Priortech Ltd. — Share Issue/Capital Change 2025

Dec 3, 2025

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.

	PRIORTECH	LTD

Company number: 520037797

To:

• The Israel Securities Authority [www.isa.gov.il]
• TEL AVIV STOCK EXCHANGE LTD [www.tase.co.il]

Form T087 (Public) Broadcast on MAGNA: 03/12/2025

Reference: 2025-01-096211

CAPITAL STRUCTURE, GRANT OF RIGHTS TO PURCHASE SHARES AND CORPORATE SECURITIES REGISTERS AND THEIR CHANGES

Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change: Exercise of warrants
Explanation: Briefly describe the nature of the change
Reference numbers of previous reports on this topic:,,

1. The Corporation's Securities Structure After the Change:

Name & Type of Security	Security Number	Quantity in Registered Capital	Issued and Paid-up Capital	Quantity Registered Under Nominee Company
PRIORTECH LTD	328013	24,000,000	Last Report: 12,989,565 Current: 12,995,805	12,019,101
PRIORTECH BONDS 1	3280138	150,000,000	Last Report: 150,000,000 Current: 150,000,000	150,000,000
PRIORTECH BONDS 2	1223965	201,000,000	Last Report: 201,000,000 Current: 201,000,000	201,000,000
PRIORTECH Warrant 03/19	3280112	0	Last: 150,700 Current: 144,200	0
PRIORTECH Warrant 3/22	3280146	0	Last: 99,191 Current: 98,460	0
PRIORTECH Warrant 4/23	1195791	0	Last: 30,000 Current: 30,000	0
PRIORTECH Warrant 3/25	1219211	0	Last: 46,710 Current: 46,710	0

Explanation: Detail all of the company's securities, including securities not listed for trading.

2. The Corporation Notifies That:

On the date: 03/12/2025

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.

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

Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.

Details on the registered holders with changes:

1. Registered Holder Name: I.B.I. Trust Management Ltd
ID Type: Number in the Israeli Companies Register
ID Number: 515020428
Nature of Change: Exercise of warrants
Date of Change: 03/12/2025
Via TASE Clearinghouse: No
Type and Name of Security: PRIORTECH Warrant 03/19
Security Number: 3280112
Holder's Previous Balance in Security: 18,050
Holder's Balance After Change: 11,550
Total Amount Changed: 6,500
Is this a grant of rights to purchase shares? No
Total consideration for securities issued:
Security number of share created from exercise:
Number of shares resulting from full exercise/conversion:
Total exercise premium to be received:
Period for exercise:
From: To:
Securities will be registered for trading:
This allocation is further to: Published on: Reference number:
The security has been fully paid and consideration has been received in full.
2. Registered Holder Name: I.B.I. Trust Management Ltd
ID Type: Number in the Israeli Companies Register
ID Number: 515020428
Nature of Change: Exercise of warrants
Date of Change: 03/12/2025
Via TASE Clearinghouse: No
Type and Name of Security: PRIORTECH Warrant 03/22
Security Number: 3280146
Holder's Previous Balance in Security: 24,761
Holder's Balance After Change: 24,030
Total Amount Changed: 731
Is this a grant of rights to purchase shares? No
Total consideration for securities issued:
Security number of share created from exercise:
Number of shares resulting from full exercise/conversion:
Total exercise premium to be received:
Period for exercise:
From: To:
Securities will be registered for trading:
This allocation is further to: Published on: Reference number:
The security has been fully paid and consideration has been received in full.
3. Registered Holder Name: TASE Nominee Company of the Tel Aviv Stock Exchange Ltd
ID Type: Number in the Israeli Companies Register
ID Number: 515736817
Nature of Change: Exercise of warrants
Date of Change: 03/12/2025

Security Number: 328013

Via TASE Clearinghouse: Yes

Type and Name of Security: Ordinary Shares of PRIORTECH LTD

Holder's Previous Balance in Security: 12,012,861
Holder's Balance After Change: 12,019,101
Total Amount Changed: 6,240
Is this a grant of rights to purchase shares? No
Total consideration for securities issued:
Security number of share created from exercise:
Number of shares resulting from full exercise/conversion:
Total exercise premium to be received:
Period for exercise:
From: To:
Securities will be registered for trading:
This allocation is further to: Published on: Reference number:

The security has been fully paid and consideration has been received in full.

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.

Explanations:

• 1. If the change affects more than one security, the impact should be listed in a separate row for each security.
• 1. Change date: all changes of the same type, in the same security, made on one day, shall be summarized in one row. In this context, changes made through the TASE Clearinghouse should be separated from those made directly in the company's books.
• 1. For reduction, add a "-" (minus sign).
• 1. In all quantity fields, report the number of securities and not NIS par value.

3. Main Register of Shareholders as of the reporting date:

No.	Registered	ID	ID	Security	Type of shares &	Quantity of	Holds as
	Shareholder Name	Type	Number	No.	par value	shares	trustee
1

4. Attached is a file of the shareholder register according to Section 130 of the Companies Law, 1999

pdf.isa_מרשם_בעלי_מניות_031202025

Alt: PDF – Shareholder register as of 03/12/2025

5. Attached is an updated file of the registers of the corporation's securities, including the option holder register and the bond holder register

pdf.isa_מרשם_ניירות_ערך_דיווח_03122025

Alt: PDF – Securities register as of 03/12/2025

Details of Authorized Signatories for the Corporation

No.	Signatory Name	Position
1	Dror Ozery	CFO

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.

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position is available on the Authority's website: Click here

• Securities of the corporation are listed for trade on the Tel Aviv Stock Exchange
• Short name: PRIORTECH
• Address: Ramat Gabriel Industrial Zone 0, Migdal HaEmek 23150
• Phone: 03-5402181, Fax: 00-0000000
• Email: droro@priortech.com | Website: http://www.priortech.com
• Previous legal entity names: P.C.B. LTD
• Electronic reporter name: Dror Ozery; Position: CFO
• Employer company name:
• Address: Haroshet 18, Ramat Hasharon 4702519
• Phone: 03-5402181, Fax: 00-0000000, Email: droro@priortech.com

Timestamp for structure update: 06/08/2024