Ackerstein Group Ltd. — Share Issue/Capital Change 2026

Jan 4, 2026

ACKERSTEIN GROUP LTD

Company Number: 512714494

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T087 (Public) Filed on Magna: 04/01/2026 Reference: 2026-01-000905

Correcting Report for a Faulty Report Sent on

Date: 01/01/2026 Reference Number: 2026-01-000376

Fault: Clerical error Reason for the Fault: Clerical error Main Correction: Correction of the balance and the amount of change

Statement of Capital, Granting Rights to Purchase Shares and Register of Securities of the Corporation and Changes Thereto

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

Nature of the Change:

Grant of non-tradable options to the Company's CEO

Explanation: Please briefly describe the nature of the change

Reference Numbers of Previous Reports on the Subject:

1. The Corporation's Securities Position After the Change:

Name and Type of Security	Stock Exchange Security No.	Amount in Registered Capital	Issued and Paid-Up Capital: Last Reported	Issued and Paid Up Capital: Current	Amount Registered under the Nominee Company
Ackstein – Ordinary Share	1176205	603,700,000	288,480,241	288,480,241	288,480,241
Ackstein – Employee Warrants	1185446	0	5,165,628	7,208,689	0

Explanation: All company securities must be specified, including non-traded securities.

2. The Corporation Announces That:

On the date: 01/01/2026

_________, __________, __________.

There was a change in the amount and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of: Grant of non-tradable options to the CEO of the company

Explanation: Please describe all transaction details or actions that resulted in the change in the corporation's securities.

Section 1

Name of registered holder regarding whom the change occurred: Altshuler Shaham Benefits Ltd in trust

Type of ID: Company number at Israeli Companies Registrar
ID number: 513890285
Nature of the change: Employee allocation
Description:
Date of change: 01/01/2026
Executed via TASE clearinghouse: No
Type and name of security changed: Ackstein – Employee Warrants
Security number on exchange: 1185446
Holder's balance in the last report: 5,165,628
Holder's balance after change: 7,208,689
Total change amount (increase): 2,043,061
Is this a grant of rights to purchase shares: No
Total proceeds for the allocated securities:
Stock exchange security number of share resulting from exercise:
Number of shares generated upon full exercise/conversion:
Total additional proceeds received upon full exercise/conversion to shares:
Period during which securities can be exercised:
From: Until:
Will the allocated securities be listed for trading:
Issuance of said securities is in continuation of:, published on, reference number
The security was fully paid, and the payment was fully received.
The security was fully paid, but the payment was not fully received.
Was issued for an ATM program.
Other. Explanation:

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.

Explanations:

• 1. If the change affects more than one security, the effect must be detailed in a separate row for each security.
• 1. Date of change all changes of the same type in the same security performed on the same day, to be summarized in one row. For this purpose – differentiate between changes via the TASE clearinghouse and those made directly in the company's registers.
• 1. For a decrease, add the sign "-".
• 1. The quantity fields should specify the quantity of securities and not ILS par value.

Section 2

A change only in the register of holders (without change in the number of securities):
Description of the nature of the change:
Name of registered holder:
Type of ID:
ID number:
Date of change:
Executed via TASE clearinghouse:
Type and name of security:
Security number on exchange:
Change amount:
Holder's balance after change:
Explanation: Please describe all transaction details or actions that resulted in the change in the register.

3. Main details of shareholder register at the reporting date:

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	ID Type	ID Number	Security No.	Type and Par Value of Shares	No. of Shares	Held as trustee?
1	The nominee company of the Tel Aviv Stock Exchange Ltd	Company number at Israeli Companies Registrar	515736817	1176205	Ordinary shares of 0.1 par value	288,480,241	No

4. Attached is a shareholder register file in accordance with Section 130 of the Companies Law, 1999

File:

5. Attached is an updated file of the corporation's securities registers, including the option holders register and bonds holders register

(pdf.isa_אקרשטיין /1.1מרשם_ניע_ינואר_2026_מונגש/Desktop/ayalah/Users:/C](pdf.isa_מרשם_ניע_ינואר_2026_מונגש] :File

Alt text: January 2026 Securities Register – Accessible PDF

Details of the authorized signatories:

No.	Signatory Name	Position
1	Saar Egozi	Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), any report submitted under these regulations must be signed by those authorized to sign for the corporation. The staff's position can be found at the authority's website: Click here

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.

Previous names of reporting entity:

Additional Information

Abbreviated Name: Ackstein Group Address: Medinat HaYehudim 103, Herzliya 4676679 Phone: 09-9596622

Fax: 09-9543130 Email: saare@ackerstein.co.il Website: http://www.ackerstein.co.il/profile

Electronic Reporting Name: Lapin Ackstein Maya Position: Director and Legal Counsel Employer Company Name:

Contact Information: Medinat HaYehudim 103, Herzliya 4676679

Phone: 09-9596622 Fax: 09-6556770

Email: mayal@ackerstein.co.il

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Form structure update date: 06/08/2024