Delek Automotive Systems Ltd. — Director's Dealing 2026

Mar 2, 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.

Delek Automotive Systems Ltd.
DELEK AUTOMOTIVE SYSTEMS LTD
Company No.: 520033291
To: Israel Securities Authority
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www.isa.gov.il

The corporation will schedule the report for publication on 02/03/2026 18:00

Immediate report on changes in the holdings of interested parties and senior officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of an investee company of the reporting corporation whose activity is material to the activity of the reporting corporation, use Form T121.

1 Name of corporation / surname and first name of the holder: Agmon Gil

Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Agmon Gil

Type of identification number: Identity card number

Identification number of the holder: 57061822

Type of holder: Director / CEO

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder of the interested party ---

Identification number of the controlling shareholder of the interested party ---

Citizenship / country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _____

Security number on the stock exchange: 829010

Name and type of security: Ordinary shares

Nature of the change: Decrease __ Other

Change in the structure of Mr. Gil Agmon's holdings in the company's shares by way of an off-exchange transaction. For further details see Note 1.

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free-text field that the transaction was carried out in this manner.

Is the change the result of one transaction or several transactions (cumulative change): One transaction

Date of change: 02/03/2026

Transaction price: 1,962 Currency Agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 48,573,746 Holding rate out of all securities of the same type in the last report: % 50.09

Change in quantity of securities: 1,184,749-

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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.

Current balance (in quantity of securities): 47,388,997 Current holding rate out of all securities of the same type: % 48.87
Holding rate after the change: In capital: % 48.87 In voting power: % 48.87 Explanation: Holding rate after the change does not relate to convertible securities.
Holding rate after the change on a fully diluted basis: In capital: % 48.87 In voting power: % 48.87
Note No. 1

Note: If the value "increase due to forced purchase of borrowed securities" or "decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and consequently the lending transaction became a forced purchase and the lending transaction a forced sale.

No.

Note

1

It is clarified that the change is a structural change that does not alter the economic rights of Gil Agmon in the company's shares: Before the change, Gil Agmon held approximately 50.09% of the company's shares through: (a) Agmon Holdings and Investments (2006) Ltd. (of which he holds 91.4%), which holds 43.98% of the company's shares, and (b) Agmon Holdings Ltd. (80% held by Agmon Holdings and Investments (2006) Ltd. and 20% by a wholly owned company of Zvi Agmon), which prior to the change held 6.11% of the company's shares. As part of a change in the structure of the holdings of Gil Agmon in the company's shares, Agmon Holdings Ltd. sold all of its holdings in the company (6.11%) to Gil and Zvi Agmon (each through a company under his control), pro rata to their holdings in it, in a manner that preserves their economic holding in the company. After the structural change, Gil Agmon holds approximately 48.87% of the company's shares and voting rights through Agmon Holdings and Investments (2006) Ltd. (while an additional 1.22% is now held by a company owned by Zvi Agmon).

1. Has the full consideration been paid on the date of the change Yes

If the full consideration was not paid on the date of the change, please specify the date of completion of the payment:

1. If the change is by way of signing a lending agreement, please specify details regarding the manner of termination of the lending:

Explanation: The holding rates must be stated taking into account all securities held by the interested party.

1. The date and time on which the corporation first became aware of the event or matter 02/03/2026 at 12:00
2. Details of the actions that caused the change

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Ronit Bachar	Chief Financial Officer
2	Assaf Bartfeld	Chairman of the Board of Directors

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

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

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

Date of form structure update: 04/02/2025

Short name: Delek Rechev

Address: P.O.B.200, Nir Zvi Moshav72905 Telephone: 08-9139804, 08-9139864Fax: 08-9139946

Email: r.bachar@delekmotors.co.il

Former names of the reporting entity: Gal Industries Weisfilr Ltd.

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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.

Name of electronic reporter: Porat Oded Meir
Position: Legal Counsel and Company Secretary
Name of employing company: Axiom
Address: P.O.B. 200, Nir Zvi 7290500
Telephone: 08-9139804
Fax: 08-9139996
Email: o.porat@delekmotors.co.il