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Shikun & Binui

Share Issue/Capital Change Nov 3, 2025

7047_rns_2025-11-03_37fe1f7c-313a-43fd-9219-60f7810cd3a3.pdf

Share Issue/Capital Change

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SHIKUN & BINUI LTD.

Registry Number: 520036104

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form No: T087 (Public)

Sent via MAGNA: 03/11/2025 Reference: 2025-01-083036

Complementary Report to the report submitted on 02/11/2025 (Reference: 2025-01-082511)

Main details added/completed: Clarification added that this report is a supplementary report to the report submitted on 16.10.2025 (2025-01-075634) ("the original report"), and that the share issuance detailed in this report is a result of exercising warrants (security number 1158542) as specified in the original report.

Share Capital Structure, Granting Rights to Purchase Shares, and Securities Registers & Their Changes

  • 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:
------------------- -- --
Previous report references on this topic: , ,
Explanation: Brief description of the nature of the change
Issuance of shares due to exercised warrants

1. The company's securities after the change:

Name & Class of
Security
Security
Number
Registered Capital
Quantity
Last Report
Quantity
Current
Quantity
Nominee Company
Record Quantity
Ordinary Shares 1081942 600,000,000 588,850,334 588,850,964 588,850,938
BONDS (Series 8) 1135888 0 1,380,308,923.41 1,380,308,923.41 1,380,308,923.41
BONDS (Series 9) 1167386 0 341,492,886.38 341,492,886.38 341,492,886.38
BONDS (Series 10) 1175132 0 1,558,279,000 1,558,279,000 1,558,279,000
Warrant for Share
(Unlisted) - SHUV OP5/19
1158542 0 2,408,842 2,408,842 0
RSU Units 1226356 0 587,277 587,277 0
BONDS (Series 11) 1228766 0 308,268,000 308,268,000 308,268,000

Note: All company securities should be detailed, including unlisted securities.

2. The company announces that:

On date: 19/10/2025

There was a change in the quantity and registration of security holders (including rights to purchase shares) of the company as a result of:

Additional shares allocation resulting from exercised warrants for which adjustments were made due to past rights offerings carried out by the company

Explanation: Describe all transaction or operation parameters that caused the change.

Holder Details for the Change:

Registered holder affected: Mizrahi-Tefahot Registration Company Ltd.

ID Type: Registration number in the Israeli Registrar of Companies

ID Number: 510422249

Nature of change: Other — Issuance of shares against exercised warrants

Change date: 19/10/2025

Performed via TASE Clearing House: Yes

Type & name of security changed: Ordinary Share

Security Number: 1081942

Holder's balance in the last report: 588,850,308

Holder's balance after change: 588,850,938

Total amount of securities increased/decreased: 630

Is this a grant of rights to purchase shares?: No

Security fully paid-in, full consideration received.

3. Main entries in the registry of shareholders as at the reporting date:

No. Registered Shareholder
Name
ID Type ID
Number
Security
Number
Share Type & Par
Value
Shares
Held
Trustee
Holding
1 Mizrahi-Tefahot Registration
Company Ltd.
Registration number
in Israel
510422249 1081942 Ordinary shares, 1
NIS par value
588,850,938 No
2 Sahar Holdings (1967) Ltd. Registration number
in Israel
520032418 1081942 Ordinary shares, 1
NIS par value
10 No
3 Bar Lev Yehuda Identity card
number
064837123 1081942 Ordinary shares, 1
NIS par value
16 No

4. Attached is a file with the shareholder registry as required by section 130 of the Companies Law, 5759-1999

[2112025_monges_isa.pdf](C:\Users\rami_s\OneDrive - (pdf.isa_מסמכים\דיווחים\2025\ת087\2.11.2025\2112025_מונגש\Desktop\Shikunbinui

5. Attached is an updated file of the company's securities registers, including the warrants holders' register and BONDS holders' register.

[2112025_monges_isa.pdf](C:\Users\rami_s\OneDrive - (pdf.isa_מסמכים\דיווחים\2025\ת087\2.11.2025\2112025_מונגש\Desktop\Shikunbinui

Authorized Signatories for the Company:

Name Position
Amit Birman CEO
Hila Tirosh Other (Chief Legal Advisor)

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by the persons authorized to sign for the corporation. See the staff position on this issue at the authority's website: Click here

Company Short Name: Shikun & Binui

Address: HaYarden St. 1A, Airport City, 70100. Tel: 03-6301111, Fax: 03-6301595

Email: [email protected]

Website: http://www.shikunbinui.co.il

Previous Company Name: Shikun & Binui Holdings Ltd.

Electronic reporter's name: Tirosh-Ankari Hila

Position: Legal Counsel and Company Secretary

Employer: Shikun & Binui Ltd.

Reporter contact: HaYarden St. 1, Kiryat Sde HaTeufa, 70100. Tel: 03-6301517. Fax: 03-6301520. Email: [email protected]

Note: The securities of the company are listed for trading on the Tel Aviv Stock Exchange.

Last form structure update date: 06/08/2024

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