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Israel Canada (T.R) Ltd. — Major Shareholding Notification 2026
Apr 16, 2026
6861_rns_2026-04-16_a7be5be9-fce5-4b61-adb3-12472d27e49c.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.
Israel-Canada (T.R) Ltd.
Number in the Registrar: 520039298
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T077 (Public)
Transmitted by MAGNA: 16/04/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-035243
Immediate report on the status of holdings of interested parties and senior officers
Regulation 33(c) - (d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Reference numbers of previous reports on the subject: _, _, ____.
Below is the status as of 31/03/2026:
A. Interested parties in the corporation (including the CEO and directors, and including any other employee holding five percent or more of the issued share capital of the corporation or of the voting power therein):
| Holder number | Name of holder | Name, type and series of security | Updated quantity of securities | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % capital | % voting | % capital | % voting | ||||
| 1 | Barak Rosen | Israel Canada Ordinary share | 52,651,746.42 | 15.44 | 29.30 | 15.44 | 29.30 |
| 2 | Asaf Touchmair | Israel Canada Ordinary share | 51,280,058.49 | 15.03 | 15.03 | 15.03 | 15.03 |
| 3 | Canada Israel The Northern Cliff Ltd. | Israel Canada Ordinary share | 8,298,947 | 2.43 | 2.43 | 2.43 | 2.43 |
| 4 | Penthouse Brokerage Raanana Assets and Investments (1995) Ltd. | Israel Canada Ordinary share | 5,314,918.49 | 1.56 | 1.56 | 1.56 | 1.56 |
| 5 | Abraham Ben David Ohayon | Israel Canada Ordinary share | 47,295,630 | 13.87 | 0 | 13.87 | 0 |
| 6 | Menora Mivtachim Holdings Ltd. (Provident Funds) | Israel Canada Ordinary share | 23,188,353 | 6.80 | 6.80 | 6.80 | 6.80 |
| 7 | Menora Mivtachim Holdings Ltd. (Nostro) | Israel Canada Ordinary share | 40 | 0.00 | 0.00 | 0.00 | 0.00 |
| 8 | Harel Insurance Investments & Financial Services Ltd. (Provident Funds) | Israel Canada Ordinary share | 27,680,875 | 8.12 | 8.12 | 8.12 | 8.12 |
| 9 | Harel Insurance Investments & Financial Services Ltd. (Mutual Funds) | Israel Canada Ordinary share | 8,274,166 | 2.43 | 2.43 | 2.43 | 2.43 |
| 10 | Harel Insurance Investments & Financial Services Ltd. (Nostro) | Israel Canada Ordinary share | 92,039 | 0.03 | 0.03 | 0.03 | 0.03 |
| 11 | Migdal Insurance and Financial Holdings Ltd. (Participating in Profits) | Israel Canada Ordinary share | 20,382,547 | 5.98 | 5.98 | 5.98 | 5.98 |
| 12 | Migdal Insurance and Financial Holdings Ltd. (Mutual Funds) | Israel Canada Ordinary share | 6,738,910 | 1.98 | 1.98 | 1.98 | 1.98 |
| Total holding percentage | Total holding percentage (full dilution) | ||||||
| --- | --- | --- | |||||
| % capital | % voting | % capital % voting | |||||
| 73.67 | 73.66 | 73.67 73.66 |
B. Senior officers in the corporation (excluding CEO and directors, and excluding any other employee holding five percent or more of the issued share capital of the corporation or of the voting power therein):
☐ Do not hold securities of the corporation.
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.
Below is the status of holdings of senior officers in the corporation:
| Holder number | Name of holder | Name, type and series of security | Updated quantity of securities | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % capital | % voting | % capital | % voting | ||||
| 13 | Guy Kende | Israel Canada Ordinary share | 396,830 | 0.12 | 0.12 | 0.12 | 0.12 |
| Total holding percentage | Total holding percentage (full dilution) | ||||||
| --- | --- | ||||||
| % capital % voting | % capital % voting | ||||||
| 0.12 0.12 | 0.12 0.12 |
Explanations:
- A report must also be made on holdings of other securities (which are not BONDS), including other securities that are not listed for trading.
- In a case where a report is required on holding BONDS that are not convertible into shares, the status of holdings may be attached as a PDF file in the designated field at the end of Section B, instead of entering the data in the form, all in accordance with Legal Staff Position No. 104-21: Link.
