Mivtach Shamir Holdings Ltd.
Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of Their Holder
Regulation 31(b) to the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 33(a) to the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This change should not also be reported in Form T-76.
Reference numbers of previous reports on the subject:
We hereby report that on the date 20/11/2025 a change occurred in the number of dormant shares in the corporation's capital.
Details of Significant Change
_________, _________, _________
Name of dormant share holder: Mivtach Shamir Holdings Ltd.
Holder's name in English: Mivtach Shamir Holdings Ltd
Type of identification number: Company Registrar Number in Israel
Identification number: 520034125 Holder type: The reporting corporation
Citizenship/Incorporation or registration country: Incorporated in Israel
Security on the stock exchange: Mivtach Shamir Dormant 1 NIS (127019)
Security number: 127019
Share name: Mivtach Shamir Dormant 1 NIS
Nature of the change: Decrease Out of the stock exchange sale Date of transaction: 20/11/2025
Transaction price in: New Israeli Shekel: 328.00
Nominal value of total securities in: New Israeli Shekel: 264,412
Total consideration in: New Israeli Shekel: 86,727,136
Number of dormant shares held by the holder before the change: 1,113,630
Amount of shares subject to change: 264,412
Number of dormant shares held by the holder after the change: 849,218
Percentage of issued share capital held after the change by the dormant share holder: 8.03%
Status of the corporation's dormant shares
Share name: Mivtach Shamir Dormant
Security number: 1270081
Number of shares in registered capital: 20,000,000
Number of shares in issued and paid-in capital: 10,576,461
Number of dormant shares according to section 308 or for ATM program: 849,218
Total shares without right in the capital and without right to vote: 849,218
% of shares without rights from the issued and paid-in capital: 8.03%
Number of shares for calculation of voting rights: 9,727,243 Number of shares for calculation of equity rights: 9,727,243
Authorized Signatories of the Corporation
Name: Limor Avidor
Title: Deputy General Manager
Note: 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 this matter can be found on the Authority's website: Click here (link in Hebrew).
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: Mivtach Shamir
Address: Habarzel 27, Migdaley Or A, Tel Aviv 69710
Phone: 03-7684949, 03-7684955
Fax: 03-6442099
Email: [email protected]
Previous names of the reporting entity: Mivtach Shamir Insurance Agency Ltd., Attas Food Industries Ltd., Attas Halva, Tahini & Candy Industry Ltd.
Electronic reporter's name: Almog Araneh
Position: Accountant
Address: Habarzel 27, Tel Aviv 69710
Phone: 03-7684949 Fax: 03-6442099
Email: [email protected]
Note: Section numbers below refer to the Companies Law, 1999.
Form structure update date: 06/08/2024