Shikun & Binui — AGM Information 2026

Feb 16, 2026

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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.

Shikun & Binui Ltd.
SHIKUN & BINUI LTD Number in the Registrar: 520036104
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T460 ( Public ) Filed via MAGNA: 16/02/2026 www.isa.gov.il	www.tase.co.il	Reference:	2026-01-015179
Immediate report on a 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 approval of a transaction with a controlling shareholder or approval of an exceptional offer, there is no need for a concurrent T138 report. Is it possible to vote using the electronic voting system: Yes Note: The option to choose in this eld is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will obligate the corporation to process all the votes received in this system.
Link to the voting system website 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 reports on: Convening a meeting
Note: In the event of a change in the date of the meeting (postponement or bringing forward) select "Postponement of meeting" or "Postponement by court" or "Postponement to an unknown date".
The reference number of the latest 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 latest notice of the convening or postponement of the meeting.
1. Type of security Share
Name of the security conferring entitlement: Ordinary share NIS 1 par value
The TASE security number conferring entitlement on the holder to participate in the meeting 1081942
The record date for entitlement to participate and vote at the meeting: 24/02/2026 Explanation: If a meeting is required for more than one security, form T460 must be reported for each additional security separately. Reports in which additional security numbers are specied will require the submission of an amended report.
2. On the date: 20/01/2026
It was decided on Convening a meetingSpecial meeting,
which will convene on Tuesdayon the date:	24/03/2026 at: 16:00
At the address: At the company ofces at 1a HaYarden Street, Airport City
3. Agenda: Explanation: The numbering of the items on the agenda will correspond to their order of appearance in the meeting

Items/resolutions to be raised at the meeting:

The subject / resolution and its details:

1

invitation report if attached as a le.

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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

Reappointment of Mr. TomerYaakov as an external director of the company Appointment / extension of term 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: Male Attention: Filling this eld is possible when the resolution is for the appointment of an external director only. There is no obligation to specify gender. Type and identication number Explanation: For resolutions relating to the tenure of a director, the identication number of the director must be entered. Identity card number029376480 Is this 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 ll out this section and the exemption granted to companies from concurrent reporting in an additional form, see the notice to companies published on the matter at the following link: Link Explanation of the section in the Companies Law or the Securities Law or another law for approval of the resolution _________ Explanation: For a transaction with a controlling shareholder that does not t any eld in the table of law sections, select the eld "Declaration: There is no suitable eld for classication" and select "Yes" transaction with controlling shareholder. Only in the case of a BONDS meeting that is not a transaction with a controlling shareholder, and no suitable eld is found in the table, should the relevant law sections by virtue of which the resolution is required be explained and detailed. Does the matter require disclosure of a connection or other characteristic of the voting shareholder: _________ Attention: These values can be selected only in a case where "Declaration: There is no suitable eld for classication" was marked in the previous table and this 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 matter: _________ Details of the other matter _________ Attention: The detail of the other matter determines the wording of the declaration that will be included in the online voting system. A question must be worded such that the answer will be in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have a choice between "Yes" / "No" and an option to add details if 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 eld determines the wording of the requirement for additional details that will be included in the online voting system. The voter will have the option to add the details in a free-text eld. Correction of disclosure Immaterial change or only one that benets the company compared to the wording of the resolution specied in the latest report Removed from the agenda The matter was discussed at a previous meeting Change of subject / addition of a new subject to the agenda by court order version. For more information, please review the legal disclaimer.

Change of subject / addition of a new subject to the agenda under Regulation 5b of the Companies Regulations (Notice

and Announcement of a General Meeting and Class Meeting in a Public Company and Addition of a Subject to the

Agenda), 2000

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version. For more information, please review the legal disclaimer.
Addition of a new subject to the agenda after the record date due to a technical error, as follows:
Explanation: After the record date it is not possible to make an amendment to the resolution other than an amendment in the terms of the transaction that benets the company or an immaterial change. Likewise, after the record date it is not possible to add new subjects to the agenda other than by court order or in accordance with Regulation 5b of the Notice and Announcement Regulations.
The resolution on the agenda is brought to a vote
Type of majority required for approval Not a simple majority As detailed in Section 4 of the meeting invitation report
Will the percentage of holdings of the controlling shareholder in the corporation's shares grant the controlling shareholder the majority required for adopting the proposed resolution on the matter No
Attachment of the meeting invitation report: Report16022026_isa.pdf
4. Attachments
4.1 Attach le including the text of the proxy card / position statements: Proxy16022026_isa.pdf
YesText of proxy card
NoPosition statements
Explanation: If a proxy card and/or position statement is attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Voting and Position Statements), 2005. The company must compile all position statements (as dened in Section 88 of the Companies Law in a single le) in which the publication date of the statement, from whom it was received, and a reference to the relevant page in the consolidated le will be indicated.
4.2 Attach le including candidates' declarations / other accompanying documents: Declaration16022026_isa.pdf NoDeclaration of the candidate to serve as a director in the corporation NoDeclaration of an independent director
YesDeclaration of an external director
Declaration of appointment of a representative to the trusteeship Amended trust deed
Application for approval of an arrangement with creditors under Section 350 Other
5. The legal quorum for holding the meeting: A legal quorum will be constituted when at least two shareholders are present, in person or by proxy, who hold at least one third of all the voting rights at the postponed meeting. If at the end of half an hour from the time set for the meeting a legal quorum as dened above is not found, the general meeting will be postponed by one week, to the same day of the week, at the same time (namely, on 31 March 2026, at 16:00) and to the same place and this without a renewed notice of holding the postponed meeting, or to any other day and/or other time and/or other place, as shall be determined by the board of directors in the notice of the general meeting
6. In the absence of a legal quorum, the postponed meeting will be held on 31/03/2026, at 16:00,
At the address: At the company ofces at 1a HaYarden Street, Airport City .
In the absence of a legal quorum, the meeting will not be held.
7. The place and times at which it is possible to review any proposed resolution whose full text was not brought in the detailed agenda above
It is possible to review this report, its appendices and the full wording of the proposed resolution on the agenda of the meeting and the wording of the candidate's declaration to serve as an external director at the company's ofces on Sunday Thursday, between 09:00-16:00 and by prior arrangement at tel.: 03-630.
Meeting identier: Note: The meeting identier is the reference of the initial report. In the initial report on the meeting this eld remains empty.
Details of the signatories authorized to sign on behalf of the corporation:

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

Name of signatory Position

Chief Executive Ofcer

_________

1 Amit Birman

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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.

	Name of signatory Position
	2 Hila Tirosh	Other
		VP General Counsel

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

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

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Date of form structure update: 09/12/2025

Short name: Shikun & Binui

Address: HaYarden1a , Airport City70100 Telephone: 03-6301111 , Fax: 03-6301595 Email: hilat@shikunbinui.com Company website:http://www.shikunbinui.co.il

Previous names of the reporting entity: Shikun & Binui Holdings Ltd.

Name of electronic reporter: Tirosh-Ankri HilaPosition: Legal Counsel and Company SecretaryName of employing company:

Shikun & Binui Ltd.

Address: HaYarden 1 , Airport City70100Telephone: 03-6301517Fax: 03-6301520Email: hilat@shikunbinui.com