Tel Aviv Stock Exchange Ltd. — AGM Information 2025

Apr 10, 2025

Resolution of the Annual General Meeting of the Tel-Aviv Exchange Ltd. ("the Company").Further to the Immediate Report on the Convening of an Annual General Meeting, which was published on March 4, 2025 the following resolutions were adopted at the Annual General Meeting of the Company that was held on April 10, 2025:1. A discussion was held on the company's financial statements and Board of Directors' report on the state of the Company's affairs for the year ended December 31, 2024.2. To reappoint Mr. Jonathan Kolodny who serves as a director in the Company. Mr. Kolodny's term in office shall be until the end of the second annual meeting (i.e., the annual general meeting that will convene after the next annual meeting) that would be held subsequent to this meeting, in accordance with the provisions of Article 101 of the Company's Articles of Association and subject to the receipt of notification from the Chairman of the Israel Securities Authority that he does not object to his appointment. 3. To reappoint Ms. Ornit Kravitz who serves as an independent director in the Company. Ms. Kravitz term in office shall be until the end of the second annual meeting (i.e., the annual general meeting that will convene after the next annual meeting) that would be held subsequent to this meeting, in accordance with the provisions of Article 101 of the Company's Articles of Association and subject to the receipt of notification from the Chairman of the Israel Securities Authority that he does not object to her appointment.*In accordance with Section 50B16 of the Securities Law, 5728-1968, on April 10, 2025, the Chairman of the Israel Securities Authority announced that he had no objection to the reappointment of Mr. Jonathan Kolodny as a director of the Company and of Ms. Ornit Kravitz as an independent director of the Company. false

������ ������� ��� ��� - ���� ��"�	1 818
THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	15718
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	10/04/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-01-027093	Time of broadcast: 19:21 19:20:17

---

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:   _________   _________   _________

_________

Attached hereto is a report on

Resolution of the Annual General Meeting of the Tel-Aviv Exchange Ltd. ("the Company"). Further to the Immediate Report on the Convening of an Annual General Meeting, which was published on March 4, 2025 the following resolutions were adopted at the Annual General Meeting of the Company that was held on April 10, 2025: 1. A discussion was held on the company's financial statements and Board of Directors' report on the state of the Company's affairs for the year ended December 31, 2024. 2. To reappoint Mr. Jonathan Kolodny who serves as a director in the Company. Mr. Kolodny's term in office shall be until the end of the second annual meeting (i.e., the annual general meeting that will convene after the next annual meeting) that would be held subsequent to this meeting, in accordance with the provisions of Article 101 of the Company's Articles of Association and subject to the receipt of notification from the Chairman of the Israel Securities Authority that he does not object to his appointment. 3. To reappoint Ms. Ornit Kravitz who serves as an independent director in the Company. Ms. Kravitz term in office shall be until the end of the second annual meeting (i.e., the annual general meeting that will convene after the next annual meeting) that would be held subsequent to this meeting, in accordance with the provisions of Article 101 of the Company's Articles of Association and subject to the receipt of notification from the Chairman of the Israel Securities Authority that he does not object to her appointment. *In accordance with Section 50B16 of the Securities Law, 5728-1968, on April 10, 2025, the Chairman of the Israel Securities Authority announced that he had no objection to the reappointment of Mr. Jonathan Kolodny as a director of the Company and of Ms. Ornit Kravitz as an independent director of the Company.

_________

	Reference to parallel Hebrew report:	2025-01-027089
	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):
- - -
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: E-mail: kerenf@tase.co.il 1