Aryt Industries Ltd.

AGM Information • Jan 4, 2026

ARYT INDUSTRIES LTD

Registry Number: 520033358

To: Israeli Securities Authority To: Tel Aviv Stock Exchange Ltd Form Number: T077 (Public)

Broadcasted via MAGNA: 04/01/2026

Reference: 2026-01-001222

Immediate Report of Holdings of Interested Parties and Senior Officers

Regulation 33 (c) - (d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Reference numbers of previous reports on the subject: , ,

The following is the status as of 31/12/2025:

A. Interested parties in the corporation (including CEO and directors, as well as any other employee holding 5% or more of the issued share capital of the corporation or of the voting rights therein):

Holder Number	Holder Name	Name, Type and Series of Security	Updated Quantity of Securities	Holding Percentage	Equity (%)	Voting (%)	Holding Percentage (Fully Diluted)	Equity (%)	Voting (%)
1	Zvi Levi	ARYT Industries, Ordinary Share	47,000,000		46.20	46.20		46.08	46.08
2	Y.D. More Investments Ltd	ARYT Industries, Ordinary Share	1,173,515		1.15	1.15		1.15	1.15
3	MORE PROVIDENT FUNDS AND PENSION LTD	ARYT Industries, Ordinary Share	5,128,086		5.04	5.04		5.03	5.03
4	Phoenix Financial Ltd	ARYT Industries, Ordinary Share	4,646,110		4.57	4.57		4.56	4.56
5	The Phoenix Investments House Ltd	ARYT Industries, Ordinary Share	2,420,530		2.38	2.38		2.37	2.37
6	STAPLER HAIM	ARYT, Warrant 07/22	274,483		0	0		0.27	0.27

Total Holding Percentage

Equity: 59.34% Voting: 59.34%

Fully Diluted Equity: 59.46% Fully Diluted Voting: 59.46%

B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding 5% or more as above):

Do not hold securities of the corporation.

C. As of the submission date of this report and according to the law, is there a controlling shareholder in the corporation?

Yes

The controlling shareholder in the corporation:

• Zvi Levi (ID: 055662662)
• Was the control transferred during the reported period? No

Total percentage of holding in the company's capital by all controlling shareholders: 46.20%

Additional Details by Holder

1. Zvi Levi

Holder Number: 1

Type of Holder: Interested party who does not match any other definition

ID Type: ID Number ID Number: 055662662 Citizenship: Israeli citizen

Maximum holding percentage in reporting period: 46.20%

Minimum holding percentage in reporting period: 46.20%

Comments: _________

2. Y.D. More Investments Ltd

Holder Number: 2

Type of Holder: Companies that manage mutual investment funds

Company Registration Number: 513834606

Citizenship: Incorporated in Israel Represents multiple shareholders: Yes

Can report cumulatively: Yes

Comments:

Y.D. More Investments Ltd ("More Investments") is a public company jointly controlled by Mr. Eli Levi (ID 039038260); Yosef Levi (ID 055311187); Binyamin Meirov (ID 051376754); Yosef Meirov (ID 052364395); Michael Meirov (ID 031720915); Dotan Meirov (ID 037560158)**, jointly holding about 50.16% of More Investments' issued and paid-up share capital. [] Eli Levi holds More Investments through his wholly-owned company (100%), Eldot Ltd (Company no. 515616761); [**] Yosef Meirov holds More Investments directly and through B.Y.M. Investments Ltd (Company no. 515566750) ("B.Y.M"), held by Yosef Meirov (50%), Dotan Meirov (25%) and Michael Meirov (25%). Michael and Dotan Meirov (sons of Binyamin Meirov, one of the controlling shareholders in More Investments) hold More Investments only via B.Y.M.

