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

Apr 15, 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 and 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: 15/04/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-035122

Share capital structure, grant of rights to purchase shares and the registries of the corporation's securities 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: Issuance of shares and warrants

Explanation: briefly describe the nature of the change

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

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

Name and type of security	Security No. on the TASE	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the registration company
			Amount in last report	Current amount
Ordinary share	1090315	100,000,000	22,140,644	23,092,664	23,092,664
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
Classified warrants 1	0000000	__	0	476,010	476,010
Classified warrants 2	0000000	__	0	476,010	476,010

Explanation: detail all of the company's securities, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 15/04/2026

☐ From the date _ to the date _

A change 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 Issuance of shares and warrants

Explanation: describe the full details of the transaction or action by virtue of which a change occurred in the corporation's securities.

Name of registered holder for whom the change occurred: Mizrahi-Tefahot Registration Company Ltd.

Type of identification number: Number in the Israeli Registrar of Companies Identification number: 510422249

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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.

Nature of the change: Exercise of warrants __
Date of change: 15/04/2026Executed via the TASE clearinghouse: Yes
Type and name of security in which the change occurred: Dimri ordinary share
Security No. on the TASE: 1090315
Holder's balance in the security in the last report: 22,140,644
Holder's balance in this security after the change: 23,092,664
Total quantity of securities for which there was a decrease/increase: 952,020
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allotted: __
The TASE number of the share to be derived from exercise of the securities: __
Number of shares to be derived from full exercise/conversion of the securities: __
Total exercise premium to be received from full exercise/conversion of the securities into shares: __
Period during which the securities may be exercised: __
From _until _
The allotted securities will be registered 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 fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of registered holder for whom the change occurred: Offerees as detailed in the private offering report
Type of identification number: Other identifying numberIdentification number: 000000000
Nature of the change: Private placement __
Date of change: 15/04/2026Executed via the TASE clearinghouse: No
Type and name of security in which the change occurred: Dimri Classified 1 not listed for trading
Security No. on the TASE: 0000000
Holder's balance in the security in the last report: 0
Holder's balance in this security after the change: 476,010
Total quantity of securities for which there was a decrease/increase: 476,010
Is this a grant of rights to purchase shares Yes
Total consideration for the securities that were allotted: 0
The TASE number of the share to be derived from exercise of the securities: 1090315
Number of shares to be derived from full exercise/conversion of the securities: 476,010
Total exercise premium to be received from full exercise/conversion of the securities into shares:

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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.

238,005,000 Period during which the securities may be exercised: 5 months and 20 days From 15/04/2026until 05/10/2026 The allotted securities will be registered for trading: No The said allotment of securities is further to Private offering reportpublished on 15/04/2026and its reference number is 2026-01-035015 ☐ The security has been fully paid up and the consideration has been fully received. ☐ The security has been fully paid up, but the consideration has not been fully received. ☐ Issued for an ATM program ☐ Other. ———

Name of registered holder for whom the change occurred: Offerees as detailed in the private offering report 3 Type of identification number: Other identifying numberIdentification number: 000000000 Nature of the change: Private placement Date of change: 15/04/2026Executed via the TASE clearinghouse: No Type and name of security in which the change occurred: Dimri Classified 2 not listed for trading Security No. on the TASE: 0000000 Holder's balance in the security in the last report: 0 Holder's balance in this security after the change: 476,010 Total quantity of securities for which there was a decrease/increase: 476,010 Is this a grant of rights to purchase shares Yes Total consideration for the securities that were allotted: 0 The TASE number of the share to be derived from exercise of the securities: 1090315 Number of shares to be derived from full exercise/conversion of the securities: 476,010 Total exercise premium to be received from full exercise/conversion of the securities into shares: 259,425,450 Period during which the securities may be exercised: 11 months and 20 days From 15/04/2026until 05/04/2027 The allotted securities will be registered for trading: No The said allotment of securities is further to Private offering reportpublished on 15/04/2026and its reference number is 2026-01-035015 ☐ The security has been fully paid up and the consideration has been fully received. ☐ The security has been fully paid up, but the consideration has not been fully received. ☐ 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, made on a single day, will be aggregated in one line. For this matter - changes made via the TASE clearinghouse must be separated from changes made directly in the company's books.

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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. The change – for a decrease the sign "-" must be added.
2. In all quantity fields, the quantity of securities must be entered and not NIS par value.

A change occurred 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: describe the full details of the transaction or action by virtue of which a change occurred in the register

1 Name of registered holder for whom the change occurred:

Type of identification number: _ Identification number: _

Date of change: _ Executed via the TASE clearinghouse: _

Type and name of security in which the change occurred:

Security No. on the TASE:

Quantity of change:

Holder's balance in this security after the change:

1. Main points of the shareholders register as of the report date are as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the TASE	Type of shares and their par value	Number of shares	Is the holder holding the shares as trustee
1	Mizrahi-Tefahot Registration Company Ltd.	Number in the Israeli Registrar of Companies	510422249	1090315	Ordinary share 1 NIS	23,092,664	No

1. Attached is a file of the shareholders register in accordance with the provisions of Section 130 of the Companies Law, 1999

2. Attached is an updated file of the corporation's securities registries, including the register of warrant holders and the register of BONDS holders. תנאי מיראמ תנאי מיראמ

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

	Name of signatory	Position
1	Noa Twizer	Company Secretary

Explanation: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed 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 ISA website: Click here.

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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.

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

Previous names of reporting entity:

Name of electronic filer: Twizer NoaPosition: Company SecretaryEmploying company name:

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