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Y.H.Dimri Construction & Development Ltd. Major Shareholding Notification 2026

Jan 8, 2026

6745_rns_2026-01-08_30c7cc4c-e255-4046-8181-4e67d2c845e3.pdf

Major Shareholding Notification

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Immediate Report on a Person Becoming an Interested Party in the Corporation

Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970


(1) 01 1110
0000110100 11090110110 ( - 110po. 10// _0/
  • First Name: __________ First Name in English as Appears in Passport: __________
  • Last Name/Name of Corporation: Menora Mivtachim Holdings Ltd
  • Last Name/Name of Corporation in English: Menora Mivtachim Holdings Ltd
  • Type of Identification Number: Number in the Israeli Corporations Registrar
  • The holder is a corporation

  • Holder's Details:

  • Identification Number: 520007469

  • Citizenship/Country of Incorporation or Registration: Incorporated in Israel
  • Country of Citizenship/Incorporation or Registration: __________
  • Address: 23 Jabotinsky St., Ramat Gan
  • Is the holder acting as a representative for the purpose of reporting the number of shareholders who hold securities together with him in the corporation: Yes
  • Name of the controlling shareholder in the interested party:

Menora Mivtachim Holdings Ltd (hereinafter: "Menora Holdings") is a public company, with its shares traded on the Tel Aviv Stock Ex

  • Identification number of the controlling shareholder in the interested party: -
    1. Details of the Action Due to Which the Holder Became an Interested Party in the Corporation:

Nature of the action: Increase

Due to: Private placement

Additional explanation: __________

Name and type of security subject to the action: Ordinary share

Security number on the stock exchange: 1090315

Date of transaction: 01/01/2026

Quantity of securities subject to the action: 30,500

Price at which the transaction was carried out: 37,498.10 agorot

Are these dormant shares or convertible securities to dormant shares: No

Was the entire consideration paid at the date of the change: Yes

If payment was not completed at the date of the change, specify date of payment completion: __________

3. (A) Holding status of the interested party after the action:

Name, Type, and Original Security Quantity of Dormant* Holding Equity Voting Fully Diluted Holding Equity Voting
Series of Security Number Securities Percentage % % Percentage % %
Ordinary share 1090315 1,104,835 No 5.01 5.01 4.97 4.97

(B) The holder is a member of an institutional reporting group.

Below are details of their holdings:

Holder Security Name and
Type
Security
Number
Quantity of
Securities
Dormant
Nostro account Ordinary share 1090315 6,772 No
Nostro account Ordinary share 1090315 1,095 No
Management companies for joint
investment funds
Ordinary share 1090315 1,096,968 No

Explanations:

    1. If the interested party holds more than one type of security, the holding percentages, considering all the securities held by them, should be stated in only one of the rows.
    1. Holdings of other securities, including other securities not listed for trading, should also be reported.
    1. If the interested party is a subsidiary, the holdings should be split into shares purchased before the Companies Law, 1999 came into effect, and those purchased after its entry.
    1. When the holder is not a member of an institutional reporting group, only Section 3A should be filled. If the holder is a member of an institutional reporting group, both Sections 3A and 3B should be completed.
    1. If the interested party is a corporation wholly owned (100%) by a single controlling shareholder, "name of holder" should state the name of the single controller, and in the footnotes at the bottom of the form, detail the company/companies by which the shares are held, with all other relevant details. If the interested party is a corporation owned by more than one controlling shareholder, or owned by several interested parties, the holder name should be the name of the holding corporation, and in the footnotes below, the details of the controlling shareholders or interested parties holding the holding corporation must be stated.
    1. Reporting about a person with significant holding means in a banking corporation without a control core should be reported in report type T121.
  • Indicate whether these are dormant shares or convertible securities into dormant shares.

4.

  • The interested party does not hold shares or other securities in a held company, if its activity is material to the reporting corporation.
  • The interested party holds shares or other securities in a held company, if its activity is material to the reporting corporation, as detailed below:
Name of held company (if its activity is material to the reporting corporation):
Type of identification number:
Identification number:
Country of incorporation or registration: Country:
Nature of relationship to the reporting corporation:
Security type: Security number:
Quantity of securities:
Holding percentage out of all securities of this type: %
  • Equity holding percentage: % __________
  • Voting rights holding percentage: % __________
    1. Additional details: __________
    1. Date and time the corporation first became aware of the event or the matter: 08/01/2026 at 15:21

Authorized signatories for signing on behalf of the corporation:

# Signatory Name Position
1 Noa Twizer Corporate Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff position on the issue can be found at the Authority's website: Click here.

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

Short name: Dimri

Address: 1 Jerusalem St., Netivot, 87761 Telephone: 08-9939000, Fax: 08-9944437

Email: [email protected]

Previous names of the reporting entity:

Electronic reporter name: Twizer Noa

Position: Corporate Secretary Employer company name: __________

Address: 125 Hadekel, Kochav Michael, 7930400

Telephone: 08-9939000, Fax: 08-9939005, Email: [email protected]

Form structure last updated: 04/02/2025 Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

No images were included in the original document.