The PDF file must be prepared in a structure and content that match the Excel file published by the Authority and attached to the staff position. The PDF file shall include, at a minimum, the information appearing in the Excel file.
- If the interested party holds more than one type of security in the corporation, the holding percentage (including in full dilution) must be stated taking into account all the securities held by him in a single line only.
- This form must detail the status of holdings of all interested parties, including those whose holdings have not changed.
- In a case where the interested party is a held company with activities that are material to the activities of the corporation, the holdings must be split into shares that were purchased prior to the entry into force of the Companies Law, 5759 - 1999, and confer rights in capital and voting, and shares that were purchased after its entry into force and are dormant shares.
- If the interested party is a corporation, the first name of the final sole controlling shareholder(s) in this corporation must also be stated. If the interested party had no controlling shareholder – the details of its interested parties shall be provided.
- If a senior officer holds five percent or more of the issued share capital of the corporation or of the voting power therein, his holdings must be detailed in the "interested parties" holdings table as specified in Section A above.
- If the interested party or the senior officer also holds securities in his held company, if its activities are material to the activities of the corporation, details of these holdings shall be provided in the "Notes" field appearing in the holder's details frame.
Name of holder
Barak Rosen
Name of holder in English as it appears in the passport
Barak Rosen
Holder no.: 1
Type of holder: Director/CEO
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: ID card number
Identification number: 027946300
Controlling shareholder in the holder:
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting for a number of shareholders who hold, together with him, securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No
Explanation: Those required to report on any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 434019
Balance in previous central report (quantity of securities): 52,651,746.42
Change in quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding percentage of the holder in the security during the report period: %
Minimum holding percentage of the holder in the security during the report period: %
Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report, shall be given by each of the members of an institutional reporting group, subject to the control or management of an interested party, which held and/or hold securities for the interested party.
Notes:
Barak Rosen serves as CEO of the company and as a director and is among the controlling shareholders in the company. Asaf Touchmair and Barak Rosen act in cooperation and by joint consultation in connection with the company shares held by them (both directly and indirectly, through Canada Israel The Northern Cliff Ltd. and Penthouse Brokerage Raanana Assets and Investments (1995) Ltd.), and this without a written agreement. In light of the foregoing, the company views Asaf Touchmair and Barak Rosen as jointly holding the company's shares and as the controlling shareholders in the company. As set forth in Section 3.4 of the company's shelf prospectus dated September 4, 2025, dated September 5, 2025 (reference number: 2025-01-067154), based on a legal opinion and as mentioned above, the joint controlling shareholders of the company for the purposes of the Companies Law, 5759-1999 and the Securities Law, 5728-1968 (the "Companies Law" and the "Securities Law", respectively) are Barak Rosen and Asaf Touchmair, who hold directly and indirectly (through corporations under their control), and through a power of attorney granted to Mr. Barak Rosen by Abraham Ben David Ohayon, of blessed memory ("Ohayon"), as stated in the immediate report dated December 24, 2019 (reference number: 2019-01-123523, incorporated herein by reference) ("Ohayon Power of Attorney") in shares constituting, as of March 31, 2026, approximately $48.33\%$ of the company's issued share capital and voting rights (including in full dilution). With respect to Ohayon, based on a legal opinion, the company regards him as a "joint holder", as defined in the Securities Law, together with Barak Rosen and Asaf Touchmair, and accordingly as a joint controlling shareholder for the purposes of the Companies Law, but not for the purposes of the Securities Law. In the course of discussions held between the company and the staff of the Israel Securities Authority (the "Authority") regarding the Ohayon Power of Attorney, the Authority's staff informed the company that the staff's position is that Ohayon should be considered a joint controlling shareholder in the company both for the purposes of the Companies Law and for the purposes of the Securities Law.
Name of holder
Asaf Touchmair
Name of holder in English as it appears in the passport
Asaf Touchmair
Holder no.: 2
Type of holder: Director/CEO
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Type of identification number: ID card number
Identification number: 024958977
Controlling shareholder in the holder:
C
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:
Does the holder serve as a representative for the purpose of reporting for a number of shareholders who hold, together
with him, securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No
Explanation: Those required to report on any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 434019
Balance in previous central report (quantity of securities): 51,280,058.49
Change in quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e., with a "-" sign.