3. MORE PROVIDENT FUNDS AND PENSION LTD

Holder Number: 3

Type of Holder: Provident funds and companies managing provident funds

Company Registration Number: 514956465

Citizenship: Incorporated in Israel

Can report cumulatively: Yes

Comments:

Controlling shareholder: More Provident Funds and Pension Ltd (514956465) ("More Provident Funds and Pension") is a company controlled by Y.D. More Investments Ltd ("More Investments"), which holds about 65.9% of its issued and paid-up share capital. In addition, Mr. Binyamin Meirov and Mr. Yosef Meirov, controlling shareholders of More Investments, also hold shares in More Provident Funds and Pension. More Investments is a public company jointly controlled by Mr. Eli Levi (ID 039038260); Yosef Levi (ID 055311187); Binyamin Meirov (ID 051376754); Yosef Meirov (ID 052364395); Michael Meirov (ID 031720915); Dotan Meirov (ID 037560158)**, holding together about 50.16% of More Investments' share capital. [] Eli Levi holds More Investments through his wholly owned company, Eldot Ltd (Company no. 515616761); [**] Yosef Meirov holds More Investments directly and via B.Y.M. Investments Ltd (Company no. 515566750) ("B.Y.M"), held by Yosef Meirov (50%), Dotan Meirov (25%) and Michael Meirov (25%). Michael and Dotan Meirov (sons of Binyamin Meirov) hold through B.Y.M. only.

4. Phoenix Financial Ltd

Holder Number: 4

Type of Holder: Provident funds and companies managing provident funds

Company Registration Number: 520017450

Citizenship: Incorporated in Israel

Represents multiple shareholders: Yes

Can report cumulatively: Yes

Comments:

Phoenix Financial Ltd is considered an "Interested Party" (as defined by the Securities Law, 1968) in the company, due to aggregate holdings through its Nostro account and/or profit-participating life insurance accounts and/or provident fund and provident fund management companies and/or through dedicated partnerships holding securities for the company's clients.

5. The Phoenix Investments House Ltd

Holder Number: 5

Type of Holder: Companies managing mutual investment funds

Company Registration Number: 520041989

Citizenship: Incorporated in Israel Represents multiple shareholders: Yes

Can report cumulatively: Yes

Controlling Shareholder: Phoenix Financial Ltd

Comments:

The Phoenix Investments House Ltd (in English: The Phoenix Investments House Ltd., Company no. 520041989) which is controlled by Phoenix Financial Ltd, reports separately. It is noted that The Phoenix Investments House Ltd reports its holdings through mutual funds and as a market maker. Additionally, according to the report received from the interested party, as of 31.12.2025, the loan amount to the mutual funds is 126,843.

6. STAPLER HAIM

Holder Number: 6

Type of Holder: Director / CEO

ID Type: ID Number ID Number: 052005907 Citizenship: Israeli citizen

Explanations

• 1. Reporting must include holdings in other securities (not including bonds), including securities not listed for trade.
• 1. In the case where reporting regarding the holding of bonds not convertible to shares is required, the holdings status may be attached as a PDF file in the designated field at the end of section B, instead of entering the data in the form.
• 1. If an interested party holds more than one type of security in the corporation, the holding percentage should be stated (including in full dilution) considering all securities held, in a single line.
• 1. This form should detail the holding status of all interested parties, including those whose holdings have not changed.
• 1. If the interested party is a company with essential activity to the corporation, the holdings should be split between shares purchased before the Companies Law 1999 came into effect and after.
• 1. If the interested party is a corporation, also specify the full names of the final controlling shareholders in the corporation. If none, provide details of the interested parties in it.
• 1. If a senior officer holds 5% or more of the issued and paid-up share capital or voting rights, his holdings are to be detailed in section A above.
• 1. If the interested party or senior officer also holds securities in a subsidiary that is material to the company's operations, provide details in the "Remarks" field.

Details of the authorized signatories on behalf of the corporation

#	Name	Position
1	Zvi Levi	Chairman of the Board
2	Haim Stapler	CEO and Director

Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations 1970, a report submitted under these regulations must be signed by the authorized signatories on behalf of the corporation. For staff position, see the Authority's website: Link

Additional Information

The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short Name: ARYT Industries

Address: 17 Hahagana St, Or Yehuda, 6021807 Phone: 03-5388694, 03-5388603, Fax: 03-5339223

Email: INFO@ARYTLTD.COM

Previous names of the reporting entity: Aryt Industries Opteronics Ltd

Name of electronic reporter: Stern Avner Position: Legal advisor and company secretary

17 Hahagana St, Or Yehuda, 6021807 Phone: 03-5388604, Fax: 03-5339223

Email: avner@arytltd.com

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