Tadiran Group Ltd.

Major Shareholding Notification • Sep 28, 2025

TADIRAN GROUP LTD

Registration Number: 520036732

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 28/09/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-072325

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 intended for reporting a change in holdings of securities of the reporting corporation only. To report a change in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1

Name of corporation / Surname and first name of holder:

Ran Saban

Name of corporation / Surname and first name of holder in English as registered with the Companies Registrar or in the passport:

Ran Saban

Type of identification number: Identity card number

Holder's identification number: 031848245

Type of holder:

_________

/

Senior officer who is not a CEO or director and is 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 acting as a representative for the purpose of reporting on behalf of several shareholders holding together with him securities of the corporation? No

Name of controlling shareholder in the interested party:

Identification 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: 1201540

Name and type of security: Tadiran Employee Warrant

Nature of change: Decrease

Other

_________

Details:

Cancellation of warrants as detailed in the private allocation report dated May 23, 2024 (Reference: 2024-01-053343)

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative

change):

Single transaction

Date of change:

17/09/2025

Transaction rate:

0 Currency: _________

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

Balance (in number of securities) in the last report:

11,000

Holding percentage of total securities of the same type in the last report: % 59.09

Change in number of securities:

6,500 -

Current balance (in number of securities):

4,500

Current holding percentage of total securities of the same type: %

0

Holding percentage after the change: In capital: %

0 In voting rights: %

0

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: % 0 In voting rights: % 0

Note number:

_________

2

Name of corporation / Surname and first name of holder:

Ran Saban

Name of corporation / Surname and first name of holder in English as registered with the Companies Registrar or in the passport:

Ran Saban

Type of identification number: Identity card number

Holder's identification number: 031848245

Type of holder: Senior officer who is not a CEO or director and is 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 acting as a representative for the purpose of reporting on behalf of several shareholders holding together with him securities of the corporation? No

Name of controlling shareholder in the interested party:

/

_________

_________

Identification 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: 1201540

Name and type of security: Tadiran Employee Warrant

Nature of change:

Increase Due to private placement

Details:

_________

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change):

Single transaction

Date of change:

17/09/2025

Transaction rate:

0
Currency:	___

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

Balance (in number of securities) in the last report:

4,500

Holding percentage of total securities of the same type in the last report: % 0

Change in number of securities:

14,500 +

Current balance (in number of securities):

19,000

Current holding percentage of total securities of the same type: % 52.63

Holding percentage after the change: In capital: %

0
In voting rights: %
0

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: % 0.11

In voting rights: % 0.11

Note number:

_________

_________

Note: If the value 'increase due to forced purchase of loaned securities' or 'decrease due to forced sale of loaned securities' is selected, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action a forced sale.

No.	Note
1	___

1. Was the entire consideration paid at the time of the change? No

If not all the consideration was paid at the time of the change, please specify the date of completion of the payment:

The warrants are granted free of charge. For more details, see the immediate report dated September 18, 2025 (Reference 2025-01-070476)

2. If the change is by way of signing a loan agreement, please specify details regarding the termination of the loan:

Explanation: The holding percentages should be stated taking into account all securities held by the interested party.

• 1. The date and time the corporation first became aware of the event or matter: 25/09/2025 At: 19:22
• 1. Details of the actions that caused the change:

_________

Details of the authorized signatories on behalf of the corporation:

	Name of Signatory	Position
1	Ayelet Krishpin	Other VP, Chief Legal Counsel

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

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

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

Short name: TADIRAN GROUP LTD

Address: Rabinitsky 9, Petah Tikva 4900615 Phone: 03-9283372 Fax: 03-9283336

Email: ayeletk@tadiran-group.co.il Company website: www.tadiran-group.co.il

Previous names of the reporting entity: Tadiran Holdings Ltd., Crystal Consumer Products Ltd., Top-Line The Israeli Company for Import and Marketing of Electrical Products

Name of electronic reporter: Krishpin Ayelet Hasia Position: Chief Legal Counsel and VP Employer company name:

Address: Rabinitsky 9, Petah Tikva 4900615 Phone: 03-9283372 Fax: 03-9283336 Email: ayeletk@tadiran-group.co.il