The Company announces the summoning of an annual general meeting of the Company’s shareholders, which will convene on Thursday, December 23, 2024 at 13:00 PM at the Company’s offices at Gibor Sport House building, 7 Menachem Begin Street, Ramat Gan (the “Company Offices”) and whose agenda is: (1) discussion of the financial statements and the report of the Board of Directors as of December 31, 2023; (2) the reappointment of KPMG accounting firm ‘Somekh Chaikin’ as the company’s auditor and the authority of the company’s board of directors to determine the terms of engagement with it; (3) Reappointment of directors who are not external directors (Uziel Danino, Oren Most, Yehoshua (Shuki) Raz, Joseph Weiss and Barak Masharki) for an additional term – all as detailed in the summons report of the General Meeting published by the Company on October 30, 2024 (reference number: 2024-01-612855), a copy of which can be found on the Israel Securities Authority website http://www.magna.isa.gov.il/ and on the Tel Aviv Stock Exchange Ltd. Website http://maya.tase.co.il.

The deadline for issuing position statements is December 12, 2024.

The deadline for submitting proxy statements to the Company is December 23, 2024 at 09:00 AM.

The record date for determining the eligibility of a shareholder in the company to vote at the meeting is November 21, 2024.

The date of the adjourned meeting is Thursday, December 26, 2024, at 13:00 at the Company’s offices.