Danya Cebus Ltd.

Share Issue/Capital Change • Dec 7, 2025

DANYA CEBUS LTD.

Registry Number: 512569237

To:

Israel Securities Authority www.isa.gov.il

To:

Tel Aviv Stock Exchange Ltd. www.tase.co.il

Form Number: T087 (Public)

Transmitted on MAGNA: 07/12/2025

Reference: 2025-01-097153

Capital Composition, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

• Regulation 31e of the Securities Regulations (Immediate and Periodic Reports), 1970
• Regulation 31(a) of the Securities Regulations (Immediate and Periodic Reports), 1970
• Regulation 31(b1) of the Securities Regulations (Immediate and Periodic Reports), 1970
• Regulation 32 of the Securities Regulations (Immediate and Periodic Reports), 1970

Nature of the change:

_________, _________, _________.

Employee warrants exercised and expired

Explanation: Please briefly describe the nature of the change.

							Reference Numbers of previous related reports:
--	--	--	--	--	--	--	------------------------------------------------

				1. The Corporation's Securities Position after the Change:
--	--	--	--	------------------------------------------------------------	--	--	--

Name and Type of Security	Security Number on TASE	Quantity in Registered Capital	Issued and Paid up Capital - Last Reported	Issued and Paid up Capital - Current	Quantity Registered in the Name of the Registration Company
Ordinary Share	1173137	50,000,000	32,794,677	32,795,006	32,795,006
Warrants 21	1174747	0	268,299	267,403	0
Warrants 23	1195056	0	12,254	12,254	0

Explanation: All company securities must be detailed, including those not listed for trading.

2. The Corporation Announces:

From date: 05/11/2025 until date: 03/12/2025

A change occurred in the quantity and register of the corporation's securities holders (including rights to purchase shares) as a result of:

Description of the nature of the change: Employee warrants exercised and expired

Explanation: Please describe the transaction or action that caused the change in the corporation's securities.

Change Details by Holder

1. Holder: Altshuler Shaham Trusts Ltd.

ID Type: Israel Companies Registrar Number
ID Number: 513901330
Nature of change: Expiry
Change date: 02/12/2025
Performed via Stock Exchange Clearing: No
Type and name of security: Warrants 21
TASE Security Number: 1174747
Holder's balance in last report: 268,299
Holder's balance after change: 267,862
Total number of securities decreased/increased: 437
Was it a grant of rights to purchase shares: No
Total payment for issued securities:
TASE security number for underlying share:
Number of shares from full exercise/conversion:
Total conversion/additional payment on exercise:
Exercise period:
From: To:
Will the issued securities be listed for trading:

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

Allocation pursuant to: _________, published on: _________, reference number: _________

2. Holder: Altshuler Shaham Trusts Ltd.

Other: Expiry of warrants

version. For more information, please review the legal disclaimer.

ID Type: Israel Companies Registrar Number
ID Number: 513901330
Nature of change: Exercise of warrants
Change date: 02/12/2025
Performed via Stock Exchange Clearing: No
Type and name of security: Warrants 21
TASE Security Number: 1174747
Holder's balance in last report: 267,862
Holder's balance after change: 267,403
Total number of securities decreased/increased: 459
Was it a grant of rights to purchase shares: No
Total payment for issued securities:
TASE security number for underlying share:
Number of shares from full exercise/conversion:
Total conversion/additional payment on exercise:
Exercise period:
From: To:
Will the issued securities be listed for trading:

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

1. Holder: Mizrahi Tefahot Registration Company Ltd.

version. For more information, please review the legal disclaimer.

Allocation pursuant to: _________, published on: _________, reference number: _________

Other: Exercise of warrants into company shares under the company option plan

ID Number: 510422249
Nature of change: Exercise of warrants
Change date: 02/12/2025
Performed via Stock Exchange Clearing: Yes
Type and name of security: Ordinary Share
TASE Security Number: 1173137
Holder's balance in last report: 32,794,677
Holder's balance after change: 32,795,006
Total number of securities decreased/increased: 329
Was it a grant of rights to purchase shares: No
Total payment for issued securities:
TASE security number for underlying share:
Number of shares from full exercise/conversion:
Total conversion/additional payment on exercise:
Exercise period:
From: To:
Will the issued securities be listed for trading:
Allocation pursuant to:, published on:, reference number:
Paid in full and consideration fully received.
Explanations:
1. If the change affects more than one security, specify the impact for each security in a separate row.
2. Change date — all changes of the same type in the same security executed on the same day are summarized in one row. In this matter, distinguish changes executed via the clearinghouse from those done directly in company books.

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

3. Main Shareholder Register at the Reporting Date:

1. For all quantity fields, indicate the number of securities, not par value in NIS.

2. The change — for reductions, mark with a "-".

ID Type: Israel Companies Registrar Number

version. For more information, please review the legal disclaimer.

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.	Registered Shareholder Name	ID Type	ID Number	Security Number	Type of Shares and Par Value	Number of Shares	Holding as Trustee
1	Mizrahi Tefahot Registration Company	Israel Companies Registrar Number	510422249	1173137	Ordinary of 1 NIS each	32,795,006	No

• 1. Attached is a shareholder register file according to section 130 of the Companies Law, 1999.
• 1. Attached is an updated file of the corporation's securities registers, including the options and bonds holders' registers.

File: 1.pdf

Authorized Signatories on behalf of the corporation:

No.	Signatory Name	Position
1	Maya Shai	Corporate Secretary

Explanation: According to Regulation 5 of the Regulations for Immediate and Periodic Reports (1970), ^a report submitted under these regulations shall be signed by authorized signatories of the corporation. A staff position on this subject can be found on the authority's website: Click here

Previous names of reporting entity:

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.

Electronic Signatory Name: Shai Maya

Position: Corporate Secretary

Company name:

Address: Yoni Netanyahu 1g, Or Yehuda, 6025603 Phone: 03-5383838

Fax: 03-6340340

Email: mayas@d-c.co.il

Short Name: Danya Cebus

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

Form update structure date: 06/08/2024