Isracard Ltd. — Major Shareholding Notification 2026

May 11, 2026

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 with the Registrar: 510706153

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

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

T079 (Public)
www.tase.co.il

Transmitted by MAGNA: 11/05/2026
Reference: 2026-01-043152

Immediate report on a person who has ceased to be an interested party in the corporation

Pursuant to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Note: Wherever reference is made to an interested party, this also refers to a holder of a material means of control in a banking corporation without a control core

1. Details of the holder:

First name: ____

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

Last name / Name of corporation: Companies in the Meitav Investment House Ltd group

Last name / Name of corporation in English: MEITAV INVESTMENT HOUSE LTD

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

Identification number: 520043795

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

Address: 1 Jabotinsky St., Bnei Brak

Is the holder acting as a representative for the purpose of reporting for a number of shareholders who hold securities of the corporation together with him: Yes

2. Details of the action as a result of which the holder has ceased to be an interested party in the corporation:

a. Nature of the action Decreasedue to sale on the stock exchange

b. Name and type of the security subject of the action: Isracard ordinary share

c. Security number on the stock exchange: 1157403

d. Date of execution of the action 07/05/2026

e. Quantity of securities subject of the action: 1,408,725

f. Price at which the action was executed: 1,513.54agorot

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

h. Whether the entire consideration was paid on the date of the change Yes

If the entire consideration was not paid on the date of the change, please specify the date of completion of the payment

3. a. Holdings after the action:

Name, type and series 330' of the security	Security number on the stock exchange	Quantity of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
Isracard ordinary share	1157403	15,672,276	No	4.78	4.78	4.64	4.64

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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.

Name, type and series 330' of the security	Security number on the stock exchange	Quantity of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
Isracard BONDS B	1205129	23,237,731	No	d d		d d
Isracard BONDS C	1228337	18,901	No	d d		d d

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/served as an officer in the company who is not a CEO or director and was 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 Purchased and Held by a Fund and their Maximum Rates), 5755-1994.
The hedge fund has the right to appoint a director or its representative on the company's board of directors
The holder is a member of an institutional reporting group. The details of its holdings are as follows:

The holder	Name, type and series 330' of security	Security number on the stock exchange	Quantity of securities	Dormant
Companies for the management of mutual funds under trust	Isracard ordinary share	1157403	6,593,823	No
Provident funds and companies for the management of provident funds	Isracard ordinary share	1157403	9,101,383	No
Market maker	Isracard ordinary share	1157403	0	No
Companies for the management of mutual funds under trust	Isracard BONDS B	1205129	7,492,368	No
Provident funds and companies for the management of provident funds	Isracard BONDS B	1205129	15,746,669	No
Market maker	Isracard BONDS B	1205129	0	No
Market maker	Isracard BONDS C	1228337	18,901	No

Explanations:

1. If the interested party holds more than one type of security, the holding rates taking into account all securities held by him must be specified in only one of the lines.
2. It is also necessary to report the holding of other securities, including other securities that are not listed for trading.
3. In a case where the interested party is a subsidiary, the holdings must be split into shares that were acquired prior to the entry into force of the Companies Law, 5759-1999, and shares that were acquired after its entry into force.
4. When the holder is not a member of an institutional reporting group, only section 3a must be completed. When the holder is a member of an institutional reporting group, sections 3a and 3b must be completed.
5. It must be specified whether these are dormant shares or securities convertible into dormant shares

4. Additional details:

In accordance with a notice received by the company on May 8, 2026, the controlling shareholders in Meitav Investment House Ltd ("Meitav") are: (1) Mr. Avner Stepak ID No. 027378058 through Maya Holdings (Yaelim) Ltd., companies under his control and directly. (2) Mr. Eli Barkat ID No. 058368143 through Berem Finance Ltd. The ultimate shareholders in Berem Finance Ltd are: Mr. Eli Barkat ID No. 058368143, who holds $34\%$ of the shares (through companies under his control) and also holds in trust the shares of Mr. Nir Barkat ID No. 056092430, which constitute $33\%$ and are held through Nir Barkat Ltd. Reg. No. 512702036 (Messrs. Eli and Nir Barkat are brothers), and Mr. Yuval Rechavi ID No. 058142431, who holds $33\%$ of the shares (through companies under his control). The sale was carried out in several transactions, at a weighted average price of 1,513.54 agorot (minimum price 1,498; maximum price 1,547). The remaining holdings of the market maker, as detailed in section 3.b above, are negative and reflect short sale transactions (Short), as detailed below: Isracard ordinary share (22,930-) and Isracard BONDS $2^{\prime}$ (1,306-). In the absence of a possibility to present negative balances in the form, they are presented as zero balances.

1. Date and time on which the corporation first became aware of the event or matter 08/05/2026at 18:00

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

	Name of signatory	Position
1	Adv. Yotam Kweller	Company Secretary

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 - 1970), a report submitted under these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position

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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.

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):

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 Kokhva12, Bnei Brak; P.O. Box 20255112001 Telephone: 03-6895166, Fax: 03-6895374
Email: ykweller@isracard.co.il Company website: http://digital.isracard.co.il
Previous names of reporting entity:
Name of electronic reporter: Kweller Yotam Hillel His position: Company Secretary Name of employing company: Address: Bar Kokhva12, Bnei Brak; 20255112001 Telephone: 03-6895166 Fax: 03-6895374 Email: ykweller@isracard.co.il