Reit 1 Ltd.

AGM Information • Aug 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.

REIT 1 LTD

Registry Number: 513821488

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T045 (Public) Broadcasted on MAGNA: 12/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-059591

Immediate Report on Board of Directors' Recommendations and Decisions

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

Report on:

• Distribution
• Bonus Shares
• Redemption of Security
• Change in Designation of Issue Proceeds
• 1. At the board of directors' meeting dated 11/08/2025, decisions were made that do not require the approval of the general meeting at the time of their adoption, as follows:

Distribution of a cash dividend in September 2025 in the amount of approximately NIS 41.9 million (21.5 agorot per ordinary share) for the second quarter of 2025. The record date will be published later.

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.

1. At the board of directors' meeting dated _________, the directors' recommendations to the general meeting were adopted as follows:

Details of the authorized signatories on behalf of the corporation:

	Name	Position
1	Dror Gad	Chairman of the Board
2	Shmuel Rofe	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.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Short Name: REIT 1

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

Email: reit1@reit1.co.il Company Website: www.Reit1.co.il

Previous names of the reporting entity:

Electronic reporter's name: Guy Viskopf Position: Accountant Employer company name: -

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.

Address: 6 Nehoshet St., Tel Aviv 69710 Phone: 03-7686700 Fax: 03-7686710 Email: guyw@reit1.co.il

Form structure update date: 06/08/2024