Reit 1 Ltd. — Proxy Solicitation & Information Statement 2026

Jun 7, 2026

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.

REIT 1 LTD

Company number in the Registrar: 513821488

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

To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il

T460 (Public)

Filed on MAGNA: 07/06/2026

Reference: 2026-01-054059

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 items on the agenda of the meeting is the approval of a transaction with a controlling shareholder or approval of an extraordinary proposal, there is no need for a parallel T138 report.

Is voting via the electronic voting system possible: Yes

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

Link to the website of the voting system where it is possible to vote: Voting system

Explanation: Eligible persons entitled to vote in the system will receive the access details to the system from the TASE members.

The corporation hereby announces: Convening a meeting

Note: In case of a change in the date of the meeting (postponement or advancement) select "Postponement of meeting" or "Postponement by court" or "Postponement to an unknown date".

The reference number of the last notice of the meeting is __, which was convened for the date ____

Reason for postponement or cancellation: __ ____

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 security granting entitlement: REIT 1 Par Value 1 NIS

The TASE security number that entitles its holder to participate in the meeting 1098920

The record date for entitlement to participate and vote at the meeting: 29/06/2026

Explanation: If a meeting is required for more than one security, a separate T460 must be reported for each additional security. Reports that specify additional security numbers will require sending an amended report.

1. On the date: 12/05/2026

It was decided on Convening a meeting Special meeting

which will convene on Sunday on the date: 26/07/2026 At: 15:00

At the address: 6 HaNechoshet St., Tel Aviv

1. Agenda:

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

Items/resolutions to be raised at the meeting:

1

The item / resolution and its details:

The reappointment of Ms. Dganit Pelty as an external director of the Company

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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.

Appointment / extension of term of office of an external director as stated in sections 239(b) or 245 of the Companies Law Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here Gender: Female Attention: Filling in this field is possible when the resolution is for the appointment of an external director only. There is no obligation to state gender.

Type and identification number

Explanation: For resolutions relating to the term of an office of a director, the director's identification number must be entered

Identity card number057696551

Is it a transaction between the company and its controlling shareholder as stated in sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offer

Regarding how to complete this section and the exemption granted to companies from a parallel report of an additional form, see the notice to companies published in this regard at the following link: Link

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of law sections, select the field "Declaration: there is no appropriate field for classification" and select "Yes" for a transaction with a controlling shareholder.

Only in the case of a BONDS meeting or if it is not a transaction with a controlling shareholder, and no suitable field is found in the table, the relevant sections of law by virtue of which the resolution is required must be explained and detailed.

Does the item require disclosure of a connection or other characteristic of the voting shareholder: __

Attention: These values may be selected only if "Declaration: there is no appropriate field for classification" was checked in the previous table and it is not a transaction between the company and its controlling shareholder.

In the case of a BONDS meeting

It was decided on the existence of another interest: __

Details of the other interest

Attention: The details of the other interest determine the wording of the declaration that will be included in the online voting system. A question must be formulated so that the answer to it will be in the format "Yes"/"No". The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have the option to choose between "Yes"/"No" and the option to add details in case the answer is "Yes".

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under section 350):

Attention: 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 the details in a text field.

□ Amendment of disclosure
□ Minor change or one that only benefits the company compared with the wording of a resolution specified in the last report
□ Removed from the agenda
□ The item was discussed at a previous meeting
□ Change of item / addition of a new item to the agenda by order of the court
□ Change of item / addition of a new item to the agenda in accordance with Regulation 5B of the Companies
□ Regulations (Notice and Announcement of a General Meeting and a Class Meeting in a Public Company and Addition of an Item to the Agenda), 2000
□ Add a new item to the agenda after the record date due to a technical error, as follows:

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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.

Explanation: After the record date it is not possible to amend a resolution, except for an amendment to the terms of the transaction that benefits the company or a minor change. Likewise, after the record date it is not possible to add new items to the agenda except by court order or in accordance with Regulation 5B of the Notice and Announcement Regulations.

The resolution on the agenda is submitted for voting

Type of majority required for approval Not an ordinary majority

The majority required for adoption of the resolution is an ordinary majority of all the votes of the shareholders present and voting at the general meeting, provided that one of the following is met: 1. In counting the votes of the majority at the general meeting, a majority of all the votes of the shareholders who are not controlling shareholders of the company or who do not have a personal interest in approving the appointment, except for a personal interest not resulting from their connection with the controlling shareholder, participating in the vote, will be included; in counting all the votes of the said shareholders, abstentions will not be taken into account; 2. The total opposing votes among the shareholders referred to in section 1 above did not exceed two percent (2%) of the total voting rights in the company.

Will the holdings percentage of the controlling shareholder in the corporation's shares grant the controlling shareholder the majority required for adopting the proposed resolution on the item No

Attachment of the meeting notice report: Reit_1_Meeting_Notice_Report_Extension_of_Term_External_Director_isa.pdf

4. Attachments

4.1 Attach a file that includes the wording of the proxy card / position statements:

Reit_1_Proxy_Card_GM_July_2026_Accessible_isa.pdf

YesWording of proxy card

NoPosition statements

Explanation: If a proxy card and/or a position statement is attached, it must be ensured that they are prepared in accordance with the Companies Regulations (Voting in Writing and Position Statements), 2005. The company must compile all position statements (as defined in section 88 of the Companies Law) in a single file, in which the date of publication of the statement, from whom it was received, and a reference to the relevant page in the consolidated file will be indicated.

4.2 Attach a file that includes candidates' declarations / other accompanying documents:

Declaration_External_Director_Dganit_Pelty_Signed_Accessible_isa.pdf

NoDeclaration of the candidate to serve as a director in the corporation

NoDeclaration of an independent director

YesDeclaration of an external director

Description of appointment of a representative to a trustee committee

Comment of appointment director

YesDeclaration of an external director

Description of appointment of a representative to a trustee committee

Comment of an independent director

Other Comment

1. Legal quorum for holding the meeting:

A legal quorum will be present when shareholders holding together at least twenty-five percent (25%) of all the voting rights in the company are present, in person or by proxy or by proxy cards..

1. ☐ In the absence of a legal quorum, the adjourned meeting will take place on the date 02/08/2026, at 15:00,

At the address: 6 HaNechoshet St., Tel Aviv.

☐ In the absence of a legal quorum the meeting will not take place.

1. The place and times at which any proposed resolution whose wording is not fully set out in the agenda above may be inspected

The wording of the proposed resolution and the declaration of the external director may be inspected at the company's offices, at 6 HaNechoshet St., Tel Aviv, during normal business hours and by prior arrangement with Mr. Aviram Banasuli, the Company's CFO (Tel.: 03-7686700).

Meeting identifier: ____

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

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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.

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Dror Gad	Chairman of the Board
2	Shmuel Rofeh	CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the ISA website: click here.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 09/12/2025

Short name: REIT 1

Address: HaNechoshet6, Tel Aviv69710 Telephone: 03-7686700, Fax: 03-7686710

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

Previous names of reporting entity:

Name of electronic reporter: Aviram Banasuli Position: CFOName of employing company: -

Address: HaNechoshet 6, Tel Aviv69710Telephone: 03-7686700Fax: 03-7686710Email: aviram@reit1.co.il