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

Apr 16, 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.

Y.H. Dimri Construction & Development Ltd Y.H. DIMRI CONSTRUCTION & DEVELOPMENT LTD

Number in the register: 511399388

To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd	T078 (Public)	Filed via MAGNA: 16/04/2026
www.isa.gov.il	www.tase.co.il		Reference: 2026-01-035593

Immediate report regarding a person who has become an interested party in the corporation Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Details of the holder:

First name: __________

First name in English as it appears in the 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 Registrar of Companies ☐ The holder is a corporation

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 a number of shareholders who hold together with him securities of the corporation: Yes

Name of the controlling shareholder in the interested party:

Menora Mivtachim Holdings Ltd (hereinafter: "Menora Holdings") is a public company, whose shares are traded on the Tel Aviv Stock Exchange. The main shareholders of the company are Palmes Establishment and Neydan Establishment (foreign corporations) which together hold in trust approximately 62.76% (taking into account the number of dormant shares) of the company's shares for Ms. Tali Grifel and Ms. Niva Gurevich, respectively. The foreign corporations have granted Ms. Tali Grifel and Ms. Niva Gurevich powers of attorney to vote on behalf of each of them (respectively) at the company's general meetings and accordingly Ms. Tali Grifel and Ms. Niva Gurevich are considered the controlling shareholders in the company (the "controlling shareholders").

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

2. Details of the transaction by virtue of which the holder became an interested party in the corporation:

a. Nature of the transaction Increased to private placement

b. Name and type of the security that is the subject of the transaction: Ordinary share

c. Stock Exchange security number: 1090315

d. Date of execution of the transaction 15/04/2026

e. Quantity of securities that are the subject of the transaction: 163,330

f. Price at which the transaction was executed: 44,100Agorot

g. Whether these are dormant shares or securities convertible into dormant shares No

h. Whether the full consideration was 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 payment

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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.

1. a. Holdings of the interested party after the transaction:

Name, type and series 330 of the security	Security number on the Stock Exchange	Quantity of securities	Dormant*	Holding percentage		Holding percentage (full dilution)
				% of capital	% of voting rights	% of capital	% of voting rights
Ordinary share	1090315	1,256,298	No	5.46	5.46	5.21	5.21

b. ☐ The holder is not a member of an institutional reporting group.

☐ The holder is not a member of an institutional reporting group, but serves as a senior officer who is not the CEO or a director and is not an interested party by virtue of his holdings.

☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be purchased and held by a fund and their maximum rates), 1994.

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

☐ The holder is a member of an institutional reporting group.

Details of his holdings are as follows:

The holder	Name, type and series 330 of the security	Security number on the Stock Exchange	Quantity of securities	Dormant
Nostro account	Ordinary share	1090315	4,530	No
Companies for managing mutual investment funds in trust	Ordinary share	1090315	1,251,768	No

Explanations:

1. If the interested party holds more than one type of security, the holding percentages must be specified taking into account all the securities held by him only in one of the rows.
2. Securities other than shares must also be reported, including other securities that are not listed for trading.
3. In a case where the interested party is a subsidiary, the holdings must be split between shares purchased before the Companies Law, 1999 came into force and shares purchased after it came into force.
4. When the holder is not a member of an institutional reporting group, only Section 3(a) must be completed. When the holder is a member of an institutional reporting group, Sections 3(a) and 3(b) must be completed.
5. If the interested party is a corporation wholly (100%) held by a single controlling shareholder, the "Name of holder" field must specify the name of the single controlling shareholder, and the notes at the bottom of the form shall include the details of the corporation or corporations through which the shares are held, together with any other relevant detail. In contrast, if the interested party is a corporation held by more than one controlling shareholder, or held by several interested parties, the "Name of holder" field must specify the name of the holding corporation, and the notes at the bottom of the form shall include the details of the controlling shareholders or interested parties who hold the holding corporation.
6. A report regarding a holder of a significant means of control in a banking corporation without a control core shall be reported on form T121.

• It must be specified whether these are dormant shares or securities convertible into dormant shares

1. ☐ The interested party does not hold shares or other securities in a held company, if its activity is material to the activity of the reporting corporation

☐ The interested party holds shares or other securities in a held company, if its activity is material to the activity of the reporting corporation, as detailed below:

1 Name of the held company if its activity is material to the activity of the reporting corporation:

Type of identification number:

Identification number:

Country of incorporation or registration: Country:

Nature of relationship with the reporting corporation:

Type of security: Security number:

Quantity of securities:

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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.

Holding percentage out of all securities of that type: %

Holding percentage in the capital: % Holding percentage in the voting power: %

1. Additional details:

2. Date and time on which the corporation first became aware of the event or matter 16/04/2026 at 09:30

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

	Name of signatory	Position
1	Noa Twizer	Company Secretary

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 this matter can be found on the Authority's website: Click here.

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

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Date of last update of the form structure: 04/02/2025

Short name: Dimri

Address: 1 Jerusalem, Netivot87761 Telephone: 08-9939000, Fax: 08-9944437

Email: aviv@dimri.co.il

Previous names of reporting entity:

Name of electronic reporter: Twizer NoaPosition: Company SecretaryName of employing company:

Address: HaDekel125, Kochav Michael7930400Telephone: 08-9939000Fax: 08-9939005Email: NoaTwizer@dimri.co.il