As of: 12/31/2025 false
Group 107 Ltd. 1 48
GROUP 107 LTD
Registration number: 516199445 13712
in honor of: Securities Authority in honor of: Tel Aviv Stock Exchange Ltd. T077 ( Public ) Broadcast on Magna: 08/01/2026
www.isa.gov.il www.tase.co.il Reference: 2026-01-003711 Broadcast time: 12:29 12:24:02
Immediate report on the status of holdings of interested parties and senior office holders
Regulation 33 (c) - (d) of the Securities Regulations (Periodic and Immediate Reports), 1970


Reference numbers of previous reports on the subject: _________ , _________ , _________ .


Below is the status as of 12/31/2025 :

A. Stakeholders in the corporation (including the CEO and directors, and including any other employee who holds five percent or more of the corporation's issued share capital or voting power therein):
Holder number Holder's name Name, type and series of a security Updated amount of securities Holding rate
% Capital % vote
 Holding rate (fully diluted)
% Capital % vote
1 6,468,678
22.05 22.05
18.86 18.86
2 4,316,996
14.71 14.71
12.58 12.58
3 933,733
3.18 3.18
2.72 2.72
4 999,181
3.41 3.41
2.91 2.91
5 94,563
0.32 0.32
0.28 0.28
6 4,135,318
14.09 14.09
12.05 12.05
7 208,334
0 0
0.61 0.61

Total holding rate
% Capital % vote
 Total holding rate (fully diluted)
% Capital % vote
57.76 57.76
50.01 50.01


B. Senior officers of the corporation (excluding the CEO and directors, and excluding any other employee who holds five percent or more of the corporation's issued share capital or voting power therein):
Do not hold securities of the corporation.
Below is the status of holdings by senior officers in the corporation:
Holder number Holder's name Name, type and series of a security Updated amount of securities Holding rate
% Capital % vote
 Holding rate (fully diluted)
% Capital % vote
8 384,620
1.31 1.31
1.12 1.12
9 141,427
0 0
0.42 0.42

Total holding rate
% Capital % vote
 Total holding rate (fully diluted)
% Capital % vote
1.31 1.31
1.54 1.54

Explanations:
1. Holdings of other securities (other than bonds) must also be reported, including other securities that are not listed for trading.
2. In the event that a report on holdings in bonds that are not convertible into shares is required, the holdings status can be attached as a PDF file in the designated field at the end of Section B, instead of entering the data in the form, all in accordance with the provisions of Legal Staff Position No. 104-21: Link .
The PDF file must be prepared in a structure and content that matches the Excel file published by the Authority and attached to the faculty position. The PDF file will include, at a minimum, the information that appears in the Excel file.
3. If the interested party holds more than one type of securities in the corporation, the holding percentage (including fully diluted) must be indicated, taking into account all the securities held by him in one line only.
4. This form must detail the status of the holdings of all stakeholders, including those whose holdings have not changed.
5. In the event that the interested party is a held company with activities that are material to the corporation's activities, the holdings must be split into shares that were purchased prior to the Companies Law, 5759 – 1999 coming into force, which confer capital and voting rights, and shares that were purchased after its coming into force and are dormant shares.
6. If the interested party is a corporation, the first name of the ultimate sole controlling shareholder(s) in this corporation must also be stated. If the interested party did not have a controlling shareholder - the details of the interested parties will be provided.
7. If a senior officer holds five percent or more of the corporation's issued share capital or voting power, his holdings must be listed in the "Interested Parties" holdings table as detailed in Section A above.
8. If the interested party or senior officer also holds securities in his investee company, if its activities are material to the corporation's activities, details regarding these holdings will be provided in the "Comments" field that appears within the holder's details.
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 1

Type of holder: Director/CEO

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Social Security number

Identification number: 40654386
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

Does the holder act as a representative for the purposes of reporting on behalf of a number of shareholders who jointly hold securities of a non- corporate corporation?

Is the holder allowed to report the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180181

Balance in previous center report (amount of securities): 6,468,678

Change in the quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 2

Type of holder: Director/CEO

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Social Security number

Identification number: 311464440
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

Does the holder act as a representative for the purposes of reporting on behalf of a number of shareholders who jointly hold securities of a non- corporate corporation?

Is the holder allowed to report the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180181

Balance in previous center report (amount of securities): 4,316,996

Change in the quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 3

Type of holder: An interested party who does not meet any of the other definitions

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Social Security number

Identification number: 304000532
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

Does the holder serve as a representative for the purposes of reporting on behalf of several shareholders who jointly hold securities of a corporation with him ? Yes

Is the holder allowed to report the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180181

Balance in previous center report (quantity of securities): 933,733

Change in the quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 4

Type of holder: An interested party who does not meet any of the other definitions

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Social Security number

Identification number: 24800609
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

Does the holder act as a representative for the purposes of reporting on behalf of a number of shareholders who jointly hold securities of a non- corporate corporation?

