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ISRAS Investment Company Ltd. Director's Dealing 2026

Jun 11, 2026

6865_rns_2026-06-11_7195d300-ee09-464c-83a2-c1bf08641433.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) | Filed via MAGNA: 11/06/2026
Reference: 2026-01-055647 |
| --- | --- | --- | --- |

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. For reporting a change in holdings in securities of an investee 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 / surname and first name of the holder: Isras Holdings Ltd.

Name of corporation / surname 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 who 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 several shareholders holding together with him securities of the corporation: 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: __

Stock exchange 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 way 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 executed in this manner.

Is this a change in one transaction or several transactions (cumulative change): Several transactions

Date of change: 11/06/2026

Transaction price: 82,597 Currency agorot

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

Balance (in quantity of securities) in the last report: 3,243,148 Percentage of holding out of all securities of the same type in the last report: % 66.28

Change in quantity of securities: 1,200+

Current balance (in quantity of securities): 3,244,348 Current percentage of holding out of all 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: % 66.31

Percentage of holding after the change: In equity: % 66.31 In voting power: % 66.31

Explanation: Percentage of holding after the change does not relate to convertible securities.

Percentage of holding after the change on a fully diluted basis: In equity: % 66.31 In voting power: % 66.31

Note no. 1

Note: If the value "Increase due to compulsory purchase of borrowed securities" or "Decrease due to compulsory sale of borrowed securities" was chosen, then borrowed securities that were not returned to the lender and therefore the lending transaction became a compulsory purchase and the lending transaction a compulsory sale.

No. Note
1 This involves several transactions where the transaction price indicated 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 payment:

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

Explanation: The percentages of holding should be indicated 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 11/06/2026 At 17:30

  2. Details of the actions that caused the change

Details of the authorized signatories signing on behalf of the corporation:

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

Explanation: According 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 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

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

Name of electronic filer: GalerYehonatanHis position: Legal Counsel and Company SecretaryName of employing company: Address: Har Sinai 3, Tel Aviv - Yafo6581603Telephone: 03-7130217Fax: 03-5606955Email: [email protected]