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DANEL (Adir Yeoshua) Ltd.

Director's Dealing Dec 23, 2025

6739_rns_2025-12-23_2d0b83d6-bda7-4505-b73d-77ea44316a59.pdf

Director's Dealing

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DANEL (ADIR YEOSHUA) LTD

Registration Number: 520037565

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: 076ת) Public)

MAGNA Transmission Date: 23/12/2025

Reference: 2025-01-102624

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 to report a change in holdings of securities of the reporting corporation only. To report a change in holdings of securities of a held company which activity is material to the activity of the reporting corporation, use form 121ת.

1. Details of the Holder

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.
  • מנורה מבטחים החזקות בע"מ :(Hebrew (Name
  • Name (English, as registered): Menora Mivtachim Holding Ltd
  • Identification Type: Number in Israeli Companies Registry
  • Holder's Identification Number: 520007469
  • Type of holder: Provident Funds and Companies Managing Provident Funds
  • Does the hedge fund have the right to appoint a director or representative to the company's board? __________
  • Is the holder a representative for reporting the holdings of several shareholders together? Yes
  • Name of controlling shareholder in the interested party: See Note 1 below
  • Identification number of the controlling shareholder in the interested party: See Note 1 below
  • Citizenship / Country of incorporation or registration: Incorporated in Israel
  • Country of citizenship / incorporation or registration: __________

Security Details

  • Stock Exchange Security Number: 314013
  • Name and type of security: Ordinary shares
  • Nature of change: Increase due to purchase on the exchange
  • Other: __________

Note: Purchase or sale of shares on the exchange by way of a matched transaction, as defined in part three of the exchange bylaws, will be classified as an off-exchange transaction, while giving disclosure in the free text field that the transaction was conducted this way.

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.

Was it a single transaction or multiple (cumulative) transactions? Multiple transactions

Date of change: 23/12/2025 Transaction price: 45,506 agorot

Currency: Agorot

Are these dormant shares or securities convertible into dormant shares? No

Balance (number of securities) in last report: 418,715

Holding percentage of total securities of same type in last report: 7.08%

Change in quantity of securities: +119,446

Current balance (number of securities): 538,161

Current holding percentage of total securities of same type: 9.10%

Holding percentage after the change:

In equity: 9.10%

In voting rights: 9.20%

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: 8.93%

In voting rights: 9.03%

Note number: 1

Note 1

As reported to the company by the interested party, Menora Mivtachim Holdings Ltd (hereinafter: "Menora Holdings"), the company is a public corporation whose shares are traded on the Tel Aviv Stock Exchange. The principal shareholders of the company are Palms Establishment and Neyden Establishment (foreign corporations) holding together in trust about 62.72% (considering the dormant shares) of the company's shares for Ms. Tali Gripel and Ms. Niva Gurevich, respectively. The foreign corporations have granted Ms. Tali Gripel and Ms. Niva Gurevich powers of attorney to vote on behalf of each of the corporations (respectively) at the company's general meetings. Therefore, Ms. Tali Gripel and Ms. Niva Gurevich are considered the controlling shareholders.

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 holdings shown for security 314013 under provident funds and companies managing provident funds are the holdings of a partnership whose beneficiaries are institutional reporting group companies from the Menora Mivtachim Group (totaling 538,161 shares). The partnership itself is not a provident fund management company. According to the partnership agreement between the beneficiaries of the partnership, the holding rate of the beneficiaries in the partnership changes regularly, according to the mechanism set out in the partnership agreement.

As of the reporting date, the holding percentages in the domestic equity basket are: 8.77% Amitim (participating in profits); 91.23% pension + provident.

The transaction price reflects the average trading price of seven transactions that took place between 20.11.2025 and 22.12.2025 at transaction prices ranging from 44,232.95 agorot to 46,594.92 agorot.

Additional Details
-------------------- --

__________

    1. Was all consideration paid on the date of change? Yes
    1. If not all the consideration was paid on the date of change, please indicate the date payment was completed:
    1. If the change was by signing a lending note, please provide details on the manner of ending the lending: __________

Explanation: Please specify the holding percentages considering all securities held by the interested party.

    1. The date and time the corporation first became aware of the event or matter: 23/12/2025 at 11:20
    1. Details of the actions causing the change: __________

Details of the Authorized Signatories on behalf of the Corporation

Name Title
Ilan Ovadia CFO (Chief Financial Officer)

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.

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject is available on the authority's website: Click here.

Additional Information

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

Short name: דנאל

Address: 12 Aba Hillel St., Ramat Gan 5250606

Phone: 03-7564032 Fax: 03-7564031

Email: [email protected]

Previous names of the reporting entity:

Electronic Reporter Name: Itzhaki Erez — Legal Advisor

Company address: 12 Aba Hillel St., Ramat Gan 5250606

Phone: 03-7564032 Fax: 03-7564031

Email: [email protected]

Form structure update date: 04/02/2025

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