Maximum holding percentage of the holder in the security during the report period: %
Minimum holding percentage of the holder in the security during the report period: %
Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report, shall be given by each of the members of an institutional reporting group, subject to the control or management of an interested party, which held and/or hold securities for the interested party.
Notes:
Asaf Touchmair serves as chairman of the company's board of directors and is among the controlling shareholders in the company. Asaf Touchmair and Barak Rosen act in cooperation and by joint consultation in connection with the company shares held by them (both directly and indirectly, through Canada Israel The Northern Cliff Ltd. and Penthouse Brokerage Raanana Assets and Investments (1995) Ltd.), and this without a written agreement. In light of the foregoing, the company views Asaf Touchmair and Barak Rosen as jointly holding the company's shares and as the controlling shareholders in the company. For further details see in holder note 1 above.
Canada Israel The Northern Cliff Ltd.
Canada Israel the Northern Cliff Ltd
Holder no.: 3
Type of holder: Interested party that does not meet any of the other definitions
Type of identification number: Company number in the Israeli Companies Registrar
Identification number: 514573922
To the best of the company's knowledge, Canada Israel The Northern Cliff Ltd. is a private company fully owned and controlled by Asaf Touchmair (serves as chairman of the company's board of directors) and Barak Rosen (serves as a director and CEO of the company), the controlling shareholders in the company (in ultimate chain), who hold it in equal parts (50% each).
Citizenship / Country of incorporation or registration: Incorporated in Israel
Does the holder serve as a representative for the purpose of reporting for a number of shareholders who hold, together with him, securities of a corporation No
Balance in previous central report (quantity of securities): 8,298,947
Notes:
See in holder note 1 above.
Penthouse Brokerage Raanana Assets and Investments (1995) Ltd.
Penthouse Brokerage Raanana Assets and Investments (1995) Ltd
Holder no.: 4
Type of holder: Interested party that does not meet any of the other definitions
Type of identification number: Company number in the Israeli Companies Registrar
Identification number: 512112160
To the best of the company's knowledge, Penthouse Brokerage Raanana Assets and Investments (1995) Ltd. is a private company fully owned and controlled by Asaf Touchmair (serves as chairman of the company's board of directors) and Barak Rosen (serves as a director and CEO of the company), the controlling shareholders in the company (in ultimate chain), who hold it in equal parts (50% each).
Citizenship / Country of incorporation or registration: Incorporated in Israel
Balance in previous central report (quantity of securities): 5,314,918.49
| Minimum holding percentage of the holder in the security during the report period: % __ Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report, shall be given by each of the members of an institutional reporting group, subject to the control or management of an interested party, which held and/or hold securities for the interested party. Notes: See in holder note 1 above. |
|---|
| Name of holder Abraham Ben David Ohayon Name of holder in English as it appears in the passport Abraham Ben David Ohayon Holder no.: 5 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 __ Type of identification number: Passport number Identification number: X1373626 Controlling shareholder in the holder: - |
| Citizenship / Country of incorporation or registration: Private individual without Israeli citizenship Country of citizenship / incorporation or registration: Switzerland Does the holder serve as a representative for the purpose of reporting for a number of shareholders who hold, together with him, securities of a corporation No Is the holder permitted to report on the change in holding on an aggregate basis: Yes Explanation: Those required to report on any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation. Are the shares held dormant shares No Security number on the stock exchange: 434019 Balance in previous central report (quantity of securities): 47,295,630 Change in quantity of securities: 0 Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e., with a "-" sign. Maximum holding percentage of the holder in the security during the report period: % _ Minimum holding percentage of the holder in the security during the report period: % _ Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report, shall be given by each of the members of an institutional reporting group, subject to the control or management of an interested party, which held and/or hold securities for the interested party. Notes: As stated in the company's immediate report dated September 6, 2020 (reference number: 2020-01-098346), Abraham Ben David Ohayon, an interested party in the company holding shares at a rate of 13.87% of the company's issued and paid-up share capital and of its voting rights, passed away. To the best of the company's knowledge, the company's shares are held by ABDO International Holding, which was owned by Abraham Ben David Ohayon, of blessed memory (the "ultimate chain interested party"). To the best of the company's knowledge and according to the information provided to it, the shares owned by the ultimate chain interested party have not yet been registered in the name of his heirs and are deposited with the estate trustee. For details regarding the power of attorney granted to Mr. Barak Rosen to vote at the general meeting of the company's shareholders (of any type) through 47,295,630 ordinary shares (constituting |
approximately 13.87% of the company's issued and paid-up share capital, including in full dilution) (the "Ohayon Power of Attorney"), see Section 8 of Part D - Additional Details Report, published as part of the company's Periodic report for 2025 (reference number: 2026-01-026135), the information from which is incorporated herein by reference. Based on a legal opinion, the company regards Abraham Ben David Ohayon, of blessed memory, as a "joint holder", as defined in the Securities Law, together with Barak Rosen and Asaf Touchmair, and accordingly as a joint controlling shareholder for the purposes of the Companies Law, but not for the purposes of the Securities Law. In the course of discussions held between the company and the staff of the Israel Securities Authority (the "Authority") regarding the Ohayon Power of Attorney, the Authority's staff informed the company that the staff's position is that Ohayon should be considered a joint controlling shareholder in the company both for the purposes of the Companies Law and for the purposes of the Securities Law. For further details see in holder note 1 above.
