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.

Y.D. MORE INVESTMENTS LTD

Y.D. MORE INVESTMENTS LTD

Registration number: 513834606

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T460 (Public)

Filed via MAGNA: 28/06/2026

Reference: 2026-01-060551

Immediate report on a meeting

Regulation 36B (a) and (d), and Regulation 36C of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If one of the items on the agenda of the meeting is the approval of a transaction with a controlling shareholder or the approval of an extraordinary proposal, there is no need to report T138 in parallel.

Whether it is possible to vote via the electronic voting system: Yes

Note: The option to choose in this field is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will obligate the corporation to process all the votes received in this system.

Link to the voting system website where one can vote: Voting system

Explanation: Eligible voters entitled to vote in the system will receive the access details to the system from the TASE members.

The corporation reports on: Convening a meeting

Note: In the event of a change in the date of the meeting (postponement or advancement) select "Postponement of meeting" or "Postponement by court" or "Postponement to an unknown date".

The reference number of the last notice of the meeting is __, which was convened for the date ____

Reason for postponement or cancellation: ______

Explanation: Reference should be made to the reference number of the last notice of convening or postponing the meeting

1. Type of security Share

Name of the qualifying security: More Investments

The security number on the stock exchange that entitles its holder to participate in the meeting 1141464

Record date for entitlement to participate and vote at the meeting: 05/07/2026

Explanation: If a meeting is required for more than one security, a T460 must be reported for each additional security separately. Reports in which additional security numbers are indicated will require the submission of a corrective report

1. On the date: 28/06/2026

It was decided on Convening a meeting Special meeting

which will convene on Sunday Date: 02/08/2026 at: 15:00

At the address: 2 Ben Gurion St., Ramat Gan, 5257334, B.S.R 1 Building, 20th floor

1. Agenda:

Explanation: Numbering of the items on the agenda will correspond to their order of appearance in the meeting notice report if attached as a file.

Items/resolutions to be raised at the meeting:

1

The subject / resolution and its details:

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.

Approval of an updated compensation policy for the company's officers, pursuant to Section 267A of the Companies Law, for a period of 3 years

Approval of compensation policy under Section 267A(a) of the Companies Law

Attention: A value from this table determines the wording of the shareholder declaration in the internet voting system. For the conversion table click here

Gender: __

Attention: This field can be filled only when the resolution is for the appointment of an external director.

There is no obligation to indicate gender.

Type and identification number

Explanation: For resolutions relating to a director's term of office, the director's identification number must be entered

Explanation: In a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? No

Does the transaction include a private offering

Regarding how to fill in this section and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link

Explanation of the section of the Companies Law or the Securities Law or another law for approval of the resolution

Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of statutory sections, select the field "Declaration: No suitable field for classification" and select "Yes" transaction with a controlling shareholder.

Only in the case of a BONDS meeting or when it is not a transaction with a controlling shareholder, and no suitable field was found in the table, one must explain and detail the relevant statutory sections by virtue of which the resolution is required.

Does the subject require disclosure of an affiliation or another characteristic of the voting shareholder: __

Attention: These values can only be selected if in the previous table the option "Declaration: No suitable field for classification" was checked and it is not a transaction between the company and its controlling shareholder.

In case of a BONDS meeting

It was decided that there is another matter:

Details of the other matter

Attention: The details of the other matter determine the wording of the declaration to be included in the internet voting system. The question must be worded so that the answer is in "Yes"/"No" format. The question will appear in the voting system alongside the resolution on the agenda and the voter will have the option to choose between "Yes"/"No" and to add details if the answer is "Yes".

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or manner of convening meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the requirement for additional details to be included in the internet voting system. The voter will have the option to add the details in a free-text field.

☐ Amendment of disclosure
☐ Minor change or one that merely benefits the company compared with the wording of the resolution detailed in the last report
☐ Removed from the agenda
☐ The subject was discussed at a previous meeting
☐ Change of subject / addition of a new subject to the agenda by court order
☐ Change of subject / addition of a new subject to the agenda pursuant to Regulation 5B of the Companies Regulations
☐ (Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Adding a Topic to the Agenda), 2000

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.

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.

system alongside the resolution on the agenda and the voter will have the option to choose between "Yes"/"No" and to add details if the answer is "Yes".

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional information required from the holders or manner of convening meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the requirement for additional details to be included in the internet voting system. The voter will have the option to add the details in a free-text field.

