Ishras Investment Company Ltd. — Director's Dealing 2026

Jan 5, 2026

Isras Holdings Ltd.

Registration number: 516632387
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To: Israel Securities Authority

Website: www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

Website: www.tase.co.il

Form T077 (Public)

Filed via MAGNA: 05/01/2026

Reference: 2026-01-001497

Immediate Report on the Holdings of Interested Parties and Senior Officers

Regulation 33(c)-(d) to the Securities Regulations (Periodic and Immediate Reports), 1970 Previous reference numbers on the topic: _________, _________, _________.

As of date: 31/12/2025

A. Interested Parties in the Corporation (Including the CEO and Directors, and any other employee holding five percent or more of the issued share capital or voting power):

Holder No.	Holder Name	Name, Type & 330' Series of Security	Updated Quantity of Securities	Holding Percentage (%)	Fully Diluted Holding (%)
1	Shlomo Eisenberg	Isras Holdings - Ordinary Share	2,880,512	Equity: 44.99 Voting: 44.99	Equity: 44.99 Voting: 44.99
2	Menora Mivtachim Holdings Ltd. (Provident Funds & Management Companies)	Isras Holdings - Ordinary Share	394,675	Equity: 6.17 Voting: 6.17	Equity: 6.17 Voting: 6.17
3	Menora Mivtachim Holdings Ltd. (Nostro Account)	Isras Holdings - Ordinary Share	0	Equity: 0 Voting: 0	Equity: 0 Voting: 0
4	Migdal Insurance & Financial Holdings Ltd. (Participating Life Insurance Accounts)	Isras Holdings - Ordinary Share	847,719	Equity: 13.24 Voting: 13.24	Equity: 13.24 Voting: 13.24
5	Migdal Insurance & Financial Holdings Ltd. (Management Companies of Joint Investment Funds in Trust)	Isras Holdings - Ordinary Share	95,019	Equity: 1.48 Voting: 1.48	Equity: 1.48 Voting: 1.48
6	Harel Insurance Investments & Financial Services Ltd Nostro	Isras Holdings - Ordinary Share	3	Equity: 0.01 Voting: 0.01	Equity: 0.01 Voting: 0.01
7	Harel Insurance Investments & Financial Services Ltd. – Mutual Funds and ETFs	Isras Holdings - Ordinary Share	109,766	Equity: 1.71 Voting: 1.71	Equity: 1.71 Voting: 1.71
8	Harel Insurance Investments & Financial Services Ltd. – Provident Funds	Isras Holdings - Ordinary Share	290,443	Equity: 4.54 Voting: 4.54	Equity: 4.54 Voting: 4.54
9	Clal Insurance Enterprises Holdings Ltd. (Provident Funds)	Isras Holdings - Ordinary Share	710,765	Equity: 11.10 Voting: 11.10	Equity: 11.10 Voting: 11.10

Total Holding Percentage

	Equity (%)	Voting (%)
Total Holdings	83.24	83.24
Total Holdings (diluted)	83.24	83.24

B. Senior Officers in the Corporation (excluding CEO and directors, and excluding any other employee holding 5% or more):

Do not hold securities of the corporation.

Holder	Holder	Name, Type & 330'	Updated Quantity of	Holding Percentage	Fully Diluted
No.	Name	Series of Security	Securities	(%)	Holding (%)
1				Equity: Voting:	Equity: Voting:

Total Holding: Equity: 0% Voting: 0% Fully Diluted: Equity: 0% Voting: 0%

Explanations:

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.

• 1. Holdings of other securities (not BONDS) should also be reported, including those not listed for trading.
• 1. If reporting is required for holdings in non-convertible BONDS, the holding table can be attached as a PDF in the dedicated field at the end of section B, in accordance with Legal Staff Position no. 104-21: Link.
• 1. If an interested party holds more than one type of security in the corporation, the holding percentage (including on a fully diluted basis) should be stated in a single row considering all securities held.
• 1. This form must detail all interested parties' holdings, including those whose holdings have not changed.
• 1. If the interested party is a held company with substantial activity for the corporation's activity, a separation should be made between shares acquired before the effectiveness of the Companies Law, 1999, and those acquired after.
• 1. If the interested party is a corporation, also state the final controlling shareholder(s). If there is no controlling shareholder, list the interested parties therein.
• 1. If a senior officer holds 5% or more of the issued share capital or voting power, detail their holdings in the 'Interested Parties' table (Section A above).
• 1. If the interested party or senior officer also holds securities in their controlled company (where its activities are material to the corporation), details should appear in the 'Comments' field.

