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One Software Technologies Ltd. — Major Shareholding Notification 2026
Apr 15, 2026
6960_rns_2026-04-15_c8bc8337-06c6-4c62-9cf7-28af54595b22.pdf
Major Shareholding Notification
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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.
One Software Technologies Ltd
ONE SOFTWARE TECHNOLOGIES LTD
Number in the register: 520034695
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd
T077 (Public)
Filed via MAGNA: 15/04/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-034975
Immediate report on the holdings of interested parties and senior officers
Regulation 33(c) - (d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Reference numbers of previous reports on the matter: _, _, ____.
The following is the position as of 31/03/2026:
A. Interested parties in the corporation (including the CEO and directors, and including any other employee holding five percent or more of the issued share capital of the corporation or of the voting power therein):
| Holder number | Holder name | Name, type and series of security | Updated quantity of securities | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % Capital | % Voting | % Capital | % Voting | ||||
| 1 | Computer Direct Group Ltd | Ordinary shares | 25,689,790 | 34.88 | 34.88 | 34.86 | 34.86 |
| 2 | Migdal Insurance and Financial Holdings Ltd - Participating | Ordinary shares | 5,548,730 | 7.53 | 7.53 | 7.53 | 7.53 |
| 3 | Migdal Insurance and Financial Holdings Ltd - Mutual funds | Ordinary shares | 1,442,900 | 1.96 | 1.96 | 1.96 | 1.96 |
| 4 | Clal Insurance Enterprises Holdings Ltd - Investment baskets | Ordinary shares | 4,249,621 | 5.77 | 5.77 | 5.77 | 5.77 |
| 5 | One Software Technologies Ltd (dormant shares) | Ordinary shares | 297,440 | 0.00 | 0.00 | 0.00 | 0.00 |
| 6 | The Phoenix Investments House Ltd - Mutual funds | Ordinary shares | 1,693,443 | 2.30 | 2.30 | 2.30 | 2.30 |
| 7 | The Phoenix Investments House Ltd - Market making mutual funds | Ordinary shares | -3,734 | 0.00 | 0.00 | 0.00 | 0.00 |
| 8 | The Phoenix Financial Ltd - Provident funds and companies for the management of provident funds | Ordinary shares | 4,155,599 | 5.64 | 5.64 | 5.64 | 5.64 |
| 9 | The Phoenix Financial Ltd - Nostro | Ordinary shares | 5 | 0.00 | 0.00 | 0.00 | 0.00 |
| 10 | The Phoenix Financial Ltd - Profit participating | Ordinary shares | 135,905 | 0.18 | 0.18 | 0.18 | 0.18 |
| 11 | More Provident Funds and Pension Ltd - Provident funds | Ordinary shares | 3,608,429 | 4.90 | 4.90 | 4.90 | 4.90 |
| 12 | Y.D. More Investments Ltd - Mutual funds | Ordinary shares | 395,427 | 0.54 | 0.54 | 0.54 | 0.54 |
| Total holding percentage | Total holding percentage (full dilution) | ||||||
| --- | --- | ||||||
| % Capital % Voting | % Capital % Voting | ||||||
| 63.7 63.7 | 63.68 63.68 |
B. Senior officers in the corporation (excluding the CEO and directors, and excluding any other employee holding five percent or more of the issued share capital of the corporation or of the voting power therein):
☐ Do not hold securities of the corporation.
☐ The following is the position of holdings of senior officers in the corporation:
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.
| Holder number | Holder name | Name, type and series of security | Updated quantity of securities | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % Capital | % Voting | % Capital | % Voting | ||||
| 13 | Shalom Dayan | One Up 06/21 | 0 | d,d | d,d | ||
| 14 | Netanel Nachmias Bashkin | One Up 09/22 | 30,000 | d,d | 0.04,0.04 | ||
| Total holding percentage | Total holding percentage (full dilution) | ||||||
| --- | --- | ||||||
| % Capital % Voting | % Capital % Voting | ||||||
| d,d | 0.04,0.04 |
Explanations:
- One must also report the holding of other securities (that are not bonds), including other securities that are not listed for trading.
- In a case where a report is required on a holding in bonds that are not convertible into shares, the position of holdings may be attached as a PDF file in the designated field at the end of section B, instead of entering the data in the form, all in accordance with Legal Staff Position no. 104-21: Link.
