DANEL (Adir Yeoshua) Ltd. — Share Issue/Capital Change 2026

Apr 12, 2026

Danel (AdirYehoshua) Ltd. DANEL (ADIRYEOSHUA) LTD Company No.: 520037565

	To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 12/04/2026
www.isa.gov.il	www.tase.co.il	Reference No.:	2026-01-033326

Share Capital Status, Grant of Rights to Purchase Shares and the Corporation's Securities Registers and Changes Therein Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the change: Exercise of warrants into ordinary shares of the company Explanation: briey describe the nature of the change

Reference numbers of previous reports on the matter: _________, _________, _________.

1. The corporation's securities position after the change:

			Issued and paid-up capital
Name and type ofsecurity	Security No.on TASE	Amount inregistered capital	Amount in lastreport	Currentamount	Amount registered in the name ofthe Registration Company
Ordinary share	314013	10000000	6,275,905 6,281,494		6,281,476
Danel W 2021	3140167	0	3,445 3,445		0
Danel W 2023	1198654	0	79,260 73,671		0

Explanation: specify all of the company's securities, including securities not listed for trading.

1. The corporation announces that:

On date 12/04/2026

From date _________ to date _________

There was a change in the quantity and in the register of holders of the corporation's securities (including rights to
purchase shares) as a result of:

Description of the nature of the change Exercise of 5,589 warrants of type Danel W 2023 into 5,589 ordinary shares of the company

Explanation: describe the full details of the transaction or action that caused the change in the corporation's securities.

1

Name of the registered holder in respect of whom the change occurred: IBI Benet Plan (2000) Ltd.

Type of ID No.: Number at the Israeli Registrar of CompaniesID No.: 512907718

Nature of the change: Exercise of warrants _________

Date of change: 12/04/2026Executed via the TASE clearinghouse: Yes

Type and name of the security in which the change occurred: Danel W 2023 Security No. on TASE: 1198654

Holder's balance in the security in the last report: 79,260

Holder's balance in this security after the change: 73,671

Total quantity of securities for which there was a decrease/increase: 5,589

	Is this a grant of rights to purchase shares No
	Total consideration for securities allocated: _________
	TASE number of the share that will result from exercise of the security: _________
	Number of shares that will result from full exercise/conversion of the security: _________
	Total exercise premium to be received from full exercise/conversion of the security into shares:
	_________The period during which the security may be exercised: _________
	From _________through _________
	The securities allocated will be listed for trading: _________
	The said allocation of securities is further to _________published on _________and its reference number is The security has been fully paid up and the consideration has been received in full.The security has been fully paid up, but the consideration has not been received in full.Issued for an ATM programOther.
	Name of the registered holder in respect of whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
2	Type of ID No.: Number at the Israeli Registrar of CompaniesID No.: 510422249
	Nature of the change: Exercise of warrants _________
	Date of change: 12/04/2026Executed via the TASE clearinghouse: Yes
	Type and name of the security in which the change occurred: Danel, ordinary shareSecurity No. on TASE: 314013
	Holder's balance in the security in the last report: 6,275,887
	Holder's balance in this security after the change: 6,281,476
	Total quantity of securities for which there was a decrease/increase: 5,589
	Is this a grant of rights to purchase shares No
	Total consideration for securities allocated: _________TASE number of the share that will result from exercise of the security: _________
	Number of shares that will result from full exercise/conversion of the security: _________

Total exercise premium to be received from full exercise/conversion of the security into shares:

_________

The period during which the security may be exercised: _________

From _________through _________

The securities allocated will be listed for trading: _________

The said allocation of securities is further to _________published on _________and its reference number is _________

The security has been fully paid up and the consideration has been received in full.

The security has been fully paid up, but the consideration has not been received in full.

Issued for an ATM program

Other.

_________

Explanations:

1. If the change affects more than one security, specify the effect of the change in a separate line for each security.

2. Date of change – all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose – separate between changes carried out via the TASE clearinghouse and changes carried out directly in the company's books.

3. The change – for a decrease, add the sign "-".

4. In all quantity elds, ll in the quantity of securities and not NIS par value.

There was a change only in the register of the corporation's securities holders (with no change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change _________

Explanation: describe the full details of the transaction or action that caused the change in the register

1 Name of the registered holder in respect of whom the change occurred: _________
Type of ID No.: _________ ID No.: _________
Date of change: _________ Executed via the TASE clearinghouse: _________
Type and name of the security in which the change occurred:
Security No. on TASE:
Amount of the change: _________
Holder's balance in this security after the change: _________

1. Main items of the shareholders' register as of the report date are as follows:

No.	Name of the registeredshareholder	Type of ID No.	ID No.	Securitynumber onTASE	Type of sharesand their parvalue	Number ofshares	Holds theshares astrustee
1	Mizrahi TefahotRegistration CompanyLtd.	Number at the IsraeliRegistrar of Companies	510422249 314013		Ordinary	6,281,476	No

1. Attached is a shareholders' register le in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 _________

2. Attached is an updated le of the corporation's securities registers, including the warrant holders register and the BONDS holders register Updated_Securities_Register_as_of_12042026_accessible_isa.pdf

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

Name of signatory Position
1 Ilan Ovadia	Chief Financial Ofcer_________
2 ErezYitzhaki	Company Legal Counsel_________

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report led under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the ISA website: Click here .

Reference numbers of previous documents on the matter (the mention does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 06/08/2024 Short name: Danel

Address: Aba Hillel12 , Ramat Gan5250606 Telephone: 03-7564032 , Fax: 03-7564031 Email: ilanov@edanel.co.il

Former names of reporting entity:

Name of electronic reporter:Yitzhaki ErezPosition: Legal CounselName of employing company: Address: Aba Hillel 12 , Ramat Gan5250606Telephone: 03-7564032Fax: 03-7564031Email: erezy@edanel.co.il