Ampa Ltd. — Major Shareholding Notification 2026

Apr 27, 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.

AmphA Ltd

Number in Registrar: 510000813

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il

T079 (Public)
www.tase.co.il

Transmitted via MAGNA: 27/04/2026
Reference: 2026-01-038680

Immediate report on a person who has ceased to be an interested party in the corporation

Pursuant to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Note: In any place that refers to an interested party, the intention is also to a holder of a material means of control in a banking corporation without a controlling core

1. Details of the holder:

First name: ____

First name in English as it appears in the passport: ____

Last name/Name of corporation: The Phoenix Investments House Ltd

Last name/Name of corporation in English: The Phoenix Investments House Ltd

Type of identification number: Number in the Israeli Registrar of Companies

Identification number: 520041989

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: ____

Address: 53 Derech Hashalom, Givatayim

Is the holder acting as a representative for the purpose of reporting several shareholders holding together with him securities of the corporation: Yes

2. Details of the action as a result of which the holder ceased to be an interested party in the corporation:

a. Nature of the action: Decreasedue to sale on the stock exchange

b. Name and type of the security that is the subject of the action: AmphA - Ordinary share

c. TASE security number: 1225200

d. Date of execution of the action: 24/04/2026

e. Quantity of securities that are the subject of the action: 21,243

f. Price at which the action was carried out: 1,636agorot

g. Whether they are dormant shares or securities convertible into dormant shares: No

h. Whether the full consideration was paid at the date of the change: Yes

If the full consideration was not paid at the date of the change, please indicate the date of completion of the payment: ____

3. a. His holdings after the action:

Name, type and series 330' of the security	TASE security number	Quantity of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
AmphA - Ordinary share	1225200	647,503	No	0.25	0.25	0.25	0.25

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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.

Name, type and series 330' of the security	TASE security number	Quantity of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
AmphA BONDS 1' - Corporate BONDS	1229285	63,457,648	No

b. ☐ The holder is not a member of an institutional reporting group.

The holder is not a member of an institutional reporting group, but serves/has served as an officer in the company who is not the CEO or a director and was not an interested party by virtue of his holdings.

The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be purchased and held by a fund and their maximum rates), 5755 – 1994.

The hedge fund has the right to appoint a director or its representative on the company's board of directors

☐ The holder is a member of an institutional reporting group. Below are details of its holdings:

The holder	Name, type and series 330' of security	TASE security number	Quantity of securities	Dormant
Companies managing mutual investment funds in trust	AmphA - Ordinary share	1225200	512,649.05	No
Market maker	AmphA - Ordinary share	1225200	134,853.95	No
Companies managing mutual investment funds in trust	AmphA BONDS 1' - Corporate BONDS	1229285	63,571,221.20	No
Market maker	AmphA BONDS 1' - Corporate BONDS	1229285	0	No

Explanations:

1. If the interested party holds more than one type of security, the holding rates, taking into account all securities held by him, should be indicated in only one of the rows.
2. Holdings of other securities should also be reported, including other securities that are not listed for trading.
3. In a case where the interested party is a subsidiary, the holdings should be split into shares purchased prior to the entry into force of the Companies Law, 5759 – 1999, and shares purchased after its entry into force.
4. When the holder is not a member of an institutional reporting group, only section 3a should be completed. When the holder is a member of an institutional reporting group, sections 3a and 3b should be completed.

5. It should be indicated whether these are dormant shares or securities convertible into dormant shares

6. Additional details:

As notified to the company, the holder is an interested party in the company due to aggregated holdings with The Phoenix Finance Ltd. (Reg. No. 520017450). The Phoenix Finance Ltd. is a company without a controlling core. It is clarified that the remaining holding balance of the market maker in the security AmphA BONDS 1' - Corporate BONDS (as detailed in section 3.b of the form) is negative: 113,573.20- and reflects short sale transactions. See also an immediate report published concurrently with the publication of this immediate report, regarding the holdings of The Phoenix Finance Ltd.

1. The date and time on which the corporation first became aware of the event or matter 27/04/2026 at 15:27

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

	Name of signatory	Position
1	Zohar Levi	Chief Executive Officer
2	Dr Eyal	Other Deputy CEO and Legal Counsel

Explanation: Pursuant 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. 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 incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 04/02/2025

Short name: AmphA

Address: Sapir1, Herzliya4685205 Telephone: 09-9708400, Fax:

Email: or@ampa.co.il

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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.

Previous names of reporting entity:

Name of electronic reporter: Or EyalHis position: Deputy CEO, Legal Counsel and Secretary
Name of employing company: Aaddress: Sapir1, Herzliya4685205
Telephone: 09-9708400
Fax: Email: or@ampa.co.il