Name of holder
Menora Mivtachim Holdings Ltd. (Provident Funds)
Name of holder in English as it appears in the passport
Menora Mivtachim Holdings Ltd
Holder no.: 6
Type of holder: Provident funds and companies managing provident funds
Identification number: 520007469
Controlling shareholder in the holder:
Tali Gripel and Niva Gurevich
Is the holder permitted to report on the change in holding on an aggregate basis: Yes
Balance in previous central report (quantity of securities): 23,917,921
Change in quantity of securities: -729,568
Maximum holding percentage of the holder in the security during the report period: % 7.23
Minimum holding percentage of the holder in the security during the report period: % 6.80
Notes:
Menora Mivtachim Insurance Ltd., Menora Mivtachim Pension and Provident Funds Ltd., Shomera Insurance Company Ltd. and Menora Mivtachim and the Engineers' Union Provident Fund Management Ltd. are subsidiaries of Menora Mivtachim Holdings Ltd. ("Menora Holdings"). Menora Holdings is a public company whose shares are traded on the Tel Aviv Stock Exchange. Its main shareholders are Palmes Establishment and Neiden Establishment (foreign corporations), which jointly hold in trust approximately 62.66% (taking into account the amount of dormant shares) of the shares of Menora Holdings for Tali Gripel and Niva Gurevich. The foreign corporations granted Tali Gripel and Niva Gurevich powers of attorney to vote on behalf of each of them (respectively) at general meetings of the company, and accordingly Tali Gripel
and Niva Gurevich are considered the controlling shareholders of Menora Holdings. The holdings appearing under Pension+Provident include direct holdings (a quantity of 0 par value) as well as holdings of a partnership all of whose rights are held by institutional reporting group companies from the Menora Mivtachim group (a quantity of 23,188,353 par value). The partnership itself is not a company managing provident funds. In accordance with the partnership agreement between the rights holders in the partnership, the holding percentage of the rights holders in the partnership changes frequently in accordance with the mechanism set out in the partnership agreement. As of the report date, the following are the holding percentages in the stock basket in Israel: Participants in profits – 8.55%; Pension+Provident – 91.45%.
Menora Mivtachim Holdings Ltd. (Nostro)
Menora Mivtachim Holdings Ltd
Holder no.: 7
Type of holder: Nostro account
Identification number: 520007469
Tali Gripel and Niva Gurevich
Is the holder permitted to report on the change in holding on an aggregate basis: Yes
Balance in previous central report (quantity of securities): 111,760
Change in quantity of securities: -111,720
Maximum holding percentage of the holder in the security during the report period: % 0.03
Minimum holding percentage of the holder in the security during the report period: % 0.00
Notes:
See holder note 6 above.
Harel Insurance Investments & Financial Services Ltd. (Provident Funds)
Harel Insurance Investments & Financial Services Ltd
Holder no.: 8
Type of holder: Provident funds and companies managing provident funds
Identification number: 520033986
As informed to the company, the controlling shareholders in the interested party are: Yair Hamburger, ID 007048671 Gideon Hamburger, ID 007048663 Nurit Manor, ID 051171312
Balance in previous central report (quantity of securities): 11,724,699
Change in quantity of securities: 15,956,176
Maximum holding percentage of the holder in the security during the report period: % 8.12
Minimum holding percentage of the holder in the security during the report period: % 3.54
As informed to the company: the holdings of the controlling shareholders in the interested party are mainly through G.I.N. Economic Consulting and Investment Management 2017 Limited Partnership (partnership number 550272587) ("G.I.N. Partnership"), a partnership fully controlled and owned by the controlling shareholders in the interested party, in which they hold as limited partners, through private companies wholly owned by them, and also hold the general partner in the G.I.N. Partnership.
