One Software Technologies Ltd. — Share Issue/Capital Change 2025

Oct 16, 2025

ONE SOFTWARE TECHNOLOGIES LTD

ONE SOFTWARE TECHNOLOGIES LTD

Registration Number: 520034695

To: Israel Securities Authority

To: TEL AVIV STOCK EXCHANGE LTD

Form Number: T087 (Public) Sent via MAGNA: 16/10/2025

Israel Securities Authority Email: www.isa.gov.il

TEL AVIV STOCK EXCHANGE LTD Email: www.tase.co.il

Reference: 2025-01-075787

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Their Changes

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

Nature of the Change:

Exercise of warrants into shares

_________, _________, _________.

Explanation: Briefly describe the nature of the change.

Reference numbers of previous reports on the subject:

1. The Corporation's Securities Position After the Change:

Name and Type of Security	Security Number on TASE	Quantity in Registered Capital	Issued and Paid-up Capital	Quantity Registered in the Name of the Registration Company
Ordinary shares	161018	1,422,092,054	Last report: 71,952,014	Current: 71,956,988
ONE Warrant 09/22 (not listed for trading)	1190370	0	Last report: 60,000	Current: 45,000
ONE Warrant 06/21 (not listed for trading)	1610211	0	Last report: 9,125	Current: 9,125

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

On the date: 15/10/2025

A change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Exercise of warrants into shares

Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.

2.1 Holder 1

Name of registered holder affected by the change: 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: 15/10/2025 Executed via TASE clearing house: No Type and name of security affected: ONE Warrant 09/22 (not listed for trading) Security number on TASE: 1190370 Holder's balance in the security in the last report: 60,000 Holder's balance in the security after the change: 45,000 Total quantity of securities increased/decreased: 15,000 Is this a grant of rights to purchase shares: No Total consideration for allocated securities: _________ TASE number of the share resulting from the exercise: _________ Number of shares resulting from full exercise/conversion: _________ Total additional consideration from full exercise/conversion: _________ Period during which the security can be exercised: _________ 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	paid	and	the	consideration	has	been	fully	received.

Allocated securities will be registered for trading: _________

The security has been fully paid, but the consideration has not been fully received.

Allocation of these securities is a continuation of: _________ published on: _________,

• Issued for ATM program
• Other. Explanation: _________

From: _________ To: _________

reference number: _________

2.2 Holder 2

• Name of registered holder affected by the change: 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: 15/10/2025
• Executed via TASE clearing house: No
• Type and name of security affected: Ordinary shares
• Security number on TASE: 161018
• Holder's balance in the security in the last report: 71,951,654
• Holder's balance in the security after the change: 71,956,628
• Total quantity of securities increased/decreased: 4,974
• Is this a grant of rights to purchase shares: No
• Total consideration for allocated securities: _________
• TASE number of the share resulting from the exercise: _________
• Number of shares resulting from full exercise/conversion: _________
• Total additional consideration from full exercise/conversion: _________
• Period during which the security can be exercised: _________

From:	To:

• Allocated securities will be registered for trading: _________
• Allocation of these securities is a continuation of: _________ published on: _________, reference number: _________
• The security has been fully paid and the consideration has been fully received.
• The security has been fully paid, but the consideration has not been fully received.
• Issued for ATM program
• Other. Explanation: _________

Explanations:

• 1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
• 1. Date of change all changes of the same type, in the same security, made on one day, will be summarized in one row. For this purpose – changes made through the TASE clearing house must be separated from changes made directly in the company's books.
• 1. The change for a decrease, add the sign "-".
• 1. In all quantity fields, the quantity of securities must be entered, not NIS par value.

If only the register of holders of the corporation's securities changed (without a change in the quantity of securities):

Description	of the	nature	of the	change:

Explanation: Describe all details of the transaction or action that caused the change in the register.

Section 2 (empty fields for changes in register only)

3. Main Register of Shareholders as of the Reporting Date:

No.	Name of Registered Shareholder	Type of ID Number	ID Number	Security Number on TASE	Type and Par Value of Shares	Number of Shares	Holds Shares as Trustee
1		Number in the Israeli Companies Registrar					No

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

1510מניות_isa.pdf

Alt: Shareholder register file as of the report date

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

1510ניע_isa.pdf

Alt: Updated securities registers file including warrants and bonds

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Uri Enoch	CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD

Form structure update date: 06/08/2024

Short name: ONE SOFTWARE TECHNOLOGIES LTD

Address: Yagiyah Kafayim 17, Petah Tikva 491300

Phone: 03-9767800, Fax: 03-9767801

Email: kobih@one1.co.il

Previous names of the reporting entity: ONE SOFTWARE TECHNOLOGIES LTD (O.S.T) LTD, Direct Computing Software Ltd.

Electronic reporter name: Herman Yaakov

Position: Accountant

Employer company name: ONE SOFTWARE TECHNOLOGIES LTD

Address: Yagiyah Kafayim 17, Petah Tikva 4491300

Phone: 03-9767800, Fax: 03-9767801

Email: kobih@one1.co.il