Y.H.Dimri Construction & Development Ltd. — Share Issue/Capital Change 2026

Mar 9, 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

Registration number: 511399388

To: Israel Securities Authority

To: Tel-Aviv Stock Exchange Ltd.

T087 (Public)

Filed via MAGNA: 09/03/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-020586

Capital status, grant of rights to purchase shares and the corporation's security registers and the changes therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change: Exercise of employee warrants

Explanation: A brief description must be given of the nature of the change

Reference numbers of previous reports on the subject: _, _, ____.

1. The corporation's security status after the change:

Name and type of security	Security number on the stock exchange	Amount in registered capital	Issued and paid-up capital		Quantity registered under the name of a registration company
			Quantity in last report	Current quantity
Ordinary share	1090315	100,000,000	22,139,601	22,139,997	22,139,997
BONDS (Series 9)	1168368	__	190,728,588	190,728,588	190,728,588
Private commercial papers (Series 1)	1139856	__	120,000,000	120,000,000	120,000,000
BONDS (Series 10)	1186162	__	437,725,000	437,725,000	437,725,000
Private commercial papers (Series 2)	1199348	__	80,000,000	80,000,000	80,000,000
Employee warrants	1201730	__	151,226	150,476	0
Warrants to others	1201748	__	5,003	5,003	0
BONDS (Series 11)	1211606	__	284,153,000	284,153,000	284,153,000
Blocked shares (RSU)	1215748	__	14,244	14,244	0

Explanation: All of the company's securities must be detailed, including securities not listed for trading.

1. The corporation hereby reports that:

☐ On the date 09/03/2026

☐ From date _ to date _

A change has occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change Exercise of employee warrants

Explanation: Full details must be given of the transaction or action by reason of which a change occurred in the corporation's securities.

Name of registered holder in respect of whom the change occurred: IBI Trust Management

Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515020428

Nature of the change: Exercise of warrants ____

Date of change: 05/03/2026 Carried out via the stock exchange clearing house: No

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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.

Type and name of security in which change occurred: Employee warrants Security number on the stock exchange: 1201730 Holder's balance of the security in the last report: 151,226 Holder's balance of this security after the change: 150,476 Total quantity of securities in which decrease/increase occurred: 750 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ The stock exchange number of the share that will derive from the exercise of the security: _ Number of shares that will derive from full exercise/conversion of the security: _ Total exercise premium that will be received from the full exercise/conversion of the security into shares: __ The period in which the security may be exercised: __ From _to _ The securities allotted will be listed for trading: _ The said allotment of securities is further to _published on _and its reference number is _ ☐ The security has been fully paid up and the consideration has been received in full. ☐ The security has been fully paid up, but the consideration has not been received in full. ☐ Issued for the purpose of an ATM program ☐ Other. ___

Name of registered holder in respect of whom the change occurred: Mizrahi Tefahot Registration Company Ltd 2 Type of identification number: Number in the Israeli Registrar of Companies Identification number: 510422249 Nature of the change: Exercise of warrants __________ Date of change: 09/03/2026 Carried out via the stock exchange clearing house: Yes Type and name of security in which change occurred: Dimri ordinary share Security number on the stock exchange: 1090315 Holder's balance of the security in the last report: 22,139,601 Holder's balance of this security after the change: 22,139,997 Total quantity of securities in which decrease/increase occurred: 396 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: __________ The stock exchange number of the share that will derive from the exercise of the security: __________ Number of shares that will derive from full exercise/conversion of the security: __________ Total exercise premium that will be received from the full exercise/conversion of the security into shares: _________ The period in which the security may be exercised: __________ From __________to __________ --- 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 securities allotted will be listed for trading: __________ The said allotment of securities is further to _______ published on _______ and its reference number is _______. ☐ The security has been fully paid up and the consideration has been received in full. ☐ The security has been fully paid up, but the consideration has not been received in full. ☐ Issued for the purpose of an ATM program ☐ Other. # Explanations: 1. If the change affects more than one security, the impact of the change must be detailed in a separate line for each security. 2. Date of change – all changes of the same type, in the same security, carried out on the same day, will be summarized in a single line. For this matter – changes carried out via the stock exchange clearing house must be separated from changes carried out directly in the company's books. 3. The change – for a decrease the “-” sign must be added. 4. In all quantity fields, the number of securities and not NIS par value must be filled in. A change occurred only in the corporation's register of security holders (without a change in the quantity of the corporation's securities) as a result of: Description of the nature of the change Explanation: Full details must be given of the transaction or action by reason of which a change occurred in the register 1 Name of registered holder in respect of whom the change occurred: __________ Type of identification number: __________ Identification number: __________ Date of change: __________ Carried out via the stock exchange clearing house: __________ Type and name of security in which change occurred: Security number on the stock exchange: __________ Quantity of change: __________ Holder's balance of this security after the change: __________ 3. The main details of the shareholders' register as of the report date are as follows: | No. | Name of registered shareholder | Type of identification number | Identification number | Stock exchange security number | Type of shares and their par value | Number of shares | Whether holds the shares as trustee | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | Mizrahi Tefahot Registration Company Ltd | Number in the Israeli Registrar of Companies | 510422249 | 1090315 | Ordinary share 1 NIS | 22,139,997 | No | 4. Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 1999 5. Attached is an updated file of the corporation's security registers, including the register of warrant holders and the register of bond holders. [חֲנִיּוּוּוּוּוּוּוּוּ] .isa.pdf Details of the signatories authorized to sign on behalf of the corporation: --- 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 signatory | Position | | --- | --- | --- | | 1 | Noa Twizer | Company secretary | Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) 1970, a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the subject 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 Form structure update date: 06/08/2024 Short name: Dimri Address: Jerusalem1, Netivot87761 Telephone: 08-9939000, Fax: 08-9944437 E-mail: aviv@dimri.co.il Previous names of reporting entity: Name of electronic reporter: Twizer NoaPosition: Company secretaryName of employing company: Address: HaDekel125, Kokhav Michael7930400Telephone: 08-9939000Fax: 08-9939005E-mail: NoaTwizer@dimri.co.il