Harel Insurance Investments & Financial Services Ltd. (Mutual Funds)
Harel Insurance Investments & Financial Services Ltd
Holder no.: 9
Type of holder: Companies managing joint investment trust funds
Identification number: 520033986
As informed to the company, the controlling shareholders in the interested party are: Yair Hamburger, ID 007048671 Gideon Hamburger, ID 007048663 Nurit Manor, ID 051171312
Country of citizenship / incorporation or registration: ____
Balance in previous central report (quantity of securities): 9,498,589
Change in quantity of securities: -1,224,423
Maximum holding percentage of the holder in the security during the report period: % 2.87
Minimum holding percentage of the holder in the security during the report period: % 2.43
See holder note 8 above.
Harel Insurance Investments & Financial Services Ltd. (Nostro)
Holder no.: 10
Type of holder: Nostro account
The hedge fund has the right to appoint a director or its representative to the company's board of directors ____
Country of citizenship / incorporation or registration: ____
Balance in previous central report (quantity of securities): 17,903
Change in quantity of securities: 74,136
Maximum holding percentage of the holder in the security during the report period: % 0.03
Minimum holding percentage of the holder in the security during the report period: % 0.01
See holder note 8 above.
Migdal Insurance and Financial Holdings Ltd. (Participating in Profits)
Migdal Insurance and Financial Holdings Ltd
Holder no.: 11
Type of holder: Participating life insurance accounts
Identification number: 520029984
Shlomo Eliahu
Balance in previous central report (quantity of securities): 24,385,047
Change in quantity of securities: -4,002,500
Maximum holding percentage of the holder in the security during the report period: % 7.37
Minimum holding percentage of the holder in the security during the report period: % 5.98
As informed to the company by Migdal Insurance and Financial Holdings Ltd. (the "holder"), to the best of the holder's knowledge, as of the report date Shlomo Eliahu is the ultimate controlling shareholder in the holder and holds 45.50% of the holder's issued and paid-up share capital ("share capital"), as described below: Eliahu Issues Ltd. holds 58.13% of the share capital, and Project Gan Ha'Ir Ltd. holds 6.15% of the share capital. Eliahu Issues Ltd. is a company wholly owned by Eliahu 1959 Ltd. To the best of the holder's knowledge, the shareholders of Eliahu 1959 Ltd. are Shlomo Eliahu, holding 25.14% of the capital and 98% of the management shares, Haya Eliahu, holding 0.02% of the capital and 2% of the management shares, Shlomo Eliahu Holdings Ltd., holding 61.7% of the capital, and Achi Eliahu Trust and Investments Ltd., holding 13.14% of the capital. The shareholders of Shlomo Eliahu Holdings Ltd. are Shlomo Eliahu, holding 83.31%, and Haya Eliahu, holding 16.69%. The sole shareholder of Achi Eliahu Trust and Investments Ltd. is Shlomo Eliahu Holdings Ltd., whose shareholders are Shlomo Eliahu and Haya Eliahu, as detailed above. Project Gan Ha'Ir Ltd. is a company wholly owned by Shlomo Eliahu. The holdings in the company's shares appearing under participating life insurance accounts are held by the partnership "Migdal Sal - Israel Stocks" (the "partnership"). The partnership is a registered partnership all of whose rights are held by institutional reporting group companies from the Migdal group. The partnership itself is not participating life insurance accounts and/or a management company. In accordance with the arrangements between the partners in the partnership, the holding percentage of the rights holders in the partnership changes frequently, in accordance with the mechanism set out in the partnership agreement. The following are the holding percentages in the partnership of the rights holders in the partnership as of March 31, 2026: Insurance for participating life insurance accounts - 35.93%, Pension and Provident - 64.07%. The holdings in the company's BONDS appearing under participating life insurance accounts are held by the partnership "Migdal Sal - Corporate BONDS in Israel" (the "partnership"). The partnership is a registered partnership all of whose rights are held by institutional reporting group companies from the Migdal group. The partnership itself is not participating life insurance accounts and/or a management company. In accordance with the arrangements between the partners in the partnership, the holding percentage of the rights holders in the partnership changes frequently, in accordance with the mechanism set out in the partnership agreement. The following are the holding percentages in the partnership of the rights holders in the partnership as of March 31, 2026: Insurance for participating life insurance accounts - 45.92%, Pension and Provident - 54.08%.
