Sarine Technologies Ltd. — AGM Information 2025

May 25, 2025

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SARINE TECHNOLOGIES LTD
Corporation no: 511332207	13735
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	25/05/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-02-036864	Time of broadcast: 17:38 17:38

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Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on���������� �� ������ ������ ������ ��� ������ ������ ������� �������� � � 24 ������ 2025

Minutes_of_the_AGM_held_on_24_April_2025_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: TASE	Date of revision of form structure: 06/08/2024
Address: haharash 8 , Hod hasharon 4524075   , Tel: 09-7903500 , Fax: 09-7903501
E-mail address: Youval.Zohar@sarine.com   Company site: https://sarine.com
Previous names of reporting entity:
Name of the Signatory: ZOLTY AMIR JACOB Position of Signatory in the reporting corporation: Legal Consultant & Corporate Secretary Name of Employer Company:
Address: Weizmann St. 2 , Tel-Aviv 6423902 Telephone: 03-5159500 Facsimile: 03-5619888 E-mail: amir@lipameir.co.il 1