☐ Amendment of disclosure
☐ Minor change or one that merely benefits the company compared with the wording of the resolution detailed in the last report
☐ Removed from the agenda
☐ The subject was discussed at a previous meeting
☐ Change of subject / addition of a new subject to the agenda by court order
Change of subject / addition of a new subject to the agenda pursuant to Regulation 5B of the Companies Regulations
☐ (Notice and Announcement of a General Meeting and Class Meeting in a Public Company and Adding a Topic to the Agenda), 2000
☐ Adding a new subject to the agenda after the record date due to a technical error, as follows:

Explanation: After the record date no amendment can be made to the resolution except for an amendment in the transaction terms that is beneficial to the company or a minor change. Also after the record date no new subjects may be added to the agenda except by court order or in accordance with Regulation 5B of the Notice and Announcement Regulations

The resolution on the agenda is brought to a vote

Type of majority required for approval Not an ordinary majority

A majority of all the votes of shareholders present and participating in the vote (whether directly or indirectly by proxy or voting deed or by voting via the electronic voting system), provided that one of the following is met: (1) The count of the majority votes at the general meeting will include a majority of all the votes of shareholders who are not controlling shareholders of the company or who do not have a personal interest in approving the appointment, except for a personal interest that is not due to his or her relations with the controlling shareholder, participating in the vote. In the count of all the votes of such shareholders, abstentions will not be taken into account; for those who have a personal interest, the provisions of Section 276 of the Companies Law will apply, with necessary changes; (2) The total opposing votes among such shareholders referred to in subsection (1) above did not exceed two percent (2%) of all the voting rights in the company.

Will the controlling shareholder's percentage holdings in the corporation's shares grant the controlling shareholder the required majority to pass the proposed resolution on the subject No

Attachment of the meeting notice report: Meeting_notice_report_isa.pdf

4. Attachments

4.1 Attachment of a file including the wording of the voting deed / position statements: Voting_deed_isa.pdf

YesWording of the voting deed

NoPosition statements

Explanation: If a voting deed and/or position statement is attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Voting and Position Statements), 2005. The company must compile all the position statements (as defined in Section 88 of the Companies Law) into a single file indicating the date of publication of the statement, from whom it was received, and a reference to the relevant page in the consolidated file.

4.2 Attachment of a file including candidate declarations / other accompanying documents: Director_declaration_isa.pdf

NoDeclaration of the candidate to serve as a director in the corporation

NoDeclaration of an independent director

YesDeclaration of an external director

Declaration of appointment of a representative to the trusteeship

Amended deed of trust

Request to approve a creditors arrangement under Section 350

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.

__ Other

1. Legal quorum for holding the meeting:

A legal quorum at the shareholders' meeting shall be formed when two (or more) shareholders are present in person or by proxy or by voting deed, holding or representing at least $33\%$ of the voting rights in the company. If no legal quorum is found at the adjourned meeting, at least one shareholder present in person or by proxy or by voting deed shall constitute a legal quorum at the end of the hour set for the adjourned general meeting..

1. In the absence of a legal quorum, the adjourned meeting will take place on 04/08/2026, at 15:00,

At the address: 2 Ben Gurion St., Ramat Gan, 5257334, B.S.R 1 Building, 20th floor.

In the absence of a legal quorum, the meeting will not be held.

1. The place and times at which any proposed resolution whose full text was not brought in the agenda details above may be reviewed

This report and its appendices can be reviewed at the company's offices, by prior arrangement by phone: 074-7811418 Sunday-Thursday during normal business hours (except on holidays or holiday eves), and up to the date of convening the meeting. A copy of this report is also published on the distribution site..

Meeting ID: __

Note: The meeting ID is the reference number of the initial report. In the initial report on the meeting this field remains blank.

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

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under 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 Authority's website: click here.

Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange Form structure update date: 09/12/2025

Short name: More Investments

Address: Ben Gurion 2, Ramat Gan5257334 Telephone: 074-7811111, Fax: 074-7811920

E-mail: [email protected] Company website:www.moreinvest.co.il

Previous names of reporting entity:

Electronic reporter name: Yakir Li-TalPosition: Chief Legal Counsel and Vice PresidentEmploying company name:

Address: Ben Gurion2, Ramat Gan5257334Telephone: 074-7811418Fax: E-mail: [email protected]