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Reit 1 Ltd. — Share Issue/Capital Change 2025
Oct 29, 2025
7018_rns_2025-10-29_7e2d99f4-7500-4269-a3db-cf879e9780d7.pdf
Share Issue/Capital Change
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REIT 1 Ltd
Company Registration Number: 513821488
To:
Israel Securities Authority (www.isa.gov.il)
The Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: T087 (Public)
MAGNA Transmission Date: 29/10/2025
Reference: 2025-01-081232
Register of Capital, Grant of Rights to Purchase Shares, and Changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of Change:
Private allocation of shares
1. Register of the corporation's securities after the change:
| Name and Class of Security |
Exchange Number |
Quantity in Registered Capital |
Issued and Paid-Up Capital - Previous Report |
Issued and Paid-Up Capital - Current |
Quantity Listed in the Name of the Registration Company |
|---|---|---|---|---|---|
| Ordinary Shares | 1098920 | 300,000,000 | 200,388,210 | 200,453,385 | 200,453,385 |
| REIT 1 Other Warrants |
1133404 | 0 | 5,171,171 | 5,171,171 | 0 |
| BONDS (Series 5) |
1136753 | 0 | 721,914,762 | 721,914,762 | 721,914,762 |
| BONDS (Series 6) |
1138544 | 0 | 738,093,843 | 738,093,843 | 738,093,843 |
| Commercial Papers (Series 5) |
1156553 | 0 | 450,000,000 | 450,000,000 | 450,000,000 |
| BONDS (Series 7) |
1171271 | 0 | 1,349,485,575 | 1,349,485,575 | 1,349,485,575 |
| BONDS (Series 8) |
1224096 | 0 | 140,000,000 | 140,000,000 | 140,000,000 |
Note: All company securities, including unlisted securities, must be detailed.
2. The corporation notifies:
On the date: 29/10/2025
There was a change in the quantity and in the register of securities holders (including rights to purchase shares) of the corporation as a result of: Description of the nature of the change: Private allocation of shares
Holder Affected by the Change:
Name: The Registration Company of the Tel Aviv Stock Exchange Ltd
Identification Type: Company Registration Number in Israel
Identification Number: 515736817 Nature of change: Private allocation
Date of change: 29/10/2025
Executed via TASE Clearing House: Yes
Type and Name of Security Changed: REIT 1 Ordinary Share
Exchange Number: 1098920
Holder's balance in this security in last report: 200,388,210 Holder's balance in this security after change: 200,453,385
Total increase in security quantity: 65,175
Is this a grant of rights to purchase shares: No
Total proceeds for allocated securities: ___________
The allotted security is paid up in full and payment received in full.
3. Main register of shareholders as of the date of the report:
| No. | Registered Shareholder Name |
ID Type | ID Number |
Security Exchange Number |
Share Class and Par Value |
Number of Shares |
Is Trustee? |
|---|---|---|---|---|---|---|---|
| 1 | The Registration Company of the Tel Aviv Stock Exchange Ltd |
Company Registration in Israel |
515736817 | 1098920 | Ordinary Shares 1 NIS par value |
200,453,385 | No |
4. Attached is a file of the share register pursuant to Section 130 of the Companies Law, 1999
5. Attached is an updated file of the corporation's securities registers, including register of warrant holders and register of BONDS holders
Details of the authorized signatories on behalf of the corporation:
| No. | Name | Position | ||
|---|---|---|---|---|
| 1 | Shmuel Rofeh | Chief Executive Officer | ||
| 2 | Aviram Benasouli | Chief Financial Officer |
Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these Regulations must be signed by persons authorized to sign on behalf of the corporation. Click here for the staff position on this matter (Hebrew).
Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange
Short name: REIT 1
Address: 6 Nehoshet St, Tel Aviv 69710 Tel: 03-7686700 Fax: 03-7686710
Email: [email protected] Company website: www.Reit1.co.il
Electronic reporter: Guy Viskopf Position: Accountant Email: [email protected] Address: 6 Nehoshet St, Tel Aviv 69710 Tel: 03-
7686700 Fax: 03-7686710
Document structure update date: 06/08/2024