Approval of Issuance of Non-Tradable Options and Restricted Share Units true. 2
נאייקס בע"מ 1 75
NAYAX LTD
Corporation no: 513639013 13949
To: Israel Securities Authority   To: Tel Aviv Stock Exchange   ת121 ( E121 ) ( Public )   Reported via MAGNA: 09/08/2022
  www.isa.gov.il     www.tase.co.il       Reference: 2022-01-082038 Time of broadcast: 15:48 15:48
Immediate Report for General Material Information
Explanation: Do not use this form if a specific form for the reported event exists.
This form is intended for material reports when there isn't dedicated suitable form.
To report results of issues, use Form E020.
To report ratings of bonds or corporations, use Form E125.
Nature of the event:


Reference no. of previous reports on this topic: _________ , _________ , _________ .


File attached: מכח_מתאר_דיווח_כללי_isa.pdf

The company Is not a shell company, as the term is defined in TASE Rules.

The date on which the corporation first learned of the event: 30/06/2022 , at 17:00


Details of the Company’s authorized signatories:
Name Position
1 Legal counsel
Explanation: According to Regulation 5 of Securities Regulations (Periodic and Immediate Statements) 5730-1970, any report filed according to these regulations must be signed by the corporation’s authorized signatories. See ISA Staff Position on this issue on the ISA website: LINK .
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
The corporation's securities are listed for trade on the TASE Date of revision of form structure: 02/08/2022
Short name: נאייקס
Address: אריק איינשטיין 3 , הרצליה 4659071  
Tel: 03-7694380 ,   Fax: 09-8644201
E-mail address: michaelg@nayax.com   Company site: www.nayax.com

Previous names of reporting entity:

Name of the Signatory: עומר גל   Position of Signatory in the reporting corporation:
Name of Employer Company:
Address: אריק אינשטיין 3 , הרצליה 4659071
Telephone: 03-7694380   Fax: 09-8644201
E-mail: galom@nayax.com 1