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Reit 1 Ltd.

AGM Information • Aug 7, 2025

7018_rns_2025-08-07_64bc9257-8437-48f1-a261-b95eed5fb905.pdf

AGM Information

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REIT 1 LTD

Registry Number: 513821488

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Broadcasted on MAGNA: 07/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-058873

Immediate Report on Meeting Results

Regulation 36D of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form must be completed for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-048184

Security number on the stock exchange that entitled the holder to participate in the meeting: 1098920

Name on the stock exchange of the entitled security: REIT 1 LTD Ordinary Share 1 ILS

  1. At the meeting (Special Meeting) which convened on 07/08/2025, for which a notice was published in form with reference 2025-01-048184

The topics and decisions raised on the agenda:

Explanation: The topics should be filled in the order they appear in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 Topic
1		 Summary
of
the
topic:
Appointment
of
Mr.
Asaf
Segal
as
an
external
director
in
the
company
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
stated
in
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction/subject
for
voting:
___		 To
appoint
Mr.
Asaf
Segal
as
an
external
director
on
the
company's		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
board
of
directors,
for
a
term
of
three
years,
starting
from
August
12,
2025

Details of votes on decisions where the required majority is not a regular majority:

a.
Summary
of
the
topic:		 Appointment
of
Mr.
Asaf
Segal
as
an
external
director
in
the
company
b.
The
meeting
decided:		 Approve
c.
The
decision
concerns
the
topic:		 ___
Quantity Votes
For		 Votes
Against
Total
voting
rights		 195,050,218
Shares/securities
that
participated
in
the
vote		 146,533,287
Shares/securities
included
in
the
count
for
voting		 146,527,379 Quantity:
145,906,545
Percentage:
99.58%		 Quantity:
620,834
Percentage:
0.42%
Shares/securities
that
participated
in
classified
the
vote
and
were
not
as
having
a
personal
interest
(1)		 146,527,379 Quantity:
145,906,545
Percentage
(2):
99.58%		 Quantity:
620,834
Percentage
(2):
0.42%

General: The percentage is always relative to the "Quantity" column in the same row.

(1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and for the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / who are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

The percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders in the company / who are not personally interested in the approval of the decision: 99.58%

The percentage of voters against out of the total voting rights in the company: 0.32%

Explanation: In the number of shares included in the count for the vote, abstaining votes (5,908 votes) that participated in the vote were not included.

Explanation: An explanation should be added if the number of shares that participated in the vote is greater than the number of shares included in the count for the vote.

Did the company classify a shareholder who voted against the transaction as having a personal interest: No

Did the company classify a shareholder not according to the classification he classified himself: No

3. Details of voters at the meeting who are institutional, interested parties, or senior officers:

File in TXT format: 49_2025-01-048184.txt

Note: Subsequently, in the notice to corporations, it is necessary to use the "Vote Results Processing" tool, which can assist in producing the required details for reporting. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
___ ___ ___

Details of the authorized signatories on behalf of the corporation:

Name
of
Signatory		 Position
1 Shmuel
Rofeh		 CEO
2 Aviram
Benasouli		 CFO

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

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

Short Name: REIT 1 LTD

Address: 6 Nehoshet St., Tel Aviv, 69710 Phone: 03-7686700 Fax: 03-7686710

Email: [email protected] Company Website: www.Reit1.co.il

Previous names of the reporting entity:

Name of electronic reporter: Guy Wiskopf Position: Accountant Employer company name: -

Address: 6 Nehoshet St., Tel Aviv, 69710 Phone: 03-7686700 Fax: 03-7686710 Email: [email protected]

Form structure update date: 06/08/2024

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