Tel Aviv Stock Exchange Ltd. — AGM Information 2025

Dec 2, 2025

Supplementary report to the Convening of a Special Meeting summons report false

הבורסה לניירות ערך בתל - אביב בע"מ	1 818
THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	15718
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		ת150 ( Public )		Reported via MAGNA:	02/12/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-01-095737	Time of broadcast: 18:32 18:32

---

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:   2025-01-086155   _________   _________

Following discussions with representatives of institutional shareholders, the following details have been updated to the Company's Officers' Compensation Policy for the years 2026-2028: (1) the option to allocate restricted share units or restricted shares has been removed; (2) a clarification has been added that the vesting period of equity compensation will not be less than a year; (3) a provision has been added regarding acceleration of the vesting period of the capital compensation in certain cases. For more details, see the attached meeting notice report as well as the Company's Officers' Compensation Policy for the years 2026-2028, which constitutes an appendix thereto.

Attached hereto is a report on	Supplementary report to the Convening of a Special Meeting summons report

Special_Meeting_021225_isa.pdf

	Reference to parallel Hebrew report:	2025-01-095735
	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	Livnat Ein-Shay Wilder, Adv	Other Legal Counsel and Company Secretary

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: הבורסה לניע בתא	Date of revision of form structure: 06/08/2024
Address: אחוזת בית 2, ת"ד 29060 מיקוד 6129001 , תל אביב 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: פרוינד קרן רחל Position of Signatory in the reporting corporation: Name of Employer Company:
Address: אחוזת בית 2 , תל אביב 6525216 Telephone: 076-8160571 Facsimile: E-mail: kerenf@tase.co.il 1