M.Yochananof and Sons (1988) Ltd.

Major Shareholding Notification • Jan 1, 2026

M. Yochananof and Sons (1988) Ltd.

Registry Number: 511344186

To: Tel Aviv Stock Exchange Ltd.

To: Israel Securities Authority

Nature of the Change:

Partial redemption of government bonds (Series 1)

Explanation: Briefly describe the nature of the change.

Form Number: T087 ( Public )
Sent to MAGNA: 01/01/2026
Reference Number: 2026-01-000273
Capital Structure, Grant of Rights to Purchase Shares and Registers of Securities of the Corporation and the Changes Therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Register of the Corporation's Securities after the Change:

Reference Numbers of Previous Reports on This Matter: _________, _________, _________

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.

Name and Type of Security	Security Number (TASE)	Quantity in Registered Capital	Issued and Paid-up Capital	Most Recent Filing	Current Quantity	Quantity Registered by Nominee Company
Ordinary share	1161264	1,000,000,000		14,499,761	14,499,761	14,499,761
Yochananof BONDS 1	1187418	0		142,800,000	132,600,000	132,600,000

Explanation: All securities of the company should be listed, including securities not listed for trading.

2. The corporation informs that:

On date: 01/01/2026

There was a change in the quantity and in the register of security holders (including rights to purchase shares) of the corporation as a result of:

Description of Nature of Change: Partial redemption of government bonds (Series 1) Explanation: Describe all details of the transaction or action that resulted in ^a change in the corporation's securities.

Details:

Name of registered holder affected by the change: Mizrahi Tefahot Registration Company Ltd.

Type of identification number: Israeli Companies Registry Number
Identification number: 510422249
Nature of change: Redemption
Change date: 01/01/2026
Executed via stock exchange clearing house: Yes
Type and name of securities affected: Yochananof BONDS 1
Security number (TASE): 1187418
Holder's balance in the security at last report: 142,800,000
Holder's balance in the security after change: 132,600,000
Total quantity of security decreased/increased: 10,200,000
Is this a grant of rights to purchase shares? No
Total consideration for securities allocated:
TASE number of share arising from execution of security:
Number of shares resulting from full exercise/conversion of security:
Total additional proceeds from full execution/conversion to shares:
Period in which the security can be exercised:
From: to:
Will the allocated securities be listed for trading?
This allocation follows: published on: reference number:
The security has been fully repaid and the consideration was fully received.
The security has been fully repaid, but the consideration was not fully received.
Issued for ATM program
Other:

Explanations:

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.

• 1. If the change affects more than one security, the impact of the change should be detailed in a separate row for each security.
• 1. Date of change all changes of the same type, in the same security, conducted on the same day should be summarized in one row. For this matter – changes conducted via the stock exchange clearing house should be distinguished from changes made directly in company books.
• 1. To indicate a decrease, add the symbol "-".
• 1. All quantity fields should indicate the quantity of security, not NIS par value.

No change in the number of securities, only in the registry

	If so, details: Description of nature of the change: Explanation: Describe all details of the transaction or action that resulted
in a change in the registry.

3. Main shareholder register at reporting date is as follows:

No.	Name of Registered Shareholder	ID Type	ID Number	Security Number	Type and Nominal Value of Shares	Number of Shares	Holds Shares as Trustee
1	Mizrahi Tefahot Registration Company Ltd.	Israeli Companies Registry Number	510422249	1161264	Ordinary shares without par value	14,499,761	No

4. Attached: Shareholder register file in accordance with Section 130 of the Companies Law, 1999

1. Attached: Updated file of the company's securities registers, including warrants holders register and government bonds holders register.

Meresham010126.pdf

Details of authorized signatories on behalf of the corporation:

No.	Name	Position
1	Oz Yosef	Deputy CEO of Finance
2	Hezi Sidon	Other (Legal Department Manager and Company Secretary)

Explanation: According to regulation 5 of the Periodic and Immediate Reports (1970), ^a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff commentary on the topic can be found on the Authority's website: Click here.

Previous Names of Reporting Entity:

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Form structure last update: 06/08/2024

Short name: Yochananof

Address: 10 Kind Moti St., Rehovot, 7638519 Telephone: 076-8175717, Fax: 08-9448179

Email: Hezi@yochananof.co.il

Company website: www.yochananof.co.il

Electronic reporter's name: Hezi Sidon Position: Legal advisor and company secretary Employer company name: Address: 10 Moti Kind, Rehovot, 7638519 Telephone: 076-8175717 Fax: 08-9448179 Email: hezi@yochananof.co.il

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