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Y.D. More Investments Ltd.

Share Issue/Capital Change Dec 11, 2025

6934_rns_2025-12-11_79c1110d-4dba-4bce-b74a-c9912c29ae11.pdf

Share Issue/Capital Change

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Y.D. MORE INVESTMENTS LTD

Company Number: 513834606
-- -- ---------------------------

To:

  • Israel Securities Authority
  • Tel Aviv Stock Exchange Ltd.

Form Number: T085 (Public) Sent on MAGNA: 11/12/2025

Reference Number: 2025-01-098714

Immediate Report on the Creation of Dormant Shares in the Company's Issued Share Capital, Change in Their Number or the Identity of Their Holder

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This change should not also be reported on Form T-76.

Reference Numbers of Previous Reports on the Subject: 2025-01-061740, _________, _________

We hereby report that on the date 10/12/2025, a change occurred in the number of dormant shares in the corporation's capital.

This is an unofficial Al 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.

# Name of Holder of
Dormant Shares
In English ID Type ID
Number
Type of
Holder
Citizenship/Country of
Incorporation or Registration
Country Security
Number on
TASE
Name of Share Nature of
Change
Transaction
Date
Transaction
Price
Total
Consideration
Dormant Shares
Before Change
Change
Amount
Dormant
Shares After
% of Issued
Share Capital
After
Plan
Approved
Cumulative
Execution % After
Plan Report
Date
1 י.ד. מור השקעות בע"מ Y.D. MORE
INVESTMENTS LTD
Israeli Companies
Registrar Number
513834606 Reporting
corporation
Incorporated in Israel 1141464 More Investments -
Ordinary Share
Increase, TASE acquisition 10/12/2025 50.93 NIS 1,782,550 NIS 594,536 +35,000 629,536 0.85% Yes 16.46 19/08/2025
Prospectus Number:
Draft Shelf Offer Reference: , Reported on:

Dormant Shares Standing in the Corporation

# 5 Share Name Security
Number
Number of
Shares in
Registered
Capital
Number of
Shares in Issued
and Paid-Up
Capital
Number of
Dormant Shares
(Section 308 or
ATM Program)
Number of
Right-Deprived
Shares (Section
333(a))
Number
per
Section
340
Number
per
Section
181
Total
Shares
Without
Rights
% of Non-
Right
Shares of
Issued
Capital
Number of Dormant
Shares Per Section
309(b) ("Subsidiary
Dormant")
No. of Shares
Without
Voting Per
Section 333(b)
% Without
Voting Rights
But With
Capital Rights
Number of
Shares for
Voting Rights
Calculation
Number of
Shares for
Capital Rights
Calculation
1 In lore
nvestments -
ordinary Share
1141464 100,000,000 73,886,488 629,536 0 0 0 629,536 0.85 0 0 0 73,256,952 73,256,952

Note: Section numbers are from the Companies Law, 1999.

Details of Authorized Signatories on Behalf of the Corporation

Name Position
Lital Yakir Other: Deputy CEO, Chief Legal Counsel

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.

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations will be signed by those authorized to sign on behalf of the corporation. The staff's position can be found on the authority's website: Click here.

Previous Reference Numbers on the Subject (the mention does not constitute inclusion by reference):

Additional Information

Short Name: More Investments

Address: Ben Gurion 2, Ramat Gan 5257334 Phone: 074-7811111, Fax: 074-7811920

Email: [email protected]

Company Website: www.moreinvest.co.il

Previous Names of Reporting Entity:

Electronic Signatory Name: Yakir Leetal Position: Chief Legal Counsel and Deputy CEO

Employer Company Name:

Address: Ben Gurion 2, Ramat Gan 5257334

Phone: 074-7811418

Fax:

Email: [email protected]

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

Form structure update date: 06/08/2024

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