Stop parsing PDFs. Get the API. Request Access

AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Reit 1 Ltd.

Pre-Annual General Meeting Information • Oct 20, 2025

7018_rns_2025-10-20_9e181915-0362-45dc-b4ea-437a754e4c4e.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

REIT 1 LTD

Registry Number: 513821488

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T460 (Public) Sent via MAGNA: 20/10/2025

Israel Securities Authority Email: www.isa.gov.il

Stock Exchange Email: www.tase.co.il

Reference: 2025-01-077948

Immediate Report on Meeting

Regulation 36b (a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If one of the topics on the agenda of the meeting is the approval of a transaction with a controlling shareholder or the approval of an exceptional proposal, Form T133 or T138 must first be completed, respectively, and then this form must also be reported.

Is it possible to vote via the electronic voting system: Yes

Note: This field is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will require the corporation to process all votes received in this system.

Link to the voting system website where you can vote: Voting System

Explanation: Eligible voters will receive access details to the system from the stock exchange members.

The corporation announces: Postponement of Meeting

Note: In case of a change in the meeting date (postponement or advancement), select "Postponement of Meeting" or "Postponement by Court" or "Postponement to an Unknown Date".

Reference number of the last notice about the meeting: 2025-01-070631, which was scheduled for 23/10/2025

Reason for postponement or cancellation: Other

The company is in discussions with an advisory body to institutional entities

Explanation: Reference should be made to the reference number of the last notice of convening or postponing the meeting.

1. Type of Security

Share

Name of the eligible security: REIT 1 Ordinary Share 1 ILS

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

Record date for eligibility to participate and vote in the meeting: 25/09/2025

Explanation: If a meeting is required for more than one security, a separate T460 must be reported for each additional security. Reports listing additional security numbers will require submission of a corrective report.

2.
On
the
date:		 20/10/2025
-------------------------- ------------

It was decided on Postponement of Meeting Special Meeting _________,

To be convened on Thursday, on: 06/11/2025 at 16:00

At the address:

6 Nehoshet St., Tel Aviv

3. Agenda:

Explanation: The numbering of the agenda items will be according to their order in the meeting invitation report if attached as a file.

Topics/Resolutions to be raised at the meeting:

1

  • Subject/Resolution and details: Continuation of the validity of the company's compensation policy
  • Approval of compensation policy according to Section 267A(a) of the Companies Law

Note: The value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table, click here

only binding version is the official Hebrew version. For more information, please review the legal
disclaimer.
Gender:
field
filled
Note:
This
can
be
only
when
the
decision
is
for
the
appointment
of
an
external
director.
Note:
There
is
no
obligation
to
specify
gender.
offer
Reference
of
the
last
report
on
private
approval
(T138):
Is
this
a
transaction
between
the
company
and
a
controlling
shareholder
as
per
Sections
275
and
320(f)
of
the
Companies
Law?
No
Reference
of
the
last
report
on
the
subject
(T133):
Explanation
for
the
section
in
the
Companies
Law
or
Securities
Law
or
other
law
for
approval
of
the
decision:
fit
field
Note:
In
a
transaction
with
a
controlling
shareholder
that
does
not
any
in
the
field
field
classification"
law
section
table,
select
the
"Declaration:
No
suitable
for
and
select
"Yes"
for
a
transaction
with
a
controlling
shareholder.
Only
in
the
case
of
a
bondholders'
meeting
or
if
it
is
not
a
transaction
with
field
a
controlling
shareholder,
and
no
suitable
is
found
in
the
table,
explain
and
detail
the
relevant
legal
sections
under
which
the
decision
is
required.
Does
the
subject
require
disclosure
of
a
connection
or
other
characteristic
of
the
voting
shareholder?
field
Note:
These
values
can
only
be
selected
if
"Declaration:
No
suitable
for
classification"
was
marked
in
the
previous
table
and
it
is
not
a
transaction
between
the
company
and
its
controlling
shareholder.
Voting
system
questions:
In
the
case
of
a
bondholders'
meeting
It
was
decided
that
another
matter
exists:
Details
of
the
other
matter:

Note:
The
details
of
the
other
matter
determine
the
wording
of
the
declaration
that
will
be
included
in
the
online
voting
system.
A
question
should
be
formulated
so
that
the
answer
is
in
the
format
"Yes"/"No".
The
question
will
appear
in
the
voting
system
next
to
the
agenda
item,
and
the
voter
will
have
the
option
to
choose
between
"Yes"/"No"
and
to
add
details
if
the
answer
is
"Yes".

