Ackerstein Group Ltd. — Share Issue/Capital Change 2026

Apr 29, 2026

Ackerstein Group Ltd ACKERSTEIN GROUP LTD Registrar number: 512714494

	To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 29/04/2026
www.isa.gov.il	www.tase.co.il	Reference:	2026-01-039488

Capital status, grant of rights to purchase shares and the corporation's securities registers and the 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: Exercise of non-tradable options to employees Explanation: A brief description of the nature of the change must be provided.

Reference numbers of previous reports on the matter: _________, _________, _________.

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

	Security number on the stock exchange	Amount in registered capital	Issued and paid-up capital
Name and type of security			Amount in last report	Current amount	Amount registered in the name of the Registration Company
Ackerstein - ordinary share	1176205	603,700,000	288,480,241 288,500,487		288,500,487
Ackerstein - employee options	1185446	0	8,098,425 7,913,325		0

Explanation: All the company's securities must be detailed, including securities not listed for trading.

1. The corporation announces that:

On date 29/04/2026

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 Exercise of non-tradable options to employees

Explanation: All transaction or action details by reason of which a change occurred in the corporation's securities must be described.

1

Name of the registered holder in respect of whom the change occurred: Altshuler Shaham Benets Ltd in trust

Type of identication number: Number in the Israeli Registrar of CompaniesIdentication number: 513890285

Nature of the change: Exercise of options _________

Date of change: 29/04/2026Executed via the Stock Exchange Clearing House: No

Type and name of security in which the change occurred: Ackerstein - employee options Security number on the stock exchange: 1185446

Holder's balance in the security in the last report: 8,098,425

Holder's balance in this security after the change: 7,913,325

Total quantity of securities in which there was a decrease/increase: 185,100

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.

Is this a grant of rights to purchase shares No
Total consideration for securities allocated: _ The stock exchange number of the share to be derived from the exercise of the security: _
Number of shares to result from full exercise/conversion of the security: ___
Total exercise premium to be received from the full exercise/conversion of the security into shares:
_ The period during which the security may be exercised: _ From _until _
The securities allocated will be registered for trading: ___
The allocation of said securities is further to _published on ___and 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. ___
Name of the registered holder in respect of whom the change occurred: The Registration Company of the Tel Aviv Stock Exchange Ltd. 2
Type of identication number: Number in the Israeli Registrar of CompaniesIdentication number: 515736817
Nature of the change: Exercise of options ___ Date of change: 29/04/2026Executed via the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Ackerstein - ordinary share Security number on the stock exchange: 1176205
Holder's balance in the security in the last report: 288,480,241
Holder's balance in this security after the change: 288,500,487
Total quantity of securities in which there was a decrease/increase: 20,246
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: ___

Number of shares to result from full exercise/conversion of the security: _________

Total exercise premium to be received from the full exercise/conversion of the security into shares:

_________

The period during which the security may be exercised: _________

From _________until _________

The securities allocated will be registered for trading: _________

The allocation of said securities is further to _________published on _________and 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.

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 of the change must be detailed in a separate line for each security.

2. Date of change – all changes of the same type, in the same security, carried out on the same day, will be summarized in one line. For this purpose – changes made through the Stock Exchange Clearing House must be separated from changes made directly in the company's books.

3. The change – for a decrease the sign "-" must be added.

4. In all quantity elds, the quantity of securities and not NIS par value must be lled in.

There has been a change only in the corporation's register of holders of securities (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change _________

Explanation: All transaction or action details by reason of which a change occurred in the register must be described.

1 Name of the registered holder in respect of whom the change occurred: ___
Type of identication number: _ Identication number: _
Date of change: _ Executed via the Stock Exchange Clearing House: _
Type and name of security in which the change occurred:
_ Security number on the stock exchange: _
Amount of the change: ___
Holder's balance in this security after the change: ___

1. 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	Stock exchange security number	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1	The Registration Company of the Tel Aviv Stock Exchange Ltd.	Number in the Israeli Registrar of Companies	515736817	1176205	Ordinary shares of NIS 0.1 par value.	288,500,487	No

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 מונגש_2026_אפריל_ניע_מרשם_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 pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff position on this matter can be found on the Authority's website: Click here .

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

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

Form structure update date: 06/08/2024

Short name: Ackerstein Group

Address: Medinat HaYehudim103 , Herzliya4676679 Telephone: 09-9596622 , Fax: 09- 9543130

Email: saare@ackerstein.co.il Company website:http://www.ackerstein.co.il/prole

Previous 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: 09-6556770Email: SaarE@ackerstein.co.il

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.