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Duniec Brothers Ltd.

Regulatory News Service Nov 27, 2025

6754_rns_2025-11-27_f4041406-5630-45b7-92e5-c14ad4407ed4.pdf

Regulatory News Service

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DUNIEC BROS. LTD.

Company Registration Number: 520038605

To:

Form No.: T121 (Public) Sent by MAGNA: 27/11/2025 Reference: 2025-01-093489

Immediate Report for General Material Information

Explanation: Do not use this form when there is a dedicated form adapted to the event being reported.

Remark: This reporting form is intended for material reports for which there is no appropriate dedicated form.

Remark: Results of an issuance should be reported in form T20 and not in this form.

Remark: Reporting of bond rating or corporation rating should be submitted using form T125.

Nature of the event:
Response to publications in the media

References of previous reports on the subject: _________, _________, _________.

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.

In response to publications in the media dated November 27, 2025, the company updates that initial and non-binding approaches have been received regarding the examination of the possibility of acquiring shares from A.S.H.A.Z General Partner Ltd., one of the controlling shareholders in the company, and as of this date, there is no certainty that these approaches will indeed develop into any transaction in the shares of the company.

Attached file:

The company is not a shell company as defined in the stock exchange rules.

Date the corporation first became aware of the event: 27/11/2025

Time: 07:30

Details of authorized signatories for the corporation:

# Name Role
1 Orly Granot Ben Avi Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the authority's website: Click here.

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

Short Name: Duniec

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

Phone: 09-8638573, Fax: 09-7734903

Email: [email protected]

Previous names of reporting entity:

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 electronic signatory: Granot Ben Avi Orly

Position: Attorney, Company Secretary

Company Name:

Address: 65 Jabotinsky St., Rishon Lezion 75109

Phone: 052-5696881 Fax: 03-9673651

Email: [email protected]

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