Major Shareholding Notification • Dec 23, 2025
Major Shareholding Notification
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Company Number: 513618967
Form Number: T076 (Public)
Sent via MAGNA: 23/12/2025 Reference: 2025-01-102411
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 holdings of securities of a company held by the reporting corporation that is material to its activity, use Form T121.
| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew | |
|---|---|
| version. For more information, please review the legal disclaimer. |
דגן ניר :(Hebrew (Name Name (English): Dagan Nir ID Type: Identity Card Number
ID Number: 043376904
Holder Type: Senior officer who is not a CEO, director, or interested party by virtue of holdings
Does the hedge fund have the right to appoint a director or its representative to the company board? _________
Is the holder acting on behalf of other shareholders, reporting as their representative? No
Controlling shareholder of the interested party: -
ID number of controlling shareholder: -
Citizenship/Place of Incorporation or Registration: Private individual with Israeli citizenship
Country of citizenship/incorporation or registration: _________
Security Number: 1171263
Name and type of security: MAX STOCK AP2020 Share Warrant
Nature of change: Decrease, Other
Free text (explanation): Exercise of warrants
See note on off-exchange transactions defined in the third section of the Exchange bylaws.
Is the change one transaction or aggregated? Single transaction
Date of change: 22/12/2025 Transaction rate: 123.45 agorot
Are these dormant shares/securities convertible to dormant shares? No
Previous holding (units): 1,500
Previous % holding (of this class): 0.16%
Change in security quantity: -500 Current holding (units): 1,000
Current % holding (of this class): 0.11%
% holding after change: in capital: 0; in voting rights: 0
Explanation: Holding percentage after change does not consider convertible securities.
% holding after full dilution: in capital: 0; in voting rights: 0
Notes number: _________
| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew | |
|---|---|
| version. For more information, please review the legal disclaimer. |
דגן ניר :(Hebrew (Name Name (English): Dagan Nir ID Type: Identity Card Number
ID Number: 043376904
Holder Type: Senior officer who is not a CEO, director, or interested party by virtue of holdings
Does the hedge fund have the right to appoint a director or its representative to the company board? _________
Is the holder acting on behalf of other shareholders, reporting as their representative? No
Controlling shareholder of the interested party: -
ID number of controlling shareholder: -
Citizenship/Place of Incorporation or Registration: Private individual with Israeli citizenship
Country of citizenship/incorporation or registration: _________
Security Number: 1168558
Name and type of security: MAX STOCK Ordinary Share
Nature of change: Increase, Other
Free text (explanation): Exercise of warrants
See note on off-exchange transactions defined in the third section of the Exchange bylaws.
Is the change one transaction or aggregated? Single transaction
Date of change: 22/12/2025
Transaction rate: 2,530.74 agorot
Are these dormant shares/securities convertible to dormant shares? No
Previous holding (units): 0
Previous % holding (of this class): 0%
Change in security quantity: +475
Current holding (units): 475
Current % holding (of this class): 0%
% holding after change: in capital: 0; in voting rights: 0
Explanation: Holding percentage after change does not consider convertible securities.
% holding after full dilution: in capital: 0; in voting rights: 0
Notes number: _________
| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew | |
|---|---|
| version. For more information, please review the legal disclaimer. |
דגן ניר :(Hebrew (Name Name (English): Dagan Nir ID Type: Identity Card Number
ID Number: 043376904
Holder Type: Senior officer who is not a CEO, director, or interested party by virtue of holdings
Does the hedge fund have the right to appoint a director or its representative to the company board? _________
Is the holder acting on behalf of other shareholders, reporting as their representative? No
Controlling shareholder of the interested party: -
ID number of controlling shareholder: -
Citizenship/Place of Incorporation or Registration: Private individual with Israeli citizenship
Country of citizenship/incorporation or registration: _________
Security Number: 1168558
Name and type of security: MAX STOCK Ordinary Share
Nature of change: Decrease, Other
Free text (explanation): Due to sale on the stock exchange
See note on off-exchange transactions defined in the third section of the Exchange bylaws.
Is the change one transaction or aggregated? Single transaction
Date of change: 22/12/2025
Transaction rate: 2,530.74 agorot
Are these dormant shares/securities convertible to dormant shares? No
Previous holding (units): 475
Previous % holding (of this class): 0%
Change in security quantity: -475
Current holding (units): 0
Current % holding (of this class): 0%
% holding after change: in capital: 0; in voting rights: 0
Explanation: Holding percentage after change does not consider convertible securities.
% holding after full dilution: in capital: 0; in voting rights: 0
Notes number: _________
Note: If the value "increase due to forced purchase of lent securities" or "decrease due to forced sale of lent securities" is selected, it indicates lent securities that were not returned to the lender, thus the lending act became a forced purchase/sale.
| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer. |
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|---|---|---|---|
| Was the full consideration paid on the change date? Yes | |||
| If not, specify date of payment completion: | |||
| If the change was through a loan agreement, specify details regarding the end of the loan: | |||
| Explanation: Indicate holding rates considering all securities held by the interested party. | |||
| Date and time the company first became aware of the event/issue: 22/12/2025 at 19:25 | |||
| Details of actions leading to the change: | |||
| Details of |
Authorized Signatories on behalf of the |
Company | |
| Name | Position | ||
| 1 | Yifat Nir Katz | Other: Deputy CEO, Chief Legal Counsel and Company Secretary | |
| website: Click here. | Explanation: According to regulation 5 of the regulations for periodic and immediate reports (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position can be found on the Authority's |
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| N/A (No additional free text). |
Reference numbers of previous related documents: None
Additional Address and Contact Information
Short Name: Max Stock
Address: 16 Hashita St., P.O. Box 3594, Caesarea 3089900
Phone: 073-7695176 Fax: 04-8241792
Email: [email protected]
Company Website: www.maxstock.co.il
Previous company names: Max Management Israel Ltd.
Electronic Reporter Name: Katz Yifat
Position: Legal Advisor and Company Secretary Company Employing Reporter: (not specified)
Alternate contact: 054-4909365
The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange. Form structure update date: 04/02/2025
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