Delek Group — Director's Dealing 2026

Apr 17, 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.

As of date: 31/03/2026false

DELEK GROUP LTD			148
DELEK GROUP LTD
Number in the Registrar: 520044322			5678
To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T077 (Public)	Filed via MAGNA:	17/04/2026
www.isa.gov.il	www.tase.co.il		Reference no.:	2026-01-035837	Time of filing: 08:57 08:56:25

Immediate report on the 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 the subject: _, _, ____.

Below is the status as of 31/03/2026:

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

Holder number	Holder name	Name, type and series 330' of security	Updated quantity of securities	Holding rate		Holding rate (full dilution)
				% capital	% voting	% capital % voting
1	Yitzhak Sharon (Tshuva)	DELEKGROUP	9,225,196.67	50.44	50.44	50.40 50.40
2	DELEK GROUP LTD	DELEKG dormant shares	300,830	d0		d0
3	Idan Wells	DELEK G - employee warrants	16,815	d0		0.09 0.09
Total holding rate	Total holding rate (full dilution)
---	---
% capital % voting	% capital % voting
50.44 50.44	50.49 50.49

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 of the corporation or of the voting power therein):

☐ 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 330' of security	Updated quantity of securities	Holding rate		Holding rate (full dilution)
				% capital	% voting	% capital % voting
4	Pratt Levin Leora	DELEKG	1,017	0.01	0.01	0.01 0.01
Total holding rate	Total holding rate (full dilution)
---	---
% capital % voting	% capital % voting
0.01 0.01	0.01 0.01

Explanations:

1. It is also necessary to report the holding of other securities (that are not BONDS), including other securities that are not listed for trading.
2. In a case where reporting is required on a holding in BONDS that are not convertible into shares, it is possible to attach the status of holdings 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 the provisions of Legal Staff Position No. 104-21: Link.

---

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 PDF file must be prepared in a structure and content corresponding to the Excel file published by the Authority and attached to the staff position. The PDF file will include, at the very least, the information appearing in the Excel file.

1. If the interested party holds more than one type of security in the corporation, the holding rate (including on a fully diluted basis) must be specified taking into account all securities held by him, in a single row only.

2. In this form, the status of holdings of all interested parties must be detailed, including those for whom there has been no change in their holdings.

3. If the interested party is a held company with material activity for the corporation's activity, the holdings must be split into shares purchased prior to the Companies Law, 1999 entering into force, which confer rights in capital and voting, and shares purchased after it entered into force and which are dormant shares.

4. If the interested party is a corporation, the first name of the ultimate single/sole controlling shareholder(s) in this corporation must also be stated. If there is no controlling shareholder in the interested party – the details of its interested parties will be provided.

5. If a senior officer holds five percent or more of the issued share capital of the corporation or of the voting power therein, his holdings shall be detailed in the "interested parties" holdings table as detailed in Section A above.

6. If the interested party or the senior officer also holds securities in his held company, if its activities are material to the corporation's activity, details of these holdings will be provided in the "Remarks" field appearing within the holder details.

Holder name

Yitzhak Sharon (Tshuva)

Holder name in English as it appears in the passport

Sharon Tshuva Itshak

Holder no.: 1

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

Type of identification number: Identity card number

Identification number: 043480003

Controlling shareholder in the holder:

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

Country of citizenship / incorporation or registration: _

Is the holder serving as a representative for the purpose of reporting for a number of shareholders holding together with him securities of a corporation No

Is the holder permitted to report the change in holding on a cumulative basis: No

Explanation: Those required to report on every change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant shares No

Security number on the stock exchange: 1084128

Balance in previous central report (quantity of securities): 9,225,196.67

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding rate of the holder in the security during the report period: % 50.44

Minimum holding rate of the holder in the security during the report period: % 50.44

Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous status report, will be given by each of the members of the institutional reporting group, subject to the control or management of the interested party, who held and/or hold securities for the interested party.

---

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.

