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Priortech Ltd. Share Issue/Capital Change 2025

Dec 1, 2025

6999_rns_2025-12-01_2659381f-5fad-48e7-9fad-36cfe060807e.pdf

Share Issue/Capital Change

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PRIORTECH LTD

Entity Name (in Hebrew): מ"בע פריורטק Entity Name (in English): PRIORTECH LTD

Registration Number: 520037797

To:

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

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

Form Number: T087 (Public) Transmission Date (MAGNA): 01/12/2025 Reference Number: 2025-01-095179

Correction Report for a Corrupted Report Sent on 30/11/2025

Reference Number of Corrupted Report: 2025-01-094589

The Disruption: Typographical error in the quantity of securities in section 2.1. — originally listed as 22,550.

Reason for the Disruption: Clerical error.

Key Correction: The quantity was corrected to 22,500.

Capital Status, Grant of Rights to Purchase Shares, and Corporate Securities Registers and their Changes

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

Nature of Change:

Exercise of warrants

Explanation:

Brief description of the nature of the change.

Reference Numbers of Previous Related Reports: _________ , _________ , _________.

1. The Corporation's Securities Register After the Change

Name and Type
of Security
TASE
Number
Quantity in
Registered Capital
Issued and Paid-up Capital
(Most Recent Filing / Current
Qty)
Quantity Registered by
Nominee Company
PRIORTECH LTD 328013 24,000,000 12,968,468 / 12,987,612 12,010,908
PRIORTECH BONDS
1'
3280138 150,000,000 150,000,000 / 150,000,000 150,000,000
PRIORTECH BONDS
2'
1223965 201,000,000 201,000,000 / 201,000,000 201,000,000
PRIORTECH
WARRANT 03/19
3280112 0 173,200 / 150,700 0
PRIORTECH
WARRANT 3/22
3280146 0 101,144 / 101,144 0
PRIORTECH
WARRANT 4/23
1195791 0 30,000 / 30,000 0
PRIORTECH
WARRANT 3/25
1219211 0 46,710 / 46,710 0

Explanation: All company securities, including unlisted securities, should be detailed.

2. The Corporation Announces That:

On the date: 30/11/2025

There was a change in the amount and registration of holders of the corporation's securities (including rights to purchase shares) as a result of:

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.

Description of nature of the change: Exercise of warrants by an officer of the company.

Explanation: All details of the transaction or action causing the change in the company securities should be described.

Details:

(1) Registered Holder Name: Dror Ozery
ID Type: ID
ID Number: 023892094
Nature of Change: Exercise of warrants
Date of Change: 30/11/2025
Executed via TASE Clearing House: No
Security Type and Name Changed: PRIORTECH WARRANT 03/19
TASE Security Number: 3280112
Holder's Previous Balance in Security: 22,500
Holder's New Balance after the Change: 0
Total Amount of Securities, Increase/Decrease: 22,500
Grant of Rights to Acquire Shares: No
Total Consideration for Allocated Securities:
Share TASE Number Resulting from Conversion:
Number of Shares from Full Exercise/Conversion:
Additional Proceeds from Full Exercise/Conversion:
Period in which the security can be exercised: (from: to:)
Allocated securities to be registered for trading:
Allocation in continuation of: (published on:, reference number:)
The security was fully paid and the consideration was fully received.

(2) Registered Holder Name: The Registration Company of Tel Aviv Stock Exchange Ltd

The security was fully paid but consideration not fully received.

Issued for ATM program.

Other. Explanation: _________

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.
ID Type: Israeli Company Registrar Number
ID Number: 515736817
Nature of Change: Exercise of warrants
Date of Change: 30/11/2025
Executed via TASE Clearing House: Yes
Security Type and Name Changed: Regular shares, PRIORTECH LTD
TASE Security Number: 328013
Previous Holder's Balance: 11,991,764
New Holder's Balance: 12,010,908
Total Amount of Securities, Increase/Decrease: 19,144
Grant of Rights to Acquire Shares: No
Total Consideration for Allocated Securities:
Share TASE Number Resulting from Conversion:
Number of Shares from Full Exercise/Conversion:
Additional Proceeds from Full Exercise/Conversion:
Period: (from: to:)
Allocated securities to be registered for trading:
Allocation in continuation of: (published on:, reference number:)

Explanations:

    1. If the change affects more than one security, state the effect for each security in a separate line.
    1. Date of change all changes of the same type for the same security completed on one day are to be summarized in one row. Separate changes executed via the TASE Clearing House from changes performed directly in company records.
    1. Changes for reductions, add the symbol "-".

Issued for ATM program.

Other. Explanation: _________

  1. In all quantity fields enter the number of securities and not NIS par value.

The security was fully paid and the consideration was fully received.

The security was fully paid but consideration not fully received.

3. Main Details of Shareholder Register at Report Date:

# Registered ID ID TASE Security Type and Par Number of Holds as
Shareholder Name Type Number Number Value of Shares Shares Trustee
1

4. Attached File: Shareholder Register in accordance with Sec. 130 of the Companies Law, 1999

marsham_baaleim_df_30112025_isa.pdf Alt text: Shareholder register report as of 30/11/2025 (PDF)

5. Attached File: Updated Securities Register of the Corporation, including Warrant Holders and Bond Holders Registries

marsham_neharot_erech_30112025_isa.pdf Alt text: Reported securities register as of 30/11/2025 (PDF)

Details of Authorized Signatories for the Corporation:

# Signatory Name Role
1 Dror Ozery Deputy CEO Finance (CFO)

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) 1970, a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the Authority's website: Click here.

Short Name: PRIORTECH

Address: Ramat Gavriel Industrial Zone No. 0, Migdal HaEmek 23150

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.

Phone: 03-5402181 Fax: 00-0000000

Email: [email protected]

Company Website: http://www.priortech.com

Previous Names of the Reporting Entity: P.C.B. LTD

Electronic Reporter Name: Ozery Dror Role: Deputy CEO Finance (CFO) Employer Name: Address: Haroshet 18, Ramat

Hasharon 4702519

Phone: 03-5402181 Fax: 00-0000000

Email: [email protected]

Previous reference numbers for documents on this subject (listing does not constitute reference by inclusion): Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Last form template update: 06/08/2024