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Danya Cebus Ltd.

Major Shareholding Notification Oct 16, 2025

6740_rns_2025-10-16_f393a698-a4b8-4b94-90b5-9b0380e16040.pdf

Major Shareholding Notification

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DANYA CEBUS LTD.

Registry Number: 512569237

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Sent via MAGNA: 16/10/2025 Reference: 2025-01-075917

Immediate Report on the 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 the subject: _________, _________, _________.

Below is the status as of 30/09/2025:

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

Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
1 Africa Israel
Investments
Ltd.
Ordinary
shares of
1 NIS par
value
21,612,899 65.9 65.9 65.9 65.34 65.34
2 Ronen
Ginsburg
Options
21
(unlisted)
77,440 0.24 0.24 0.24 0.23 0.23
3 CLAL
INSURANCE
ENTERPRISES
HOLDINGS
LTD.
(Provident
Funds)
Ordinary
shares of
1 NIS par
value
2,356,631 7.19 7.19 7.19 7.12 7.12
4 MIGDAL
INSURANCE
& FINANCIAL
HOLDINGS
LTD.
Ordinary
shares of
1 NIS par
value
2,085,618 6.36 6.36 6.36 6.3 6.3
5 Harel
Insurance
Investments
& Financial
Services Ltd.
(Nostro)
Ordinary
shares of
1 NIS par
value
389 0 0 0 0 0
6 Harel
Insurance
Investments
& Financial
Services Ltd.
(Mutual and
ETF Funds)
Ordinary
shares of
1 NIS par
value
759,582 2.32 2.32 2.32 2.3 2.3
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
7 Harel
Insurance
Investments
& Financial
Services Ltd.
(Amithim
Israel
Shares)
Ordinary
shares of
1 NIS par
value
2,078,755 6.34 6.34 6.34 6.28 6.28

Total Holding Percentage

Total
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
88.35 88.35 87.57 87.57

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

  • Do not hold securities of the corporation.
  • Below is the status of holdings of senior officers in the corporation:
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
%
Equity
%
Voting
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
8 Amir
Doron
Options
21
(unlisted)
11,616 0.03 0.03 0.03 0.03 0.03
9 Ran
Friedman
Options
21
(unlisted)
14,714 0.04 0.04 0.04 0.04 0.04
10 Sharon
Katzurin
Options
21
(unlisted)
8,519 0.02 0.02 0.02 0.02 0.02
11 Ronen
Cohen
Options
21
(unlisted)
8,519 0.02 0.02 0.02 0.02 0.02
12 Adar
Avraham
Options
21
(unlisted)
7,744 0.02 0.02 0.02 0.02 0.02
13 Adar
Avraham
Options
23
(unlisted)
1,799 0 0 0 0 0
14 Micha
Paz
Options
21
(unlisted)
8,519 0.02 0.02 0.02 0.02 0.02
15 Smadar
Barash
Options
21
(unlisted)
4,647 0.01 0.01 0.01 0.01 0.01

Total Holding Percentage

Total
Holding
Percentage
%
Equity
%
Voting
Total
Holding
Percentage
(Fully
Diluted)
%
Equity
%
Voting
0.16 0.16 0.16 0.16

Explanations:

    1. Report must also include holdings of other securities, including those not listed for trading.
    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 securities held by them in a single row.
    1. This form must detail the holdings of all interested parties, including those whose holdings have not changed.
    1. If the interested party is a controlled company with significant activity for the corporation, holdings must be split between shares acquired before the Companies Law, 1999 came into effect (granting rights in equity and voting) and shares acquired after, which are dormant shares.
    1. If the interested party is a corporation, also state the first name(s) of the ultimate controlling shareholder(s). If there is no controlling shareholder, provide details of the interested parties in it.
    1. If a senior officer holds five percent or more of the issued share capital or voting power, their holdings should be detailed in the 'Interested Parties' table as above.
    1. If the interested party or senior officer also holds securities in a controlled company whose activities are significant to the corporation, details of such holdings should be provided in the 'Comments' field in the holder's details.

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

Yes
No
Other:

The controlling shareholder in the corporation is:

# Name ID
Type
ID
Number
Control
Transferred
During
Period?
Comments
1 Yaakov
Luxenburg
ID
Card
Number
54500764 No

Total holding percentage (%) in the corporation's equity by all controlling shareholders: 65.68

Authorized signatories for the corporation:

# Name Position
1 Maya
Shai
Corporate
Secretary

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

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

Short Name: DANYA CEBUS

Address: Yoni Netanyahu 1, Or Yehuda 6025603

Phone: 03-5383838 Fax: 03-6340340

Email: [email protected]

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

Previous names of the reporting entity:

Electronic reporter name: Shai Maya

Position: Corporate Secretary

Address: Yoni Netanyahu 1G, Or Yehuda 6025603

Phone: 03-5383838 Fax: 03-6340340

Email: [email protected]

Glossary:

  • controlling shareholder
  • regarding
  • commercial papers
  • par value
  • security
  • warrant
  • warrants
  • results
  • partnership
  • technology
  • ordinary share
  • dividend
  • agorot
  • Participating unit

Note: All company names and glossary terms have been translated as per instructions.

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