Duniec Brothers Ltd.

Director's Dealing • Dec 31, 2025

DUNIEC BROS. LTD.

Company Registration Number: 520038605
To: Israel Securities Authority

Website: www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

Website: www.tase.co.il

Form Number: T087 (Public)

Transmitted via MAGNA: 31/12/2025 Reference Number: 2025-01-105675

Corporate Securities Situation, Grant of Rights to Purchase Shares, Securities Holders Registers of the Corporation, and 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 change:
-------------------	--	--	--

Partial redemption of BONDS (Series 2) of the company.

Explanation:

A brief description of the nature of the change is required.

Reference numbers of previous reports on the subject: ______, ________, ________.

1. The Corporation's Securities Holdings After the Change

Name and Type of Security	Stock Exchange Number	Quantity in Registered Capital	Issued and Paid up Capital – Last Report	Issued and Paid up Capital – Current	Quantity Registered under the Registration Company
Ordinary shares of 1 ILS par value	400010	20,000,000	9,025,444	9,025,444	9,025,444
DUNIEC BROS. BONDS 2	1198704	0	99,985,200	49,977,600	49,977,600
DUNIEC BROS. BONDS 3	1215896	0	250,000,000	250,000,000	250,000,000
DUNIEC BROS. Employee Warrants	1208701	0	118,375	118,375	0
DUNIEC BROS. Other Warrants	1208719	0	14,000	14,000	0

Explanation:

All company securities, including unlisted securities, must be detailed.

2. The Corporation Notifies That:

• On 31/12/2025
• A change occurred in the quantity and register of security holders (including rights to purchase shares) of the corporation as a result of:
• Description of the nature of the change: Partial redemption of BONDS (Series 2) of the company.

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.

Explanation:

The entire details of the transaction or action that caused a change in the corporation's securities must be described.

Details of the Registered Holder Affected by the Change

1. Name of the registered holder affected by the change: Mizrahi-Tefahot Registrar Company Ltd.

Type of ID Number: Company Registrar Number in Israel

ID Number: 510422249

Nature of the change: Redemption

Date of change: 31/12/2025

Executed via exchange clearinghouse: Yes

Type and name of security affected: DUNIEC BROS. BONDS 2

Security number in exchange: 1198704

Security balance at last report: 99,985,200

Security balance after the change: 49,977,600

Total quantity of decrease/increase: 50,007,600

Is this the grant of rights to purchase shares: No

Security was fully paid and consideration received in full.

Explanations:

• 1. If the change affects more than one security, the effect should be detailed on a separate line for each security.
• 1. Date of change all changes of the same type, in the same security, executed on the same day, should be summed in one line. For this purpose, changes executed via the Clearing House and those directly in the company's books should be separated.
• 1. The change for a decrease, add the sign "-".
• 1. All quantity fields must indicate the quantity of securities and not the NIS par value.

3. Main Shareholder Register as of the Report Date

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.

No.	Name of registered shareholder	Type of ID Number	ID Number	Security Exchange Number	Type and Par Value of Shares	Number of Shares	Holds as Trustee
1	Mizrahi-Tefahot Registrar Company Ltd.	Company Registrar Number in Israel	510422249	400010	Ordinary shares of 1 ILS par value	9,025,424	No

1. Attached is the shareholders register file according to Section 130 of the Companies Law, 1999:

pdf.isa\אחים\_דוניץ\\_\_מרשם\_בעלי\_מניות\_31\_דצמבר\_2025

Alt text: Shareholder register file as of December 31, 2025 (Hebrew, PDF)

1. Attached is an updated file of the corporation's securities registers, including the options holder and BONDS holder ledgers:

pdf.isa\אחים\_דוניץ\\\\מרשם\_בעלי\\_ניירות\_ערך\_31\_דצמבר\_2025

Alt text: Securities holders registers as of December 31, 2025 (Hebrew, PDF)

Authorized Signatories for the Corporation:

No.	Name	Role
1	Orly Granot-Ben Avi, Adv.	Corporate Secretary

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

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.

Corporate securities are listed for trading on the Tel Aviv Stock Exchange.

Short name: דוניץ

Address: Business Park Yakum – Building D, Yakum 6097200

Tel: 09-8638573 Fax: 09-7734903

Email: orly@dunietz.co.il

Previous reported entity names:

Electronic Reporter Name: Granot Ben Avi Orly

Role: Adv., Corporate Secretary Employing Company Name:

Address: 65 Jabotinsky St., Rishon Lezion 75109 Tel: 052-5696881

Fax: 03-9673651

Email: orly@dunietz.co.il

Form update date: 06/08/2024