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

Jun 7, 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

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T087 (Public)

Transmitted by MAGNA: 07/06/2026

Reference:

2026-01-054034

Capital status, grant of rights to purchase shares and the corporation's securities registers and the 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 of the nature of the change must be provided

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

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

Name and type of security	Security no. on the stock exchange	Amount in registered share 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	6,294,734	6,295,068	6,295,050
Danel W 2021	3140167	0	2,932	2,932	0
Danel W 2023	1198654	0	60,944	59,944	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 07/06/2026

☐ From the date _ to the 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 1,000 warrants of type Danel W 2023 into 334 ordinary shares of the company

Explanation: All of the particulars of the transaction or the action by reason of which there was a change in the corporation's securities must be described.

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

Type of identifying number: Number in the Israeli Companies Register

Identifying number: 512907718

Nature of the change: Exercise of warrants ____

Date of the change: 07/06/2026

Carried out via the stock exchange clearing house: Yes

Type and name of security in which a change occurred: Danel W 2023

Security no. on the stock exchange: 1198654

Holder's balance in the security in the last report: 60,944

Holder's balance in this security after the change: 59,944

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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: 1,000 Is this a grant of rights to purchase shares No Total consideration for securities that were 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 security: _ Total exercise premium that will be received from full exercise/conversion of the security into shares: _ The period during which the security 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 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. _
Name of the registered holder in respect of whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
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Type of identifying number: Number in the Israeli Companies RegisterIdentifying number: 510422249
Nature of the change: Exercise of warrants ____
Date of the change: 07/06/2026Carried out via the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Danel, ordinary share
Security no. on the stock exchange: 314013
Holder's balance in the security in the last report: 6,294,716
Holder's balance in this security after the change: 6,295,050
Total quantity of securities in which there was a decrease/increase: 334
Is this a grant of rights to purchase shares No
Total consideration for securities that were 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 security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares: ____
The period during which the security 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 redeemed and the consideration has been received in full.

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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 security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for the purpose of an ATM program
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 the change - all changes of the same type, in the same security, made on one day, shall be summarized in one line. For this purpose - changes effected via the stock exchange clearing house must be separated from changes made 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 was a change only in the register of holders of the corporation's securities (with no change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: All of the particulars of the transaction or the action by reason of which there was a change in the register must be described

1 Name of the registered holder in respect of whom the change occurred:

Type of identifying number: _ Identifying number: _

Date of the change: _ Carried out via the stock exchange clearing house: _

Type and name of security in which a change occurred:

Security no. on the stock exchange:

Quantity of the change:

Holder's balance in this security after the change:

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

No.	Name of registered shareholder	Type of identifying number	Identifying number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Is holding the shares as trustee
1	Mizrahi Tefahot Registration Company Ltd.	Number in the Israeli Companies Register	510422249	314013	Ordinary	6,295,050	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 register of warrant holders and the register of BONDS holders Updated Securities Register as of 07062026 accessible is a.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: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The

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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.

Staff's position on the matter can be found on the Authority's website: Click here.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange	Form structure last 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