Inrom Construction Industries Ltd.

Major Shareholding Notification • Jan 4, 2026

INROM CONSTRUCTION INDUSTRIES LTD

Company number: 515001659

To:

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

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

Form Number: T087 (Public)

Filed on MAGNA: 04/01/2026

Reference Number: 2026-01-000886

Statement of Capital, Granting of Rights to Purchase Shares and Securities Registers of the Corporation and Their Changes

Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970 Nature of the Change:

Redemption of options (non-tradable and non-transferable)

Explanation: Provide a brief description of the nature of the change

Reference numbers of previous reports on the matter: _________, _________, _________.

1. The Corporation's Outstanding Securities After the Change:

Name and Type of Security	Stock Exchange Number	Amount in Registered Capital	Issued and Paid-Up Capital (Last Report / Current)	Amount Registered on Behalf of Registration Company
INROM - Ordinary Shares	1132356	300,000,000	149,100,968 / 149,171,196	149,100,968
INROM Options (Employees)	1167592	0	3,894,648 / 3,743,291	0
INROM Options (Others)	1227081	0	190,174 / 190,174	0
INROM BONDS 1'	1230614	0	168,000,000 / 168,000,000	168,000,000

Explanation: List all company securities, including those not listed for trading.

2. The Corporation Announces That:

On: 01/01/2026

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

Description of nature of the change: Redemption of options (non-tradable and non-transferable)

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.

Explanation: Describe all details of the transaction or operation that caused the change in the company's securities.

Details of Securities Holders Affected by the Change:

1

Name of registered holder: IBI Trust Management

Type of ID: Company Registration Number in Israel

ID Number: 515020428

Nature of change: Other – Redemption of options

Date of change: 01/01/2026

Processed via Stock Exchange Clearinghouse: No

Type and name of security affected: INROM Options (Employees)

Stock Exchange Number: 1167592

Holder's balance of security in last report: 3,894,648

Holder's balance after the change: 3,743,291

Total quantity of securities increased / decreased: 151,357

Is this a grant of rights to purchase shares? Yes

Total consideration for issued securities: 0

Stock Exchange number of share resulting from exercise: 0

Number of shares from full conversion/exercise: 0

Total additional exercise proceeds: 0

Period to exercise security: Varies according to grant.

From: 12/05/2020 To: 12/05/2026

Allocated securities will be registered for trading: No

The allocation continues: Private offering report published on 13/05/2020; reference: 2020-01-064818

☑️ The security was paid in full and the consideration was fully received.

Name of registered holder: The Registration Company of the Tel Aviv Stock Exchange Ltd.

Type of ID: Company Registration Number in Israel

ID Number: 515736817

Nature of change: Redemption of options

Date of change: 01/01/2026

Processed via Stock Exchange Clearinghouse: Yes

Type and name of security affected: INROM Ordinary Share 1 NIS par value

Stock Exchange Number: 1132356

Holder's balance of security in last report: 149,100,968

Holder's balance after the change: 149,171,196

Total quantity of securities increased / decreased: 70,228

Is this a grant of rights to purchase shares? No

☑️ The security was paid in full and the consideration was fully received.

Explanations:

• 1. If the change affects more than one security, specify impact for each security in a separate row.
• 1. Date of change all same-type changes for the same security conducted on a single day are summarized in one row. For this, differentiate between changes via the clearinghouse and direct in company records.
• 1. For reduction, use "-" sign.
• 1. Quantities should indicate the amount of securities, not NIS par value.

3. Main Shareholders Register as of Reporting 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.

No.	Name of Registered Shareholder	Type of ID	ID Number	Security Number	Type and Par Value of Shares	Quantity of Shares	Holding as Trustee
1	The Registration Company of the Tel Aviv Stock Exchange Ltd.	Company Registration Number in Israel	515736817	1132356	Ordinary shares of 1 NIS par value	149,171,196	No

• iv. Attached is the shareholders register file as required per Section 130 of the Companies Law, 1999: Shareholder Register 04012026 (PDF)
• v. Attached is the updated register of the corporation's securities, including the options holders and BONDS holders register: Securities Register 04012026 (PDF)

Authorized Signatories for the Corporation:

No.	Name	Title
1	Sagiv Mauda	CFO
2	Tair Gigi	Other (Legal Advisor and Company Secretary)

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), reports filed according to these regulations must be signed by those authorized to sign for the corporation. Staff position on the subject can be found at the following ISA website: Click here.

Previous names of reporting entity: INROM CONSTRUCTION INDUSTRIES LTD

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.

Company Contact Details

Short Name: INROM CONSTRUCTION

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

Phone: 03-9718181

Fax: 03-9718193

Email: tair@inrom-group.co.il

Company website: https://inrom-group.co.il/

Electronically reported by: Tair Gigi Job Title: Chief Legal Counsel and Company Secretary

Address: Golan 1, Airport City, 7019802 Mobile: 054-4435175 Fax: 03-9718193 Email: tair@inrom-group.co.il

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

Date of last form structure update: 06/08/2024

Attached Files

Shareholder Register 04012026 (PDF) Alt: Shareholder register as of 04/01/2026, PDF file

Securities Register 04012026 (PDF) Alt: Updated securities register including options and BONDS holders, PDF file