Ackerstein Group Ltd. — Regulatory Filings 2026

Apr 19, 2026

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.

Ackerstein Group Ltd
ACKERSTEIN GROUP LTD
Number in the Companies Registrar: 512714494
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www.isa.gov.il
To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il	T136 (Public)	Filed via MAGNA: 19/04/2026
Reference: 2026-01-036036

Immediate report on a transaction with a controlling shareholder or with a director that does not require approval of the general meeting

Regulation 37A(5) of the Securities Regulations (Periodic and Immediate Reports), 5766-2006

Reference numbers of previous reports on the subject: __________, __________, __________.

1. This report is hereby submitted on approval of a transaction in accordance with Regulation 1B of the Companies Regulations (Reliefs in Transactions with Interested Parties), 5760-2000.

2. Date of approval of the transaction by the board of directors 19/04/2026.

3. Summary of the main terms of the transaction and summary of the reasoning of the board of directors and the audit committee for approving the transaction.

The Company is honored to announce that in accordance with the provisions of Regulation 1B(a)(3) of the Companies Regulations (Reliefs in Transactions with Interested Parties), 5760-2000 (hereinafter: the "Relief Regulations"), the Company's Board of Directors on April 19, 2026 (following the approval of the Company's Compensation Committee on April 15, 2026) approved an annual remuneration and participation fee for Messrs. Giora Ackerstein and Stephanie (Shula) Ackerstein, among the controlling shareholders of the Company, identical to the remuneration paid to all the Company's directors (who are not controlling shareholders and who are not entitled to salary or management fees), in accordance with the fixed amount detailed in the addendum to the Companies Regulations (Rules Regarding Remuneration and Expenses of an External Director), 5760-200 (hereinafter: the "Remuneration Regulations"), as may be amended from time to time and in accordance with the Company's equity level, as shall be from time to time. The aforesaid decision is effective as of May 30, 2026. Below is a summary of the reasons of the Compensation Committee and the Company's Board of Directors for approving the engagement: - Granting annual remuneration and participation fees for serving as a director is customary and accepted in companies of the Company's type, in light of the investment required from a director in performing his role for the Company; - The annual remuneration and participation fees to be paid to Messrs. Giora Ackerstein and Stephanie (Shula) Ackerstein are identical to the remuneration paid to all the Company's directors (who are not controlling shareholders and who are not entitled to salary or management fees) and does not exceed the maximum amount that may be paid to an external director in accordance with the Remuneration Regulations. It is appropriate that the remuneration to which Messrs. Giora Ackerstein and Stephanie (Shula) Ackerstein will be entitled will not be less than the remuneration paid to the other directors serving in the Company (who do not receive salary or management fees); - The Board of Directors and the Compensation Committee examined the approval of the payment of the aforesaid remuneration to Messrs. Giora Ackerstein and Stephanie (Shula) Ackerstein, inter alia, in view of the fact that the remuneration terms are in accordance with the Company's remuneration policy and with the Remuneration Regulations, which indicates, inter alia, that this is proper, reasonable and fair remuneration, taking into account the scope of the Company's activity and in view of the skills and experience of Messrs. Giora Ackerstein and Stephanie (Shula) Ackerstein..

1. Main points of the opinion of the Government Companies Authority and main points of the decision of the Ministerial Committee for Privatization, or details of the alternative by which the exemption was granted

Explanation: To be completed if this is an extraordinary transaction of a public company controlled by the government.

1. Attached file

Details of the authorized signatories 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 pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation.

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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.

The staff's position on the matter can be found on the Authority's website: Click here.

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

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Date of last update of the form structure: 06/08/2024
Short name: Ackerstein Group
Address: Medinat HaYehudim103, Herzliya4676679	Telephone: 09-9596622, Fax: 09-9543130
E-mail: saare@ackerstein.co.il	Company website: http://www.ackerstein.co.il/profile

Former names of the reporting entity:

Name of electronic reporter: Saar EgoziPosition: Legal Counsel and Company SecretaryName of employing company:

Address: Medinat HaYehudim103, Herzliya 4676679Telephone: 09-9596622Fax: 09-6556770E-mail: SaarE@ackerstein.co.il