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Lapidoth Capital Ltd

Major Shareholding Notification Oct 8, 2025

6887_rns_2025-10-08_658a76fd-ab3e-42a1-af67-0079c5136ff5.pdf

Major Shareholding Notification

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LAPIDOTH CAPITAL LTD

LAPIDOTH CAPITAL LTD

Registration Number: 520022971

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Transmitted via MAGNA: 08/10/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock

Exchange: www.tase.co.il Reference: 2025-01-074401

Immediate Report on the Holdings of Interested Parties and Senior Officers

Regulation
33
(c)-(d)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
1970
Reference
numbers
of
previous
reports
on
the
subject:
,
,
Below
is
the
status
as
of
30/09/2025:

A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):

Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
Holding
Percentage
(Fully
Diluted)
1 Jacob
Luxenburg
LAPIDOTH
ordinary
share
39,337,313 65.68%
equity,
65.68%
voting
65.68%
equity,
65.68%
voting
2 Ariel
Speier
LAPIDOTH
ordinary
share
166,030 0.28%
equity,
0.28%
voting
0.28%
equity,
0.28%
voting
3 ALTSHULER
SHAHAM
LTD
LAPIDOTH
ordinary
share
300,712 0.50%
equity,
0.50%
voting
0.50%
equity,
0.50%
voting
4 ALTSHULER
SHAHAM
LTD
LAPIDOTH
ordinary
share
5,929,138 9.90%
equity,
9.90%
voting
9.90%
equity,
9.90%
voting
5 Yanshuf
Gidur
Ltd
(General
Partner)
LAPIDOTH
ordinary
share
54,300 0.09%
equity,
0.09%
voting
0.09%
equity,
0.09%
voting
6 LAPIDOTH
CAPITAL
LTD
Dormant
shares
4,414,503 0%
equity,
0%
voting
0%
equity,
0%
voting

Total Holding Percentage

Total
Holding
Percentage
Total
Holding
Percentage
(Fully
Diluted)
76.45% 76.45%
equity, equity,
76.45% 76.45%
voting voting

B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):

  • Do not hold securities of the corporation.
  • Below is the status of holdings of senior officers in the corporation:
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
Holding
Percentage
(Fully
Diluted)
7 Rahamim
Matmon
LAPIDOTH
ordinary
share
24,133 0.04%
equity,
0.04%
voting
0.04%
equity,
0.04%
voting

Total Holding Percentage

Total
Holding
Percentage
Total
Holding
Percentage
(Fully
Diluted)
0.04% 0.04%
equity, equity,
0.04% 0.04%
voting voting

Explanations:

    1. It is required to report also on the holding of other securities, including those not listed for trading.
    1. If the interested party holds more than one type of security in the corporation, the holding percentage (including fully diluted) should be stated considering all securities held by him in a single row.
    1. This form should detail the holdings of all interested parties, including those whose holdings have not changed.
    1. If the interested party is a held company with significant activity for the corporation, the holdings should be split between shares acquired before the Companies Law, 1999 came into effect (granting rights in capital and voting) and shares acquired after, which are dormant shares.
    1. If the interested party is a corporation, also state the first name(s) of the ultimate controlling shareholder(s) of this corporation. If there is no controlling shareholder, provide details of the interested parties in it.
    1. If a senior officer holds five percent or more of the issued share capital or voting power, his holdings should be detailed in the "Interested Parties" table as detailed in section A above.
    1. If the interested party or senior officer also holds securities in a held company whose activities are significant to the corporation, details of these holdings should be provided in the "Remarks" field in the holder's details.

