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

Apr 28, 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.

Danel (Adir Yehoshua) Ltd.

DANEL (ADIR YEOSHUA) LTD

Number in the Register: 520037565

To: Israel Securities Authority

To: Tel-Aviv Stock Exchange Ltd.

T087 (Public)

Filed via MAGNA: 28/04/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-039098

Capital status, grant of rights to purchase shares and the securities registers of the corporation 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: A brief description should be given of the nature of the change

Reference numbers of previous reports on the subject: _, _, ____.

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

Name and type of security	Security No. on the stock exchange	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the registration company
			Amount in last report	Current amount
Ordinary share	314013	10000000	6,287,685	6,288,866	6,288,848
Danel W 2021	3140167	0	2,932	2,932	0
Danel W 2023	1198654	0	67,993	66,812	0

Explanation: All of the company's securities must be detailed, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 28/04/2026

☐ From date _ to date _

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

Description of the nature of the change

Exercise of 1,181 warrants of the type Danel W 2023 into 1,181 ordinary shares of the company

Explanation: All details of the transaction or action which caused the change in the corporation's securities must be described.

Name of the registered holder to whom the change relates: I.B.I Benefit Plan (2000) Ltd.

Type of identification number: Number in the Israeli Companies Register Identification number: 512907718

Nature of the change: Exercise of warrants ____

Date of change: 27/04/2026 Executed via the Stock Exchange Clearing House: Yes

Type and name of securities in which the change occurred: Danel W 2023

Security number on the stock exchange: 1198654

Balance of the holder in the security in the last report: 67,993

Balance of the holder in this security after the change: 66,812

Total quantity of securities in which there was a decrease/increase: 1,181

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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.

Is this a grant of rights to purchase shares No

Total consideration for securities allotted: ____

The stock exchange number of the share that will result from the exercise of the security: ____

Number of shares that will result from full exercise/conversion of the securities: ____

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

---

The period during which the securities may be exercised: ____

From _until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _which was 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 the purpose of an ATM program
☐ Other.

Name of the registered holder to whom the change relates: Mizrahi Tefahot Registration Company Ltd.

Type of identification number: Number in the Israeli Companies Register Identification number: 510422249

Nature of the change: Exercise of warrants __

Date of change: 27/04/2026 Executed via the Stock Exchange Clearing House: Yes

Type and name of securities in which the change occurred: Danel, ordinary share

Security number on the stock exchange: 314013

Balance of the holder in the security in the last report: 6,287,667

Balance of the holder in this security after the change: 6,288,848

Total quantity of securities in which there was a decrease/increase: 1,181

Is this a grant of rights to purchase shares No

Total consideration for securities allotted: ____

The stock exchange number of the share that will result from the exercise of the security: ____

Number of shares that will result from full exercise/conversion of the securities: ____

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

---

The period during which the securities may be exercised: ____

From _until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _which was 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 the purpose of an ATM program

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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.

Other.

Explanations:

1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
2. Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this purpose - a distinction must be made between changes executed through the Stock Exchange Clearing House and changes executed directly in the company's books.
3. The change - for a decrease the sign "-" must be added.
4. In all quantity fields the quantity of securities must be filled in and not NIS par value.

There has been a change only in the register of the corporation's security holders (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: All details of the transaction or action which caused the change in the register must be described

1 Name of the registered holder to whom the change relates:
Type of identification number: Identification number:
Date of change: Executed via the Stock Exchange Clearing House:
Type and name of securities in which the change occurred:
Security number on the stock exchange:
Amount of the change:
Balance of the holder in this security after the change:

1. The main points of the shareholders register as of the report date are as follows:

No.	Name of the registered shareholder	Type of identification number	Identification number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Does he hold the shares as trustee
1	Mizrahi Tefahot Registration Company Ltd.	Number in the Israeli Companies Register	510422249	314013	Ordinary	6,288,848	No

1. Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
2. Attached is an updated file of the corporation's securities registers, including the warrants holders register and the BONDS holders register Updated Securities Register as of 28042026 accessible Isa.pdf

Details of the authorized signatories signing on behalf of the corporation:

	Name of signatory	Position
1	Ilan Ovadia	Chief Financial Officer
2	Erez Yitzhaki	Company Legal Counsel

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted 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 Authority's website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):

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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.

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

E-mail: ilanov@edanel.co.il

Previous names of reporting entity:

Name of electronic reporter: Yitzhaki Erez Position: Legal Counsel Name of employing company:

Address: Aba Hillel 12, Ramat Gan5250606 Telephone: 03-7564032 Fax: 03-7564031 E-mail: erezy@edanel.co.il