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DANEL (Adir Yeoshua) Ltd. Director's Dealing 2026

Jan 25, 2026

6739_rns_2026-01-25_d999cb29-7c08-49e7-891a-9f1e9518c2a1.pdf

Director's Dealing

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DANEL (ADIR YEOSHUA) LTD.

Company Number: 520037565

To:

Form number: T076 (Public)

Broadcasted on Magna: 25/01/2026 Reference: 2026-01-009424

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 only for reporting changes in holdings of securities of the reporting entity. To report changes in holdings of securities of a subsidiary of the reporting entity, if its activity is material to the activity of the reporting entity, use Form T121.

1

Name of Entity/ Surname and First Name of Holder:

יגאל נחתומי

Name of Entity/ Surname and First Name of Holder in English as Registered in the Companies' Registrar or Passport:

YIGAL NAHTOMI

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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.

Type of Identification: ID number

ID Number: 22806467

_________

  • Type of Holder: Senior Officer who is not a CEO or Director and not a controlling shareholder by virtue of holdings
  • Does the Hedge Fund have the right to appoint a director or representative on behalf of it to the company's board?
  • Does the holder serve as a representative for reporting purposes for multiple shareholders holding together with him securities of the corporation? No
  • Name of controlling shareholder of the interested party: -
  • ID of controlling shareholder of the interested party: -
  • Citizenship / Country of Incorporation or Registration: Private individual with Israeli citizenship
  • Country of Citizenship / Incorporation or Registration: _________
  • Security number on the exchange: 1198654
  • Name and Type of Security: DANEL Warrant 2023
  • Nature of the Change: Decrease due to sale on the stock exchange

Note: Purchase or sale of shares on the exchange by way of a matched transaction, as defined in Part Three of the Exchange Regulations, will be classified as an off-exchange transaction, with disclosure in the free-text field that the transaction was executed in this manner.

Is this change from a single transaction or multiple transactions (cumulative change)? Single transaction

Date of Change: 25/01/2026

Transaction Rate: 46,000 agorot

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

Previous and Current Holdings

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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 balance (quantity of securities): 12,503
  • Previous holding percentage of same-type securities: 11.93%
  • Change in quantity of securities: 2,000 -
  • Current balance (quantity of securities): 10,503
  • Current holding percentage of same-type securities: 10.44%
  • Holding percentage after change: in capital: 0.08% / in voting rights: 0.08% Explanation: Holding percentage after the change does not refer to convertible securities.
  • Holding percentage after change in full dilution: in capital: 0.25% / in voting rights: 0.25%

Payment and Transaction Details

    1. Was all consideration paid at the date of the change? Yes
  • If not, specify the payment completion date: _________
    1. If the change is by way of signing a lending document, specify details regarding the lending completion: _________

Event Notification

    1. Date and time the corporation was first notified of the event or matter: 25/01/2026 at 11:15
    1. Details of actions that caused the change: _________

Details of authorized signatories for the corporation:

Name Position
עובדיה
אילן
CFO (Chief Financial Officer)

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted in accordance with 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

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

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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.

Short Name: דנאל

Address: Aba Hillel 12, Ramat Gan, 5250606

Tel: 03-7564032 Fax: 03-7564031

Email: [email protected]

Electronic reporter name: ארז יצחקי

Position: Legal Advisor

Employing company name:

Address: Aba Hillel 12, Ramat Gan, 5250606

Tel: 03-7564032 Fax: 03-7564031

Email: [email protected]

Previous names of reporting entity:

Date of form structure update: 04/02/2025

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