Tel Aviv Stock Exchange Ltd. — AGM Information 2024

Dec 26, 2024

Resolution of the Special General Meeting of the Tel-Aviv Stock Exchange Ltd false

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THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	14778
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	26/12/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-627678	Time of broadcast: 18:20 18:20

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English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

Re: Resolution of the Special General Meeting of the Tel-Aviv Stock Exchange Ltd. ("the Company") Further to the Immediate Report on the Convening of a Special General Meeting, which was published on November 20, 2024 ("the Convening Report") the following resolution were adopted at the Special General Meeting of the Company that was held on December 26, 2024: 1.To appoint Ms. Meirav Ben Cnaan Heller as an independent director recommended by the Nominating Committee and as an outside director in the Company for a final term in office. The new term of office of Ms. Ben Cnaan Heller will commence on February 28, 2025 and end on December 8, 2025. 2.To appoint Mr. Aharon Aharon as an independent director recommended by the Nominating Committee and as an outside director in the Company, for a second term in office. The new term of office of Mr. Aharon Aharon will commence on January 12, 2025 and end on January 11, 2028. 3.To appoint Ms. Ronit Meiri Harel as an independent director recommended by the Nominating Committee and as an outside director in the Company, for a first term in office. Ms. Meiri Harel�s term in office will commence on January 12, 2025 and end on January 11, 2028. 4.To appoint Mr. Moshe Wolf as an independent director recommended by the Nominating Committee and as an outside director in the Company, for a first term in office. Mr. Wolf�s term in office will commence on January 12, 2025 and end on January 11, 2028. The appointment of each of the candidates as directors, as described above, is subject to the receipt of a notification from the Chairperson of the Israel Securities Authority that she does not object to the appointment, in accordance with the provisions of Section 50B16 of the Securities Law. 5.To appoint the KPMG accounting firm as the auditors of the Company, for a period that will commence shortly after the approval of the financial statements of TASE for 2024 and end on the date of approval of TASE�s financial statements for 2025.

Attached hereto is a report on	Resolution of the Special General Meeting of the Tel-Aviv Stock Exchange Ltd

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	Reference to parallel Hebrew report:	2024-01-627656
	This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

	Name of the signer	Corporate Role
1	Ittai Ben Zeev	CEO _________

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ������ ���� ���	Date of revision of form structure: 06/08/2024
Address: ����� ��� 2, �"� 29060 ����� 6129001 , �� ���� 6525216   , Tel: 076-8160571 , Fax: 076-8160331
E-mail address: livnatw@tase.co.il   Company site: tase.co.il
Previous names of reporting entity:
Name of the Signatory: ��� ���� ���� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ����� ��� 2 , �� ���� 6525216 Telephone: 076-8160571 Facsimile: 076-8160331 E-mail: efratb@tase.co.il 1