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Turpaz Industries Ltd.

Major Shareholding Notification Jan 6, 2026

7098_rns_2026-01-06_e300bcaa-3d6b-4a70-a595-93be7b62228b.pdf

Major Shareholding Notification

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(תורפז תעשיות בע"מ) LTD INDUSTRIES TURPAZ

Registry Number: 514574524

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd Form Number: 076ת) Public) Report Date: 06/01/2026 Reference: 2026-01-002246

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 only for reporting changes in securities holdings of the reporting corporation. To report changes in securities holdings of a held company whose activities are significant to the reporting corporation, use form 121ת.

Details of the Holder:

תמר וולף :(Hebrew (Name Name (English): Tamar Wolf

Type of Identification Number: Identity Card Number

Holder's ID Number: 514574524

Type of Holder: Senior officer who is not CEO or director and not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or its representative to the company's board? __________

Is the holder a representative for the purpose of this report for a number of shareholders holding securities of the corporation together with him/her? No

Name of controlling shareholder in the interested party: -

ID number of controlling shareholder in the interested party: -

Citizenship / Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship / Incorporation or Registration: __________

Security Number on the stock exchange: 1186329

Name and type of security: Turpaz Warrant 3/22 (3/22 אפ תורפז(

Nature of change: Decrease

In convertible securities due to their conversion into shares or their redemption

Is this a change by way of one transaction or multiple transactions (cumulative change)? One transaction

Date of change: 05/01/2026

Transaction price: 7,142 agorot

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

Balance (quantity of securities) in last report: 52,500

Holding percentage of all securities of the same type in last report: 10.71%

Change in quantity of securities: -13,125

Current balance (quantity of securities): 39,375

Current holding percentage of all securities of the same type: 8.25%

Holding percentage after change:

In capital: 0%

In voting rights: 0%

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: Holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis:

In capital: 0.13%

In voting rights: 0.13%

Notes:
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Additional Questions

    1. Was the entire consideration paid at the date of the change? Yes
    1. If not all the consideration was paid on the change date, please specify the date of payment completion: __________
    1. If the change was by way of entering into a loan agreement, please specify details regarding termination of the loan: __________

Explanation: Please indicate the holding percentages taking into account all the securities held by the interested party.

    1. The date and time the corporation first became aware of the event or matter: 05/01/2026 at 18:10
    1. Details of the actions that caused the change: __________

Details of Authorized Signatories

No. Name Position/Role
1 Yoni Adini Cohen Other / Legal Counsel and Company Secretary

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

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.

Various

Previous reference numbers for documents on the same subject (mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 04/02/2025

Short name: תורפז

Address: 10 Hashita St., Caesarea, 3079856

Phone: 03-5598211 Fax: 03-5598212

Email: [email protected]

Company website: www.turpaz.co.il

Previous names of the reporting entity:

Electronic reporter's details:

Name: Ariel Moshe Lavi

Position: Deputy CEO and Legal Counsel

Employing Company Name:

Address: 2 Halev St., Holon, 5885708

Phone: 052-6800470 Fax: 03-5560915

Email: [email protected]

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