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Danya Cebus Ltd.

Share Issue/Capital Change • Oct 16, 2025

6740_rns_2025-10-16_808c5e39-801c-40c2-9bfd-f5254b4e32eb.pdf

Share Issue/Capital Change

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DANYA CEBUS LTD.

DANYA CEBUS LTD.

Registration Number: 512569237

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Transmitted via MAGNA: 16/10/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-075888

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

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

Nature of the Change:

_________, _________, _________.

Employee options exercised

Explanation: Briefly describe the nature of the change

Reference numbers of previous reports on the subject:

  1. The corporation's securities after the change:
Name
and
Type
of
Security		 Security
Number
on
TASE		 Quantity
in
Registered
Capital		 Issued
and
Paid-Up
Capital		 Quantity
Registered
in
the
Name
of
the
Registration
Company
Ordinary
Share		 1173137 50,000,000 Last
Report:
32,793,236		 32,793,978
Current:
32,793,978
Warrants
21		 1174747 0 Last
Report:
270,433		 0
Current:
269,314
Warrants
23		 1195056 0 Last
Report:
12,254		 0
Current:
12,254

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The corporation announces that:

From date: 06/10/2025 to date: 16/10/2025

A change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of: Description of the nature of the change: Employee options exercised

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

Details of the change:

1. affected
Name
of
registered
holder
by
the
change:
Altshuler
Shaham
Trusts
Ltd.
identification
Type
of
number:
Number
in
the
Israeli
Companies
Registrar
Identification
number:
513901330
Nature
of
the
change:
Options
exercised
Date
of
change:
06/10/2025
Executed
via
TASE
clearing
house:
No
affected:
Type
and
name
of
security
Warrants
21
Security
number
on
TASE:
1174747
Holder's
balance
in
the
last
report:
270,433
Holder's
balance
after
the
change:
269,314
Total
quantity
of
securities
increased/decreased:
1,119
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
Security
number
on
TASE
of
the
share
resulting
from
exercise:
Number
of
shares
resulting
from
full
exercise/conversion:
Total
additional
consideration
from
full
exercise/conversion:
Period
during
which
the
security
can
be
exercised:
From
date:

to
date:
Allocated
securities
will
be
registered
for
trading:
Allocation
of
said
securities
is
in
continuation
of:

published
on:
,
reference
number:
Other.
Explanation:
Exercise
of
options
into
company
shares
under
the
company's
option
plan
2.
Ltd.		 affected
Name
of
registered
holder
by
the
change:
Mizrahi
Tefahot
Registration
Company
identification
Type
of
number:
Number
in
the
Israeli
Companies
Registrar
Identification
number:
510422249
Nature
of
the
change:
Options
exercised
Date
of
change:
06/10/2025

Security number on TASE: 1173137

Executed via TASE clearing house: No

Holder's balance in the last report: 32,793,236

Holder's balance after the change: 32,793,978

Total quantity of securities increased/decreased: 742

Type and name of security affected: Ordinary Share

Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
Security
number
on
TASE
of
the
share
resulting
from
exercise:
Number
of
shares
resulting
from
full
exercise/conversion:
Total
additional
consideration
from
full
exercise/conversion:
Period
during
which
the
security
can
be
exercised:
From
date:

to
date:
Allocated
securities
will
be
registered
for
trading:
Allocation
of
said
securities
is
in
continuation
of:

published
on:
,
reference
number:
The
security
was
fully
paid
and
the
consideration
was
fully
received.

Explanations:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, made on one day, will be summarized in one row. For this purpose – changes made through the TASE clearing house must be separated from changes made directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be entered, not NIS par value.

3. Main points of the register of shareholders as of the report date are as follows:

No. Name of
Registered
Shareholder		 Type of
ID
Number		 ID
Number		 Security
Number
on TASE		 Type
and Par
Value of
Shares		 Number
of Shares		 Holds
Shares
as
Trustee
1 Mizrahi
Tefahot
Registration
Company		 Number in
the Israeli
Companies
Registrar		 510422249 1173137 Ordinary,
NIS 1 par
value		 32,793,978 No

4. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999

5. Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of bond holders

1.pdf

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Maya
Shay		 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.

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

Form structure update date: 06/08/2024 Short name: DANYA CEBUS LTD. Address: Yoni Netanyahu 1, Or Yehuda 6025603 Phone: 03-5383838, Fax: 03-6340340 Email: mayas@dc.co.il Company website: www.danya-cebus.co.il

Previous names of the reporting entity:

Electronic signatory name: Shay Maya Position: Company Secretary Employer company name: Address: Yoni Netanyahu 1G, Or Yehuda 6025603 Phone: 03-5383838, Fax: 03- 6340340 Email: [email protected]

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