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Retailors — Share Issue/Capital Change 2025
Dec 2, 2025
7022_rns_2025-12-02_7f3a16ec-b08e-4d65-a089-fc2c3b86e961.pdf
Share Issue/Capital Change
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RETAILORS LTD
Company registration number: 514211457
To:
- Israel Securities Authority (www.isa.gov.il)
- Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form number: T087 (Public)
Report filed in MAGNA: 02/12/2025 Reference number: 2025-01-095448
Statement of Capital, Grant of Rights to Acquire Shares, and the Registers of Securities of the Corporation and their Changes
Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970
Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970
Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of Change:
Expiration of restricted stock units due to termination of employer-employee relationship
Previous reports on this matter:
2025-01-047224, _________, _________.
1. Register of the corporation's securities after the change:
| Name and type of security |
Security number on TASE |
Quantity in registered capital |
Issued and paid up capital |
Quantity registered under the name of a registration company |
|---|---|---|---|---|
| RETAILORS - ordinary share |
1175488 | 200,000,000 | 48,614,208 | 48,614,208 |
| RETAILORS RSU Unit |
1184514 | 0 | 143,407 | 0 |
| RETAILORS RSU 2 | 1185008 | 0 | 50,968 | 0 |
| RETAILORS RSU 2023 |
1194687 | 0 | 62,163 | 0 |
| RETAILORS RSU 3 | 1219138 | 0 | 220,461 | 0 |
Note: All company securities, including non-traded securities, must be listed.
2. The corporation notifies that:
On the date: 28/11/2025
There was a change in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Expiration of 6,420 restricted stock units due to end of employer-employee relationship
Details:
| Name of registered holder affected: Altshuler Trustees Ltd | ||||||||
|---|---|---|---|---|---|---|---|---|
| -- | -- | -- | ------------------------------------------------------------ | -- | -- | -- | -- | -- |
Type of ID: Company registration number in Israel
ID number: 513901330
Essence of change: Expiration
Date of change: 28/11/2025
Processed via TASE clearing house: No
Type and name of security: RETAILORS RSU Unit
Security number: 1184514
Holder's balance in the most recent report: 149,827
Holder's balance after the change: 143,407
Total change in quantity (decrease/increase): 6,420
Is this a grant of rights to acquire shares: No
Total consideration for allocated securities: _________
TASE security number of share arising from securities realization: _________
Quantity of shares from full exercise/conversion of securities: _________
Total additional proceeds from full exercise/conversion: _________
Exercise period: _________
From: _________ To: _________
Will the allocated securities be registered for trading: _________
Securities allocation follows: _________ Published on: _________ Reference number: _________
- Security was fully paid, but proceeds were not received in full: [not checked]
- Security was fully paid and proceeds were received in full: [not checked]
- Security issued as part of ATM program: [not checked]
- Other: [checked] Expiration of restricted stock units
Note:
-
- If the change affects more than one security, specify each effect in a separate row for each security.
-
- Change date all changes of the same type, in the same security, made on one day, will be summarized in one row. For this purpose, separate changes via the clearing house from those made directly in the company's books.
-
- For reductions, add a "-" sign.
-
- All quantity fields must specify the quantity of securities and not NIS par value.
3. Highlights of the share register at the time of the report are as follows:
| # | Name of registered shareholder |
Type of ID | ID number |
TASE security number |
Share type and par value |
Quantity of shares |
Holding as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi-Tefahot Company for Registration Ltd |
Company registration number in Israel |
510422249 | 1175488 | Ordinary shares, no par value |
48,614,208 | No |
4. Attached is the share register file according to section 130 of the Companies Law, 1999
5. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and register of bond holders
(pdf.isa_משפטית\גלעד\דיווחים\ריטיילורס\ת 87\מרשם_ניע_21225מעודכן_מונגש\:H](pdf.isa_מרשם_ניע_21225מעודכן_מונגש]
Details of authorized signatories for the corporation:
| # | Name | Position |
|---|---|---|
| 1 | Shahar Rania | Regular Director |
| 2 | Avior Tavol | VP Finance |
Note: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations, a report filed according to these regulations must be signed by persons authorized to sign on behalf of the corporation. The staff position on this subject is available on the Israel Securities Authority website: Click here
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.
Previous names of reporting entity:
Electronic reporter name: Rania Shahar Position: Director Employer company:
Address: Yael Rom 19, Petah Tikva 4906204
Phone: 03-9050267 Fax: 03-9050200
Email: [email protected]
Address: HaYarkon 2, Bnei Brak 5126012
Phone: 03-9050100, 074-7653447
Fax: 03-9050200
Email: [email protected]
Abbreviated name: Retailors
Securities of the corporation are registered for trade on the Tel Aviv Stock Exchange
Last form update: 06/08/2024
End of report.