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Fox-Wizel Ltd.

Major Shareholding Notification Jan 1, 2026

6795_rns_2026-01-01_fe06f836-df10-4cf8-9c1b-8c1b7ef1e71b.pdf

Major Shareholding Notification

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FOX-WIZEL LTD

Registry Number: 512157603

To:

The Israel Securities Authority (www.isa.gov.il)

The Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T087 (Public)

Sent via MAGNA on: 01/01/2026

Reference Number: 2026-01-000672

Capital structure, granting rights to purchase shares, and securities registers of the corporation and changes thereof

Regulations: 31e, 31(a), 31(b1), 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:

Allocation of blocked stock units (RSU)

Explanation: Briefly describe the nature of the change.

Previous related reports: 2025-01-030754

  1. The company's securities register after the change:

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
TASE Security
Number
Quantity in
Registered Capital
Issued and Paid-Up Capital (Most
Recent Report / Current
Quantity)
Quantity Registered in
Nominee Company
Fox Ordinary
Share
1087022 15,000,000 13,865,639 / 13,865,639 13,865,638
Fox RSU 2023 1192335 0 40,528 / 149,384 0
Fox Warrants
2023
1195106 0 38,954 / 38,954 0
Fox RSU 2026 0000000 0 0 / 57,261 0

Explanation: All of the company's securities must be detailed, including securities not listed for trading.

2. The corporation announces that:

On date: 01/01/2026 A change occurred in the quantity and register of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change:

  • A total allocation of 67,776 RSUs to 4 controlling shareholders/their relatives, as detailed in section 2 of the amended general meeting invitation report dated 22.12.25 (reference 2025-01-102067).
  • A total allocation of 98,341 RSUs to company officers, managers, and employees of the company and/or a company under its control, who are not officers, controlling shareholders, or their relatives, based on a report according to the Securities Regulations (Details of Employee Securities Offerings), 2000 dated 25.11.25 (reference 2025-01-092071).

Change Details Table:

This is an unofficial Al 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 of Registered
Holder
Holder ID
Type
Holder ID Nature of
Change
Date of
Change
By TASE
Clearing?:
Security
Type
Security
Number
Previous
Balance
Balance
After Change
Increase/Decrease Rights to
Purchase?
Proceeds TASE Number of
Underlying Share
Shares from
Exercise
Exercise Proceeds Exercisable
Period
Listed for
Trading?
Based on
Report
Publication
Date
Reference
Number
Remarks
Altshuler Trusts Ltd (on
behalf of officers and
employees)
Company
Registry in
Israel
513901330 Private
Allocation
01/01/2026 No Fox RSU
2023
1192335 40,528 149,384 108,856 Yes 0 1087022 108,856 30 agorot per share or
against par value as per
tender
See reports above No Prospectus for
Employees
25/11/2025 2025-01-
092071
Allocation of blocked stock units (RSU), see
more in the meeting invitation and
prospectus reports.
2 Altshuler Trusts Ltd Company
Registry in
513901330 Private
Allocation
01/01/2026 No Fox RSU
2026
0000000 0 57,261 57,261 Yes 0 1087022 57,261 30 agorot per share See meeting invite No Private offering report 22/12/2025 2025-01-
102067
Allocation of blocked stock units (RSU)

3. Principal Register of Shareholders at the report date:

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.

# Registered
Shareholder Name
ID Type ID
Number
TASE Security
Number
Shares Type and
Par Value
Number of
Shares
Holds as
Trustee?
1 Mizrahi Tefahot
Nominee Company Ltd
Company
Registry in Israel
510422249 1087022 Ordinary shares of
0.01 NIS par value
13,865,638 No
2 Chen Lamdan Identity Card
Number
55647515 1087022 Ordinary shares of
0.01 NIS par value
1 No
  • Attached is the updated shareholder registry as per Section 130 of the Companies Law, 1999.
  • Attached is an updated file of the corporation's securities registries, including a warrant holder registry and government bond holder registry: [marsham-baalei-maniyot1126isa.pdf]

Alt text: Attached file - updated shareholder registry and securities registries (PDF)

Authorized Signatories of the Corporation

# Name Position
1 Yudfat Harel Buchris Chairperson of the Board
2 Shahar Rania Deputy CEO and CFO

According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Israel Securities Authority website: Click here.

Company Details

Short Name: Fox

Address: 6 Hermon St., Airport City, Ben Gurion Airport, 70100

Phone: 03-9050100 Fax: 03-9050200

Email: [email protected]

Company website: www.fox.co.il

Previous reported entity name: Vizel Textile Marketing Ltd

Electronic reporter name: Rania Shahar

Position: Acting CEO and CFO

Address: 19 Yael Rom St., Petah Tikva, 4906204

Phone: 03-9050267 Fax: 03-9050200 Email: [email protected]

Last form structure update date: 06/08/2024

Note:

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

Previous references on this subject (mention does not constitute incorporation by reference):

End of document

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