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Inrom Construction Industries Ltd.

Director's Dealing Dec 17, 2025

6855_rns_2025-12-17_198b087a-6c75-4c0e-b82f-ef42231b70c3.pdf

Director's Dealing

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INROM CONSTRUCTION INDUSTRIES LTD

Registrar Number: 515001659

To:

Form number: T076 (Public) Sent on MAGNA: 17/12/2025

Proof: 2025-01-100852

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. To report changes in the holdings of securities of a subsidiary which is material to the activities of the reporting corporation, use Form T121.

1. Holder Information

Name/Entity: Mauda Sagi

Type of Identification Number: Identity Card Number

ID Number: 065630758

  • Type of Holder: Senior Officer who is not a CEO or director and is not an interested party by holdings
  • Does the hedge fund have the right to appoint a director or representative to the board of the company? No
  • Is the holder a representative for reporting purposes for multiple shareholders holding securities together in the corporation? No
  • Name of controlling shareholder in the interested party: ---
  • ID of controlling shareholder in interested party: ---
  • Citizenship / Country of Incorporation or Registration: Individual with Israeli citizenship
  • Country of Citizenship / Incorporation or Registration: ---

Security Details

Security Number: 1167592

Name and Type of Security: Inrom Employee Options

Nature of Change

Reduction

Other: Exercise of (non-tradable) warrants

Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, while disclosure will be made in the free text field that the transaction was carried out in this way.

Was the change in one transaction or cumulative? One transaction

Date of Change: 15/12/2025

Transaction Price: 0

Currency: ---

Are these dormant shares or securities convertible to dormant shares? No

Balance (quantity of securities) in last report: 129,905

Holding percentage of securities of same type in last report: 0.08%

Change in quantity of securities: -7,438

Current balance (quantity of securities): 122,467

Current holding percentage of securities of same type: 0.08%

Holding percentage after change:

In capital: 0%

In voting power: 0%

Explanation: The post-change holding percentage does not take into account convertible securities.

Holding percentage after full dilution:

In capital: 0%

In voting power: 0.08%

2. Holder Information

Name/Entity: Mauda Sagi

Type of Identification Number: Identity Card Number

ID Number: 065630758

  • Type of Holder: Senior Officer who is not a CEO or director and is not an interested party by holdings
  • Does the hedge fund have the right to appoint a director or representative to the board of the company? No
  • Is the holder a representative for reporting purposes for multiple shareholders holding securities together in the corporation? No
  • Name of controlling shareholder in the interested party: ---
  • ID of controlling shareholder in interested party: ---
  • Citizenship / Country of Incorporation or Registration: Individual with Israeli citizenship
  • Country of Citizenship / Incorporation or Registration: ---

Security Details

Security Number: 1132356

Name and Type of Security: Ordinary Share

Nature of Change

Increase

Other: As a result of exercise of (non-tradable) options

Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, while disclosure will be made in the free text field that the transaction was carried out in this way.

Was the change in one transaction or cumulative? One transaction

Date of Change: 15/12/2025

Transaction Price: 0 Currency: Agorot

Are these dormant shares or securities convertible to dormant shares? No

Balance (quantity of securities) in last report: 0

Holding percentage of securities of same type in last report: 0%

Change in quantity of securities: +3,492

Current balance (quantity of securities): 3,492

Current holding percentage of securities of same type: 0%

Holding percentage after change:

In capital: 0%

In voting power: 0%

Explanation: The post-change holding percentage does not take into account convertible securities.

Holding percentage after full dilution:

In capital: 0%

In voting power: 0.08%

3. Holder Information

Name/Entity: Mauda Sagi

Type of Identification Number: Identity Card Number

ID Number: 065630758

  • Type of Holder: Senior Officer who is not a CEO or director and is not an interested party by holdings
  • Does the hedge fund have the right to appoint a director or representative to the board of the company? No
  • Is the holder a representative for reporting purposes for multiple shareholders holding securities together in the corporation? No
  • Name of controlling shareholder in the interested party: ---
  • ID of controlling shareholder in interested party: ---
  • Citizenship / Country of Incorporation or Registration: Individual with Israeli citizenship
  • Country of Citizenship / Incorporation or Registration: ---

Security Details

Security Number: 1132356

Name and Type of Security: Ordinary Share

Nature of Change

Reduction

Other: Due to sale on the stock exchange

Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, while disclosure will be made in the free text field that the transaction was carried out in this way.

Was the change in one transaction or cumulative? One transaction

Date of Change: 15/12/2025 Transaction Price: 2,471

Currency: Agorot

Are these dormant shares or securities convertible to dormant shares? No

Balance (quantity of securities) in last report: 3,492

Holding percentage of securities of same type in last report: 0%

Change in quantity of securities: -3,492

Current balance (quantity of securities): 0

Current holding percentage of securities of same type: 0%

Holding percentage after change:

In capital: 0%

In voting power: 0%

Explanation: The post-change holding percentage does not take into account convertible securities.

Holding percentage after full dilution:

In capital: 0%

In voting power: 0.08%

Note: If an increase is selected due to a forced purchase of loaned securities or a decrease due to a forced sale of loaned securities, then loaned securities that have not been returned to the lender, and thus the borrowing turned into a forced purchase and the loan into a forced sale.

Explanatory Notes Table

No. Note
1

1. Was the full payment made at the date of change?

Yes

If not, please note the date of full payment:

2. If the change is by signing a lending agreement, please provide details on how the lending ended:

Explanation: Indicate the holding percentages considering all securities held by the interested party.

    1. Date and time the corporation was first notified of the event or matter
  • 17/12/2025 at 15:00
    1. Details of actions causing the change

Names of authorized signatories for the corporation:

No. Signatory Name Position
1 Sagi Mauda CFO
2 Tair Gigi Other
Legal Advisor and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position can be found on the authority's website: Click here

Additional Company Information

Previous Names of Reporting Entity: Inrom Construction Industries Ltd

Electronic Reporter Name: Gigi Tair

Role: Chief Legal Advisor and Company Secretary

Employing Company Name: ---

Address: 1 Golan Street (Beit Golan), P.O. Box 1120, Kiryat Sde Airport, 7019802

Phone: 03-9718181 / 054-4435175

Fax: 03-9718193

Email: [email protected] Website: https://inrom-group.co.il/

Last form structure update date: 04/02/2025

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Short name: Inrom Construction

End of document

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