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Isracard Ltd. Director's Dealing 2026

Jun 2, 2026

6860_rns_2026-06-02_20d7a2e8-bbc1-40b2-b1ea-ad052452066d.pdf

Director's Dealing

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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.

Isracard Ltd.

Number in the Registrar: 510706153

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il

T076 (Public)
www.tase.co.il

Filed via MAGNA: 02/06/2026
Reference: 2026-01-052222

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 a change in holdings in securities of the reporting corporation only. To report a change in holdings in securities of a subsidiary of the reporting corporation whose activity is material to the activity of the reporting corporation, use Form T121.

  1. Name of corporation / surname and first name of the holder: Delek Group Ltd.

Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

DELEK GROUP LTD

Type of identification number: Number in the Israeli Registrar of Companies

Identification number of the holder: 520044322

Type of holder: Interested party that does not meet any of the other definitions

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

Is the holder acting as a representative for the purpose of reporting for several shareholders holding together with it securities of the corporation: No

Name of the controlling shareholder in the interested party Mr. Yitzhak Sharon Tshuva

Identification number of the controlling shareholder in the interested party 043480003

Citizenship / country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

Exchange security number: 1157403

Name and type of the security: Isracard ordinary share

Nature of the change: Increasedue to purchase off-exchange

Note: Purchase or sale of shares on the exchange by means of a matched transaction, as defined in Part Three of the TASE Regulations, will be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was executed in this manner.

Is this a change in a single transaction or several transactions (cumulative change): Single transaction

Date of change: 01/06/2026

Transaction price: 1,235 Currency agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 130,362,305 Holding percentage of all securities of the same type in the last report: % 40.05

Change in quantity of securities: 690,000+

Current balance (in quantity of securities): 131,052,305 Current holding percentage of all securities of the same type: % 40.26


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 after the change: In equity: % 40.26 In voting power: % 40.26

Explanation: Holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In equity: % 39.11 In voting power: % 39.11

Note no. ____

Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" is selected, then securities borrowed and not returned to the lender, and consequently the lending transaction became a forced purchase and the borrowing transaction became a forced sale.

No. Note
1 __
  1. 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 specify the date of completion of payment:


  1. If the change is by way of signing a loan agreement, please provide details regarding the manner of termination of the loan:

Explanation: The holding percentages must be stated taking into account all securities held by the interested party.

  1. The date and time on which the corporation first became aware of the event or matter 01/06/2026 At 18:53

  2. Details of the actions that caused the change ____

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

Name of signatory Position
1 Adv. Yotam Kweller Company Secretary

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these Regulations shall be signed by those authorized to sign on behalf of the corporation. The Staff's position on this 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):

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

Form structure update date: 04/02/2025

Short name: Isracard

Address: Bar Kochva12, Bnei Brak; P.O.B. 20255112001 Telephone: 03-6895166, Fax: 03-6895374

E-mail: [email protected] Company website: http://digital.isracard.co.il

Previous names of reporting entity:

Name of electronic reporter: Kweller Yotam Hillel Position: Company Secretary Name of employing company:

Address: Bar Kochva12, Bnei Brak; 20255112001 Telephone: 03-6895166 Fax: 03-6895374 E-mail: [email protected]