One Software Technologies Ltd.

Share Issue/Capital Change • Dec 16, 2025

ONE SOFTWARE TECHNOLOGIES LTD (תוכנה טכנולוגיות וואן (בע"מ

| Company Number: 520034695 |

To:

• Israel Securities Authority
• Tel Aviv Stock Exchange Ltd

Form Number: T087 (Public)

Filed on MAGNA: 16/12/2025

_______, ________, ________.

Reference Number: 2025-01-100210

Capital Structure, Grant of Rights to Purchase Shares, and Registries of Securities of the Corporation, and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of change: Exercise of options into shares Explanation: Describe briefly the nature of the change.

Reference Numbers of Previous Reports:

1. The Company's Securities Following the Change:

Name and Type of Security	TASE Security Number	Quantity in Registered Capital	Issued and Paid Up Capital (Last Report)	Issued and Paid Up Capital (Current)	Quantity Registered to Registration Company
Ordinary Shares	161018	1,422,092,054	71,981,255	71,981,355	71,980,995
One Op 09/22 (not listed for trading)	1190370	0	45,000	45,000	0
One Op 06/21 (not listed for trading)	1610211	0	5,125	5,109	0

Explanation: Specify all company securities, including securities not listed for trading.

2. The corporation announces the following:

On date: 15/12/2025

The change is due to: Change in the amount and registry of the company's securities (including rights to purchase shares) as a result of:

Description of the change:

Exercise of options into shares

Explanation: All details about the transaction or action that caused the change in the company's securities must be described.

Table of Security Holders Affected by the Change:

1. Registered Holder Affected:

Name: Altshuler Trustees Ltd
Type/ID: Israeli Companies Registrar / 513901330
Nature of change: Other – Exercise of options
Date of change: 15/12/2025
Executed via TASE clearing: No
Type and name of security: One Op 06/21 (not listed for trading)
Security number: 1610211
Holder balance in last report: 5,125
Holder balance after change: 5,109
Increase/Decrease in securities: 16
Is this a grant of rights to purchase shares: No
Total proceeds for allocated securities:
Number of shares resulting from the exercised securities:
Total additional proceeds to be received upon full exercise:
Exercise period:
Securities allocated for trading:
Allocation was a continuation of:, published on:, reference number:
The security was fully paid and full consideration was received.
The security was fully paid, but not all consideration was received.

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

2. Registered Holder Affected:

Issued for ATM program.

Other. Explanation: ________

version. For more information, please review the legal disclaimer.

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.

• Name: Registration Company of the Tel Aviv Stock Exchange Ltd
• Type/ID: Israeli Companies Registrar / 515736817
• Nature of change: Other Exercise of options
• Date of change: 15/12/2025
• Executed via TASE clearing: No
• Type and name of security: Ordinary Shares
• Security number: 161018
• Holder balance in last report: 71,980,895 Holder balance after change: 71,980,995
• Increase/Decrease in securities: 100
• Is this a grant of rights to purchase shares: No
• Total proceeds for allocated securities: ________
• Number of shares resulting from the exercised securities: ________
• Total additional proceeds to be received upon full exercise: ________
• Exercise period: ________
• Securities allocated for trading: ________
• Allocation was a continuation of: ________, published on: ________, reference number: ________
• The security was fully paid and full consideration was received.
• The security was fully paid, but not all consideration was received.
• Issued for ATM program.
• Other. Explanation: ________

Explanations

• 1. If the change affects more than one security, the change impact must be detailed in a separate row for each security.
• 1. Change date changes of the same type, in the same security, performed on one day should be summed in one row. For this matter, distinguish between changes done through the TASE clearing and changes made directly in the company books.
• 1. For a decrease, add the "-" sign.
• 1. All quantity fields must contain the number of securities and not NIS par value.

3. Main Points of the Shareholders' Register at the Report Date:

#	Registered	Type of	ID	Security	Class and Par	Amount of	Holding as
	Shareholder Name	Identification	Number	Number	Value of Shares	Shares	Trustee
1		Israeli Companies Registrar					No

4. Attached is a file of the shareholders' register in accordance with section 130 of the Companies Law, 1999

(pdf.isa_ת87.\2025\15.12\בעלי_מניות161225\MAGNA\ספרי התאגיד\:X](pdf.isa_בעלי_מניות161225]

Alt: Shareholders register as of the report date.

5. Attached is an updated file of the corporation's securities registries, including the register of option holders and register of bond holders

(pdf.isa_ת87.\2025\15.12\בעלי_ניע161225\MAGNA\ספרי התאגיד\:X](pdf.isa_בעלי_ניע161225]

Alt: Updated security holders' registers including options and bonds.

Details of Authorized Signatories on Behalf of the Corporation:

#	Name	Position
1	Uri Enoch	CFO

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: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, ^a report filed by these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the issue can be found at the Israel Securities Authority website

Previous names of reporting entity:

One Software Technologies (O.S.T) Ltd

Yeshir Computing Direct Software Ltd

Electronic report signatory:

Name: Herman Yaakov Position: Accountant

Employer: ONE SOFTWARE TECHNOLOGIES LTD

Address: Yagiyah Kapayim 17, Petach Tikva, 491300

Telephone: 03-9767800

Fax: 03-9767801

Email: kobih@one1.co.il

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

Last form structure update: 06/08/2024