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Priortech Ltd.

Major Shareholding Notification Oct 15, 2025

6999_rns_2025-10-15_8cb449dc-295e-4a07-9ec7-0a8ebff1a863.pdf

Major Shareholding Notification

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PRIORTECH LTD

Registry Number: 520037797
---------- --------- -----------

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Sent via MAGNA: 15/10/2025 Reference: 2025-01-075343

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
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
1 Amit Rafi PRIORTECH
LTD
1,234,681 10.55 10.55 10.84 10.84
2 Stern
Yotam
PRIORTECH
LTD
1,216,508 10.40 10.40 11.42 11.42
3 Krel Israel
Shai
PRIORTECH
LTD
13,580 0.12 0.12 0.11 0.11
4 Drori Krel
Galit
PRIORTECH
LTD
11,579 0.10 0.10 0.10 0.10
5 Krel Eyal PRIORTECH
LTD
11,980 0.10 0.10 0.10 0.10
6 Kishon
David
PRIORTECH
LTD
548,007 4.68 4.68 4.55 4.55
7 Langmas
Haim
(deceased)
PRIORTECH
LTD
235,799 2.02 2.02 1.96 1.96
8 Weinberg
Zehava
(deceased)
PRIORTECH
LTD
1 0.00 0.00 0.00 0.00
9 Feldstein
Hanoch
PRIORTECH
LTD
144,401 1.23 1.23 1.20 1.20

Total holding percentage:

Total
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
67.76 67.76 68.29 68.29

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
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
51 Dror
Ozeri
PRIORTECH
LTD
Warrant
03/19
22,500 0 0 0 0
52 Dror
Ozeri
PRIORTECH
LTD
5,650 0.05 0.05 0.49 0.49
53 Dror
Ozeri
PRIORTECH
LTD
Warrant
03/23
30,000 0 0 0 0

Total holding percentage:

Total
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
0.05 0.05 0.49 0.49

Explanations:

    1. It is required to report also on the holding of other securities, including those not listed for trading.
    1. If an 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 line.
    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 equity 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) in 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 for the corporation, details of these holdings should be provided in the "Remarks" field in the holder's details.

Details of the Controlling Shareholders in the Corporation

No. Name ID
Type
ID
Number
Was
control
transferred
during
the
period?
1 Rafi
Amit
ID
Card
010708469 No
2 Yotam
Stern
ID
Card
051392009 No
3 Estate
of
Yitzhak
Krel
(deceased)
(as
detailed
in
holders
3-5
above)
ID
Card
044638146 No
4 David
Kishon
ID
Card
002335941 No
5 Haim
Langmas
(deceased)
ID
Card
068285394 No
6 Zehava
Apel
(Weinberg)
(deceased)
ID
Card
064479926 No
7 Hanoch
Feldstein
ID
Card
006300776 No

Total holding percentage (%) in the corporation's equity by all controlling shareholders: 29.20

Details of the Authorized Signatories for the Corporation

No. Name Position
1 Dror
Ozeri
CFO

PRIORTECH LTD ("PRIORTECH") is controlled, by virtue of a voting agreement, by the controlling shareholders detailed in this form ("the founders"). The voting agreement includes provisions regarding joint voting at general meetings, election of directors, and right of first refusal in the sale of shares. The founders' voting at general meetings is determined by a regular majority decision at a founders' meeting held before the general meeting. The parties to the agreement have a right of first refusal – except for the sale of shares in the regular course of trading on the stock exchange.

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

Short name: PRIORTECH

Address: Ramat Gabriel Industrial Zone 0, Migdal HaEmek 23150

Phone: 03-5402181 Fax: 00-0000000

Email: [email protected]

Company website: http://www.priortech.com

Previous names of the reporting entity: P.C.B. Ltd.

Electronic signatory name: Dror Ozeri

Position: CFO

Address: Haroshet 18, Ramat Hasharon 4702519

Phone: 03-5402181 Fax: 00-0000000

Email: [email protected]

Form structure update date: 04/02/2025

Note: All company and security names have been translated as per the provided glossary.

All glossary terms have been translated as per the provided instructions.

No images were present in the original document.

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