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Hilan Ltd. Major Shareholding Notification 2026

Apr 20, 2026

6834_rns_2026-04-20_72df3219-917d-4bb3-99f2-142d5c651f2d.pdf

Major Shareholding Notification

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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.

HILAN LTD HILAN LTD Number in the register: 520039942

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T078 ( Public ) Transmitted by MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-037031

Immediate report on a person who has become an interested party in the corporation Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Details of the holder:

First name: ___

First name in English as it appears in the passport: ___

Last name/Name of corporation: HAPHOENIX FINANCIAL LTD

Last name/Name of corporation in English: PHOENIX FINANCIAL LTD

Type of identification number: Number in the Israeli companies register The holder is a corporation

Identification number: 520017450

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: ___

Address: 53 Derech HaShalom, Givatayim

Is the holder acting as a representative for the purposes of reporting several shareholders who hold securities of the corporation together with it: Yes

Name of the controlling shareholder in the interested party: The company has no controlling core

Identification number of the controlling shareholder in the interested party: -

2. Details of the transaction as a result of which the holder became an interested party in the corporation:

  • a. Nature of the transaction IncreaseOther

Purchase custodian

  • b. Name and type of the security that is the subject of the transaction: Hilan - Ordinary share

  • c. TASE security number: 1084698

  • d. Date of execution of the transaction 04/02/2026

  • e. Quantity of securities that are the subject of the transaction: 325,000

  • f. The price at which the transaction was executed: 24,398.93Agorot___

g. Whether they are dormant shares or securities convertible into dormant shares No

h. Was all the consideration paid on the date of the change Yes

If all the consideration was not paid on the date of the change, please indicate the date of completion of payment


3. a. Holdings of the interested party after the transaction:

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, type and series 330' of
the security
TASE security
number
Number of
securities
Dormant* Holding
percentage
%
Capital
%
Voting
Holding percentage (full
dilution)
% Capital % Voting
Holding percentage (full
dilution)
% Capital % Voting
%
Capital
% Capital
Hilan - Ordinary share 1084698 579,273 No 2.52 2.52 2.52 2.52
  • b. The holder is not a member of an institutional reporting group.

  • The holder is not a member of an institutional reporting group, but serves as a senior officer who is not the CEO or a director and is not an interested party by virtue of his holdings.

  • The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be bought and held by a fund and their maximum rates), 1994.

The hedge fund has the right to appoint a director or its representative to the company’s board of directors


The holder is a member of an institutional reporting group.

Below is a breakdown of its holdings:

Below is a breakdown of its holdings:
The holder Name, type and series 330' of
the security
TASE security
number
Number of
securities
Dormant
Nostro account Hilan - Ordinary share 1084698 188,122 No
Participating life insurance accounts Hilan - Ordinary share 1084698 33,799 No
Provident funds and companies for managing
provident funds
Hilan - Ordinary share 1084698 357,352 No

Explanations:

  1. If the interested party holds more than one type of security, the holding percentages should be stated taking into account all the securities he holds, in only one of the rows.

  2. Holdings of other securities, including other securities that are not listed for trading, must also be reported.

  3. In a case where the interested party is a subsidiary, holdings must be split between shares acquired prior to the entry into force of the Companies Law, 1999, and shares acquired after its entry into force.

  4. When the holder is not a member of an institutional reporting group, section 3a. only should be completed. When the holder is a member of an institutional reporting group, sections 3a. and 3b. should be completed.

  5. If the interested party is a corporation that is wholly owned (100%) by a single controlling shareholder, the field "Name of holder" should state the name of the single controlling shareholder and in the notes at the bottom of the form the details of the corporation or corporations through which the shares are held will be given, together with any other relevant detail. Conversely, if the interested party is a corporation held by more than one controlling shareholder, or held by several interested parties, the field "Name of holder" should state the name of the holding corporation and in the notes at the bottom of the form the details of the controlling shareholders or interested parties who hold the holding corporation will be given.

  6. Reporting regarding a holder of a material means of control in a banking corporation without a control core will be reported on report T121.

  7. It should be indicated whether these are dormant shares or securities convertible into dormant shares

  8. The interested party does not hold shares or other securities in a held company whose activity is material to the

    1. activity of the reporting corporation
  9. The interested party holds shares or other securities in a held company whose activity is material to the activity of the reporting corporation, as detailed below:

1 Name of the held company, if its activity is material to the activity of the reporting corporation:

_ Type of identification number: _ Identification number: _ Country of incorporation or registration: ___Country: _ Nature of connection to the reporting corporation: _ Type of security: _ Security number: _ Quantity of securities: _

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.

Holding percentage of the total securities of the same type: % ___

Holding percentage in capital: % _Holding percentage in voting power: % _

5. Additional details:

As informed to the company, HAPHOENIX FINANCIAL LTD (in English: Phoenix Financial Ltd), company no. 520017450, is a company without a controlling core. HAPHOENIX FINANCIAL LTD is considered an "interested party" in the company, by virtue of the aggregate holdings of a nostro account and/or participating life insurance accounts and/or accounts for the management of provident funds or companies for the management of provident funds and/or via dedicated partnerships that hold securities for the company’s members. The holdings listed under the provident funds include [direct holdings of the provident funds in security 1084698, holdings of the Israel Equities Partnership (326,421) and the Equities Indices Partnership (6,394) as well as holdings of the provident fund management companies (24,537). The holding percentages of the rights owners in the Equities Indices Partnership are as follows: Phoenix Pension and Provident 44.46%, MeitavParticipating 55.54%; the holding percentages of the rights owners in the Israel Equities Partnership are as follows: Phoenix Pension and Provident 71.9%; Meitav-Participating 28.1%]. The partnerships are general partnerships registered with the Partnerships Registrar, and all rights owners therein are companies in the institutional reporting group in the group. The partnership itself is not a provident fund management company. According to the partnership agreement between the rights owners in the partnership, the holding percentage of the rights owners in the partnership changes on an ongoing basis, in accordance with the mechanism set out in the partnership agreement. HAPHOENIX FINANCIAL LTD is an interested party in the company (5.03%) by virtue of its aggregate holdings together with Phoenix Investment House Ltd, which is a company controlled by HAPHOENIX FINANCIAL LTD. For details regarding the holdings of Phoenix Investment House Ltd in the company’s shares, see the immediate report published concurrently with this report. It should be noted that the company first learned of the holder becoming an interested party on 20.4.2026. According to the holder’s notice, a notice regarding its becoming an interested party in the company was sent to the company on 5.2.2026 to an email address that does not exist at the company and therefore the notice was not received on time.

  1. The date and time on which the corporation first became aware of the event or matter 20/04/2026at 16:00

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

Name of signatory Position Company Secretary 1 Bat-Sheva Boker ___

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff’s position on the matter can be found on the Authority’s website: Click here .

Reference numbers of previous documents on the subject (the reference does not constitute inclusion by way of reference):

The corporation’s securities are listed for trading on the Tel-Aviv Stock Exchange

Date of last update of the form structure: 04/02/2025

Short name: Hilan Address: Meitar8 , Tel Aviv67898 Telephone: 03-6383333 , 03-6383300Fax: 03-6870088 Email: [email protected]

Previous names of reporting entity: Hilan Tech Ltd, Teleweb Ltd

Name of electronic reporter: Bat-Sheva BokerPosition: Company SecretaryName of employing company:

Address: Raoul Wallenberg36 , Tel-Aviv Jaffa61581Telephone: 054-5650852Fax: 03-7693589Email: [email protected]