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Lapidoth Capital Ltd.

LAPIDOTH CAPITAL LTD

Registration number: 520022971

To: Israel Securities Authority

To: Tel-Aviv Stock Exchange Ltd.

T077 (Public)

Filed via MAGNA: 10/04/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-032937

Immediate report on the holdings status 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 matter: _, _, ____.

The following is the status as of 31/03/2026:

A. Interested parties in the corporation (including CEO and directors, and including any other employee who holds five percent or more of the issued share capital of the corporation or of the voting power therein):

Holder number	Holder name	Name, type and series of security	Updated quantity of securities	Holding rate		Holding rate (full dilution)
				% capital	% voting	% capital	% voting
1	Yaakov Luxenburg	Lapidoth ordinary share	39,337,313	65.68	65.68	65.68	65.68
2	Ariel Speier	Lapidoth ordinary share	91,030	0.15	0.15	0.15	0.15
3	Altshuler Shaham Ltd.	Lapidoth ordinary share	5,583,581	9.32	9.32	9.32	9.32
4	Yanshuf Gidur Ltd. (General Partner)	Lapidoth ordinary share	33,826	0.06	0.06	0.06	0.06
5	Lapidoth Capital Ltd.	Dormant shares	4,414,503	0	0	0	0
6	Altshuler Shaham Ltd.	Lapidoth ordinary share	253,581	0.42	0.42	0.42	0.42
Total holding rate	Total holding rate (full dilution)
---	---
% capital % voting	% capital % voting
75.63 75.63	75.63 75.63

B. Senior officers in the corporation (excluding CEO and directors, and excluding any other employee who holds 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.

☐ The following is the holdings status of senior officers in the corporation:

Holder number	Holder name	Name, type and series of security	Updated quantity of securities	Holding rate		Holding rate (full dilution)
				% capital	% voting	% capital	% voting
7	Rahamim Matmon	Lapidoth ordinary share	24,133	0.04	0.04	0.04	0.04
Total holding rate	Total holding rate (full dilution)
---	---
% capital % voting	% capital % voting
0.04 0.04	0.04 0.04

Explanations:

Securities other than BONDS must also be reported (which are not BONDS), including other securities that are not listed for trading.

In a case where reporting is required on holdings of BONDS that are not convertible into shares, the holdings status may be attached as a PDF file in the field designated for this 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 corresponding to the Excel file that was 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 rate (including on a fully diluted basis) should be stated taking into account all the securities held by him in one single row.
In this form, the holdings status of all interested parties must be detailed, including those whose holdings have not changed.
In a case where the interested party is a held company whose activity is material to the activity of the corporation, the holdings must be split between shares acquired prior to the entry into force of the Companies Law, 5759-1999, which confer rights in capital and in voting, and shares acquired after its entry into force which are dormant shares.
If the interested party is a corporation, the first name of the ultimate controlling shareholder(s) of this corporation must also be stated. If the interested party has no controlling shareholder – the details of the interested parties in it shall be given.
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 shall be detailed in the "Interested Parties" holdings table as detailed 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 activity of the corporation, details of such holdings shall be provided in the "Remarks" field appearing within the holder's details.

Holder name

Yaakov Luxenburg

Holder name in English as it appears in the passport

Jacob Luxenburg

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: Identity card number

Identification number: 54500764

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 several shareholders who hold together with him securities of a corporation Yes

Is the holder permitted to report the change in holding on an aggregate basis: No

Explanation: Those required to report 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

Stock exchange security number: 642017

Balance in previous central report (quantity of securities): 39,337,313

Change in the quantity of securities: 0

Explanation: If a reduction in number is reported, a negative value must be indicated, i.e. with a “-” sign.

Maximum holding rate of the holder in the security during the reporting period: $\%$ 65.68

Minimum holding rate of the holder in the security during the reporting period: $\%$ 65.68

Explanation: Maximum and minimum holding rates in the period beginning on the effective date of the previous holdings status report shall be given by each of the members of an institutional reporting group, under the control or management of an interested party, who held and/or hold securities for the interested party.

Remarks:

Holding through private companies under his control.