The PDF file must be prepared in a structure and content matching the Excel file published by the Authority and attached to the staff position. The PDF file will include, at a minimum, the information appearing in the Excel file.
- If the interested party holds more than one type of security in the corporation, the holding percentage (including in full dilution) must be stated taking into account all the securities held by him in a single row only.
- In this form, the position of holdings of all interested parties must be detailed, including those whose holdings have not changed.
- In a case where the interested party is a held company with operations material to the corporation's operations, the holdings must be split between shares purchased before the Companies Law, 1999 came into force, which confer rights in capital and voting, and shares purchased after it came into force which are dormant shares.
- If the interested party is a corporation, the first name of the ultimate sole controlling shareholder(s) in this corporation must also be stated. If there is no controlling shareholder in the interested party – details of the interested parties in it will be provided.
- If a senior officer holds five percent or more of the issued share capital of the corporation or of the voting power therein, his holdings must be detailed in the "interested parties" holdings table as detailed in section A above.
- If the interested party or the senior officer also holds securities in his held company, if its activities are material to the corporation's activities, details of these holdings will be provided in the "Remarks" field appearing within the holder's details.
Holder name
Computer Direct Group Ltd
Holder name in English as it appears in the passport
Computer Direct Group Ltd
Holder no.: 1
Type of holder: Interested party who does not fall within any of the other definitions
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520040007
Controlling shareholder in the holder:
This corporation is a public company in which Mr. Adi Eyal, ID no. 056109796, is the controlling shareholder (holding approx. $76.84\%$ of the share capital mainly through Nerita Trading and Investments Ltd)
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation No
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.
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 25,689,790
Change in quantity of securities: 0
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 34.89
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 34.88
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
However
Holder name
Migdal Insurance and Financial Holdings Ltd - Participating
Holder name in English as it appears in the passport
Migdal Insurance and Financial Holdings Ltd
Holder no.: 2
Type of holder: Profit-participating life insurance accounts
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520029984
Controlling shareholder in the holder:
According to information provided by the holder as of the reporting date, Mr. Shlomo Eliahu is the ultimate controlling shareholder in the company and holds $45.50\%$ of the company's issued and paid up share capital ["the share capital"], as described below: Eliahu Issuances Ltd holds $58.13\%$ of the share capital and Project Gan Hair Ltd holds $6.15\%$ of the share capital. Eliahu Issuances Ltd is a wholly owned company of Eliahu 1959 Ltd. To the best of the company's knowledge, the shareholders of Eliahu 1959 Ltd are: Mr. Shlomo Eliahu, holding $25.14\%$ of the capital and $98\%$ of the management shares, Mrs. Chaya Eliahu, holding $0.02\%$ of the capital and $2\%$ of the management shares, Shlomo Eliahu Holdings Ltd, holding $61.7\%$ of the capital, Achim Eliahu Trust and Investments Ltd, holding $13.14\%$ of the capital. The shareholders of Shlomo Eliahu Holdings Ltd are Mr. Shlomo Eliahu, holding $83.31\%$ , and Mrs. Chaya Eliahu holding $16.69\%$ . The sole shareholder of Achim Eliahu Trust and Investments Ltd is Shlomo Eliahu Holdings Ltd, whose shareholders are Shlomo and Mrs. Chaya Eliahu as detailed above. Project Gan Hair is a wholly owned company of Mr. Shlomo Eliahu.
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: _____
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
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.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 7,147,664
Change in quantity of securities: -1,598,934
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: % 9.71
Minimum holding percentage of the holder in the security during the reporting period: % 7.53
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
According to information provided by the holder, the holdings in the company's shares appearing under profit-participating life insurance accounts are held by the partnership "Migdal Sal – Israel Shares" ("the Partnership"). The Partnership is a registered partnership, all of whose ownership rights are held by companies in an institutional reporting group of the Migdal group. The Partnership itself is not profit-participating life insurance accounts and/or a management company. According to the agreements between the partners in the Partnership, the holding percentage of the rights owners in the Partnership changes frequently, according to a mechanism set in the partnership agreement. The following are the holding percentages in the Partnership of the rights owners in the Partnership as of March 31, 2026: Insurer on behalf of profit-participating life insurance accounts 35.93%, Pension and provident – 64.07%.
