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Y.H.Dimri Construction & Development Ltd. Major Shareholding Notification 2025

Dec 22, 2025

6745_rns_2025-12-22_d4c8c1ec-c169-4bc6-b354-08f12d7e6efe.pdf

Major Shareholding Notification

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Y.H. DIMRI CONSTRUCTION & DEVELOPMENT LTD

Registry Number: 511399388

To:

Israel Securities Authority

Tel Aviv Stock Exchange Ltd.

Form No.: T079 (Public)

Broadcasted on MAGNA: 22/12/2025

Authority Email: www.isa.gov.il Stock Exchange Email: www.tase.co.il Reference: 2025-01-102128

Immediate Report on Party Ceasing to be an Interested Party in the Corporation

According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Wherever reference is made to an interested party, it also refers to a person with significant means of control in a banking corporation without a control core.

1. Holder's Details:

Corporation:
A. Nature of the Action: Reduction Due to: Sale on the stock exchange Other: B. Name and Type of Security Subject
to the Action: Dimri Ordinary Share C. Security number on the stock exchange: 1090315 D. Date of action: 18/12/2025 E.
2. Details of the Action by Which the Holder Ceased to Be an Interested Party in the
Is the holder acting as a representative for reporting for shareholders holding together with him securities of the
corporation?: Yes
Citizenship / Country of Incorporation or Registration: Incorporated in Israel
Country of Citizenship / Incorporation or Registration:
Address: Raul Wallenberg 36, Kiryat Atidim, Tower 8, Tel Aviv 37070
ID Number: 520036120
Type of ID Number: Number in the Israeli Companies Registry
Last name/Corporation Name: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Last name/Corporation Name in English: CLAL INSURANCE ENTERPRISES HOLDINGS LIMITED
First Name in English (as in passport):
First Name:

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. A. Holdings after the action:

Name, Type &
Series of
Security
Security
Number
Quantity of
Securities
Dormant* Holding
Percentage:
Equity
Holding
Percentage:
Voting
Holding Percentage
(Full Dilution): Equity
Holding Percentage
(Full Dilution): Voting
Dimri Ordinary
Share
1090315 1,099,304 No 4.99% 4.99% 4.99% 4.95%

Quantity of securities subject to the action: -2,500 F. Price at which the action was conducted: 35,038 agorot Other:

at the time of the change?: Yes If not, please indicate the date of payment completion: _________

_________ G. Are they dormant shares or securities convertible to dormant shares?: No H. Was the full consideration paid

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.

B.

  • The holder is not a member of the Institutional Reporting Group.
  • The holder is not a member of the Institutional Reporting Group, but serves/served as an officer in the company who is not CEO or director and has not been an interested party by virtue of his holdings.
  • The holder is a hedge fund as defined in the Joint Investment in Trust (Assets Eligible for Acquisition and Holding by a Fund and Their Maximum Proportions), 1994.
  • The hedge fund has the right to appoint a director or its representative on the company board: _________
  • The holder is a member of the Institutional Reporting Group. Details of holdings:
Holder Name, Type & Series of
Security
Security
Number
Quantity of
Securities
Dormant
Provident funds and provident fund
management companies
Dimri Ordinary Share 1090315 1,093,671 No
Nostro Account Dimri Ordinary Share 1090315 5,633 No
Nostro Account Dimri BONDS 9' 1168368 98,773.32 No
Nostro Account Dimri BONDS 10' 1186162 39,566,279 No

Explanations:

    1. If the interested party holds more than one type of security, holding percentages considering all securities must be specified in only one row.
    1. Report must also include other securities held, including securities not listed for trading.
    1. If the interested party is a subsidiary, distinguish between shares acquired before and after the entry into effect of the Companies Law, 1999.
    1. If the holder is not a member of the Institutional Reporting Group fill out only section 3A. If the holder is a member fill out 3A and 3B. *Indicate whether these are dormant shares or securities convertible to dormant shares.

4. Additional Details:

5. Date and time the corporation first became aware of the event or matter:

Date: 22/12/2025 Time: 07:00

Details of Signatories Authorized to Sign on Behalf of the Corporation:

# Name of Signatory Position
1 Noa Twizer Corporate Secretary

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

Previous Document Reference Numbers on the Subject (Mention does not constitute incorporation by reference):

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: [email protected]

Previous Names of Reporting Entity:

Electronic Reporter Name: Noa Twizer | Position: Corporate Secretary | Employing Company Name: ___

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.

Address: Hadekel 125, Kochav Michael 7930400 | Phone: 08-9939000 | Fax: 08-9939005 | Email: [email protected]

(No images were found in the supplied text.)