Inrom Construction Industries Ltd.

Major Shareholding Notification • Dec 8, 2025

INROM CONSTRUCTION INDUSTRIES LTD

Company number: 515001659

To: Israel Securities Authority

To: The Tel-Aviv Stock Exchange Ltd.

Form No.: T087 (Public)

Date reported on MAGNA: 08/12/2025

ISA: www.isa.gov.il | TASE: www.tase.co.il

Reference Number: 2025-01-097784

Capital Structures, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and their Changes

Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 of the Securities Regulations (Immediate and Periodic Reports), 1970

Nature of Change:
-------------------	--	--	--

		Exercise of (non-tradable and non-transferable) warrants
--	--	----------------------------------------------------------	--

Explanation: Please briefly describe the nature of the change.

Previous report references on the matter: _______, _______, _______ .

1. The corporation's securities following the change:

Name & Type of Security	Exchange Number	Amount in Registered Capital	Issued and Paid-Up Capital (Previous/Current)	Amount Registered in the Name of Registration Co.
INROM - Ordinary Shares	1132356	300,000,000	148,932,122 / 149,100,968	149,100,968
INROM Warrants (Employees)	1167592	0	5,493,297 / 5,087,268	0
INROM Warrants (Others)	1227081	0	190,174 / 190,174	0
INROM BONDS 1	1230614	0	168,000,000 / 168,000,000	168,000,000

Explanation: List all company securities, including those not listed for trading.

2. The corporation advises that:

On date: 08/12/2025

There was a change in the amount and register of securities holders (including rights to purchase shares) as a result of:

Nature of change: Exercise of (non-tradable and non-transferable) warrants

Explanation: Please describe all details of the transaction or action causing the change in securities of the corporation.

2.1. Details for each affected registered holder:

1. Registered holder: IBI Trust Management

ID Type: Company number in Israel

ID Number: 515020428

Nature of change: Exercise of warrants

Change date: 08/12/2025

Executed via TASE clearing: Yes

Security type/name changed: INROM Warrant (Employees)

Exchange Security Number: 1167592

Security balance before change: 5,493,297 Security balance after change: 5,087,268

Total quantity increased/decreased: 406,029

Is this a granting of rights to purchase shares: Yes

Total consideration received for issued securities: 0

Exchange security number for shares resulting from warrant exercise: 1132356

Amount of shares resulting from full exercise/conversion: 168,846

Additional consideration from full exercise/conversion: 0

Period in which the security can be exercised: Varies according to grant.

From: 05/12/2020 To: 05/12/2026

Allocated securities will be registered for trading: No

Allocation in continuation of: Private offering report published on: 13/05/2020 | Reference: 2020-01-064818

The security was fully paid and the consideration was fully received.

2. Registered holder: Registration Company of TASE Ltd.

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.

ID Type: Company number in Israel

ID Number: 515736817

Nature of change: Exercise of warrants

Change date: 08/12/2025

Executed via TASE clearing: Yes

Security type/name changed: INROM Ordinary Share 1 NIS par value

Exchange Security Number: 1132356

Security balance before change: 148,932,122 Security balance after change: 149,100,968 Total quantity increased/decreased: 168,846 Is this a granting of rights to purchase shares: No

All other fields: __________

The security was fully paid and the consideration was fully received.

Explanations:

• 1. If the change affects multiple securities, detail the impact for each security in a separate row.
• 1. Change date All changes of the same type, in the same security, done on one day, are summed in one line. For this distinguish between changes processed via TASE clearing and those done directly in the company's books.
• 1. For a decrease, add a "-" sign.
• 1. All quantity fields must refer to the amount of securities, not par value (NIS).

4. Attached files:

• Shareholders Registry File according to section 130 of the Companies Law, 1999: [Register_Shareholders_8122025_isa.pdf]
• Updated file of the corporation's securities registers, including option holders and BONDS holders: [Register_Securities_8122025_isa.pdf]

5. Main details of shareholders register at reporting date:

#	Registered Shareholder Name	ID Type	ID Number	Security Number	Share Type & par value	Share Quantity	Holds as Trustee
1	Registration Company of TASE Ltd.	Company number in Israel	515736817	1132356	Ordinary shares of 1 NIS par	149,100,968	No

6. Details of authorized signatories on behalf of the corporation:

#	Name	Role(s)
1	Sagiv Mauda	CFO
2	Tair Gigi	Other – Legal Counsel & Corporate Secretary

Explanation: According to regulation 5 to the Immediate and Periodic Reports Regulations (1970), ^a report filed as per these regulations must be signed by the persons authorized to sign on behalf of the corporation. ISA staff position available at the ISA site: Press here

Abbreviated name: INROM Construction

Address: Golan (Beit Golan) 1, P.O. Box 1120, Kiryat Sde HaTeufa, 7019802

Phone: 03-9718181 | Fax: 03-9718193

Email: tair@inrom-group.co.il | Website: https://inrom-group.co.il/

Previous entity name: INROM Construction Industries Ltd.

Electronic signatory: Gigi Tair | Role: Chief Legal Counsel & Corporate Secretary

For further communication:

Address: Golan 1, Airport City, 7019802 Phone: 054-4435175 | Fax: 03-9718193

Email: tair@inrom-group.co.il

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.

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

Note: Previous document reference numbers on the subject (the mention does not constitute incorporation by reference):

Attached Files

Register_Shareholders_8122025_isa.pdf

Alt text: Shareholders registry file as required under Companies Law 1999, updated 08/12/2025.

Register_Securities_8122025_isa.pdf

Alt text: Updated register of securities including option and BONDS holders, updated 08/12/2025.