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

Apr 14, 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.

T087 (Public)

Filed via MAGNA: 14/04/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-034584

Share capital status, grant of rights to purchase shares and the registers of the corporation's securities and changes therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Nature of the change: Exercise of employee options

Explanation: A brief description should be provided of the nature of the change.

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

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

Name and type of security	Security number on TASE	Quantity in registered capital	Issued and paid-up capital		Quantity registered in the name of the Registration Company
			Quantity in last report	Current quantity
Ordinary share	1090315	100,000,000	22,139,997	22,140,644	22,140,644
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	__	150,476	149,225	0
Warrants to others	1201748	__	5,003	5,003	0
BONDS (Series 11)	1211606	__	284,153,000	284,153,000	284,153,000
Restricted shares (RSU)	1215748	__	14,244	14,244	0

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

1. The corporation announces that:

☐ On the date 13/04/2026

☐ From date _ to date _

☐ There was a change 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 options

Explanation: The full details of the transaction or action that caused the change in the corporation's securities must be described.

Name of the registered holder for 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 ____

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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.

Date of the change: 13/04/2026Executed via the TASE Clearing House: No
Type and name of security in which the change occurred: Employee warrants
Security number on TASE: 1201730
Holder's balance in the security in the last report: 150,476
Holder's balance in this security after the change: 149,225
Total quantity of securities by which there was a decrease/increase: 1,251
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted: ___
TASE number of the share resulting from exercise of the security: ___
Number of shares that will result from full exercise/conversion of the security: ___
Total exercise premium that will be received from full exercise/conversion of the security into shares: ___
The period during which the security can be exercised: ___
From _until _
The securities allotted will be listed for trading: ___
The allotment of said securities is pursuant 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 an ATM program
☐ Other.
____
Name of the registered holder for whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
Type of identification number: Number in the Israeli Registrar of CompaniesIdentification number: 510422249
Nature of the change: Exercise of warrants ___
Date of the change: 09/03/2026Executed via the TASE Clearing House: Yes
Type and name of security in which the change occurred: Dimri ordinary share
Security number on TASE: 1090315
Holder's balance in the security in the last report: 22,139,997
Holder's balance in this security after the change: 22,140,644
Total quantity of securities by which there was a decrease/increase: 647
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted: ___
TASE number of the share resulting from exercise of the security: ___
Number of shares that will result from full exercise/conversion of the security: ___
Total exercise premium that will be received from full exercise/conversion of the security into shares: ___
The period during which the security can be exercised: ___

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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.

From until

The securities allotted will be listed for trading:

The allotment of said securities is pursuant 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 an ATM program
Other.

Explanations:

1. If the change affects more than one security, the effect 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 that were made on one day will be summarized in a single line. For this purpose - changes executed through the TASE Clearing House should be separated from changes executed directly in the company's books.
3. The change – for a decrease the “-” sign must be added.
4. In all quantity fields, the quantity of securities and not NIS par value must be entered.

There was a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: The full details of the transaction or action that caused the change in the register must be described.

1 Name of the registered holder for whom the change occurred:

Type of identification number: Identification number:

Date of the change: Executed via the TASE Clearing House:

Type and name of security in which the change occurred:

Security number on TASE:

Quantity of the change:

Holder's balance in this security after the change:

1. The main items of the shareholders' register as of the report date are as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	TASE security number	Type of shares and their par value	Number of shares	Holds the shares as trustee
1	Mizrahi Tefahot Registration Company Ltd.	Number in the Israeli Registrar of Companies	510422249	1090315	Ordinary share NIS 1	22,140,644	No

1. Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759-1999
2. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Exercise of options Isa.pdf

Details of the authorized signatories on behalf of the corporation:

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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.

	Name of signatory	Position
1	Noa Twizer	Company Secretary

Explanation: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970, a report filed pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the ISA website: Click here.

Reference numbers of previous documents on the matter (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

Email: aviv@dimri.co.il

Former names of reporting entity:

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

Address: Hadegel125, Kochav Michael7930400Telephone: 08-9939000Fax: 08-9939005Email: NoaTwizer@dimri.co.il