The following information and links are provided for the purpose of compliance with AIM Rule 26

Windward Ltd. is a company incorporated under the laws of Israel. The Company’s principal country of operation is Israel. The ISIN number of the Ordinary Shares is IL 0011809428 and the SEDOL is BNTVZP4.

There are a number of differences between the corporate structure of the Company and that of a public limited company incorporated in the United Kingdom. The Company has included in its New Articles provisions which aim to replicate certain provisions of standard UK public company articles of association and appropriate provisions of UK company law and regulation, subject to the constraints and limitations of prevailing Companies Law and practice.

Since Windward Ltd. is incorporated in Israel, the rights of its shareholders maybe different from the rights of shareholders in a UK incorporated company.

Last updated on 6 December 2021.

Company Information

Description of the business

Director’s names and biographies

Registered office

Company’s registered office and principal place of business is located at
2 Hashlosha St., Tel Aviv – Jaffa, Zip Code 6706054.

Advisors

Board and committees

Documents and announcements

Constitutional documents

Articles of Association

Financial reports and associated documents

Significant shareholders

Number of securities in issue

Exchange Details

The Company’s shares trade on AIM, a market operated by the London Stock Exchange.

The UK City code on takeovers and mergers

The UK City Code on Takeovers and Mergers does not apply to Windward Ltd.

Certain provisions have been incorporated into the Company’s Articles which aim to mirror the material provisions of Rule 9 of the Takeover Code to the extent that it is possible to do so.