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Shufersal Ltd.

Legal Proceedings Report Nov 24, 2025

7049_rns_2025-11-24_9d6e1394-f23f-45db-adb5-e3f8cae1300b.pdf

Legal Proceedings Report

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Immediate Report on an Event or Matter Deviation from the Corporation's Ordinary Business

Regulation 36 to the Securities Regulations (Periodic and Immediate Reports), 1970

Report on: Withdrawal and Deletion of a Claim and Request to Certify it as a Class Action

1.

5.

Following the immediate report of Shufersal Ltd. (the "Company") dated 31.3.2025, regarding a lawsuit and a request to certify it as a class action (the "Certification Request"), which was filed against the company in the Central District Court (the "Court"), in which it was alleged, among other things, that the company misled its customers by having in the past given renewable benefits for an unspecified period during the months of the year to its Club members (until March 2024), but ceased to offer such benefits without prior notice, the Company updates that on 19.11.2025, a judgment was given whereby the Court approved the petitioner's withdrawal

was alleged, among other things, that the company misled its customers by having in the past given renewable benefits for an
unspecified period during the months of the year to its Club members (until March 2024), but ceased to offer such benefits without
prior notice, the Company updates that on 19.11.2025, a judgment was given whereby the Court approved the petitioner's withdrawal
and ordered the deletion of the Certification Request.
2.
The date and time the corporation first learned about the event or matter: 19/11/2025 at 14:00.
3.
If the report was delayed - the reason for the delay in its submission:
4.
On the date at, the obstacle to reporting was removed.

[ ] The company is a shell company as defined in the Stock Exchange's regulations.

Details of authorized signatories for the corporation:

  1. Aharon Kaufman

Title: Other

Details: Deputy CEO, Legal Counsel

  1. Hila Cohen Weisberg

Title: Corporate Secretary

Explanatory Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations will be signed by those authorized to sign on behalf of the corporation. The staff's position on the subject can be found on the Authority's website: Click here

Reference Numbers of Previous Documents on the Subject (the mention is not considered incorporation by reference): 2025-01-022626

Company Profile:

Short Name: Shufersal

Address: 30 Binyamin Shemotkin St., Rishon LeZion 7536333

Phone: 03-9481727, 03-9481515

Fax: 03-9480917

Email: [email protected] Website: www.shufersal.co.il

Previous Names of the Reporting Entity: Shufersal Ltd.

Electronic Signatory:

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: Hila Cohen Weisberg Title: Corporate Secretary

Employer: [not listed]

Address: 30 Shemotkin, Rishon Lezion, 7536333

Phone: 052-3251001 Fax: 03-9480917

Email: [email protected]

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