Y.H.Dimri Construction & Development Ltd. — Director's Dealing 2025

Nov 27, 2025

Y.H. DIMRI CONSTRUCTION & DEVELOPMENT LTD

Registration Number: 511399388

To:

• Israel Securities Authority www.isa.gov.il
• Tel Aviv Stock Exchange Ltd. www.tase.co.il

Form T076 (Public)

Date transmitted by MAGNA: 27/11/2025 Reference: 2025-01-093373

Immediate Report on Changes in 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 changes in holdings in securities of the reporting corporation only. To report changes in holdings of securities of a subsidiary of the reporting corporation, if its activities are material to the activities of the reporting corporation, use Form T121.

1. Holder Details

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 corporation/individual: Amir Cohen English Name as registered: AMIR COHEN
• Type of identification number: Identity Card Number
• Holder's ID number: 033465683
• Type of holder: Senior officer, not CEO or director, and not an interested party by virtue of holdings
• The hedge fund has the right to appoint a director or representative to the company's board: _________
• Is the holder a representative for reporting several shareholders who hold together securities of the corporation? No
• Name of controlling shareholder of the interested party: -
• Controlling shareholder's ID: -
• Citizenship/country of incorporation or registration: Individual with Israeli citizenship
• Country of citizenship/incorporation/registration: _________
• Security number on stock exchange: 1201730
• Name and type of security: Employee Warrants
• Nature of change: Decrease | In convertible securities as a result of their conversion into shares or their redemption
• Nature of change (other): _________

Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the Stock Exchange rules, shall be classified as an off-exchange transaction, with disclosure in the free text field indicating that the transaction was carried out in this manner.

• Was this a single transaction or several accumulated transactions?: Single transaction
• Date of change: 25/11/2025
• Transaction price: 38,840 agorot
• Are these dormant shares or securities convertible to dormant shares?: No
• Previous balance (quantity of securities) in last report: 8,005
• Holding percentage of total securities of same kind in last report: 0%
• Change in quantity of securities: 2,001-
• Current balance (quantity of securities): 6,004
• Current holding percentage of total securities of same kind: 0%
• Holding percentage after change in capital: 0%
• Holding percentage after change in voting rights: 0%
• Explanation: Percentage of holding after change does not refer to convertible securities.
• Holding percentage after change on a fully diluted basis:
• In equity: 0.03%
• In voting rights: 0.03%
• Notes number: _________

Note: If growth is selected due to a forced purchase of loaned securities or decrease due to a forced sale of loaned securities, then loaned securities not returned to the lender and thus the loan action turned into a forced purchase and the lending into a forced sale.

No.	Note
1

• 1. Was all the consideration paid on the date of the change?: No
• If not, state the date by which the payment will be completed: Upon exercise of the warrants
• 1. If the change was done by signing a loan deed, please state how the loan will be settled: _________

Explanation: Holding percentages must take into account all securities held by the interested party.

• 1. The date and time the corporation first learned of the event or matter: 26/11/2025 at 10:00
• 1. Description of actions causing the change: _________

Details of Authorized Signatories for the Corporation

No.	Name	Position
1	Noa Twizer	Corporate Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), reports submitted under these regulations must be signed by those authorized to sign for the corporation. Team Guidance on the matter can be found on the authority's website: Click here

Additional Details

Previous reference numbers on the subject (reference does not constitute inclusion):

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

Short name: Dimri

Address: Jerusalem 1, Netivot 87761

Phone: 08-9939000, Fax: 08-9944437

Email: aviv@dimri.co.il

Previous names of reporting entity:

Name of electronic reporter: Nurit Tuito

Position: Deputy CEO Finance

Employing company's name:

Address: Jerusalem 1, Netivot 80200

Phone: 08-9939000, Fax: 08-9944437

Email: nurit@dimri.co.il

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