convening of meeting false

אינטרקיור בע"מ	2 670
INTERCURE LTD
Corporation no: 512051699	12424

	Israel Securities Authority			Tel Aviv Stock Exchange		C460 ( Public )		Reported via MAGNA:	21/12/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-625938	Time of broadcast: 22:10 22:10

The corporation scheduled the publication of the report to 22/12/2024 07:15

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 _________ which was called for the date _________

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: 20/12/2024

it was decided on convening of meeting extraordinary meeting _________ ,

that will be held on the day Monday on the date : 27/01/2025 time: 16:00

at address: Doron Tikotzky Kantor Gutman & Amit Gross, at 7 Metsada St., B.S.R Tower 4, Bnei Brak, Israel

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 1106376

Security name אינטרקיור

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: 27/12/2024

3. On the Agenda - Items/Decisions to be raised at the meeting

1

1

The item/decision and its particulars:

To approve, including for, among other things, the purpose of Nasdaq Rule §5635(d), a private placement between the Company and certain investors, including an Interested Party, which is conditional upon certain closing conditions, including the approval of the shareholders of the Company

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: Meeting_isa.pdf

4. Attached

Yes wording of the voting letter

No position notification

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

The Notice of the Meeting and the Proxy Form is available for the public at the Israel Securities Authority's site: www.magna.isa.gov.il and at the Company's office at 85 Medinat ha-Yehudim, Hertzliya

6. Link to the Voting System site: Voting System

Meeting Identifier: _________

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: -1	Date of revision of form structure: 06/08/2024
Address: Medinat ha-Yehudim Street 85 , Herzliya 4676670   Israel , Tel: 077-4605012 , Fax: 09-7680244
E-mail address: office@canndoc-pharma.com   Company site: www.Intercure.co
Previous names of reporting entity:
Name of the Signatory: Kantor Ronen Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company:
Address: BSR Tower 4, 33rd floor, Masada Street 7 , Bney Brak 5126112 Telephone: 03-6109100 Facsimile: 03-6133372 E-mail: rsoulema@dtkgg.com 1