Section on the Main Holders (detailed per holder)

(For each, the main details are shown – sample for first two holders below. The full list is exhaustive in the table above.)

Holder Name: Shlomo Eisenberg

Holder Type: Interested party not meeting any other definitions
Hedge Fund right to appoint director or representative:
ID type: ID card number
ID number: 65532236
Controlling shareholder:
Citizenship/ Country of registration: Private individual with Israeli citizenship
Is the holder a representative for group reporting: No
Is the holder allowed to report changes in holdings cumulatively: No

Are the shares held dormant shares: No

TASE security number: 1202977

Prior balance: 2,880,512 Change in quantity: 0

Holder No: 1

Max holding rate during report period: 44.99% Min holding rate during report period: 44.99%

English name (as in passport): Shlomo Eisenberg

Comments: _________

Holder Name: Menora Mivtachim Holdings Ltd. (Provident Funds & Management Companies)

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.

• English name (as in passport): Menora Mivtachim Holdings Ltd
• Holder No: 2
• Holder Type: Provident funds & management companies
• Hedge Fund right to appoint director or representative: _________
• ID type: Registration number in Israeli companies register
• ID number: 520007469
• Controlling shareholder: Najaden Establishment and Palmas Establishment
• Citizenship/ Country of registration: Incorporated in Israel
• Is the holder a representative for group reporting: Yes
• Is the holder allowed to report changes in holdings cumulatively: Yes
• Are the shares held dormant shares: No
• TASE security number: 1202977
• Prior balance: 399,156
• Change in quantity: -4,481
• Max holding rate during report period: 6.24%
• Min holding rate during report period: 6.17%
• Comments:

The holdings shown under provident funds and management companies include holdings of a partnership, all whose rights are companies of the Menora Mivtachim institutional reporting group (amount of 394,675 par value). The partnership itself is not a provident fund management company. As per the partnership agreement, the holding rates of the right-holders vary frequently according to the mechanism set in the partnership agreement. On the report date, the holding rates in the domestic share basket: 8.73% profit-sharing participants and 91.27% pension and provident.

(Further detailed table entries available for all other holders, as per similar format. Comments given in the source are translated and paraphrased.)

C. As of the date of this report and according to the law, is there a controlling shareholder in the corporation?

• Yes (checked)
• No
• Other: _________

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.

The controlling shareholder in the corporation is:

Shlomo Eisenberg (together with his wife, Theresa Eisenberg)

ID type: ID card number ID Number: 65532236

Was control transferred during the period described in the report: No

Total holding (%) in the corporation's equity of all controlling shareholders: 44.99%

Authorized signatories for the company:

No.	Signatory Name	Position
1	Ilan Toker	Regular Director

Explanatory Note: According to Regulation 5 to the Securities Regulations (Periodic and Immediate Reports, 1970), a report submitted under these regulations is to be signed by persons authorized to sign for the corporation. See the staff position at the Authority's site: Click here.

Short name: Isras Holdings

Address: Avshalom Gisin 53, Petah Tikva 4922450 Telephone: 03-7130200 Fax: 03-5606955 Email: johnatan@rassco.co.il

Previous names of reporting entity: Arad Yaaduit 1 Ltd, Arad Yaaduit 1 Ltd

Electronic reporter name: Galer Levi Yehonatan Position: Legal Advisor and Company Secretary

Reporter's address: Har Sinai 3, Tel Aviv-Jaffa 6581603 Telephone: 03-7130200 Email: johnatan@rassco.co.il

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

Form update date: 21/10/2025