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ISRAS Investment Company Ltd. Director's Dealing 2026

Jun 2, 2026

6865_rns_2026-06-02_7871c0b3-8be7-4472-be93-929ef1e2178b.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.

Isras Investment Company Ltd.

ISRAS INVESTMENT COMPANY LTD

Number in the Registrar: 520017807

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T076 (Public)

Www.tase.co.il

Transmitted by MAGNA: 02/06/2026

Reference: 2026-01-052534

Immediate report on changes in holdings of interested parties and senior officers

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

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation whose activity is material to the activity of the reporting corporation, form T121 should be used.

1 Name of corporation / family name and first name of the holder: Isras Holdings Ltd.

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

Isras Holdings Ltd

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

Identification number of the holder: 516632387

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 serving as a representative for the purpose of reporting for a number of shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder in the interested party

Mr. Shlomo Eisenberg (together with his wife, Tereza Eisenberg)

Identification number of the controlling shareholder in the interested party 65532236

Citizenship / country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

TASE security number: 613034

Name and type of the security: Ordinary shares NIS 1

Nature of the change: Increase due to purchase on the stock exchange

Note: Purchase or sale of shares on the stock 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 providing disclosure in the free text field that the transaction was carried out in this manner.

Is this a change by way of one transaction or a number of transactions (cumulative change): Number of transactions

Date of change: 02/06/2026

Transaction price: 80,540 Currency Agorot

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

Balance (in quantity of securities) in the last report: 3,212,453 Holding percentage of the total securities of the same type in the last report: $\%$ 65.65

Change in quantity of securities: 3,150+

Current balance (in quantity of securities): 3,215,603 Current holding percentage of the total securities of the same


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.

type: % 65.72

Holding percentage after the change: In equity: % 65.72 In voting power: % 65.72

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

Holding percentage after the change on a fully diluted basis: In equity: % 65.72 In voting power: % 65.72

Note no. 1

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 borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction became a forced sale.

No. Note
1 This concerns a number of transactions, where the transaction price stated above is the average price of the transactions
  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 the payment:

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

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

  1. The date and time on which the corporation first became aware of the event or matter 02/06/2026 At 17:30
  2. Details of the actions that caused the change

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

Name of signatory Position
1 Ilan Toker Other Risk and Reporting Manager

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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 matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

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

Date of form structure update: 04/02/2025

Short name: Isras

Address: Avshalom Gisin53, Petah Tikva4922450 Telephone: 03-7130200, Fax: 03-5606955

Email: [email protected] Company website:https://israsgroup.co.il

Previous names of reporting entity: Isras Israel-Rassco Investment Company Ltd.

Name of electronic reporter: Galler YehonatanPosition: Legal Counsel and Company SecretaryName of employing company: Address: Har Sinai 3, Tel Aviv - Jaffa6581603Telephone: 03-7130217Fax: 03-5606955Email: [email protected]