Is the holder allowed to report the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180181

Balance in previous center report (quantity of securities): 999,181

Change in the quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 5

Type of holder: Director/CEO

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Social Security number

Identification number: 025492091
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

Does the holder serve as a representative for the purposes of reporting on behalf of several shareholders who jointly hold securities of a corporation with him ? Yes

Is the holder allowed to report the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180181

Balance in previous center report (quantity of securities): 94,563

Change in the quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 6

Type of holder: Mutual fund management companies

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Number in the Israeli Companies Registry

Identification number: 513583203
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Incorporated in Israel

Country of Citizenship/Incorporation or Registration: _________

Does the holder serve as a representative for the purposes of reporting on behalf of several shareholders who jointly hold securities of a corporation with him ? Yes

Is the holder allowed to report the change in holding on an aggregate basis: Yes
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180181

Balance in previous center report (amount of securities): 3,718,650

Change in the number of securities: 416,668
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: 14.09 %

Minimum holding rate of the security holder during the reporting period: 12.67 %
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 7

Type of holder: Mutual fund management companies

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Number in the Israeli Companies Registry

Identification number: 513583203
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Incorporated in Israel

Country of Citizenship/Incorporation or Registration: _________

Does the holder serve as a representative for the purposes of reporting on behalf of several shareholders who jointly hold securities of a corporation with him ? Yes

Is the holder allowed to report the change in holding on an aggregate basis: Yes
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1225986

Balance in previous center report (quantity of securities): 0

Change in the number of securities: 208,334
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 8

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of the holdings

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Social Security number

Identification number: 039528161
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

Does the holder act as a representative for the purposes of reporting on behalf of a number of shareholders who jointly hold securities of a non- corporate corporation?

Is the holder allowed to report the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180181

Balance in previous center report (amount of securities): 384,620

Change in the quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:
Holder's name
Holder's name in English as it appears on the passport
Holder No.: 9

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of the holdings

The hedge fund has the right to appoint a director or representative on its behalf to the board of directors of the company _________

Identification number type: Social Security number

Identification number: 039528161
The controlling shareholder:

Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

Does the holder act as a representative for the purposes of reporting on behalf of a number of shareholders who jointly hold securities of a non- corporate corporation?

Is the holder allowed to report the change in holding on an aggregate basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant ? No

Stock exchange security number: 1180207

Balance in previous center report (quantity of securities): 141,427

Change in the quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be specified, i.e. with a "-" sign.

Maximum holding rate of the security holder during the reporting period: % _________

Minimum holding rate of the security holder during the reporting period: % _________
Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous tombstone report will be provided by each of the members of an institutional reporting group, which are under the control or management of an interested party, who held and/or hold securities for the interested party.

Notes:

Addition of the balance of holdings in non-convertible bonds (according to Segal Legal Position No. 104-21): _________ .

C. As of the date of submission of this report and according to the provisions of the law, is there a controlling shareholder in the corporation:
yes
not
other

The controlling shareholder of the corporation is:
1
Controlling shareholder identification number: ID number 40654386


Was control transferred during the period described in the report: No


Explanation: If control of the reporting corporation was transferred, the name of the previous controlling shareholder and his identification number must be stated.
2
Controlling shareholder identification number: ID number 311464440


Was control transferred during the period described in the report: No


Explanation: If control of the reporting corporation was transferred, the name of the previous controlling shareholder and his identification number must be stated.
3
Controlling shareholder identification number: ID number 304000532


Was control transferred during the period described in the report: No


Explanation: If control of the reporting corporation was transferred, the name of the previous controlling shareholder and his identification number must be stated.
4
Controlling shareholder identification number: ID number 24800609


Was control transferred during the period described in the report: No


Explanation: If control of the reporting corporation was transferred, the name of the previous controlling shareholder and his identification number must be stated.

Total holding rate (%) in the corporation's capital of all controlling shareholders: 43.35


Details of the signatories authorized to sign on behalf of the corporation:
Seal name role
1 CEO and Director
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations will be signed by those authorized to sign on behalf of the corporation. Segal's position on the subject can be found on the Authority's website: click here .
Reference numbers of previous documents on the subject (the mention does not constitute an inclusion by way of reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange. Form structure update date: 10/21/2025
Short name: Group 107
Address: 58 HaRaveket St. , Tel Aviv-Jaffa 6777016 Phone: 03-7208200 , Fax: 03-7207953
Email: contact@group107.com Company website: https://group107.com/

Previous names of reporting entity:

Electronic reporting name: Rashtik Elad Position: External Legal Advisor Name of employing company: Barnea Jaffa Landa & Co. Law Firm
Address: 58 HaRaveket St. , Tel Aviv-Jaffa 6777016 Phone: 03-6400600 Fax: 03-6400650 E-mail: ereshtick@barlaw.co.il 1