Holder Details (Examples):

Holder Name: Jacob Luxenburg

Holder
Name
in
English
(as
in
passport):
Jacob
Luxenburg
Holder
Number:
1
Holder
Type:
Director/CEO
Type
of
ID:
Identity
Card
Number
ID
Number:
54500764
Controlling
Shareholder
in
Holder:

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

Is
the
holder
a
representative
for
reporting
purposes
for
several
shareholders
holding
together
with
him
securities
of
the
corporation:
Yes
Is
the
holder
allowed
to
report
changes
in
holdings
cumulatively:
No
Explanation:
Those
required
to
report
any
change
in
holding
according
to
Regulation
33
are:
an
interested
party
who
is
the
corporation,
a
corporation
controlled
by
the
officer
corporation,
a
controlling
shareholder,
or
a
senior
in
the
corporation.
Are
the
held
shares
dormant
shares:
No
Security
number
on
the
stock
exchange:
642017
Balance
in
previous
summary
report
(quantity
of
securities):
39,337,313
Change
in
quantity
of
securities:
0
Explanation:
If
a
decrease
is
reported,
a
negative
value
should
be
indicated,
i.e.,
with
a
"-"
sign.
Maximum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
65.68%
Minimum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
65.68%
Explanation:
The
maximum
and
minimum
holding
rate
during
the
period
starting
from
the
effective
date
of
the
previous
status
report
shall
be
provided
by
each
member
of
the
institutional
reporting
group,
under
the
control
or
management
of
the
interested
party,
who
held
and/or
holds
securities
for
the
interested
party.
Remarks:
Holding
through
private
companies
under
his
control.

Holder Name: Ariel Speier

Holder Name in English (as in passport): Speier Ariel Holder Number: 2 Holder Type: Director/CEO Type of ID: Identity Card Number ID Number: 024426231 Controlling Shareholder in Holder: Ariel Speier Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship Country of Citizenship / Incorporation or Registration: _________ Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: No Is the holder allowed to report changes in holdings cumulatively: No Explanation: Those required to report any change in holding according to Regulation 33 are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder, or a senior officer in the corporation. Are the held shares dormant shares: No Security number on the stock exchange: 642017 Balance in previous summary report (quantity of securities): 166,030 Change in quantity of securities: 0 Explanation: If a decrease is reported, a negative value should be indicated, i.e., with a "-" sign. Maximum holding rate of the holder in the security during the report period: 0.28% Minimum holding rate of the holder in the security during the report period: 0.28% Explanation: The maximum and minimum holding rate during the period starting from the effective date of the previous status report shall be provided by each member of the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party. Remarks: In addition, Mr. Speier holds 0.05% of the issued and paid-up share capital of the subsidiary SUNY CELLULAR COMMUNICATION LTD.

Holder Name: ALTSHULER-SHAHAM LTD

Holder Name in English (as in passport): ALTSHULER-SHAHAM LTD Holder Number: 3 Holder Type: Companies for the management of mutual investment funds in trust Type of ID: Israeli Companies Registrar Number ID Number: 511446551 Controlling Shareholder in Holder: As reported to the company, the controlling shareholders in ALTSHULER-SHAHAM Mutual Funds Management Ltd.:

  • Gilad Altshuler holds 43.40% [through 100% holding in Gilad Altshuler Holdings Ltd., which holds 43.40% of ALTSHULER-SHAHAM LTD, which holds 100% of the current company].
  • Kalman Shaham holds 44.12% [through 100% holding of the management shares of Kalman Shaham Holdings Ltd.*, which holds 44.12% of ALTSHULER-SHAHAM LTD].
100%
of
the
ordinary
shares
of
Kalman
Shaham
Holdings
Ltd.
are
held
in
trust
for:

Kalman
Shaham,
Ilana
Shaham,
Ran
Shaham,
Lior
Shaham,
and
Asaf
Shaham
20%
each.
Citizenship/
Country
of
Incorporation
or
Registration:
Incorporated
in
Israel
Country
of
Citizenship
/
Incorporation
or
Registration:

Is
the
holder
a
representative
for
reporting
purposes
for
several
shareholders
holding
together
with
him
securities
of
the
corporation:
No
Is
the
holder
allowed
to
report
changes
in
holdings
cumulatively:
Yes
Explanation:
Those
required
to
report
any
change
in
holding
according
to
Regulation
33
are:
an
interested
party
who
is
the
corporation,
a
corporation
controlled
by
the
officer
corporation,
a
controlling
shareholder,
or
a
senior
in
the
corporation.
Are
the
held
shares
dormant
shares:
No
Security
number
on
the
stock
exchange:
642017
Balance
in
previous
summary
report
(quantity
of
securities):
308,303
Change
in
quantity
of
securities:
-7,591
Explanation:
If
a
decrease
is
reported,
a
negative
value
should
be
indicated,
i.e.,
with
a
"-"
sign.
Maximum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
0.51%
Minimum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
0.50%
Explanation:
The
maximum
and
minimum
holding
rate
during
the
effective
period
starting
from
the
date
of
the
previous
status
report
shall
be
provided
by
each
member
of
the
institutional
reporting
group,
under
the
control
or
management
of
the
interested
party,
who
held
and/or
holds
securities
for
the
interested
party.
Remarks:

