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Sarine Technologies Ltd. AGM Information 2026

Apr 9, 2026

7033_rns_2026-04-09_4e818073-21a9-4d1d-a803-ed92773ac1c1.htm

AGM Information

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זימון לאסיפה כללית שנתית false

שרין טכנולוגיות בע"מ 2 380
SARINE TECHNOLOGIES LTD
Corporation no: 511332207 3118
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 09/04/2026
www.isa.gov.il www.tase.co.il Reference: 2026-02-032725 Time of broadcast: 17:47 17:47

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 onזימון לאסיפה כללית שנתית

2026_AGM_Notice_-_Final_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: [email protected]   Company site: https://sarine.com
Previous names of reporting entity:
Name of the Signatory: זולטי אמיר יעקב Position of Signatory in the reporting corporation: Name of Employer Company:
Address: המנופים 9 , הרצליה פתוח 46120 Telephone: 09-9577171 Facsimile: 09-9577177 E-mail: [email protected] 2