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The

Request for additional details from holders:

It was decided to require additional details from holders: No

  • Details of the additional details required from holders or the manner of convening the meetings (in the case of a meeting according to 350):
  • Note: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field.
  • Disclosure amendment

_________

  • Negligible change or only to benefit the company compared to the wording of the decision detailed in the last report
  • Removed from the agenda
  • The subject was discussed in a previous meeting
  • Change of subject / addition of a new subject to the agenda by court order
  • Change of subject / addition of a new subject to the agenda according to Regulation 5b of the Companies Regulations (Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Addition of a Subject to the Agenda), 2000
  • Addition of a new subject to the agenda after the record date due to a technical error, as detailed: _________
  • Note: After the record date, it is not possible to amend the decision except for an amendment to the terms of the transaction that benefits the company or a negligible change. Also, after the record date, it is not possible to add new subjects to the agenda except by court order or according to Regulation 5b of the Notice and Announcement Regulations.
  • The decision on the agenda is brought to a vote
  • Type of majority required for approval: Not a regular majority
  • The majority required for the decision is a regular majority of all the votes of the shareholders present and voting at the general meeting, provided that one of the following is met:
    • a. In the count of the majority votes at the general meeting, a majority of all the votes of the shareholders who are not controlling shareholders of the company or have a personal interest in approving the compensation policy, participating in the vote, will be included; in the count of all the votes of the said shareholders, abstentions will not be counted;
    • b. The total number of opposing votes among the said shareholders in section 1 above did not exceed two percent (2%) of all the voting rights in the company.

Will the controlling shareholder's holdings in the company's shares grant the controlling shareholder the required majority for the decision? No

disclaimer.
Attachment
of
the
meeting
invitation
report:

4.
Attachments

Text
of
the
voting
ballot:
Position
statements:
Explanation:
If
a
voting
ballot
and/or
position
statement
is
attached,
ensure
they
are
prepared
according
to
the
Companies
Regulations
(Written
Voting
and
Position
defined
Statements),
2005.
The
company
must
collect
all
position
statements
(as
in
file)
Section
88
of
the
Companies
Law
in
one
indicating
the
date
of
publication
of
the
statement,
from
whom
it
was
received,
and
a
reference
to
the
relevant
page
in
the
unified
file.
file
4.2
Attach
a
including
candidate
declarations
/
other
accompanying
documents:
Declaration
of
candidate
for
director
in
the
corporation:

Declaration
of
independent
director:

Declaration
of
external
director:

Declaration
of
appointment
of
a
representative
to
the
representation:
Corrected
deed
of
trust:
Request
for
approval
of
arrangement
with
creditors
according
to
Section
350:

Other:
5.
Legal
quorum
for
holding
the
meeting:
Legal
quorum will
be
when
shareholders
holding
together
least
twenty-five
present
at
percent
(25%)
of
all
the
voting
rights
in
the
in
person or by
proxy or by
voting
company are present,
ballots.

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

  1. In the absence of a legal quorum, the postponed meeting will be held on 13/11/2025 at 16:00, at the address:

6 Nehoshet St., Tel Aviv

Or: In the absence of a legal quorum, the meeting will not be held.

7. The place and times where the full text of any proposed resolution not fully detailed in the agenda above can be reviewed:

The proposed resolution text can be reviewed at the company's offices, 6 Nehoshet St., Tel Aviv, during regular business hours and by prior arrangement with Mr. Aviram Benasouli, the company's CFO (Tel: 03-7686700)

Meeting Identifier: 2025-01-070631

Note: The meeting identifier is the reference of the initial report. In the initial report on the meeting, this field remains empty.

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

Previous document reference numbers on the subject (the mention does not constitute inclusion by reference):

2025-01-070631

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:

Electronic reporter name: Benasouli Aviram

Position: CFO

Employer company name: -

Address: 6 Nehoshet St., Tel Aviv, 69710

Phone: 03-7686700 Fax: 03-7686710

Email: [email protected]

More from Reit 1 Ltd.

Major Shareholding Notification 2026
Jan 11
Transaction in Own Shares 2026
Jan 11
Major Shareholding Notification 2026
Jan 11
Director's Dealing 2026
Jan 8
Major Shareholding Notification 2026
Jan 8
Transaction in Own Shares 2026
Jan 8
Major Shareholding Notification 2026
Jan 8
Major Shareholding Notification 2026
Jan 8
Transaction in Own Shares 2026
Jan 8
Major Shareholding Notification 2026
Jan 7
View all filings →

Talk to a Data Expert

Have a question? We'll get back to you promptly.