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MIVTACH SHAMIR HOLDINGS LTD Registry No.: 520034125
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form No.: T121 (Public) Sent on MAGNA: 23/11/2025 Reference: 2025- 01-090226
Immediate Report for General Material Information Explanation: Do not use this form when there is a form designated for the event being reported. This report form is intended for material disclosures for which there is no suitable designated form. The results of an issuance should be reported on form T20 and not on this form. A report on the rating of bonds or corporate rating should be submitted by form T125.
Nature of the event: Execution by Kesem Energy Ltd. of agreements for heavy maintenance and operation and maintenance of the plant.
Reference numbers of previous reports on the matter: _________, _________, _________.
[Attached file: report_agreements_kesem_heavy_maintenance231125_isa.pdf]
The company is not a shell company as defined in the Exchange bylaw.
The date on which the corporation first learned of the event: 20/11/2025 At: 10:15
Details of authorized signatories to sign on behalf of the corporation:
1. Limor Avidor - Deputy CEO
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.
Short name: Mivtach Shamir Address: HaBarzel 27, Migdaley Or A, Tel Aviv 69710 Telephone: 03-7684949, 03-7684955 Fax: 03- 6442099 Email: [email protected]
Previous names of the reporting entity: Mivtach Shamir Insurance Agency Ltd., Atas Food Industries Ltd., Atas Halva Tahini and Sweets Industries Ltd.
Electronic reporting officer: Almog Arena Position: Treasurer Address: HaBarzel 27, Tel Aviv 69710 Telephone: 03-7684949 Fax: 03- 6442099 Email: [email protected]