Holder name

Ariel Speier

Holder name in English as it appears in the passport

Speier Ariel

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: Identity card number

Identification number: 024426231

Controlling shareholder in the holder:

Ariel Speier

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 several shareholders who hold together with him securities of a corporation No

Is the holder permitted to report the change in holding on an aggregate basis: No

Are the shares held dormant shares No

Stock exchange security number: 642017

Balance in previous central report (quantity of securities): 91,030

Change in the quantity of securities: 0

Explanation: If a reduction in number is reported, a negative value must be indicated, i.e. with a “-” sign.

Maximum holding rate of the holder in the security during the reporting period: $\%$ 0.15

Minimum holding rate of the holder in the security during the reporting period: $\%$ 0.15

Remarks:

In addition, Mr. Speier holds $0.05\%$ of the issued and paid-up share capital of the subsidiary Sunny Cellular Communication Ltd.

Holder name

Altshuler Shaham Ltd.

Holder name in English as it appears in the passport

ALTSHULER-SHAHAM LTD

Holder No.: 3

Type of holder: Provident funds and companies for managing provident funds

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 511446551

Controlling shareholder in the holder:

As reported to the company, the controlling shareholders in Altshuler Shaham Gemel and Pension Ltd.:

Gilaad Altshuler holding approx. 24.13% [through holding 100% of Gilaad Altshuler Holdings Ltd., which holds 43.40% of Altshuler Shaham Ltd., which holds 55.59% of Altshuler Shaham Financial Ltd., which holds 100% of the current company]. Kalman Shaham holding approx. 24.53% [through holding 100% of Kalman Shaham Holdings Ltd.*, which holds 44.12% of Altshuler Shaham Ltd.].

Yair Lewinstein holding approx. 14.90% [through holding 100% of Yair Lewinstein Holdings Ltd., which holds 14.90% of Altshuler Shaham Financial Ltd.]

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation No

Is the holder permitted to report the change in holding on an aggregate basis: Yes

Are the shares held dormant shares No

Stock exchange security number: 642017

Balance in previous central report (quantity of securities): 5,870,317

Change in the quantity of securities: -286,736

Explanation: If a reduction in number is reported, a negative value must be indicated, i.e. with a “-” sign.

Maximum holding rate of the holder in the security during the reporting period: % 9.80

Minimum holding rate of the holder in the security during the reporting period: % 9.32

Remarks:

However

Holder name

Yanshuf Gidur Ltd. (General Partner)

Holder name in English as it appears in the passport

ALTSHULER SHAHAM YANSHUF GIDUR LTD

Holder No.: 4

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: Number in the Israeli Companies Registrar

Identification number: 514060904

Controlling shareholder in the holder:

As reported to the company, the controlling shareholders in Yanshuf Gidur Ltd. (General Partner): Gilaad Altshuler holding 43.66% (through holding 100% of Gilaad Altshuler Holdings Ltd., which holds 43.66% of Altshuler Shaham Partnership Management Ltd., which holds 100% of the current company).

Kalman Shaham holding 43.66% (through holding 100% of the management shares of Kalman Shaham Holdings Ltd.*, which holds 43.66% of Altshuler Shaham Partnership Management Ltd.).

100% of the ordinary shares of Kalman Shaham Holdings Ltd. are held in trust for: Kalman Shaham, Ilana Shaham, Ran Shaham, Lior Shaham and Asaf Shaham – 20% each

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation No

Is the holder permitted to report the change in holding on an aggregate basis: Yes

Are the shares held dormant shares No

Stock exchange security number: 642017

Balance in previous central report (quantity of securities): 43,755

Change in the quantity of securities: -9.929

Explanation: If a reduction in number is reported, a negative value must be indicated, i.e. with a “-” sign.

Maximum holding rate of the holder in the security during the reporting period: $\frac{9}{4}0.07$

Minimum holding rate of the holder in the security during the reporting period: $\frac{9}{4}0.06$

Remarks:

Holder name

Lapidoth Capital Ltd.

