convening of meeting false
פורמולה מערכות (1985) בע"מ 2 670
FORMULA SYSTEMS (1985) LTD
Corporation no: 520036690 9224
Israel Securities Authority   Tel Aviv Stock Exchange   C460 ( Public )   Reported via MAGNA: 31/07/2025
  www.isa.gov.il     www.tase.co.il       Reference: 2025-02-057194 Time of broadcast: 18:17 18:17
Amended report for distorted report sent on date 21/07/2025 Whose reference number was: 2025-02-053864
The distortion:
The distortion cause:
The main amendment:
Immediate Report of Meeting
Whether to enable voting via the Voting System Yes
Explanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.

The corporation hereby gives notice of: convening of meeting

The reference number for the most recent notification of a meeting is 2025-02-053864 which was called for the date 27/08/2025

Reason for Postponement or Cancellation: _________
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting


1. On the date: 21/07/2025
it was decided on convening of meeting extraordinary meeting _________ ,
that will be held on the day Wednesday on the date : 27/08/2025 time: 14:00
at address:
For the Voting System's needs: The last date for voting in the voting system shall be up to _________ hours from the date of convening the meeting
Explanation: If this field is empty the default is six hours.


2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meeting
Security number 256016
Security name פורמולה מערכות 1 ש"ח
Security type Share
Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending report
The determining date for entitlement to participate and vote in the meeting: 25/07/2025


3. On the Agenda - Items/Decisions to be raised at the meeting
1
1
The item/decision and its particulars:

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? No
Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholders
Resolution pertaining to other interests _________
Details of the other interests
Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________
List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):
Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda

Items brought for one of the following: Voting
Majority required not a simpe majority
2
2
The item/decision and its particulars:

Enable Editing the item/decision and its particulars

Does this require disclosure of any ties or other features of the voting security holder? No
Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholders
Resolution pertaining to other interests _________
Details of the other interests
Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________
List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):
Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda

Items brought for one of the following: Voting
Majority required not a simpe majority

Attachment of report of convening meeting: ea024964001-6k_formulaEDGAR1_Bannerless_wo_proxy_isa.pdf


4. Attached
Yes wording of the voting letter
No position notification
ea024964001-6k_formulaEDGAR1_Bannerless_proxy_isa.pdf

No declaration of candidate to serve as director in corporation.
No declaration of independent director
No declaration of outside director
_________


5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above


6. Link to the Voting System site: Voting System

Meeting Identifier: 2025-02-053864
Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Stock Exchange/Market: NASDAQ GM Date of revision of form structure: 06/08/2024
Address: Yahadut Canada 1 , Or-Yehuda 6037501   , Tel: 03-5389201 , Fax: 03-5389333
E-mail address: asafb@formula.co.il  

Previous names of reporting entity:

Name of the Signatory: Berenstin Asaf Position of Signatory in the reporting corporation: CFO & Vice President Finance Name of Employer Company:
Address: Yahadut Canada 1 , Or-Yehuda 6037501 Telephone: 03-5389487 Facsimile: 03-5389645 E-mail: asafb@formula.co.il 1