Holder Name: ALTSHULER-SHAHAM LTD

_________

Holder Name in English (as in passport): ALTSHULER-SHAHAM LTD Holder Number: 4 Holder Type: Provident funds and companies for the management of provident funds Type of ID: Israeli Companies Registrar Number ID Number: 511446551 Controlling Shareholder in Holder: As reported to the company, the controlling shareholders in ALTSHULER SHAHAM PROVIDENT FUNDS AND PENSION LTD.:

  • Gilad Altshuler holds approx. 24.13% [through 100% holding in Gilad Altshuler Holdings Ltd., which holds 43.40% of ALTSHULER-SHAHAM LTD, which holds 55.59% of ALTSHULER SHAHAM FINANCE LTD, which holds 100% of the current company].
  • Kalman Shaham holds approx. 24.53% [through 100% holding in Kalman Shaham Holdings Ltd.*, which holds 44.12% of ALTSHULER-SHAHAM LTD].
Yair
Lewinstein
holds
approx.
14.90%
[through
100%
holding
in
Yair
Lewinstein
Holdings
Ltd.,
which
holds
14.90%
of
ALTSHULER
SHAHAM
FINANCE
LTD]
Citizenship/
Country
of
Incorporation
or
Registration:
Incorporated
in
Israel
Country
of
Citizenship
/
Incorporation
or
Registration:

Is
the
holder
a
representative
for
reporting
purposes
for
several
shareholders
holding
together
with
him
securities
of
the
corporation:
No
Is
the
holder
allowed
to
report
changes
in
holdings
cumulatively:
Yes
Explanation:
Those
required
to
report
any
change
in
holding
according
to
Regulation
33
are:
an
interested
party
who
is
the
corporation,
a
corporation
controlled
by
the
corporation,
a
controlling
shareholder,
or
officer
a
senior
in
the
corporation.
Are
the
held
shares
dormant
shares:
No
Security
number
on
the
stock
exchange:
642017
Balance
in
previous
summary
report
(quantity
of
securities):
3,385,257
Change
in
quantity
of
securities:
2,543,881
Explanation:
If
a
decrease
is
reported,
a
negative
value
should
be
indicated,
i.e.,
with
a
"-"
sign.
Maximum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
10.19%
Minimum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
5.65%
Explanation:
effective
The
maximum
and
minimum
holding
rate
during
the
period
starting
from
the
date
of
the
previous
status
report
shall
be
provided
by
each
member
of
the
institutional
reporting
group,
under
the
control
or
management
of
the
interested
party,
who
held
and/or
holds
securities
for
the
interested
party.
Remarks:

Holder Name: Yanshuf Gidur Ltd (General Partner)

Holder Name in English (as in passport): ALTSHULER SHAHAM YANSHUF GIDUR LTD Holder Number: 5 Holder Type: Interested party not meeting any other definitions Type of ID: Israeli Companies Registrar Number ID Number: 514060904 Controlling Shareholder in Holder: As reported to the company, the controlling shareholders in Yanshuf Gidur Ltd (General Partner):

  • Gilad Altshuler holds 43.66% (through 100% holding in Gilad Altshuler Holdings Ltd., which holds 43.66% of Altshuler Shaham Partnership Management Ltd., which holds 100% of the current company).
  • Kalman Shaham holds 43.66% (through 100% holding of the management shares of Kalman Shaham Holdings Ltd.*, which holds 43.66% of Altshuler Shaham Partnership Management Ltd.).
100%
of
the
ordinary
shares
of
Kalman
Shaham
Holdings
Ltd.
are
held
in
trust
for:

