One Software Technologies Ltd. — Regulatory Filings 2025

Nov 13, 2025

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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 Immediate Report on Material Information

Form number: T121 (Public)

To: Securities Authority (www.isa.gov.il) Tel Aviv Stock Exchange (www.tase.co.il)

Report sent in MAGNA: 13/11/2025 Reference: 2025-01-086806

Supplementary report to the report submitted on: 02/11/2025 with reference number: 2025-01-082801

Summary of details added/completed: The contact details for the investors call, which will take place on November 16, 2025 at 10:00

AM via the ZOOM application, have been updated.

Event Nature: Estimated date for publication of Q3 2025 financial report and investors call

The company hereby announces that the planned date for the publication of its financial statements for the period ended September 30, 2025 (the "financial statements") is November 16, 2025, subject to the completion of the review by the company's accountants and the approval of the financial statements by the company's board of directors.

Following the publication of the financial statements, the company will hold an investors call on the subject of the financial statements on November 16, 2025 at 10:00 via the ZOOM application. You can join the conference call using the following link: https://us02web.zoom.us/j/88917984594?pwd=H0bOoFMafw2FcqBSRWnlIggtYXghZb.1

Additionally, the company will publish a presentation reviewing the company's activity results, which can be downloaded from the MAGNA site.

	Attached file:

The company is not a shell company as defined in the exchange regulations.

Date the company became aware of the event: 13/11/2025 at 10:00

Signatory information:

1. Name: Uri Enoch Title: CFO

Explanatory note: According to Regulation 5 of the Periodic and Immediate Report Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the authority's website: http://www.isa.gov.il/Download/IsaFile\_6588.pdf

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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.

Other details: The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Short name: ONE SOFTWARE TECHNOLOGIES Address: 17 Yagiy Kapayim St., Petah Tikva 491300 Phone: 03-9767800 Fax: 03-9767801 Email: kobih@one1.co.il Previous names of reporting entity: ONE Software Technologies (O.S.T) Ltd, M.Y Direct Software Ltd

Electronic report signatory: Yaakov Herman, Position: Controller, Employer: ONE SOFTWARE TECHNOLOGIES LTD Address: 17 Yagiy Kapayim St., Petah Tikva 4491300, Tel: 03-9767800, Fax: 03-9767801, Email: kobih@one1.co.il

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