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Inrom Construction Industries Ltd. Director's Dealing 2025

Dec 3, 2025

6855_rns_2025-12-03_fa0bde6d-2fa8-43ed-92c1-d27e5648c24e.pdf

Director's Dealing

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INROM Construction Industries Ltd

Registrar Number: 515001659

To:

Form Number: T076 (Public) MAGNA Transmission Date: 03/12/2025 Reference: 2025-01-096313

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 the reporting entity's securities only. For reporting changes in holdings of securities of a subsidiary held by the reporting entity, if its activities are material to the reporting entity, use Form T121.

1. Holder's Information (Entry 1)

Holder Name: Omri Lotan (לוטן עמרי(

Type of ID: Identity card ID Number: 056223779

Holder Type: Senior officer who is not the CEO or director and is not an interested party by virtue of holdings

Hedge Fund's Right to Appoint Director: _________

Acts as Representative for Joint Shareholders: 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: _________

Security Details:

Security Number: 1167592

Security Name and Type: Warrants (non-marketable)

Nature of Change: Reduction, Other

Details (free text): Exercise of warrants (non-marketable)

Is the Change a Single or Multiple Transactions: Single transaction

Date of change: 01/12/2025 Transaction Price: 00 agorot

Are the shares dormant or convertible into dormant shares: No

Balance (number of securities) in last report: 451,193

Holding percentage of total securities of this type in last report: 0.29%

Change in quantity: -150,398

Current balance (number of securities): 300,795

Current holding percentage of same type of securities: 0.19%

Holding percentage after change:

In capital: 0

In voting rights: 0

Explanation: The holding percentage after the change does not include convertible securities.

Holding percentage after full dilution:

In capital: 0.19

In voting rights: 0.19

Note number: _________

2. Holder's Information (Entry 2)

Holder Name: Omri Lotan (לוטן עמרי(

Type of ID: Identity card ID Number: 056223779

Holder Type: Senior officer who is not the CEO or director and is not an interested party by virtue of holdings

Hedge Fund's Right to Appoint Director: _________

Acts as Representative for Joint Shareholders: 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: _________

Security Details:

Security Number: 1132356

Security Name and Type: Ordinary share (INROM)

Nature of Change: Increase, Other

Details (free text): Exercise of warrants (non-marketable)

Is the Change a Single or Multiple Transactions: Single transaction

Date of change: 01/12/2024 Transaction Price: 0 agorot

Are the shares dormant or convertible into dormant shares: No

Balance (number of securities) in last report: 0

Holding percentage of total securities of this type in last report: 0%

Change in quantity: +68,954

Current balance (number of securities): 68,954

Current holding percentage of same type of securities: 0.05%

Holding percentage after change:

In capital: 0.05

In voting rights: 0.05

Explanation: The holding percentage after the change does not include convertible securities.

Holding percentage after full dilution:

In capital: 0.24

In voting rights: 0.24

Note number: _________

3. Holder's Information (Entry 3)

Holder Name: Omri Lotan (לוטן עמרי(

Type of ID: Identity card ID Number: 056223779

Holder Type: Senior officer who is not the CEO or director and is not an interested party by virtue of holdings

Hedge Fund's Right to Appoint Director: _________

Acts as Representative for Joint Shareholders: 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: _________

Security Details:

Security Number: 1132356
-- -- -------------------------- --

Security Name and Type: Ordinary share (INROM)

Nature of Change: Reduction, Due to sale on exchange

Details (free text): _________

Is the Change a Single or Multiple Transactions: Single transaction

Date of change: 01/12/2025 Transaction Price: 2,350 agorot

Are the shares dormant or convertible into dormant shares: No

Balance (number of securities) in last report: 68,954

Holding percentage of total securities of this type in last report: 0.05%

Change in quantity: -68,954

Current balance (number of securities): 0

Current holding percentage of same type of securities: 0%

Holding percentage after change:

In capital: 0.19

In voting rights: 0.19

Explanation: The holding percentage after the change does not include convertible securities.

Holding percentage after full dilution:

In capital: 0

In voting rights: 0

Note number: _________

Remark: If the selected value is an increase due to forced acquisition of loaned securities or a decrease due to forced sale of loaned securities, then loaned securities not returned to the lender thus constitute a forced purchase, and the lending turns into a forced sale.

Note Table

No. Note
1
  1. Was the full consideration paid at the time of the change? Yes

If not, indicate the date of completion of the payment: _________

  1. If the change was made by signing a loan agreement, indicate details of the loan termination:

Explanation: Holding percentages should take into account all securities held by the interested party.

  1. Date and time the entity first became aware of the event or matter: 03/12/2025 at 17:30

  2. Details of actions leading to the change: _________

Authorized Signatories for the Corporation

No. Name Title
1 Sagie Mauda Chief Financial Officer
2 Tair Gigi Other (Legal Advisor and Corporate Secretary)

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

Trading: The company's securities are listed for trading on the Tel Aviv Stock Exchange.

Company Short Name: INROM Construction

Address: Golan St. (Beit Golan) 1, P.O. Box 1120, Kiryat Sde HaTeufa, 7019802 Phone: 03-9718181 Fax: 03-9718193 Email:

[email protected] Website: https://inrom-group.co.il/

אינרום תעשיות בניה בע"מ :Names Previous

Electronic Signatory: Tair Gigi Position: Chief Legal Counsel and Corporate Secretary Company Address: Golan 1, Airport City,

7019802 Phone: 054-4435175 Fax: 03-9718193 Email: [email protected]

Form structure update date: 04/02/2025

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