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Partner Communications Co Ltd. — Share Issue/Capital Change 2025
Sep 4, 2025
6974_rns_2025-09-04_feae0bd8-dc37-4c7f-a67d-1464bbfa8672.pdf
Share Issue/Capital Change
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PARTNER COMMUNICATIONS COMPANY LTD
PARTNER COMMUNICATIONS COMPANY LTD
Registry Number: 520044314
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Filed on MAGNA: 04/09/2025 Israel Securities Authority website: www.isa.gov.il Tel Aviv Stock Exchange website: www.tase.co.il Reference: 2025-01-066941
Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities 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 the Change:
Exercise of employee options (unlisted) for shares
Explanation: Please 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 Share |
1083484 | 235,000,000 | Last Report: 191,668,328 |
155,069,342 |
| Current: 191,895,892 |
||||
| Bond Series 7 |
1156397 | ___ | Last Report: 510,500,760 |
510,500,760 |
| Current: 510,500,760 |
||||
| Bond Series 8 |
1182948 | ___ | Last Report: 158,725,600 |
158,725,600 |
| Current: 158,725,600 |
||||
| Option for Share (Unlisted) |
1086313 | ___ | Last Report: 7,709,022 |
7,194,127 |
| Current: 7,194,127 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The Corporation Announces That:
From date: 01/08/2025 to date: 31/08/2025
A change occurred in the quantity and in the 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 employee options (unlisted) for shares during the period specified in section 2 above.
Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.
Details of the Change:
1. Registered Holder for Whom the Change Occurred:
- Name: I.B.I. Equity Compensation and Trusts (2004) Ltd.
- Type of ID Number: Company Registrar Number in Israel
- ID Number: 513540070
- Nature of the change: Other Exercise of employee options between 1.8.2025 31.8.2025
- Date of change: 31/08/2025
- Executed via TASE clearing house: No
- Type and name of security changed: Partner Employee Option
- Security number on TASE: 1086313
- Holder's balance in the security in the last report: 7,709,022
- Holder's balance in the security after the change: 7,194,127
- Total quantity of securities increased/decreased: 514,895
- 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 date: _________ to date: _________
- Will the allocated securities be registered for trading: _________
- The allocation of these securities is a continuation of: _________ published on: _________, reference number: _________
- Other. Explanation: Exercise of employee options (unlisted) according to plan
2. Registered Holder for Whom the Change Occurred:
- Name: Mizrahi Tefahot Registration Company Ltd.
- Type of ID Number: Company Registrar Number in Israel
- ID Number: 510422249
- Nature of the change: Other Allocation of shares due to exercise of options between 1.8.25 - 31.8.25
- Date of change: 31/08/2025
- Executed via TASE clearing house: Yes
- Type and name of security changed: Partner Ordinary Share
- Security number on TASE: 1083484
- Holder's balance in the security in the last report: 154,841,778
- Holder's balance in the security after the change: 155,069,342
- Total quantity of securities increased/decreased: 227,564
- 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 date: _________ to date: _________
- Will the allocated securities be registered for trading: _________
- The allocation of these securities is a continuation of: _________ published on: _________, reference number: _________
- The security was fully paid and the consideration was fully received.
Explanations:
-
- If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
-
- Date of change all changes of the same type, in the same security, executed on one day, will be summarized in one row. For this purpose – changes executed via the TASE clearing house must be separated from those executed directly in the company's books.
-
- The change for a decrease, add the sign "-".
-
- In all quantity fields, the quantity of securities must be entered, not the par value in NIS.
3. Main Shareholder Register 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 | Mizrahi Tefahot Registration Company Ltd. |
Company Registrar Number in Israel |
510422249 | 1083484 | Ordinary share of 0.01 NIS par value |
155,069,342 | Yes |
| 2 | Ampisa Holdings, Limited Partnership |
Company Registrar Number in Israel |
540312899 | 1083484 | Ordinary share of 0.01 NIS par value |
34,850,000 | No |
| 3 | Phoenix Pension and Provident Ltd. |
Company Registrar Number in Israel |
513026484 | 1083484 | Ordinary share of 0.01 NIS par value |
1,123,000 | No |
| 4 | PHOENIX INSURANCE LTD. |
Company Registrar Number in Israel |
520023185 | 1083484 | Ordinary share of 0.01 NIS par value |
27,000 | No |
| 5 | HAREL PENSION AND PROVIDENT LTD. |
Company Registrar Number in Israel |
512267592 | 1083484 | Ordinary share of 0.01 NIS par value |
336,341 | No |
| 6 | HAREL INSURANCE COMPANY LTD. |
Company Registrar Number in Israel |
520004078 | 1083484 | Ordinary share of 0.01 NIS par value |
479,190 | No |
| 7 | Shlomo Tamir | ID Card Number |
043305689 | 1083484 | Ordinary share of 0.01 NIS |
11,019 | No |
| 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 |
|---|---|---|---|---|---|---|---|
| par value |
4. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999
marsham_baalei_maniot_isa.pdf
Alt: Shareholder register file as per Section 130 of the Companies Law, 1999
5. Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of bond holders
marsham_neyarot_erech_isa.pdf
Alt: Updated file of the corporation's securities registers, including option and bond holders
Details of the authorized signatories on behalf of the corporation:
| No. | Name of Signatory |
Position |
|---|---|---|
| 1 | Sarit Hecht |
Other - VP Legal Counsel and Company Secretary |
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 matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: PARTNER
Address: Amal 8, Rosh HaAyin 4809229 Phone: 054-7814455, Fax: 054-7814123 Email: [email protected] Company website: www.partner.co.il
Previous names of the reporting entity:
Electronic reporter name: Sivan Shadlovsky Position: Attorney/Legal Advisor Employer company name:
Address: Amal 8, Rosh HaAyin 4810302 Phone: 054-7814191 Fax: Email: [email protected]