Resolution of the Special General Meeting of the Tel-Aviv Exchange Ltd. ("the Company").Further to the Immediate Report on the Convening of a Special General Meeting, which was published on November 11, 2025, the following resolutions were adopted at the Special General Meeting of the Company that was held on December 18, 2025:1. To approve the Company's officers' compensation policy for the years 2026-2028.2. To extend the term of office of the Company's independent auditors, Somekh Chaikin - KPMG, until the date of the convening of the Company's annual general meeting for 2025. false

הבורסה לניירות ערך בתל - אביב בע"מ	1 818
THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	15718

	Israel Securities Authority			Tel Aviv Stock Exchange		ת150 ( Public )		Reported via MAGNA:	18/12/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-01-101245	Time of broadcast: 18:10 18:10

English language report to Israeli corporate

This form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

_________

Attached hereto is a report on Resolution of the Special General Meeting of the Tel-Aviv Exchange Ltd. ("the Company"). Further to the Immediate Report on the Convening of a Special General Meeting, which was published on November 11, 2025, the following resolutions were adopted at the Special General Meeting of the Company that was held on December 18, 2025: 1. To approve the Company's officers' compensation policy for the years 2026-2028. 2. To extend the term of office of the Company's independent auditors, Somekh Chaikin - KPMG, until the date of the convening of the Company's annual general meeting for 2025.

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	Reference to parallel Hebrew report:	2025-01-101218
	This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

	Name of the signer	Corporate Role
1	Ittai Ben Zeev	CEO _________

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .

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References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Stock Exchange/Market: הבורסה לניע בתא	Date of revision of form structure: 06/08/2024
Address: אחוזת בית 2, ת"ד 29060 מיקוד 6129001 , תל אביב 6525216   , Tel: 076-8160571 , Fax: 076-8160331
E-mail address: livnatw@tase.co.il   Company site: tase.co.il
Previous names of reporting entity:
Name of the Signatory: פרוינד קרן רחל Position of Signatory in the reporting corporation: Name of Employer Company:
Address: אחוזת בית 2 , תל אביב 6525216 Telephone: 076-8160571 Facsimile: E-mail: kerenf@tase.co.il 1