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Rami Levi Chain Stores Hashikma Marketing (2006) Ltd.

Notice of Dividend Amount Aug 19, 2025

7010_rns_2025-08-19_ebeb63c2-c737-4103-981a-fb896eb4517e.pdf

Notice of Dividend Amount

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RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD

RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD

Registration Number: 513770669

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T081 (Public) Sent via MAGNA: 19/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-061730

Immediate Report on Cash Dividend Distribution for Securities

Regulation 37(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

    1. We hereby report that on the date 19/08/2025, it was decided to pay a dividend.
    1. Record date (ex-date): 27/08/2025

Payment date: 03/09/2025

    1. Payment details:
  • Dividend distributed from an Israeli resident company (for the composition of the dividend sources and tax rates, see section 7a)
  • Dividend distributed by a Real Estate Investment Trust (for the composition of the dividend sources and tax rates, see section 7c)
Eligible
Security
Number
Security
Name
Dividend
Amount
per
Security
Dividend
Amount
Currency
Payment
Currency
Representative
Rate for
Payment Date
Individual
Tax %
Corporate
Tax %
1104249 RAMI LEVI
CHAIN
STORES
HASHIKMA
MARKETING
2006 LTD
Ordinary
Share
3.7747948 NIS NIS ___ 25 0

Dividend distributed from a foreign resident company (tax rates see section 7b)

Security
Number
Security
Name
Gross
Amount
per
Security
Amount
Currency
Tax
Abroad
%
Tax by
Treaty
%
Remaining
Individual
Tax
Deductible
in Israel %
Remaining
Corporate
Tax
Deductible
in Israel %
___ ___ ___ ___ ___ ___ ___ ___
Amount
to
be
Paid
in
Israel
per
Security
Payment
Currency
Representative
Rate
for
Payment
Date
Actual
Individual
Tax
Rate
in
Israel
%
Actual
Corporate
Tax
Rate
in
Israel
%
___ ___ ___ ___ ___

Note: The dividend amount to be paid must be specified with up to 7 decimal places when the currency is NIS, and up to 5 decimal places if the currency is another currency.

    1. The total amount of dividend to be paid is: 52,000,000 NIS _________.
    1. The remaining profits of the corporation as defined in section 302 of the Companies Law, 1999, after the distribution subject to this report, are: 318,556,000 NIS _________.
    1. Dividend distribution approval process:

Board of Directors meeting dated 19.8.2025

The above distribution is not subject to court approval according to section 303 of the Companies Law.

The final dividend amount per share is subject to changes due to _________.

Note: The final dividend amount per share can be updated up to 2 trading days before the record date.

  1. The withholding tax rates detailed below are for the purpose of withholding tax by TASE members.

7a. Composition of dividend sources distributed from an Israeli resident company from shares and financial instruments, excluding REIT funds.

%
of
Dividend
Individuals Companies Foreign
Residents
Taxable
income
for
corporate
tax
(1)
100 25% 0% 25%
Income
originating
abroad
(2)
0 25% 23% 25%
Income
from
approved/preferred
enterprise
(3)
0 15% 15% 15%
Income
from
Irish
preferred
enterprise
until
2013
(4)
0 15% 15% 4%
Income
from
Irish
preferred
enterprise
from
2014
(5)
0 20% 20% 4%
Preferred
income
0 20% 0% 20%
Income
from
approved
tourism/agricultural
enterprise
(6)
0 20% 20% 20%
Income
from
approved/preferred
enterprise
that
submitted
a
waiver
notice
(7)
0 15% 0% 15%
classified
Distribution
as
capital
gain
0 25% 23% 0%
Distribution
by
Participating
unit
0 0 0 0
Other 0 0 0 0

Explanation: (1) Taxable income for corporate tax - income from profit distribution or dividend originating from income produced or accrued in Israel, received directly or indirectly from another entity subject to corporate tax. (2) Income originating abroad is income produced or accrued abroad and not taxed in Israel. (3) Including income from a preferred tourism enterprise with a selection/operation year up to 2013. (4) Irish preferred enterprise with a selection year up to 2013. (5) Irish preferred enterprise with a selection year from 2014 onwards. (6) Including income from a preferred tourism enterprise with a selection/operation year from 2014 onwards. (7) Approved or preferred enterprise that submitted a waiver notice by 30.6.2015, after corporate tax was deducted.

7b. Dividend distributed from a foreign resident company

Individuals Companies Foreign
Residents
Dividend
distributed
from
a
foreign
resident
company
25% 23% 0%

7c. Dividend distributed by a Real Estate Investment Trust

%
of
Dividend
Individuals
(1)
Companies Foreign
Resident
Companies
Exempt
Trust
Fund
Pension
Fund
(2)
From real
estate
appreciation,
capital gain
and
depreciation
(3)
___ 25% 23% 23% 0% 0%
Other
taxable
income (e.g.,
rent)
___ 47% 23% 23% 23% 0%
From income
producing
real estate
for rental
housing
___ 20% 20% 20% 0% 0%
Income taxed
by the fund
(4)
___ 25% 0% 25% 0% 0%
Extraordinary
income
___ 70% 70% 70% 60% 70%
Other ___ ___ ___ ___ ___ ___
Weighted
withholding
tax rate
100% ___ ___ ___ ___ ___

(1) Individuals - including taxable trust fund income, foreign resident individuals. (2) Pension fund for pension, provident, or compensation as defined in the Income Tax Ordinance, as well as a foreign pension fund resident in a reciprocating country. (3) From real estate appreciation or capital gain, except from the sale of real estate held for a short period, and from income in the amount of depreciation expenses. (4) Distribution from income taxed by the fund according to section 64A4(e).

    1. Number of dormant securities of the corporation not entitled to dividend payment and for which a waiver letter must be provided to receive the dividend payment: 0
    1. Effect of the dividend distribution on convertible securities:
  • The company has no convertible securities
  • The dividend distribution has no effect on convertible securities
  • The effect of the dividend distribution on convertible securities is as follows: _________
Security
Name
Security
Number
Remarks
___ ___ ___
  1. Recommendations and decisions of the directors regarding the dividend distribution according to Regulation 37(a)(1) of the Securities Regulations (Periodic and Immediate Reports), 1970:

Attached is a description of the reasons for the dividend distribution

[File: dv22025_isa.pdf]

Details of authorized signatories on behalf of the corporation:

Signatory
Name
Position
1 RAMI
LEVI
CEO

Explanation: 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. The staff's position on the matter can be found on the Authority's website: Click here.

Signed by Inbal Seidoff Barashi, Legal Advisor and Company Secretary

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

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

Form structure update date: 15/07/2025

Short name: RAMI LEVI

Address: Tzela HaHar 17, Modi'in 7178458 Phone: 02-6481843, 02-6331219 Fax: 02-6331274 Email: [email protected]

Previous names of the reporting entity:

Electronic reporter name: Seidoff Barashi Inbal Position: Legal Advisor and Company Secretary Employer company name: -

Address: Tzela HaHar 17, Modi'in 7178458 Phone: 02-6481843 Fax: 02-6331274 Email: [email protected]

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