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Tel Aviv Stock Exchange Ltd. — Share Issue/Capital Change 2026
Jun 4, 2026
7071_rns_2026-06-04_35024ad8-9c23-4907-8094-e34bda788dac.pdf
Share Issue/Capital Change
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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.
Allocation of warrants to employeesfalse
The Tel-Aviv Stock Exchange Ltd. 158
THE TEL-AVIV STOCK EXCHANGE LTD
Number in the Register: 520020033 15718
| To: Israel Securities Authority | To: The Tel Aviv Stock Exchange Ltd. | T087 (Public) | Filed via MAGNA: | 04/06/2026 | |
|---|---|---|---|---|---|
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-053555 | Time of transmission: 18:33 18:32:11 |
Capital structure, grant of rights to purchase shares and the registers of the corporation's securities and the changes therein
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 the change: Allocation of warrants to employees
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on TASE | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the Nominee Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| TASE in Tel Aviv | 1159029 | 150,000,000 | 108,608,667 | 108,697,972 | 108,697,972 |
| TASE - officers | 1195049 | 632,232 | 743,899 | 632,232 | 0 |
| TASE - CEO 2023 | 1196310 | 544,435 | 544,435 | 544,435 | 0 |
| TASE - directors 25 | 1219047 | 33,184 | 33,184 | 33,184 | 0 |
| TASE - employees | 1242866 | 219,262 | 0 | 219,262 | 0 |
Explanation: specify all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On the date 31/05/2026
☐ From date _ to date _
☐ A change has occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change Allocation of non-tradable warrants to employees
Explanation: describe all the details of the transaction or action that caused the change in the corporation's securities.
Name of registered holder for whom the change occurred: IBI Trust Management Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 515020428
Nature of the change: Allocation to employees ____
Date of change: 31/05/2026 Executed via TASE Clearing House: No
Type and name of security in which the change occurred: TASE - employees
Security No. on TASE: 1242866
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.
Holder's balance in the security in the last report: 0
Holder's balance in this security after the change: 217,286
Total quantity of securities in which there was a decrease/increase: 217,286
Is this a grant of rights to purchase shares Yes
Total consideration for securities allocated: 0
TASE number of the share that will result from exercise of the security: 1159029
Number of shares that will result from full exercise/conversion of the security: 217,286
Total exercise premium to be received from full exercise/conversion of the security into shares: 0
Period during which the security may be exercised: Until the end of 48 months from the date of allocation
From 31/05/2027until 31/05/2030
The allocated securities will be listed for trading: No
The said allocation of securities is further to employee shelf report published on 12/05/2026 and its reference number is 2026-01-043999
☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued under an ATM program
☐ Other.
Allocation of warrants with no consideration
Name of registered holder for whom the change occurred: IBI Trust Management Ltd.
2
Type of identification number: Number in the Israeli Companies Register Identification number: 515020428
Nature of the change: Private allocation
Date of change: 31/05/2026 Executed via TASE Clearing House: No
Type and name of security in which the change occurred: TASE - employees
Security No. on TASE: 1242866
Holder's balance in the security in the last report: 217,286
Holder's balance in this security after the change: 219,262
Total quantity of securities in which there was a decrease/increase: 1,976
Is this a grant of rights to purchase shares Yes
Total consideration for securities allocated: 0
TASE number of the share that will result from exercise of the security: 1159029
Number of shares that will result from full exercise/conversion of the security: 1,976
Total exercise premium to be received from full exercise/conversion of the security into shares: 0
Period during which the security may be exercised: Until the end of 48 months from the date of allocation
From 31/05/2027until 31/05/2030
The allocated securities will be listed for trading: No
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.
The said allocation of securities is further to private offering report published on 12/05/2026 and its reference number is 2026-01-044002
The security has been fully redeemed and the consideration has been fully received.
The security has been fully redeemed, but the consideration has not been fully received.
Issued under an ATM program
Other.
Allocation of warrants with no consideration
Explanations:
- If the change affects more than one security, specify the impact of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - changes made through the TASE Clearing House must be distinguished from changes made directly in the company's books.
- The change - for a decrease, add the sign "-".
- In all quantity fields, the quantity of securities is to be filled in and not NIS par value.
A change occurred only in the register of holders of the corporation's securities (with no change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: describe all the details of the transaction or action that caused a change in the register
1 Name of registered holder for whom the change occurred:
Type of identification number: Identification number:
Date of change: Executed via TASE Clearing House:
Type and name of security in which the change occurred:
Security No. on TASE:
Quantity of change:
Holder's balance in this security after the change:
- Main shareholders' register as of the report date is as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | TASE security number | Type of shares and their par value | Number of shares | Holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | The Nominee Company of the Tel-Aviv Stock Exchange Ltd. | Number in the Israeli Companies Register | 515736817 | 1159029 | Ordinary share without par value | 108,697,972 | No |
- Attached is a shareholders' register file in accordance with the provisions of Section 130 of the Companies Law, 1999 Register04062026.isa.pdf
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders FullRegisterOptions_04062026.isa.pdf
Details of the authorized signatories to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Itai Ben-Zeev | Chief Executive Officer |
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.
Explanation: under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the ISA website: Click here.
It is clarified that the shares that will result from the warrants will be deemed issued and fully paid-up.
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
| The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange | Date of last form structure update: 06/08/2024 |
|---|---|
| Short name: TASE in Tel Aviv | |
| Address: Ahuzat Bayit2, P.O.B. 29060 Zip Code 6129001, Tel Aviv6525216 Tel.: 076-8160571, Fax: 076-8160331 | |
| E-mail: [email protected] Company website:tase.co.il |
Previous names of reporting entity:
Name of electronic reporter: Freund Keren Rachel Position: Legal Counsel Name of employing company: -
Address: Ahuzat Bayit2, Tel Aviv6525216 Tel.: 076-8160571 Fax: E-mail: [email protected]