Duniec Brothers Ltd.

Director's Dealing • Dec 14, 2025

DUNIEC BROS. LTD

Registration Number: 520038605

To:

Israel Securities Authority (www.isa.gov.il)

The Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T076 (Public)

Transmitted in MAGNA: 14/12/2025

Reference: 2025-01-099174

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting a change in holdings of securities of a subsidiary whose activity is material to the activity of the reporting corporation, use form T121.

1. Holder Details

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.

דוניץ יעקב :(Hebrew (Name

Name (English): Dunietz Yaacov

Type of Identification: Identity Card Number

Identification Number: 53400883

Holder Type: Director/CEO

Does the hedge fund have the right to appoint a director? __________

• Is the holder acting as a representative for this report for multiple shareholders holding securities together? No
• Controlling Shareholder in Interested Party: -
• ID of Controlling Shareholder in Interested Party: -
• Citizenship/ Country of Incorporation or Registration: Individual with Israeli citizenship
• Country of Citizenship/Incorporation or Registration: __________

2. Security Details

Security Number at the Stock Exchange: 400010

Name and Type of Security: Ordinary shares

Nature of Change: Decrease (following a sale on the stock exchange)

Explanation/Other: __________

Note: Purchase or sale of shares on the stock exchange via a matched deal, as defined in Part Three of the Exchange Regulation, shall be classified as an off-exchange transaction with disclosure in free text field that the transaction was executed this way.

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.

Transaction Type (Single or Cumulative): Single transaction

Date of Change: 11/12/2025 Transaction Rate: 29,020

Currency: Agorot

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

Balance (number of securities) in the last report: 484,500

Holding percentage of the same type as per last report: 5.40%

Change in number of securities: -500

Current balance (number of securities): 484,000

Current holding percentage (of same type): 5.40%

Holding percentage after change:

In capital: 5.39%

In voting power: 6.27%

Explanation: The holding percentage after change does not take into account convertible securities.

Holding percentage after full dilution:

In capital: 5.32%

In voting power: 6.16%

Note Reference: 1

Explanation (Note 1)

The holder is among the controlling shareholders of the company.

Additional Details

1. Was all consideration paid at the time of the change? Yes
If not, specify date of payment completion:
2. If the change was due to signing a loan agreement, specify how the loan will be concluded:

Explanation: The holding percentages must take into account all securities held by the interested party.

3. Date and time that the corporation was first made aware of the event or matter:

Date: 11/12/2025 Time: 18:00

1. Details of actions causing the change: __________

Details of the Authorized Signatories on Behalf of the Corporation

Name	Role
Orly Granot - Ben Avi, Adv.	Corporate Secretary

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

Previous document reference numbers relevant to this subject: (No reference numbers listed)

General Info

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

Form layout update date: 04/02/2025

Short name: דוניץ

Company Contact Information

Address: Park Business Yakum - Building D, Yakum, 6097200

Phone: 09-8638573 Fax: 09-7734903

Email: orly@dunietz.co.il

Electronic Submitter Contact

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: Orly Granot Ben Avi Role: Adv., Corporate Secretary

Employer: [Not specified]

Address: 65 Jabotinsky St., Rishon LeZion, 75109

Phone: 052-5696881 Fax: 03-9673651

Email: orly@dunietz.co.il

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