Azorim Investment Development & Construction Co Ltd. — Director's Dealing 2026

Jun 1, 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.

| Azorim, Investment, Development & Construction Co. Ltd.
AZORIM-INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD
Registration number: 520025990 | | | |
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| To: Israel Securities Authority
www.isa.gov.il | To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il | T076 (Public) | Filed via MAGNA on: 01/06/2026
Reference: 2026-01-052024 |

Immediate report on changes in holdings of interested parties and senior officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. To report a change in holdings in securities of a subsidiary of the reporting corporation whose activity is material to the activity of the reporting corporation, Form T121 should be used.

1. Name of corporation / last name and first name of the holder: Adi Dana
   Name of corporation / last name and first name of the holder in English as registered in the Companies Registrar or in the passport:
   Adi Dana
   Type of identification number: Identity card number
   Identification number of the holder: 025669029
   Type of holder: Director/CEO
   The hedge fund has the right to appoint a director or a representative on its behalf to the company's Board of Directors
   Is the holder acting as a representative for the purpose of reporting on a number of shareholders who hold securities of the corporation together with him/her: No

Name of the controlling shareholder in the interested party N/A
Identification number of the controlling shareholder in the interested party N/A
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:
Stock exchange security number: 715011
Name and type of the security: Azorim ordinary share
Nature of the change: Increase
Other
Exercise of 30,941 restricted share units (RSU) into 30,941 ordinary shares following their vesting
Note: Purchase or sale of shares on the Stock Exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free text field that the transaction was executed in this manner.
Is this a change in a single transaction or in several transactions (cumulative change): Single transaction
Date of change: 01/06/2026
Transaction price: 0 Currency Agorot
Whether these are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of all securities of the same type in the last report: % 0
Change in quantity of securities: 30,941+
Current balance (in quantity of securities): 30,941 Current holding percentage of all securities of the same type: % 0.01

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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.

Holding percentage after the change: in equity: % 0.01 In voting power: % 0.01 Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0.06 In voting power: % 0.06
Note no. 1
2 Name of corporation / last name and first name of the holder: Adi Dana Name of corporation / last name and first name of the holder in English as registered in the Companies Registrar or in the passport: Adi Dana Type of identification number: Identity card number
Identification number of the holder: 025669029
Type of holder: Director/CEO The hedge fund has the right to appoint a director or a representative on its behalf to the company's Board of Directors
Is the holder acting as a representative for the purpose of reporting on a number of shareholders who hold securities of the corporation together with him/her: No
Name of the controlling shareholder in the interested party N/A
Identification number of the controlling shareholder in the interested party N/A
Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Stock exchange security number: 1223619
Name and type of the security: Azorim employee RSU
Nature of the change: Decrease_Other Exercise of 30,941 restricted share units (RSU) into 30,941 ordinary shares following their vesting
Note: Purchase or sale of shares on the Stock Exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free text field that the transaction was executed in this manner.
Is this a change in a single transaction or in several transactions (cumulative change): Single transaction
Date of change: 01/06/2026
Transaction price: 0 Currency Agorot
Whether these are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 123,762 Holding percentage of all securities of the same type in the last report: % 100
Change in quantity of securities: 30,941-
Current balance (in quantity of securities): 92,821 Current holding percentage of all securities of the same type: % 100
Holding percentage after the change: in equity: % 0.01 In voting power: % 0.01 Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 0.06 In voting power: % 0.06
Note no. 1

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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.

Note: If the value "Increase" was selected due to a forced purchase of borrowed securities or the value "Decrease" was selected due to a forced sale of borrowed securities, then borrowed securities that were not returned to the lender and therefore the borrowing transaction became a forced purchase and the lending transaction became a forced sale.

No.

Note

1

Mr. Adi Dana serves as the Company's CEO. The restricted share units were granted to Mr. Dana pursuant to an immediate report regarding the convening of a special general meeting and a private placement report published by the Company on May 7, 2025 (reference number: 2025-01-032041), as well as pursuant to an amended immediate report regarding the convening of a special general meeting published by the Company on June 9, 2025 (reference number: 2025-01-041262).

1. Was all consideration paid on the date of the change Yes

If all consideration was not paid on the date of the change, please specify the date of completion of payment:

1. If the change is by way of signing a loan agreement, please specify details regarding the method of termination of the loan:

Explanation: The holding percentages must be stated taking into account all the securities held by the interested party.

1. The date and time on which the corporation first became aware of the event or matter 01/06/2026 At 09:45
2. Details of the actions that caused the change

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

	Name of signatory	Position
1	Levi Stressler	Chief Financial Officer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed pursuant to these regulations shall be signed by those 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 subject (the reference does not constitute inclusion by way of reference):

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

Date of form structure update: 04/02/2025

Short name: Azorim

Address: Arnia32, Tel Aviv6107034 Phone: 03-7613401, 03-5632770Fax: 03-7613405

Email: LILACH@AZORIM.CO.IL

Former names of the reporting entity:

Electronic reporter's name: Zonenschein Hershkowitz Amit Position: Legal Counsel and Company SecretaryEmployer company name:

Address: Arnia 32, Tel-Aviv 6107034Phone: 03-5632632Fax: 03-7613405Email: amit@azorim.co.il