Remarks: Mr. Yitzhak Sharon (Tshuva) is the controlling shareholder in the company and serves as a director in the company.
Holder name DELEK GROUP LTD Holder name in English as it appears in the passport DELEK GROUP LTD Holder no.: 2
Type of holder: The reporting corporation
The hedge fund has the right to appoint a director or its representative to the company's Board of Directors _
Type of identification number: Number in the Israeli Registrar of Companies
Identification number: 520044322 Controlling shareholder in the holder: Mr. Yitzhak Sharon Tshuva (indirectly)
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: _
Is the holder serving as a representative for the purpose of reporting for a number of shareholders holding together with him securities of a corporation No
Is the holder permitted to report the change in holding on a cumulative basis: No Explanation: Those required to report on every change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares Yes
Security number on the stock exchange: 1084128
Balance in previous central report (quantity of securities): 300,830
Change in quantity of securities: 0 Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.
Maximum holding rate of the holder in the security during the report period: % 0
Minimum holding rate of the holder in the security during the report period: % 0 Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous status report, will be given by each of the members of the institutional reporting group, subject to the control or management of the interested party, who held and/or hold securities for the interested party.
Remarks: Dormant shares held by the corporation.
Holder name Idan Wells Holder name in English as it appears in the passport Idan Vales Holder no.: 3
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 _

---

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.

Type of identification number: Identity card number

Identification number: 033658246

Controlling shareholder in the holder:

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

Country of citizenship / incorporation or registration: __

Is the holder serving as a representative for the purpose of reporting for a number of shareholders holding together with him securities of a corporation No

Is the holder permitted to report the change in holding on a cumulative basis: No

Explanation: Those required to report on every change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant shares No

Security number on the stock exchange: 1231752

Balance in previous central report (quantity of securities): 16,815

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding rate of the holder in the security during the report period: % 0

Minimum holding rate of the holder in the security during the report period: % 0

Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous status report, will be given by each of the members of the institutional reporting group, subject to the control or management of the interested party, who held and/or hold securities for the interested party.

Remarks:

Company CEO.

Holder name

Pratt Levin Leora

Holder name in English as it appears in the passport

Pratt Levin Leora

Holder no.: 4

Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings

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

Type of identification number: Identity card number

Identification number: 057906919

Controlling shareholder in the holder:

Leora Pratt Levin

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

Country of citizenship / incorporation or registration: __

Is the holder serving as a representative for the purpose of reporting for a number of shareholders holding together with him securities of a corporation No

---

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.

Is the holder permitted to report the change in holding on a cumulative basis: No

Explanation: Those required to report on every change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant shares No

Security number on the stock exchange: 1084128

Balance in previous central report (quantity of securities): 1,017

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding rate of the holder in the security during the report period: % 0.01

Minimum holding rate of the holder in the security during the report period: % 0.01

Explanation: Maximum and minimum holding rate in the period beginning on the effective date of the previous status report, will be given by each of the members of the institutional reporting group, subject to the control or management of the interested party, who held and/or hold securities for the interested party.

Remarks:

Chief Legal Counsel and Company Secretary (Senior Vice President). Holds 50,540 participating units of NewMed Energy Limited Partnership.

Attachment of status of holdings in BONDS that are not convertible (according to Legal Staff Position No. 104-21): __.

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

☐ Yes
☐ No
☐ Other

The controlling shareholder in the corporation is:

1 Mr. Yitzhak Sharon Tshuva (indirectly)

Identification number of the controlling shareholder: Identity card number043480003

Has control been transferred during the period described in the report: No

Explanation: If control of the reporting corporation has been transferred, the name of the previous controlling shareholder and his identification number must be stated.

Total holding rate $(\%)$ in the corporation's capital of all controlling shareholders: 50.44

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

	Signer's name	Position
1	Tamir Poliker	Other Deputy CEO and Chief Financial Officer
2	Leora Pratt Levin	Company legal counsel

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

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

---

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	Form structure update date: 21/10/2025
Short name: Delek Group
Address: Aba Even19, Herzliya Pituach4612001	Telephone: 09-8638444, Fax: 09-8854955
Email: leorapl@delek-group.com
Previous names of reporting entity:
Electronic reporter name: Pratt Levin LeoraPosition: Chief Legal Counsel and Company SecretaryEmployer company name: DELEK GROUP LTD
Address: Aba Even 19, Herzliya 4612001Telephone: 09-8638444Fax: 09-8854955Email: leorapl@delek-group.com1