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One Software Technologies Ltd. — Share Issue/Capital Change 2026
Jun 3, 2026
6960_rns_2026-06-03_f3d9901a-a315-43f5-b50c-7cb6a1bfb5d6.pdf
Share Issue/Capital Change
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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
Registrar number: 520034695
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd
www.tase.co.il
T087 (Public)
WAREHOUSE
Transferred via MAGNA: 03/06/2026
Reference:
2026-01-052732
Capital status, grant of rights to purchase shares and the securities registers of the corporation and the changes therein
Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports) 5730 - 1970
Nature of the change: Exercise of warrants into shares
Explanation: Describe briefly the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security No. on the stock exchange | Quantity in registered capital | Issued and paid-up capital | Quantity registered under the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Ordinary shares | 161018 | 1,422,092,054 | 73,945,024 | 73,946,890 | 73,946,530 |
| ONE Warrant 09/22 (not listed for trading) | 1190370 | 0 | 45,000 | 45,000 | 0 |
| ONE Warrant 06/21 (not listed for trading) | 1610211 | 0 | 375 | 0 | 0 |
Explanation: Detail all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On the date 02/06/2026
☐ From date _ to date _
☐ There was a change in the quantity and in the register of holders of securities (including rights to purchase shares) of the corporation as a result of:
Description of the nature of the change Exercise of warrants into shares
Explanation: Describe the full details of the transaction or action that caused the change in the corporation's securities.
Name of the registered holder for whom the change occurred: Altshuler Trusts Ltd
Type of identification number: Number in the Israeli Companies Registrar Identification number: 513901330
Nature of the change: Other Exercise of warrants
Date of change: 02/06/2026 Executed via the stock exchange clearing house: No
Type and name of securities in which the change occurred: ONE Warrant 06/21 (not listed for trading)
Security No. on the stock exchange: 1610211
Holder's balance of the security in the last report: 375
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's balance of this security after the change: 0
Total quantity of securities by which there was a decrease/increase: 375
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: __
The stock exchange number of the share that will result from the exercise of securities: __
Number of shares that will result from full exercise/conversion of securities: __
Total exercise premium to be received from full exercise/conversion of securities into shares:
The period during which the securities may be exercised: __
From _until _
The securities allocated will be registered for trading: __
The allocation of said securities is further to _published on _and whose reference number is __
☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder for whom the change occurred: The Registration Company of the Tel Aviv Stock Exchange Ltd
Type of identification number: Number in the Israeli Companies Registrar Identification number: 515736817
Nature of the change: Other Exercise of warrants
Date of change: 02/06/2026 Executed via the stock exchange clearing house: Yes
Type and name of securities in which the change occurred: Ordinary shares
Security No. on the stock exchange: 161018
Holder's balance of the security in the last report: 73,944,664
Holder's balance of this security after the change: 73,946,530
Total quantity of securities by which there was a decrease/increase: 1,866
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: __
The stock exchange number of the share that will result from the exercise of securities: __
Number of shares that will result from full exercise/conversion of securities: __
Total exercise premium to be received from full exercise/conversion of securities into shares:
The period during which the securities may be exercised: __
From _until _
The securities allocated will be registered for trading: __
The allocation of said securities is further to _published on _and whose reference number is _
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 security has been fully redeemed and the consideration has been fully received.
The security has been fully redeemed, but the consideration has not been fully received.
$\square$ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, detail the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, performed on the same day, shall be summarized in one line. For this matter - separate changes performed via the stock exchange clearing house from changes performed directly in the company's books.
- The change - for a decrease, add the "-" sign.
- In all quantity fields, specify the quantity of securities and not NIS par value.
There was a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe the full details of the transaction or action that caused the change in the register
1 Name of the registered holder for whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: __ Executed via the stock exchange clearing house:
Type and name of securities in which the change occurred:
Security No. on the stock exchange:
Quantity of the change:
Holder's balance of this security after the change:
- Main shareholders' register as of the report date is as follows:
| No. | Name of the registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Does he hold the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | —— | Number in the Israeli Companies Registrar | —— | —— | —— | —— | No |
- Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 Shares020626_isa.pdf
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Securities020626_isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Uri Enoch | Chief Financial Officer |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted pursuant to these regulations shall 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.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):
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 corporation's securities are listed for trading on the Tel Aviv Stock Exchange | Date of last form structure update: 06/08/2024 |
|---|---|
| Short name: One Technologies | |
| Address: Yagiyah Kapayim17, Petah Tikva491300 Telephone: 03-9767800, Fax: 03-9767801 | |
| Email: [email protected] | |
| Previous names of reporting entity: One Software Technologies (O.S.T) Ltd, M.Y. Direct Computing Software Ltd | |
| Name of electronic reporter: Herman YaakovPosition: ControllerName of employing company: One Software Technologies Ltd | |
| Address: Yagiyah Kapayim 17, Petah Tikva4491300Telephone: 03-9767800Fax: 03-9767801Email: [email protected] |