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Plasson Industries Ltd.

Major Shareholding Notification Oct 20, 2025

6986_rns_2025-10-20_b4eb67b4-2858-43f0-9fe4-6d7901c33809.pdf

Major Shareholding Notification

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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 Tel Aviv Stock Exchange Email: www.tase.co.il

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:
,
,

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
Number
Holder
Name
Name,
Type, and
Series of
Security
Updated
Quantity
of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
1 Kibbutz
Ma'agan
Michael and
its wholly
owned
corporations
PLASSON
INDUSTRIES
LTD
Ordinary
Share
6,602,200 69.15 69.15 69.15 69.15 69.15 69.15
2 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD.
(Participating)
PLASSON
INDUSTRIES
LTD
Ordinary
Share
460,197 4.82 4.82 4.82 4.82 4.82 4.82
3 MIGDAL
INSURANCE &
FINANCIAL
HOLDINGS
LTD. (Mutual
Funds)
PLASSON
INDUSTRIES
LTD
Ordinary
Share
67,362 0.71 0.71 0.71 0.71 0.71 0.71
4 PHOENIX
FINANCIAL
LTD (Nostro)
PLASSON
INDUSTRIES
LTD
Ordinary
Share
4,090 0.04 0.04 0.04 0.04 0.04 0.04
5 PHOENIX
FINANCIAL
LTD
(Provident
Funds and
Management
Companies)
PLASSON
INDUSTRIES
LTD
Ordinary
Share
559,902 5.86 5.86 5.86 5.86 5.86 5.86
Holder
Number
Holder
Name
Name,
Type, and
Series of
Security
Updated
Quantity
of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
6 The Phoenix
Investments
House Ltd -
Mutual Funds
PLASSON
INDUSTRIES
LTD
Ordinary
Share
79,308 0.83 0.83 0.83 0.83 0.83 0.83
7 The Phoenix
Investments
House Ltd -
Market
Making
PLASSON
INDUSTRIES
LTD
Ordinary
Share
0.13 0 0 0 0 0 0
8 PHOENIX
FINANCIAL
LTD -
Participating
PLASSON
INDUSTRIES
LTD
Ordinary
Share
2,256 0.01 0.01 0.01 0.01 0.01 0.01
9 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD Nostro
PLASSON
INDUSTRIES
LTD
Ordinary
Share
19,597 0.21 0.21 0.21 0.21 0.21 0.21
10 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD
Provident
Funds
PLASSON
INDUSTRIES
LTD
Ordinary
Share
624,118 6.54 6.54 6.54 6.54 6.54 6.54
11 Arieh
Benjamin
Hirsch
PLASSON
INDUSTRIES
LTD
Ordinary
Share
433 0 0 0 0 0 0

Total Holding Percentage

Total
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
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
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
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.
    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 equity and voting) and shares acquired after (dormant shares).
    1. 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.
    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 above.
    1. 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
of
Controlling
Shareholder
ID
Type
ID
Number
Was
control
transferred
during
the
period
described
in
the
report?
1 Kibbutz
Ma'agan
Michael
and
its
wholly
owned
corporations
Company
Registrar
Number
in
Israel
570004515 No

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

shareholders: 69.15

Authorized Signatories for the Corporation

No. Name
of
Signatory
Position
1 Amos
Ram
Deputy
CEO
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 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: [email protected]

Company Website: www.plasson.co.il; www.plasson.com

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: [email protected]

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.

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