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Partner Communications Co Ltd. — Share Issue/Capital Change 2025
Dec 4, 2025
6974_rns_2025-12-04_e1dab4c8-bb54-4b17-aad7-cf27e18d81a2.pdf
Share Issue/Capital Change
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PARTNER COMMUNICATIONS COMPANY LTD
Registry Number: 520044314
To:
Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: T087 (Public)
Date transmitted via MAGNA: 04/12/2025
Reference: 2025-01-096732
Amended Report for Distorted Report Sent on 03/12/2025
Reference Number: 2025-01-096271
The Distortion:
Error in the number of securities of type warrants to shares – it was mistakenly written as 6,872,390 instead of 6,923,785.
Reason for the Distortion:
Human error in calculating the total number of securities of type warrant to share after the change described in section 2(1).
Key Correction Points:
Correction of section 1 (current quantity of securities – warrant to share) and correction of section 2(1) regarding the balance of the holder of this security after the change.
Capital Status, Grant of Rights to Purchase Shares, and Registers of Securities of the Corporation and Changes Therein
According to Regulation 31e, Regulation 31(a), Regulation 31(b1), Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the Change:
Exercise of employees' (unlisted) warrants to shares
Reference Numbers of Previous Reports on the subject: ___, ___, ___
1. Register of Securities of the Corporation after the Change:
| Name and Class of Security |
Security Number |
Quantity in Registered Capital |
Last Reported Quantity |
Current Quantity |
Quantity Registered in Name of Registration Company |
|---|---|---|---|---|---|
| Ordinary share | 1083484 | 235,000,000 | 191,975,448 | 192,026,843 | 155,200,293 |
| BONDS Series 7' | 1156397 | 510,500,760 | 510,500,760 | 510,500,760 | |
| BONDS Series 8' | 1182948 | 158,725,600 | 158,725,600 | 158,725,600 | |
| Warrant to share (Unlisted) |
1086313 | 7,024,067 | 6,923,785 | 6,923,785 |
Note: All the securities of the company, including securities not listed for trading, must be detailed.
2. The Corporation Announces that:
- From date: 01/11/2025 to date: 30/11/2025
- There was a change in the amount and register of holders of the securities (including rights to purchase shares) of the corporation as a result of:
- Description of the nature of the change: Exercise of employees' (unlisted) warrants to shares during the period mentioned in section 2 above.
| Holders Affected: |
|---|
| 1. I.B.I. Equity Compensation and Trusteeship (2004) Ltd |
| ID Type: Company number in the Israeli Companies Registrar |
| ID Number: 513540070 |
| Nature of the change: Other – Exercise of employees' warrants on 1-30.11.2025 |
| Date of change: 30/11/2025 |
| Executed via exchange clearinghouse: No |
| Type and name of security affected: Partner Employee Warrant |
| Security number: 1086313 |
| Holder's balance in last report: 7,024,067 |
| Holder's balance after the change: 6,923,785 |
| Total quantity of securities decreased/increased: 100,282 |
| Is it a grant of rights to purchase shares: No |
| Total consideration for issued securities: |
| Number in exchange of share arising from warrant: |
| Quantity of shares arising from full exercise/conversion: |
| Total additional proceeds from full exercise/conversion: |
| Period during which the securities can be exercised: |
| From date:, To date: |
| The allocated securities will be registered for trading: |
| The allocation as continuation of published on:, Reference number: Security was fully paid for and consideration received in full. |
| Security was fully paid for, but consideration not received in full. |
| Issued under ATM program. |
Other: Exercise of employees' (unlisted) warrants to shares per outline.