Migdal Insurance and Financial Holdings Ltd. (Mutual Funds)
Migdal Insurance and Financial Holdings Ltd
Holder no.: 12
Type of holder: Companies managing joint investment trust funds
Identification number: 520029984
Shlomo Eliahu
| Balance in previous central report (quantity of securities): 8,163,163 |
|---|
| Change in quantity of securities: -1,424,253 |
| Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e., with a "-" sign. |
| Maximum holding percentage of the holder in the security during the report period: % 2.57 |
| Minimum holding percentage of the holder in the security during the report period: % 1.98 |
| Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report, shall be given by each of the members of an institutional reporting group, subject to the control or management of an interested party, which held and/or hold securities for the interested party. |
| Notes: See holder note 11 above. |
| Name of holder Guy Kende |
| Name of holder in English as it appears in the passport Guy Kende |
| Holder no.: 13 |
| Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings |
| The hedge fund has the right to appoint a director or its representative to the company's board of directors __ |
| Type of identification number: ID card number |
| Identification number: 024215634 |
| Controlling shareholder in the holder: - |
| Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship |
| Country of citizenship / incorporation or registration: __ |
| Does the holder serve as a representative for the purpose of reporting for a number of shareholders who hold, together with him, securities of a corporation No |
| Is the holder permitted to report on the change in holding on an aggregate basis: No |
| Explanation: Those required to report on any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation. |
| Are the shares held dormant shares No |
| Security number on the stock exchange: 434019 |
| Balance in previous central report (quantity of securities): 396,830 |
| Change in quantity of securities: 0 |
| Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e., with a "-" sign. |
| Maximum holding percentage of the holder in the security during the report period: % __ |
| Minimum holding percentage of the holder in the security during the report period: % __ |
| Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report, shall be given by each of the members of an institutional reporting group, subject to the control or management of an interested party, which held and/or hold securities for the interested party. |
| Notes: |
Guy Kende serves as Deputy CEO of the company.
Attachment of status of holdings in BONDS that are not convertible (according to Legal Staff Position No. 104-21): J_isa.pdf.
C. As of the date of submission of this report and according to law, is there a controlling shareholder in the corporation:
Yes
No
Other
The controlling shareholder in the corporation is:
| 1 Barak Rosen Identification number of controlling shareholder: ID card number027946300 Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the previous controlling shareholder must be stated. |
|---|
| 2 Asaf Touchmair Identification number of controlling shareholder: ID card number024958977 Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the previous controlling shareholder must be stated. |
| 3 Canada Israel The Northern Cliff Ltd. Identification number of controlling shareholder: Company number in the Israeli Companies Registrar514573922 Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the previous controlling shareholder must be stated. |
| 4 Penthouse Brokerage Raanana Assets and Investments (1995) Ltd. Identification number of controlling shareholder: Company number in the Israeli Companies Registrar512112160 Was control transferred during the period described in the report: No Explanation: If control in the reporting corporation was transferred, the name and identification number of the previous controlling shareholder must be stated. |
Total holding percentage $(\%)$ in the corporation's capital of all controlling shareholders: 34.46
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Guy Kende | Deputy General Manager |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 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 subject can be found on the Authority's website: Click here.
In accordance with the Authority's notice to companies, since the reporting date of the status report is expected to fall on April 13, 2026, immediately after the end of the Passover holiday, and in accordance with the Authority's power under
Regulation 33(i) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970, the status report may be published on a date that shall be no later than April 28, 2026.
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange. Form structure update date: 21/10/2025
Short name: Israel Canada
Address: HaMenofim2, Herzliya Pituah4672553 Telephone: 09-9549091, Fax: 09-9518005
Email: [email protected]
Previous names of reporting entity: Pangaea Real Estate Ltd., 3 Pan Technologies Ltd., Rav Car Industries Ltd.
Name of electronic reporter: Hadar ReutPosition: VP, Legal Advisor and Company SecretaryName of employing company:
Address: HaMenofim2, Herzliya4672553Telephone: 050-6659191Fax: Email: [email protected]