PRIORTECH LTD Immediate Report on Meeting Results

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T049 (Public)

Filed on MAGNA: 01/01/2026

Reference Number: 2026-01-000004

Report Title

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

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.

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Placement of Securities in a Listed Company), 2000

Note: This form serves for reporting all types of meetings.

Clarification: This form should be filled for every type of security for which a meeting notice (form T-460) was published.

1. Meeting Reference Number: 2025-01-092850

Securities Number at the Stock Exchange Granting Participation Rights: 328013

Name at the Stock Exchange of the Entitling Security: PRIORTECH LTD

Type of Meeting: Annual General Meeting

Meeting Date: 31/12/2025

Notice Reference (T-460): 2025-01-092850

Agenda Items and Decisions:

Item No.	Agenda Number (T-460)	Agenda Details	Summary of Decision	Assembly Decision
1	1	Discussion of the periodic report of the company for 2024 Required majority: Classification per Companies Law: Declaration: No applicable field Transaction with controlling shareholder: No Type of transaction/vote subject:	Discussion of the company's financial statements and board of directors' report for the year ending 31.12.2024	For reporting only
2	2	Reappointment of the company's auditor, the accounting firm Somekh Chaikin (KPMG) Required majority: Regular majority Classification per Companies Law: Declaration: No applicable field Transaction with controlling shareholder: No Type of transaction/vote subject:	Reappoint the company's auditor, Somekh Chaikin (KPMG), as the company's auditor from the approval date until the conclusion of the next annual general meeting, and to authorize the Board of Directors to determine the auditor's fee based on the audit committee's recommendation and according to the nature and scope of services provided.	Approve
3	3	Appointment of Mr. Irat Palti as an independent director of the company Required majority: Regular majority Classification per Companies Law: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law Transaction with controlling shareholder: No Type of transaction/vote subject:	Reappoint Mr. Irat Palti (independent director, chairman of the board) for another term, from approval in the meeting until the next annual general meeting	Approve
4	4	Appointment of Mr. Rafael Koryat as a director in the company Required majority: Regular majority Classification per Companies Law: Appointment or dismissal of a director as per sections 59 and 230 of the Companies Law Transaction with controlling shareholder: No Type of transaction/vote subject:	Reappoint Mr. Rafael Koryat for another term as director, starting from approval in the meeting until the next annual general meeting	Approve

Details of Voting for Items Not Requiring Regular Majority

1. Discussion of the periodic report of the company for 2024
Decision: For reporting only
Type of transaction:
Voting rights:
Shares/Securities that participated in the vote:
Shares/Securities counted for voting: For: Quantity: (%)
Against: Quantity: (%)
Shares/Securities not classified as personal interest: For: Quantity: (%)
Against: Quantity: (%)
Additional explanations, if required:
The above applies similarly for agenda items 2, 3, and 4. 3. Details of Voters Who Are Institutional, with an Interest or Senior
Officeholders
TXT file attached:
Note: For assistance with reporting requirements, use the 'Voting Results Processing' tool available on the Israel Securities Authority website: here
4. This Report is Submitted in Continuation to the Following Reports:

Report Type	Date of Publication	Reference Number
Original	26/11/2025	2025-01-092850

Details of Authorized Signatories on Behalf of the Corporation:

No.	Signatory Name	Title
1	Dror Ozery	CFO

Explanatory note: 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. Position papers can be found on the authority's website: Click here

Additional Footer Information

Previous document reference numbers: (none listed)

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: PRIORTECH

Last update of the form structure: 06/08/2024

Company address: Haroshet 18, Ramat Hasharon 4702519

Phone: 03-5402181 Fax: 00-0000000

Email: [email protected]

Electronic reporter's name: Ozery Dror (CFO)

Employer: (Not Listed)

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PRIORTECH LTD Immediate Report on Meeting Results

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