be summed in one row. For this matter, changes done via the TASE clearing house should be separated from those done directly in the company's books.
1. Change for reduction, add the sign "-".
1. In all quantity fields, specify the quantity of securities and not the NIS par value.

3. Main Details of the Shareholders Register on the Reporting Date:

No.	Name of Registered	Identification	Identification	TASE Security	Type and Par	Quantity of	Holding as
	Shareholder	Type	Number	Number	Value of Shares	Shares	Trustee
1

4. Attached File: Shareholders Register

In accordance with Section 130 of the Companies Law, 1999

311225\_מניות\_בעלי\_מרשם\_מ-PDFUA\_isa.pdf Alt: Shareholders register file PDF as of 31/12/2025

5. Attached File: Updated Register of Corporation Securities, Including Option Holder and Bond Holder Ledgers

31122025\_ערך\_ניירות\_מרשם\_מPDFUA\_isa.pdf Alt: Updated securities register file PDF as of 31/12/2025

Details of Authorized Signatories on Behalf of the Corporation:

No.	Signatory Name	Position
1	Uzi Levy	CEO
2	Itay Vaknin	CFO

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports, 1970), a report submitted under these regulations must be signed by persons authorized to sign on behalf of the corporation. Staff position on this 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: Mivneh

Address: 7 Totzeret Haaretz, Tel Aviv, 6109002

Phone: 03-9070000 , 03-9070188

Fax: 03-9070190

Email: [email protected] Website: www.mivnegroup.co.il

Previous Name(s) of Reporting Entity: Mivne Taasia Ltd.

Electronic Reporter Name: Itay Vaknin Position: CFO Company:

Address: 7 Totzeret Haaretz, Tel Aviv, 6109002 Phone: 03-9070104

Fax: 03-9070190

Email: [email protected]

Form Structure Update Date: 06/08/2024

AI Terminal

Mivne Real Estate (K.D.) Ltd.

6930_rns_2025-12-31_5c5450ef-e200-41f3-8404-93768b78a592.pdf