# PLASSON INDUSTRIES LTD
Registry Number: 520042912
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Sent via MAGNA: 20/10/2025 Reference: 2025-01-077240
Israel Securities Authority Email: [www.isa.gov.il](http://#) Tel Aviv Stock Exchange Email: [www.tase.co.il](http://#)
## Immediate Report on the Holdings of Interested Parties and Senior Officers
| Regulation<br>33<br>(c)-(d)<br>of<br>the<br>Securities<br>Regulations<br>(Periodic<br>and<br>Immediate |
|--------------------------------------------------------------------------------------------------------|
| Reports),<br>1970 |
| Reference<br>numbers<br>of<br>previous<br>reports<br>on<br>the<br>subject:<br>,<br>,<br> |
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):
Below is the status as of 30/09/2025:
| Holder<br>Number | Holder<br>Name | Name,<br>Type, and<br>Series of<br>Security | Updated<br>Quantity<br>of<br>Securities | Holding<br>Percentage | %<br>Equity | %<br>Voting | Holding<br>Percentage<br>(Fully<br>Diluted) | %<br>Equity | %<br>Voting |
|------------------|------------------------------------------------------------------------------------|---------------------------------------------------|-----------------------------------------|-----------------------|-------------|-------------|---------------------------------------------|-------------|-------------|
| 1 | Kibbutz<br>Ma'agan<br>Michael and<br>its wholly<br>owned<br>corporations | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 6,602,200 | 69.15 | 69.15 | 69.15 | 69.15 | 69.15 | 69.15 |
| 2 | MIGDAL<br>INSURANCE &<br>FINANCIAL<br>HOLDINGS<br>LTD.<br>(Participating) | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 460,197 | 4.82 | 4.82 | 4.82 | 4.82 | 4.82 | 4.82 |
| 3 | MIGDAL<br>INSURANCE &<br>FINANCIAL<br>HOLDINGS<br>LTD. (Mutual<br>Funds) | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 67,362 | 0.71 | 0.71 | 0.71 | 0.71 | 0.71 | 0.71 |
| 4 | PHOENIX<br>FINANCIAL<br>LTD (Nostro) | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 4,090 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 |
| 5 | PHOENIX<br>FINANCIAL<br>LTD<br>(Provident<br>Funds and<br>Management<br>Companies) | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 559,902 | 5.86 | 5.86 | 5.86 | 5.86 | 5.86 | 5.86 |
| Holder<br>Number | Holder<br>Name | Name,<br>Type, and<br>Series of<br>Security | Updated<br>Quantity<br>of<br>Securities | Holding<br>Percentage | %<br>Equity | %<br>Voting | Holding<br>Percentage<br>(Fully<br>Diluted) | %<br>Equity | %<br>Voting |
|------------------|---------------------------------------------------------------------------|---------------------------------------------------|-----------------------------------------|-----------------------|-------------|-------------|---------------------------------------------|-------------|-------------|
| 6 | The Phoenix<br>Investments<br>House Ltd -<br>Mutual Funds | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 79,308 | 0.83 | 0.83 | 0.83 | 0.83 | 0.83 | 0.83 |
| 7 | The Phoenix<br>Investments<br>House Ltd -<br>Market<br>Making | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 0.13 | 0 | 0 | 0 | 0 | 0 | 0 |
| 8 | PHOENIX<br>FINANCIAL<br>LTD -<br>Participating | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 2,256 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 |
| 9 | CLAL<br>INSURANCE<br>ENTERPRISES<br>HOLDINGS<br>LTD Nostro | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 19,597 | 0.21 | 0.21 | 0.21 | 0.21 | 0.21 | 0.21 |
| 10 | CLAL<br>INSURANCE<br>ENTERPRISES<br>HOLDINGS<br>LTD<br>Provident<br>Funds | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 624,118 | 6.54 | 6.54 | 6.54 | 6.54 | 6.54 | 6.54 |
| 11 | Arieh<br>Benjamin<br>Hirsch | PLASSON<br>INDUSTRIES<br>LTD<br>Ordinary<br>Share | 433 | 0 | 0 | 0 | 0 | 0 | 0 |
### Total Holding Percentage
| Total<br>Holding<br>Percentage | %<br>Equity | %<br>Voting | Total<br>Holding<br>Percentage<br>(Fully<br>Diluted) | %<br>Equity | %<br>Voting |
|--------------------------------|-------------|-------------|------------------------------------------------------|-------------|-------------|
| 88.17 | 88.17 | 88.17 | 88.17 | 88.17 | 88.17 |
### 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.
#### Total Holding Percentage
| Total<br>Holding<br>Percentage | %<br>Equity | %<br>Voting | Total<br>Holding<br>Percentage<br>(Fully<br>Diluted) | %<br>Equity | %<br>Voting |
|--------------------------------|-------------|-------------|------------------------------------------------------|-------------|-------------|
| 0 | 0 | 0 | 0 | 0 | 0 |
### Explanations:
- 1. It is also required to report holdings of other securities, including those not listed for trading.
- 2. 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.
- 3. This form should detail the holdings of all interested parties, including those whose holdings have not changed.
- 4. 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 (dormant shares).
- 5. If the interested party is a corporation, also state the first name(s) of the ultimate controlling shareholder(s). If there is no controlling shareholder, provide details of the interested parties in it.
- 6. 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 above.
- 7. If the interested party or senior officer also holds securities in a held company with significant activity for the corporation, details should be provided in the "Remarks" field in the holder's details.
## Details of the Controlling Shareholder in the Corporation
As of the date of this report and according to the law, is there a controlling shareholder in the corporation? Yes
### The controlling shareholder in the corporation is:
| No. | Name<br>of<br>Controlling<br>Shareholder | ID<br>Type | ID<br>Number | Was<br>control<br>transferred<br>during<br>the<br>period<br>described<br>in<br>the<br>report? |
|-----|--------------------------------------------------------------------------------|------------------------------------------------|--------------|-----------------------------------------------------------------------------------------------|
| 1 | Kibbutz<br>Ma'agan<br>Michael<br>and<br>its<br>wholly<br>owned<br>corporations | Company<br>Registrar<br>Number<br>in<br>Israel | 570004515 | No |
Total holding percentage (%) in the corporation's equity by all controlling
shareholders: 69.15
### Authorized Signatories for the Corporation
| No. | Name<br>of<br>Signatory | Position |
|-----|-------------------------|--------------------------|
| 1 | Amos<br>Ram | Deputy<br>CEO<br>Finance |
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](http://#) here.
### Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short Name: PLASSON INDUSTRIES
Address: Kibbutz Ma'agan Michael, D.N. Menashe 37805
Phone: 04-6394711, 04-6394711
Fax: 04-6243227
Email: [amos.ram@plasson.com](mailto:amos.ram@plasson.com)
Company Website: [www.plasson.co.il](http://#); [www.plasson.com](http://#)
Previous names of the reporting entity:
Electronic Signatory Name: Arnon Meinfeld
Position: External Legal Advisor
Employer Company Name: S. Friedman & Co., Attorneys and Notaries
Address: Menachem Begin 146, Tel Aviv-Yafo 6492103
Phone: 03-6932046 Fax: 03-6931930
Email: [arnonm@sfa.law](mailto:arnonm@sfa.law)
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 04/02/2025
### Glossary:
- controlling shareholder
- regarding
- commercial papers
- par value
- security
- warrant
- warrants
- results
- partnership
- technology
- ordinary share
- dividend
- agorot
- Participating unit
Note: All company names and glossary terms have been translated as per instructions.