Kalman
Shaham,
Ilana
Shaham,
Ran
Shaham,
Lior
Shaham,
and
Asaf
Shaham
20%
each.
Citizenship/
Country
of
Incorporation
or
Registration:
Incorporated
in
Israel
Country
of
Citizenship
/
Incorporation
or
Registration:

Is
the
holder
a
representative
for
reporting
purposes
for
several
shareholders
holding
together
with
him
securities
of
the
corporation:
No
Is
the
holder
allowed
to
report
changes
in
holdings
cumulatively:
Yes
Explanation:
Those
required
to
report
any
change
in
holding
according
to
Regulation
33
are:
an
interested
party
who
is
the
corporation,
a
corporation
controlled
by
the
officer
corporation,
a
controlling
shareholder,
or
a
senior
in
the
corporation.
Are
the
held
shares
dormant
shares:
No
Security
number
on
the
stock
exchange:
642017
Balance
in
previous
summary
report
(quantity
of
securities):
54,300
Change
in
quantity
of
securities:
0
Explanation:
If
a
decrease
is
reported,
a
negative
value
should
be
indicated,
i.e.,
with
a
"-"
sign.
Maximum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
0.09%
Minimum
holding
rate
of
the
holder
in
the
security
during
the
report
period:
0.09%
Explanation:
The
maximum
and
minimum
holding
rate
during
the
period
starting
from
effective
the
date
of
the
previous
status
report
shall
be
provided
by
each
member
of
the
institutional
reporting
group,
under
the
control
or
management
of
the
interested
party,
who
held
and/or
holds
securities
for
the
interested
party.
Remarks:

Holder Name: LAPIDOTH CAPITAL LTD

Holder Name in English (as in passport): Lapidoth Capital Ltd Holder Number: 6 Holder Type: Reporting corporation Type of ID: Israeli Companies Registrar Number ID Number: 520022971 Controlling Shareholder in Holder: Mr. Jacob Luxenburg Citizenship/ Country of Incorporation or Registration: Incorporated in Israel Country of Citizenship / Incorporation or Registration: _________ Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: No Is the holder allowed to report changes in holdings cumulatively: No Explanation: Those required to report any change in holding according to Regulation 33 are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder, or a senior officer in the corporation. Are the held shares dormant shares: Yes Security number on the stock exchange: 6420046 Balance in previous summary report (quantity of securities): 4,414,503 Change in quantity of securities: 0 Explanation: If a decrease is reported, a negative value should be indicated, i.e., with a "-" sign. Maximum holding rate of the holder in the security during the report period: 0% Minimum holding rate of the holder in the security during the report period: 0% Explanation: The maximum and minimum holding rate during the period starting from the effective date of the previous status report shall be provided by each member of the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party. Remarks: _________

Holder Name: Rahamim Matmon

C. As of the date of submission of this report and according to the law, is there a controlling shareholder in the corporation:

Yes

The controlling shareholder in the corporation is:

# Name
of
Controlling
Shareholder
ID
Type
ID
Number
Was
control
transferred
during
the
period
described
in
the
report?
Details
1 Jacob
Luxenburg
Identity
Card
Number
54500764 No

Total holding percentage (%) in the corporation's capital by all controlling shareholders: 65.68

Details of authorized signatories on behalf of the corporation:

# Name
of
Signatory
Position
1 Eyal
Palti
Other:
Legal
Advisor
and
Company
Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under 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 Authority's website: Click here.

The above data is to the best of the company's knowledge and based on data provided to it by the interested parties.

Reference numbers of previous 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

Form structure update date: 04/02/2025

Short name: LAPIDOTH CAPITAL LTD

Address: Yoni Netanyahu 4, Or Yehuda 6037609 Phone: 03-6417241, 03-6417245 Fax: 03-

6417246 Email: [email protected]

Previous names of the reporting entity: Lapidoth Oil Prospectors for Israel Ltd.

Electronic reporter name: Eyal Palti Position: Legal Advisor and Company Secretary Employer company name:

Address: Brodetsky 19, Tel Aviv 6905130 Phone: 03-6417241 Fax: 03-6417246 Email: [email protected]

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