2. Mizrahi Tefahot Registration Company Ltd
ID Type: Company number in the Israeli Companies Registrar
| ID Number: 510422249 |
|---|
| Nature of change: Other – Allocation of shares due to exercise of warrants on 1-30.11.2025 |
| Date of change: 30/11/2025 |
| Executed via exchange clearinghouse: Yes |
| Type and name of security affected: Partner ordinary share |
| Security number: 1083484 |
| Holder's balance in last report: 155,148,898 |
| Holder's balance after the change: 155,200,293 |
| Total quantity of securities decreased/increased: 51,395 |
| Is it a grant of rights to purchase shares: No |
| Total consideration for issued securities: |
| Number in exchange of share arising from warrant: |
| Quantity of shares arising from full exercise/conversion: |
| Total additional proceeds from full exercise/conversion: |
| Period during which the securities can be exercised: |
| From date:, To date: |
| The allocated securities will be registered for trading: |
| The allocation as continuation of published on:, Reference number: Security was fully paid for and consideration received in full. |
| Security was fully paid for, but consideration not received in full. |
| Issued under ATM program. |
| Other: |
Notes:
-
- If the change affects more than one security, the effect of the change must be specified 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 summed in one row. For this matter, changes executed via the exchange clearinghouse should be separated from those done directly in the company's books.
-
- For a decrease, add the sign "-".
-
- All quantity fields should indicate the number of securities, not NIS par value.
Register of Principal Shareholders as of the Report Date:
| No. | Registered Shareholder Name |
ID Type | ID Number |
Security Number |
Type and Par Value of Shares |
Quantity of Shares |
Holds as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Registration Company Ltd |
Company number in Israel |
510422249 | 1083484 | Ordinary share of NIS 0.01 par value | 155,200,293 | Yes |
| 2 | Empisa Holdings, Limited Partnership |
Company number in Israel |
540312899 | 1083484 | Ordinary share of NIS 0.01 par value | 34,850,000 | No |
| 3 | Phoenix Pension and Provident Ltd |
Company number in Israel |
513026484 | 1083484 | Ordinary share of NIS 0.01 par value | 1,123,000 | No |
| 4 | Phoenix Insurance Company Ltd |
Company number in Israel |
520023185 | 1083484 | Ordinary share of NIS 0.01 par value | 27,000 | No |
| 5 | Harel Pension and Provident Ltd |
Company number in Israel |
512267592 | 1083484 | Ordinary share of NIS 0.01 par value | 336,341 | No |
| 6 | Harel Insurance Company Ltd |
Company number in Israel |
520004078 | 1083484 | Ordinary share of NIS 0.01 par value | 479,190 | No |
| 7 | Shlomo Tamir | Identity card | 043305689 | 1083484 | Ordinary share of NIS 0.01 par value | 11,019 | No |
Attached:
- Register file of shareholders as required by Section 130 of the Companies Law, 1999
- File name: Partner_Shareholder_Register_0412025_isa.pdf
- [Attachment: Partner_Shareholder_Register_0412025_isa.pdf]
- Alt text: PDF file containing updated shareholder register
- Updated file of the company's securities registers, including the register of option holders and register of bond holders
- File name: Partner_Securities_Register_04122025_isa.pdf
- [Attachment: Partner_Securities_Register_04122025_isa.pdf]
- Alt text: PDF file containing updated securities register
Authorized Signatories of the Corporation:
| No. | Name | Position |
|---|---|---|
| 1 | Sarit Hecht | Other - Deputy CEO Legal Counsel and Company Secretary |
Note: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position can be found on the authority's website: Click here.
Previous document reference numbers on this subject (reference is not incorporation by way of referral):
Additional Company Details:
Short Name: Partner
Address: 8 Amal St., Rosh HaAyin, 4809229
Phone: 054-7814455 Fax: 054-7814123
Email: [email protected] Company website: www.partner.co.il
Previous names of reported entity: none listed
Electronic Filer:
Name: Amit Mina Shtilman Position: Legal Advisor Employer: not listed
Address: 8 Amal St., Rosh HaAyin, 4809229
Phone: 054-7814195
Email: [email protected]
Securities of the Corporation are listed for trading on the Tel Aviv Stock Exchange.
Update date for form template: 06/08/2024
End of document