Major Shareholding Notification • Jan 11, 2026
Major Shareholding Notification
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Registry Number: 513821488
To: Securities Authority
To: Tel Aviv Stock Exchange Ltd.
Form Number: T076 (Public)
Date Transmitted to MAGNA: 11/01/2026
Authority Email: www.isa.gov.il TASE Email: www.tase.co.il Reference: 2026-01-004835
Note: This form is intended to report a change in holdings in securities of the reporting corporation only. To report a change in holdings of securities of a subsidiary whose activity is material to the reporting company, use Form T121.
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Name of Corporation/Last Name and First Name of Holder: Dror Gad
Name in English (as registered): Dror Gad
Type of I.D.: Identity Card Number
Holder I.D.: 022359087
Type of Holder: Director/CEO
Does the hedge fund have the right to appoint a director or representative to the board: _________
Is the holder representing other shareholders for this report: No
Name of controlling shareholder of the interested party: -
I.D. of controlling shareholder: -
Citizenship/Country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship/incorporation/registration: _________
TASE security number: 1133404
Name and type of security: Warrants (unlisted) for shares
Nature of change: Decrease
Nature of decrease: In securities convertible due to conversion to shares or redemption
Is the change in one transaction or multiple (aggregate change): Multiple transactions
Date of change: 08/01/2026
Transaction rate: 2,880 Agorot
Are they dormant shares or securities convertible to dormant shares: No
Previous securities balance: 2,195,429
Holding percentage (same type) in previous report: 43.35%
Change in number of securities: -22,827
Current balance (number of securities): 2,172,602
Current holding percentage: 43.54%
Holding percentage after change (capital): 0.84%
Holding percentage after change (voting power): 0.84%
Note: The holding percentage after change does not refer to convertible securities.
Holding percentage after full dilution (capital): 1.87%
Holding percentage after full dilution (voting power): 1.87%
Note number: 1
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(Same as above; key differences:)
Date of change: 09/01/2026 Transaction rate: 2,874 Agorot
Previous securities balance: 2,172,602 Previous holding percentage: 43.54% Change in number of securities: -12,974
Current balance: 2,159,628
Current holding percentage: 43.28%
Holding percentage after full dilution (capital): 1.86%
Holding percentage after full dilution (voting power): 1.86%
Note number: 1
Note: Purchase or sale of shares on the stock exchange via a matched transaction, as defined in section 3 of the TASE bylaws, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was performed this way.
Note: If the value 'increase due to forced purchase of loaned securities' or 'decrease due to forced sale of loaned securities' is chosen, then loaned securities not returned to lender result in the loan becoming a forced purchase and borrowing a forced sale.
Mr. Dror Gad serves as Chairman of the Board of Directors of the company and is a shareholder and director in REIT 1 Management Services Ltd (hereinafter: "The Management Company"). To the best of the company's knowledge, the shareholders of the Management Company are Phoenix Investments Ltd (hereinafter: "Phoenix Investments"), Dror Gad (Chairman of the Board), and Shmuel Said (company VP).
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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.
To the best of the company's knowledge, the controlling shareholder in Phoenix Investments is PHOENIX FINANCIAL LTD (see Form T77 in remarks of holder no. 1). The Management Company provides management and consulting services to the company. The changes resulting from the conversion of securities are by way of cashless exercise of warrants.
| 1. Was the entire consideration paid at the date of change? Yes | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| -- | -- | -- | -- | ----------------------------------------------------------------- | -- | -- | -- | -- | -- | -- | -- |
Note: Please state holding percentages including all securities held by the interested party.
| # | Signatory Name | Role |
|---|---|---|
| 1 | Shmuel Rofeh | CEO |
| 2 | Aviram Benasuli | VP Finance |
Note: According to Regulation 5 of the Periodic and Immediate Reports (1970), a report filed pursuant to these regulations must be signed by the authorized signatories of the corporation. Staff position available at the Securities Authority site: Click here.
Previous document references on this subject (list does not constitute a reference by inclusion): None
Securities of the corporation are listed for trade on the TASE.
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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.
TASE Short Name: REIT 1
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 reporting entity:
Electronic reporter's name: Guy Viskopf
Role: Treasurer
Employing Company: -
Address: 6 Nehoshet St., Tel Aviv 69710
Phone: 03-7686700 Fax: 03-7686710
Email: [email protected]
Form structure update date: 04/02/2025
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