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

Jun 3, 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 Registrar: 520037565

To: Israel Securities Authority

To: Tel-Aviv Stock Exchange Ltd.

T087 (Public)

Transmitted by MAGNA: 03/06/2026

www.isa.gov.il

www.tase.co.il

Reference:

2026-01-052935

Share capital status, grant of rights to purchase shares and the registries of the corporation's securities 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: Expiration of warrants

Explanation: Provide a brief description 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	Quantity in registered capital	Issued and paid-up capital		Quantity registered in the name of the Registration Company
			Quantity in last report	Current quantity
Ordinary share	314013	10000000	6,294,734	6,294,734	6,294,716
Danel W 2021	3140167	0	2,932	2,799	0
Danel W 2023	1198654	0	60,944	60,944	0

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

1. The corporation announces that:

☐ On the date ____

☐ From date 01/05/2026 to date 31/05/2026

☐ 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 Expiration of 133 warrants of the type Danel W 2021. (Central report).

Explanation: Detail the full particulars of the transaction or action which caused the change in the corporation's securities.

Name of the registered holder in respect of whom the change occurred: I.B.I Benefit Plan (2000) Ltd.

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

Nature of the change: Expiration ____

Date of change: 31/05/2026 Executed via the Stock Exchange Clearing House: No

Type and name of securities in which change occurred: Danel W 2021

Security No. on the Stock Exchange: 3140167

Holder's balance of this security in the last report: 2,932

Holder's balance of this security after the change: 2,799

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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.

Total quantity of securities in which there was a decrease/increase: 133
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ___
The Stock Exchange number of the share arising from exercise of securities: ___
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 day _ until day _
The securities allotted will be listed for trading: ___
The said allotment of securities is further to _ published on _ and its reference number is ___
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for the purpose of an ATM program
☐ Other.
Expiration of warrants

Explanations:

1. If the change affects more than one security, the effect of the change must be detailed in a separate row 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 a single row. For this purpose - changes carried out via the Stock Exchange Clearing House must be separated from changes carried out 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 and not NIS par value must be filled in.

A change occurred only in the register of the corporation's securities holders (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: Detail the full particulars of the transaction or action which caused the change in the register

1 Name of the registered holder in respect of whom the change occurred: ___
Type of identification number: _ Identification number: _
Date of change: _ Executed via the Stock Exchange Clearing House: _
Type and name of securities in which change occurred: ___
Security No. on the Stock Exchange: ___
Quantity of the change: ___
Holder's balance of this security after the change: ___

1. Main shareholders register as of the report date is as follows:

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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.

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	Whether holds the shares as a trustee
1	Mizrahi Tefahot Registration Company Ltd.	Number in the Israeli Companies Registrar	510422249	314013	Ordinary	6,294,716	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 registries, including the warrants holders register and the BONDS holders register שותף 03062026 מרכב תענוגה תורשעב תורשעב 15a.pdf

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

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

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (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