Danya Cebus Ltd. — Director's Dealing 2026

Jan 8, 2026

Danya Cebus Ltd

Registry Number: 512569237

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)
• Form number: T077 (Public)
• Broadcasted via MAGNA: 08/01/2026 Reference Number: 2026-01-003822

Immediate report on status of holdings of interested parties and senior officers

Regulation 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Reference numbers of previous reports on this subject:
,,

The following is the holding status as of 31/12/2025:

A. Interested parties in the corporation (including CEO and directors, as well as any other employee holding five percent or more of the issued share capital or the voting power in the corporation):

Holder No.	Holder Name	Security Name, Type, and Series	Updated Quantity of Securities	Holding Percentage (% Equity, % Voting)	Holding Percentage (Fully Diluted) (% Equity, % Voting)
1	Africa Israel Investments Ltd	Ordinary shares of 1 ILS par value	20,940,899	63.85, 63.85	63.31, 63.31
2	Ronen Ginsburg	Series 21 Warrants (unlisted)	77,440	0.24, 0.24	0.23, 0.23
3	Clal Insurance Enterprises Holdings Ltd (Pension Funds)	Ordinary shares of 1 ILS par value	2,246,509	6.85, 6.85	6.8, 6.8
4	Migdal Insurance and Financial Holdings Ltd	Ordinary shares of 1 ILS par value	3,212,978	9.8, 9.8	9.71, 9.71
5	Harel Insurance Investments & Financial Services Ltd (Nostro)	Ordinary shares of 1 ILS par value	4	0, 0	0, 0
6	Harel Insurance Investments & Financial Services Ltd (Mutual and ETF Funds)	Ordinary shares of 1 ILS par value	900,814	2.75, 2.75	2.72, 2.72
7	Harel Insurance Investments & Financial Services Ltd (Amitim Israel Shares)	Ordinary shares of 1 ILS par value	2,078,755	6.34, 6.34	6.28, 6.28

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 holding percentage:

% Equity: 89.83 % Voting: 89.83

Fully Diluted (% Equity/Voting): 89.05

B. Senior officers in the corporation (excluding CEO and directors, and excluding any other employee holding five percent or more of the issued share capital or voting power):

The following is the holding status of senior officers in the corporation:

Holder No.	Name	Security Name, Type, and Series	Updated Quantity of Securities	Holding Percentage (% Equity, % Voting)	Holding Percentage (Fully Diluted) (% Equity, % Voting)
8	Amir Doron	Series 21 Warrants (unlisted)	11,616	0.03, 0.03	0.03, 0.03
9	Ran Friedman	Series 21 Warrants (unlisted)	14,714	0.04, 0.04	0.04, 0.04
10	Sharon Katzurin	Series 21 Warrants (unlisted)	8,519	0.03, 0.03	0.03, 0.03
11	Ronen Cohen	Series 21 Warrants (unlisted)	8,519	0.03, 0.03	0.03, 0.03
12	Adar Avraham	Series 21 Warrants (unlisted)	7,744	0.02, 0.02	0.02, 0.02
13	Adar Avraham	Series 23 Warrants (unlisted)	1,799	0, 0	0, 0
14	Micha Paz	Series 21 Warrants (unlisted)	8,519	0.03, 0.03	0.03, 0.03
15	Smadar Barasch	Series 21 Warrants (unlisted)	4,647	0.01, 0.01	0.01, 0.01

Total holding percentage:

% Equity: 0.19 % Voting: 0.19

Fully Diluted (% Equity/Voting): 0.19

Explanations:

• 1. Must also report holding of other securities (not BONDS), including other securities not listed for trading.
• 1. If a report regarding holding of BONDS that are not convertible into shares is required, the holding statement may be attached as a PDF file in the designated field at the end of section B, instead of entering the data in the form, all in accordance with Legal Staff Position No. 104-21: Link.
• Alt: Link to Staff Position No. 104-21 PDF file on the Israel Securities Authority website.
• 1. If an interested party holds more than one type of security in the corporation, the holding percentage (including fully diluted) should be stated considering all his holdings in one row only.
• 1. This form must detail the holdings status of all interested parties, including those whose holdings did not change.
• 1. If an interested party is a held company with material activity for the corporation, the holdings must be split into shares purchased prior to the coming into effect of the Companies Law (1999) which grant rights in equity and voting, and shares purchased after it came into effect which are dormant shares.
• 1. If the interested party is a corporation, also indicate the first name of the sole/single final controlling shareholder(s) of that corporation. If there is no controlling shareholder, details of its interested parties should be provided.
• 1. If a senior officer holds five percent or more of the issued share capital or voting power in the corporation, his holdings should be detailed in the "interested parties" holding table as detailed in section A above.
• 1. If the interested party or senior officer also holds securities in its held company, where its business is material to the corporation, a breakdown of such holdings should be provided in the "Comments" field appearing under holder's details.

Attached: Holding statement of BONDS not convertible (according to Staff Legal Position 104- 21):

C. As of the date of this report and according to law, is there a controlling shareholder in the corporation:

	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.

	Yes
--	-----

No

	Other:

The controlling shareholder in the corporation is:

#	Name	ID Type	ID Number	Was control transferred during the reporting period?	Comments
1	Yaakov Luxenburg	ID Card Number	54500764	No

Note: If control in the reporting corporation was transferred, previous controlling shareholder and ID number must be stated.

Total holding percentage (%) in the corporation's equity by all controlling shareholders: 63.85

Details of the authorized signatories on behalf of the corporation

#	Name of Signatory	Position
1	Maya Shay	Corporate Secretary

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the ISA website: Click here

Alt: Link to PDF of the Israel Securities Authority staff position regarding signatures on reports.

Previous document reference numbers (the mention does not constitute cited inclusion):

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.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short Name: Danya Cebus

Address: 1 Yoni Netanyahu St, Or Yehuda 6025603

Phone: 03-5383838 Fax: 03-6340340

Email: mayas@d-c.co.il

Company Website: www.danya-cebus.co.il

Name of Electronic Reporter: Maya Shay

Position: Corporate Secretary

Reporting Company Address:

1 Yoni Netanyahu St, Or Yehuda 6025603

Phone: 03-5383838 Fax: 03-6340340 Email: mayas@d-c.co.il

Former reported entity names:

Form Update Date: 21/10/2025