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F.I.B.I. Holdings Ltd.

Major Shareholding Notification Oct 20, 2025

6789_rns_2025-10-20_ec44cfe6-77c9-44a1-8b25-3ab3727bd36d.pdf

Major Shareholding Notification

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F.I.B.I. HOLDINGS LTD

Registry Number: 520029026

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Sent via MAGNA: 20/10/2025

Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il

Reference: 2025-01-078005

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 Binohon Ltd Ordinary
shares of
0.05 NIS
par
value
10,118,128 28.54 28.54 28.54 28.54 28.54 28.54
2 Instanz
No.2 Ltd
Ordinary
shares of
0.05 NIS
par
value
4,139,233 11.68 11.68 11.68 11.68 11.68 11.68
3 Dolphin
Energies
Ltd
Ordinary
shares of
0.05 NIS
par
value
4,139,234 11.68 11.68 11.68 11.68 11.68 11.68
4 Mr. Jacob
Sitt
Ordinary
shares of
0.05 NIS
par
value
0.00 0.00 0.00 0.00 0.00 0.00 0.00
5 Harel
Insurance
Investments
& Financial
Services Ltd
- Nostro
Ordinary
shares of
0.05 NIS
par
value
81,824.00 0.23 0.23 0.23 0.23 0.23 0.23
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 Harel
Insurance
Investments
& Financial
Services Ltd
- Mutual
Funds
Ordinary
shares of
0.05 NIS
par
value
619,870.23 1.75 1.75 1.75 1.75 1.75 1.75
7 Harel
Insurance
Investments
& Financial
Services Ltd
- Provident
Funds
Ordinary
shares of
0.05 NIS
par
value
1,105,858.00 3.12 3.12 3.12 3.12 3.12 3.12

Total Holding Percentage: 57% (Equity), 57% (Voting)

Total Holding Percentage (Fully Diluted): 57% (Equity), 57% (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
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
8 Ron
Levkovich
Ordinary
shares of
0.05 NIS
par
value
188,575.00 0.53 0.53 0.53 0.53 0.53 0.53

Total Holding Percentage: 0.53% (Equity), 0.53% (Voting)

Total Holding Percentage (Fully Diluted): 0.53% (Equity), 0.53% (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 material activity to 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 its effect 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, if its activities are material to the corporation, details of such holdings should be provided in the "Remarks" field in the holder's details.

Details of the Controlling Shareholders in the Corporation

As of the date of this report and according to the law, is there a controlling shareholder in the corporation?

Yes
No
Other:

The controlling shareholders in the corporation are:

    1. Binohon Ltd (as detailed in the explanation for holder number 1)
  • ID Type: Israeli Companies Registrar Number
  • ID Number: 513434209
  • Was control transferred during the period described in the report? No
    1. Instanz No.2 Ltd (as detailed in the explanation for holder number 2)
  • ID Type: Israeli Companies Registrar Number
  • ID Number: 514852474
  • Was control transferred during the period described in the report? No
    1. Dolphin Energies Ltd (as detailed in the explanation for holder number 3)
  • ID Type: Israeli Companies Registrar Number
  • ID Number: 512828187
  • Was control transferred during the period described in the report? No

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

shareholders: 51.89%

Authorized Signatories for the Corporation

# Name Position
1 Jacob
Sitt
CEO

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: F.I.B.I. HOLDINGS LTD.

Address: 4 He Be'Iyar St., Tel Aviv-Yafo 6209302

Phone: 03-6950649 Fax: 03-6091753

Email: [email protected]

Previous names of the reporting entity:

Electronic Signatory Name: Hanoch Ofer

Position: External Legal Advisor

Employer Company Name: Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., Law

Offices

Email: [email protected]

Note: For detailed explanations and remarks for each holder, see the corresponding section in the original document.

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