Nayax Ltd.

Related Party Transaction • May 17, 2022

_________ true. 2

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NAYAX LTD
Corporation no: 513639013	13203
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To:	Israel Securities Authority		To:	Tel Aviv Stock Exchange		�136 ( E136 ) ( Public )		Reported via MAGNA:	17/05/2022
	www.isa.gov.il			www.tase.co.il				Reference:	2022-01-048471	Time of broadcast: 13:00 13:00

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Immediate Report of a Transaction with a Controlling Shareholder or a Director, Which Does Not Require Approval of a General MeetingPursuant to Regulation 37A(5) of the Securities Regulations (Periodic and Immediate Reports) 5766-2006

Reference nos. of previous reports on this issue:	_________ ,	_________ ,	_________ .

1. A report of approval of a transaction pursuant to Regulation 1B1 of the Companies Regulations (Relief for Transactions with Interested Parties) 5760-2000 is hereby submitted.

2. The transaction was approved by the board of directors on 16/05/2022 .

3. The main points of the transaction and the arguments of the board of directors and the audit committee in favor of approving the transaction.The Company's engagement in an insurance policy for directors and officers - as detailed in the attached file. .Nayax-_Immediate_Report_-_DO_Policy_isa.pdf

4. The main points of the opinion issued by the Companies Authority and the main points of the Ministerial Committee on Privatization, or the alternative on the basis of which the exemption was granted.Explanation: Complete this field if this is an extraordinary transaction by a public company controlled by the government._________ .

5. Attached file: _________

Details of the Company�s authorized signatories:

	Name	Position
1	Michael Galai	Legal counsel _________

Explanation: According to Regulation 5 of Securities Regulations (Periodic and Immediate Statements) 5730-1970, any report filed according to these regulations must be signed by the corporation�s authorized signatories. See ISA Staff Position on this issue on the ISA website: LINK .

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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The corporation's securities are listed for trade on the TASE	Date of revision of form structure: 27/04/2022
Short name: ������
Address: ���� ��������� 3 , ������ 4659071
Tel: 03-7694380 ,   Fax: 09-8644201
E-mail address: michaelg@nayax.com   Company site: www.nayax.com
Previous names of reporting entity:
Name of the Signatory: ���� ����� �����   Position of Signatory in the reporting corporation:
Name of Employer Company:
Address: ���� �������� 3 , ������ 4659071
Telephone: 054-4565396   Fax:
E-mail: michaelg@nayax.com 1