Holder name
Migdal Insurance and Financial Holdings Ltd - Mutual funds
Holder name in English as it appears in the passport
Migdal Insurance and Financial Holdings Ltd
Holder no.: 3
Type of holder: Companies for the management of joint investment trust funds
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520029984
Controlling shareholder in the holder:
See Note 2
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 1,589,196
Change in quantity of securities: -146,296
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.
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: % 2.20
Minimum holding percentage of the holder in the security during the reporting period: % 1.96
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
However
Holder name
Clal Insurance Enterprises Holdings Ltd - Investment baskets
Holder name in English as it appears in the passport
Clal Insurance Enterprises Holdings Ltd
Holder no.: 4
Type of holder: Provident funds and companies for the management of provident funds
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520036120
Controlling shareholder in the holder:
According to a report by Clal Holdings to the company, on December 10, 2019, Clal Holdings became a company without a controlling core
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 5,117,007
Change in quantity of securities: -867,386
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: % 6.95
Minimum holding percentage of the holder in the security during the reporting period: % 5.77
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
According to information provided by the holder, the holding is via the partnership "Amitei Clal Group – Clal Sal Israel Shares". The partnership is a registered general partnership all of whose ownership rights are companies in the Clal group. The partnership itself is not a management company and/or profit-participating life insurance accounts.
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.
Holder name
One Software Technologies Ltd (dormant shares)
Holder name in English as it appears in the passport
One Software Tecnologies LTD
Holder no.: 5
Type of holder: The reporting corporation
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520034695
Controlling shareholder in the holder:
Computer Direct Group Ltd, a public company, is the controlling shareholder in the company. The controlling shareholder in Computer Direct is Mr. Adi Eyal, holding approx. 76.84% of the share capital of Computer Direct (mainly through Nerita Trading and Investments Ltd)
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares Yes
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 297,440
Change in quantity of securities: 0
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: % 0
Minimum holding percentage of the holder in the security during the reporting period: % 0
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
Holder name
The Phoenix Investments House Ltd - Mutual funds
Holder name in English as it appears in the passport
THE PHOENIX INVESTMENTS HOUSE LTD
Holder no.: 6
Type of holder: Companies for the management of joint investment trust funds
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
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.
| Identification number: 520041989 Controlling shareholder in the holder: On July 17, 2024, The Phoenix Financial Ltd (formerly: The Phoenix Holdings Ltd), the controlling shareholder in The Phoenix Investments House Ltd, reported to the stock exchange and the Israel Securities Authority that it became a company without a controlling core. |
|---|
| Citizenship / Country of incorporation or registration: Incorporated in Israel |
| Country of citizenship / incorporation or registration: ___ |
| Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes |
| Is the holder permitted to report the change in holding on an aggregate basis: Yes Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation. |
| Are the shares held dormant shares No |
| Stock exchange security number: 161018 |
| Balance in previous central report (quantity of securities): 1,604,489 |
| Change in quantity of securities: 88,954 Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign. |
| Maximum holding percentage of the holder in the security during the reporting period: % 2.30 |
| Minimum holding percentage of the holder in the security during the reporting period: % 2.11 Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party. |
| Remarks: _____ |
| Holder name The Phoenix Investments House Ltd - Market making mutual funds Holder name in English as it appears in the passport THE PHOENIX INVESTMENTS HOUSE LTD Holder no.: 7 |
| Type of holder: Market maker |
| The hedge fund has the right to appoint a director or its representative to the company's board of directors ___ |
| Type of identification number: Israeli Companies Registrar number |
| Identification number: 520041989 Controlling shareholder in the holder: See Note 6 |
| Citizenship / Country of incorporation or registration: Incorporated in Israel |
| Country of citizenship / incorporation or registration: ___ |
| Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes |
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.
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 3,479
Change in quantity of securities: -7,213
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: $\frac{1}{2}$ 0.03
Minimum holding percentage of the holder in the security during the reporting period: $\frac{1}{2}$ 0.00
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
According to the holder's notice, there is a negative holding balance of 3,734 shares reflecting short sale transactions
Holder name
The Phoenix Financial Ltd - Provident funds and companies for the management of provident funds
Holder name in English as it appears in the passport
THE PHOENIX FINANCIAL LTD
Holder no.: 8
Type of holder: Provident funds and companies for the management of provident funds
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520017450
Controlling shareholder in the holder:
See Note 6
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 3,500,120
Change in quantity of securities: 655,479
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
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.
