Ackerstein Group Ltd. — Capital/Financing Update 2026

Feb 4, 2026

{0}------------------------------------------------

Ackerstein Group Ltd
ACKERSTEIN GROUP LTD

Number in the Register: 512714494

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 04/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-012485

Share capital status, granting of rights to purchase shares and the registers of the corporation's securities and changes therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports) 5730 - 1970

Nature of the change: Grant of non-tradable options to employees

Explanation: Briey describe the nature of the change

		Reference numbers of previous reports on the subject:,,

1. The corporation's securities status after the change:

			Issued and paid-up capital
Name and type of security	Security No. on the TASE	Amount in registered capital	Quantity in last report	Current quantity	Quantity registered in the name of the Registration Company
Ackerstein - ordinary share	1176205	603,700,000	288,480,241 288,480,241		288,480,241
Ackerstein - employee options	1185446	0	7,208,689 8,098,425		0

Explanation: Detail all of the company's securities, including securities not listed for trading.

			2. The corporation announces that:
--	--	--	------------------------------------	--	--

						On the date 04/02/2026
--	--	--	--	--	--	------------------------

From date	to date
---------------	---------

There has been a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change Grant of non-tradable options to employees

Explanation: Describe the full details of the transaction or action by which a change occurred in the corporation's securities.

1 Name of the registered holder with respect to whom the change occurred: Altshuler Shaham Benets Ltd in trust Type of identication number: Number in the Israeli Companies RegisterIdentication number: 513890285 Nature of the change: Allocation to employees _________ Date of the change: 01/01/2026Executed via the TASE Clearing House: No Type and name of securities in which a change occurred: Ackerstein - employee options Security No. on the TASE: 1185446

Holder's balance in the security in the last report: 7,208,689

Holder's balance in this security after the change: 8,098,425

Total quantity of securities in which there was a decrease/increase: 889,736

{1}------------------------------------------------

Is this a grant of rights to purchase shares No
Total consideration for securities that were allocated: The TASE number of the share that will result from exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: Fromuntil
The securities allocated will be registered for trading:
The said allocation of securities is further towhich was published onand its reference number is
The security has been fully paid up and the consideration has been fully received. The security has been fully paid up, but the consideration has not been fully received. Issued for an ATM program Other.
Explanations: 1. If the change affects more than one security, detail the effect of the change in a separate line for each security. 2. Date of change – all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this matter – separate changes executed via the TASE Clearing House from those executed directly in the company's books. 3. The change – for a decrease, add the sign "-". 4. In all quantity elds, enter the quantity of securities and not NIS par value.
There has been a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change Explanation: Describe the full details of the transaction or action by which a change occurred in the register
1 Name of the registered holder with respect to whom the change occurred:
Type of identication number: Identication number:
Date of the change: Executed via the TASE Clearing House:
Type and name of securities in which a change occurred:
Security No. on the TASE:
Quantity of the change:
Holder's balance in this security after the change:

1. The main particulars of the shareholders register as of the report date are as follows:

No.	Name of registered shareholder	Type of identication number	Identication number	Security number on the TASE	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1	The Registration Company of the Tel	Number in the Israeli Companies Register	515736817	1176205	Ordinary shares of NIS 0.1 par value.	288,480,241	No

{2}------------------------------------------------

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

No.	Name of registered shareholder	Type of identication number	Identication number	Security number on the TASE	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
	Aviv Stock Exchange Ltd.

1. Attached is a shareholders register le in accordance with the provisions of section 130 of the Companies Law, 5759 - 1999 _________

2. Attached is an updated le of the corporation's securities registers, including the register of option holders and the register of BONDS holders Securities_register_February_2026_accessible_isa.pdf

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Saar Egozi	Legal Counsel

_________

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here .

Grant of non-tradable options to employees in accordance with the private offering report dated January 26, 2026 (reference number: 2026-01-009775). It is claried that the options will vest in four tranches starting from the end of one year from the allocation date, as dened in the private offering report.

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Date of form structure update: 06/08/2024

Short name: Ackerstein Group

Address: Medinat HaYehudim103 , Herzliya4676679 Phone: 09-9596622 , Fax: 09-9543130 E-mail: saare@ackerstein.co.il Company website:http://www.ackerstein.co.il/prole

Previous names of reporting entity:

Name of electronic reporter: Saar EgoziPosition: Legal Counsel and Company SecretaryName of employing company: Address: Medinat HaYehudim103 , Herzliya 4676679Phone: 09-9596622Fax: 09-6556770E-mail: SaarE@ackerstein.co.il