PAZ RETAIL AND ENERGY LTD.
Registry Number: 510216054
To:
Form No.: T076 (Public) Sent via MAGNA: 27/11/2025 Reference: 2025-01-093729
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended only for reporting changes in the holdings of securities of the reporting corporation. For a report about changes in holdings of securities in subsidiaries whose activity is material to the reporting corporation, use Form T121.
1. Holder Information
1.1
- Name: Shlomi Fruhling
- Type of Identification: Identity card number
- Identification Number: 025334137
- Type of Holder: Senior officer who is not CEO or Director and not a controlling shareholder by virtue of holdings
- Is the holder acting as a representative for reporting regarding several shareholders holding securities together in the corporation? No
- Name of controlling shareholder in the interested party: -
- ID of controlling shareholder in the interested party: -
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: ---------
- Security number on TASE: 1175157
- Name and type of security: Employee Stock Options (Non-listed)
- Essence of change: Reduction; in convertible securities due to their conversion into shares or their redemption
- Is this change in a single transaction or several transactions (cumulative change)? One transaction
- Date of change: 26/11/2025
- Transaction rate: 72,806 agorot
- Are these dormant shares or securities convertible to dormant shares? No
- Balance (of securities quantity) in the last report: 31,755
- Holding rate of total securities of this type in prior report (%): 7.78%
- Change in quantity of securities: -1,725
- Current balance (of securities quantity): 30,030
- Current holding rate of total securities of this type (%): 8.16%
- Holding rate after the change Capital (%): 0
- Holding rate after the change Voting (%): 0
Explanation: The holding rate after the change does not refer to convertible securities.
- Holding rate after the change with full dilution Capital (%): 0.27
- Holding rate after the change with full dilution Voting (%): 0.27
- Note number: 1
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.
(same fields as above, for a new change)
Date of change: 27/11/2025
Transaction rate: 72,427.5 agorot In last report: 30,030 options / 8.16%
Change: -4,155
Current: 25,875 options / 7.03%
After change (diluted/full): 0.24% capital/voting
Note number: 2
1.3 - 1.8
(Similar data structures for the following individuals: Ofir Inbar, Barak Strosberg, Israel Klepper, Reuven Yehoshua, and Nir Sztern. Unless otherwise noted, all are 'Senior officer other than CEO or Director and not a controlling shareholder')
Notes
-
- The transaction rate refers to selling on the stock exchange of 1,187 ordinary shares resulting from the exercise of 1,725 nontradable options.
-
- The transaction rate refers to an off-exchange sale of 2,859 ordinary shares resulting from the exercise of 4,155 non-tradable options. Additionally, Mr. Fruhling holds 287 ordinary shares of the company.
-
- The transaction rate refers to an off-exchange sale of 963 ordinary shares resulting from the exercise of 1,400 non-tradable options.
-
- The transaction rate refers to two off-exchange transactions at the same rate: (1) sale of 2,500 ordinary shares from exercise of 3,317 non-tradable options; (2) sale of 2,427 ordinary shares from exercise of 3,316 non-tradable options.
-
- The transaction rate refers to an off-exchange sale of 1,936 ordinary shares resulting from the exercise of 2,813 non-tradable options.
-
- The transaction rate refers to selling on the stock exchange of 710 ordinary shares resulting from the exercise of 1,032 nontradable options.
-
- The transaction rate refers to an off-exchange sale of 1,540 ordinary shares resulting from the exercise of 2,238 non-tradable options.
-
- The transaction rate refers to an off-exchange sale of 11,899 ordinary shares resulting from the exercise of 17,292 non-tradable options. Additionally, Mr. Sztern holds 1,500 ordinary shares of the company.
-
- Was the entire consideration paid on the date of the change? Yes
-
- If not all payment was made, specify date of payment completion: ---------
-
- If the change resulted from signing a loan note, provide details regarding the completion of the loan: ---------
Explanation: The holding rates should reflect all securities held by the interested party.
-
- Date and time the corporation became aware of the event/issue: 27/11/2025 at 11:26
-
- Details of actions leading to the change: ---------
Details of Authorized Signatories on Behalf of the Corporation
| No. |
Name |
Position |
| 1 |
Anat Rothschild |
Other; VP, Chief Legal Advisor and Company Secretary |
| 2 |
Masha (Maria) Berkovich |
Other; Attorney |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by authorized signatories on behalf of the corporation. Staff position on this matter can be found on the authority's website: Click here.
Securities of the corporation are registered for trade on the Tel Aviv Stock Exchange.
Form Structure Update Date: 04/02/2025
Short Name: PAZ ENERGY
Address: Greenwork, Building D, Kibbutz Yakum, 6097200 | Tel: 09-8631103, 09-8631121 | Fax: 09-9562159
Email: [email protected] | Website: https://www.paz.co.il/he-IL/home
Previous Names: Paz Oil Company Ltd.
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.
Electronic Reporter Name: Berkovich Maria | Position: Attorney/Legal Counsel | Employer Company Name:
Address: Greenwork D, Yakum, 6097200 | Tel: 054-5369439 | Email: [email protected]
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