Maximum holding percentage of the holder in the security during the reporting period: % 5.64
Minimum holding percentage of the holder in the security during the reporting period: % 4.75
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
According to information provided by the holder The Phoenix Financial Ltd is considered an "interested party" in the company, by virtue of the aggregate holdings of the Nostro account and/or profit-participating life insurance accounts and/or accounts for the management of provident funds or companies for the management of provident funds and/or through designated partnerships holding securities for the company's members.
Holder name
The Phoenix Financial Ltd - Nostro
Holder name in English as it appears in the passport
THE PHOENIX FINANCIAL LTD
Holder no.: 9
Type of holder: Nostro account
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520017450
Controlling shareholder in the holder:
See Note 6
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 30,005
Change in quantity of securities: -30,000
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: % 0.04
Minimum holding percentage of the holder in the security during the reporting period: % 0.00
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
According to information provided by the holder The Phoenix Financial Ltd is considered an "interested party" in the company, by virtue of the aggregate holdings of the Nostro account and/or profit-participating life insurance accounts
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.
and/or accounts for the management of provident funds or companies for the management of provident funds and/or through designated partnerships holding securities for the company's members.
Holder name
The Phoenix Financial Ltd - Profit participating
Holder name in English as it appears in the passport
THE PHOENIX FINANCIAL LTD
Holder no.: 10
Type of holder: Profit-participating life insurance accounts
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 520017450
Controlling shareholder in the holder:
See Note 6
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 89,987
Change in quantity of securities: 45,918
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 0.18
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 0.12
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
According to information provided by the holder The Phoenix Financial Ltd is considered an "interested party" in the company, by virtue of the aggregate holdings of the Nostro account and/or profit-participating life insurance accounts and/or accounts for the management of provident funds or companies for the management of provident funds and/or through designated partnerships holding securities for the company's members.
Holder name
More Provident Funds and Pension Ltd - Provident funds
Holder name in English as it appears in the passport
MORE PROVIDENT FUNDS AND PENSION LTD
Holder no.: 11
Type of holder: Provident funds and companies for the management of provident funds
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.
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
Identification number: 514956465
Controlling shareholder in the holder:
More Provident Funds and Pension Ltd (Reg. no. 514956465) ("More Provident and Pension") is a company controlled by Y.D. More Investments Ltd ("More Investments"), which holds approx. $66.36\%$ of the issued and paid up share capital of More Provident and Pension. In addition, Mr. Binyamin Meirov and Mr. Yosef Meirov, controlling shareholders in More Investments, also hold shares in More Provident and Pension. More Investments is a public company jointly controlled by Messrs. Eli Levy (ID no. 039038260); Yosef Levy (ID no. 055311187); Binyamin Meirov (ID no. 051376754); Yosef Meirov (ID no. 052364395); Michael Meirov (ID no. 031720915); Dotan Meirov (ID no. 037560158), who together hold approx. $50.99\%$ of the issued and paid up share capital of More Investments. $[^{}]$ Eli Levy holds More Investments via a company wholly owned $(100\%)$ by him, Aldot Ltd (Reg. no. 515616761) $[^{**}]$ Yosef Meirov holds More Investments directly, and also via B.Y.M. Investments Ltd (Reg. no. 515566750) ("B.Y.M"), which is held by Yosef Meirov $(50\%)$ , Dotan Meirov $(25\%)$ and Michael Meirov $(25\%)$ . Michael Meirov and Dotan Meirov (sons of Binyamin Meirov, one of the controlling shareholders in More Investments) hold More Investments via B.Y.M only.
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: _____
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation No
Is the holder permitted to report the change in holding on an aggregate basis: Yes
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 161018
Balance in previous central report (quantity of securities): 0
Change in quantity of securities: 3,608,429
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: $\%$ 4.90
Minimum holding percentage of the holder in the security during the reporting period: $\%$ 3.60
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
However
Holder name
Y.D. More Investments Ltd - Mutual funds
Holder name in English as it appears in the passport
Y.D. More Investments Ltd
Holder no.: 12
Type of holder: Companies for the management of joint investment trust funds
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: Israeli Companies Registrar number
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.
