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

Jun 9, 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)

Transmitted by MAGNA: 09/06/2026

www.isa.gov.il

www.tase.co.il

Reference:

2026-01-054854

Share capital status, grant of rights to purchase shares and the registries of the corporation's securities 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 options into ordinary shares of the Company

Explanation: A brief description must be provided of the nature of the change.

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

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

Name and type of security	Security number on the TASE	Amount in registered capital	Issued and paid-up capital		Quantity registered in the name of registration company
			Quantity in last report	Current quantity
Ordinary share	314013	10000000	6,295,068	6,296,119	6,296,101
Danel W 2021	3140167	0	2,799	2,799	0
Danel W 2023	1198654	0	59,944	58,893	0

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

1. The corporation announces that:

☐ On the date 09/06/2026

☐ From date _ to date _

☐ There has been 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 1,051 options of type Danel W 2023 into 1,051 ordinary shares of the Company

Explanation: The full details of the transaction or action as a result of which a change occurred in the corporation's securities must be described.

Name of the registered holder in whose respect the change occurred: 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 options ____

Date of the change: 09/06/2026 Executed via the TASE clearing house: Yes

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

Security number on the TASE: 1198654

Holder's balance in the security in the last report: 59,944

Holder's balance in this security after the change: 58,893

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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: 1,051 Is this a grant of rights to purchase shares No Total consideration for securities that were allocated: _ The security number on the TASE of the share that will result from exercise of the security: _ Quantity 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 _ to _ The securities allocated will be listed for trading: _ The allocation of said 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 fully received. ☐ The security has been fully paid up, but the consideration has not been fully received. ☐ Issued for the purpose of an ATM program ☐ Other. _

Name of the registered holder in whose respect the change occurred: Mizrahi Tefahot Registration Company Ltd. 2 Type of identification number: Number in the Israeli Companies Register Identification number: 510422249 Nature of the change: Exercise of options _ Date of the change: 09/06/2026 Executed via the TASE clearing house: Yes Type and name of securities in which a change occurred: Danel, ordinary share Security number on the TASE: 314013 Holder's balance in the security in the last report: 6,295,050 Holder's balance in this security after the change: 6,296,101 Total quantity of securities in which there was a decrease/increase: 1,051 Is this a grant of rights to purchase shares No Total consideration for securities that were allocated: _ The security number on the TASE of the share that will result from exercise of the security: _ Quantity 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 _ to _ The securities allocated will be listed for trading: _ The allocation of said 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 fully received.

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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 paid up, but the consideration has not been fully received.
☐ Issued for the purpose of an ATM program
Other.

Explanations:

1. If the change affects more than one security, the impact 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, that were carried out on one day shall be summarized in one line. For this matter - changes executed through the TASE clearing house must be separated from 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 entered and not NIS par value.

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

Description of the nature of the change

Explanation: The full details of the transaction or action as a result of which a change occurred in the register must be described.

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

Type of identification number: _ Identification number: _

Date of the change: _ Executed via the TASE clearing house: _

Type and name of securities in which a change occurred:

Security number on the TASE:

Amount of the change:

Holder's balance in this security after the change:

1. The main details 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 TASE	Type of shares and their par value	Quantity of shares	Whether holding the shares as trustee
1	Mizrahi Tefahot Registration Company Ltd.	Number in the Israeli Companies Register	510422249	314013	Ordinary	6,296,101	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 options holders register and the BONDS holders register Updated Securities Register from 09062026 Accessible Isa.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	Legal Counsel of the Company

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted pursuant to these Regulations shall be signed by those authorized to sign on behalf of the corporation.

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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 staff's position on this matter can be found on the ISA website: Click here.

Reference numbers of previous documents on the subject (such reference shall 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

Previous names of reporting entity:

Name of electronic reporter: Yitzhaki Erez. His position: Legal Counsel. Name of employing company:

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