| Identification number: 513834606 Controlling shareholder in the holder: More Mutual Fund Management (2013) Ltd (Reg. no. 514884485), is wholly owned (100%) by Y.D. More Investments Ltd ("More Investments"). More Investments is a public company jointly controlled by Messrs. Eli Levy (ID no. 039038260); Yosef Levy (ID no. 055311187); Binyamin Meirov (ID no. 051376754); Yosef Meirov (ID no. 052364395); Michael Meirov (ID no. 031720915); Dotan Meirov (ID no. 037560158), who together hold approx. 50.99% of the issued and paid up share capital of More Investments. [] Eli Levy holds More Investments via a company wholly owned (100%) by him, Aldot Ltd (Reg. no. 515616761) [**] Yosef Meirov holds More Investments directly, and also via B.Y.M. Investments Ltd (Reg. no. 515566750) ("B.Y.M"), which is held by Yosef Meirov (50%), Dotan Meirov (25%) and Michael Meirov (25%). Michael Meirov and Dotan Meirov (sons of Binyamin Meirov, one of the controlling shareholders in More Investments) hold More Investments via B.Y.M only. |
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| Citizenship / Country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _ |
| Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation Yes Is the holder permitted to report the change in holding on an aggregate basis: Yes Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation. Are the shares held dormant shares No Stock exchange security number: 161018 Balance in previous central report (quantity of securities): 0 Change in quantity of securities: 395.427 Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign. Maximum holding percentage of the holder in the security during the reporting period: % 0.69 Minimum holding percentage of the holder in the security during the reporting period: % 0.52 Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party. Remarks: |
| Holder name Shalom Dayan Holder name in English as it appears in the passport Shalom Dayan Holder no.: 13 Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors Type of identification number: Identity card number Identification number: 038303012 Controlling shareholder in the holder: |
| Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship |
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.
Country of citizenship / incorporation or registration: ____
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 1610211
Balance in previous central report (quantity of securities): 2,000
Change in quantity of securities: -2,000
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: % 0
Minimum holding percentage of the holder in the security during the reporting period: % 0
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
Holder name
Netanel Nachmias Bashkin
Holder name in English as it appears in the passport
Netanel Nachmias Bashkin
Holder no.: 14
Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings
The hedge fund has the right to appoint a director or its representative to the company's board of directors ____
Type of identification number: Identity card number
Identification number: 66455346
Controlling shareholder in the holder:
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ____
Does the holder serve as a representative for the purpose of reporting of several shareholders holding together with it securities of a corporation No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: those required to report every change in holding pursuant to Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Stock exchange security number: 1190370
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.
Balance in previous central report (quantity of securities): 30,000
Change in quantity of securities: 0
Explanation: if a decrease in the number is reported, a negative value must be indicated, that is with a "-" sign.
Maximum holding percentage of the holder in the security during the reporting period: % 0
Minimum holding percentage of the holder in the security during the reporting period: % 0
Explanation: maximum and minimum holding percentage in the period beginning on the effective date of the previous position report, will be provided by each of the members of the institutional reporting group, under the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks:
Attachment of a position of holdings in bonds that are not convertible (according to Legal Staff Position no. 104-21):
C. As of the date of submission of this report and according to the provisions of the law, is there a controlling shareholder in the corporation:
☐ Yes
☐ No
☐ Other
The controlling shareholder in the corporation is:
Computer Direct Group Ltd, a public company, is the controlling shareholder in the company. The controlling shareholder in Computer Direct is Mr. Adi Eyal, holding approx. 76.84% of the share capital of Computer Direct (mainly through Nerita Trading and Investments Ltd)
Identification number of the controlling shareholder: Israeli Companies Registrar number 520040007
Has control been transferred during the period described in the report: No
Explanation: if control in the reporting corporation has been transferred, the name and identification number of the previous controlling shareholder must be stated.
Total holding percentage (%) in the corporation's capital of all controlling shareholders: 34.88
Details of the signatories authorized to sign on behalf of the corporation:
| Signer name | Position |
|---|---|
| Uri Enokh | Chief Financial Officer |
Explanation: pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. A staff position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Form structure update date: 21/10/2025
Short name: One Technologies
Address: Yagiyah Kapayim17, Petach Tikva491300 Telephone: 03-9767800, Fax: 03-9767801
E-mail: [email protected]
Previous names of reporting entity: One Software Technologies (O.S.T) Ltd, Computer Direct Software Ltd
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.
Electronic filer name: Herman YaakovPosition: ControllerEmploying company name: One Software Technologies Ltd
Address: Yagiyah Kapayim 17, Petach Tikva4491300Telephone: 03-9767800Fax: 03-9767801E-mail: [email protected]