Holder name in English as it appears in the passport

Lapidoth Capital Ltd

Holder No.: 5

Type of holder: The reporting corporation

The hedge fund has the right to appoint a director or its representative to the company's board of directors ____

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520022971

Controlling shareholder in the holder:

Mr. Yaakov Luxenburg

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation No

Is the holder permitted to report the change in holding on an aggregate basis: No

Are the shares held dormant shares Yes

Stock exchange security number: 6420046

Balance in previous central report (quantity of securities): 4,414,503

Change in the quantity of securities: 0

Explanation: If a reduction in number is reported, a negative value must be indicated, i.e. with a “-” sign.

Maximum holding rate of the holder in the security during the reporting period: % 0

Minimum holding rate of the holder in the security during the reporting period: % 0

Remarks:

Holder name

Altshuler Shaham Ltd.

Holder name in English as it appears in the passport

ALTSHULER-SHAHAM LTD

Holder No.: 6

Type of holder: Companies for managing mutual funds

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 511446551

Controlling shareholder in the holder:

As reported to the company, the controlling shareholders in Altshuler Shaham Mutual Fund Management Ltd.: Gilaad Altshuler holding 43.40% [through holding 100% of Gilaad Altshuler Holdings Ltd., which holds 43.40% of Altshuler Shaham Ltd., which holds 100% of the current company].

Kalman Shaham holding 44.12% [through holding 100% of the management shares of Kalman Shaham Holdings Ltd.*, which holds 44.12% of Altshuler Shaham Ltd.].

100% of the ordinary shares of Kalman Shaham Holdings Ltd. are held in trust for: Kalman Shaham, Ilana Shaham, Ran Shaham, Lior Shaham and Asaf Shaham – 20% each

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting several shareholders who hold together with him securities of a corporation No

Is the holder permitted to report the change in holding on an aggregate basis: Yes

Are the shares held dormant shares No

Stock exchange security number: 642017

Balance in previous central report (quantity of securities): 272,845
Change in the quantity of securities: -19,264
Explanation: If a reduction in number is reported, a negative value must be indicated, i.e. with a “-” sign.
Maximum holding rate of the holder in the security during the reporting period: % 0.46
Minimum holding rate of the holder in the security during the reporting period: % 0.42
Explanation: Maximum and minimum holding rates in the period beginning on the effective date of the previous holdings status report shall be given by each of the members of an institutional reporting group, under the control or management of an interested party, who held and/or hold securities for the interested party.
Remarks:
Holder name
Rahamim Matmon
Holder name in English as it appears in the passport
Rahamim Matmon
Holder No.: 7
Type of holder: Senior officer who is not a 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: Identity card number
Identification number: 53927323
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 several shareholders who hold together with him securities of a corporation No
Is the holder permitted to report the change in holding on an aggregate basis: No
Explanation: Those required to report 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
Stock exchange security number: 642017
Balance in previous central report (quantity of securities): 24,133
Change in the quantity of securities: 0
Explanation: If a reduction in number is reported, a negative value must be indicated, i.e. with a “-” sign.
Maximum holding rate of the holder in the security during the reporting period: % 0.04
Minimum holding rate of the holder in the security during the reporting period: % 0.04
Explanation: Maximum and minimum holding rates in the period beginning on the effective date of the previous holdings status report shall be given by each of the members of an institutional reporting group, under the control or management of an interested party, who held and/or hold securities for the interested party.
Remarks:

Attachment of holdings status in BONDS that are not convertible (according to Legal Staff Position No. 104-21): __.

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

☐ Yes
☐ No
☐ Other __

The controlling shareholder in the corporation is:

1 Yaakov Luxenburg

Identification number of the controlling shareholder: Identity card number 54500764

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

Explanation: If control of the reporting corporation was transferred, the name and identification number of the previous controlling shareholder must be indicated.

Total holding rate (%) in the corporation's capital of all controlling shareholders: 65.68

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

	Signer's name	Position
1	Eyal Pelty	Other
Legal Counsel and Company Secretary

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. A Staff Position on the matter can be found on the ISA website: Click here.

The above data is to the best of the company's knowledge and based on data provided to it by the interested parties. Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):

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

Form structure update date: 21/10/2025

Short name: Lapidoth Capital

Address: Yoni Netanyahu4, Or Yehuda6037609 Telephone: 03-6417241, 03-6417245Fax: 03-6417246

E-mail: [email protected]

Previous names of the reporting entity: Lapidoth Oil Prospectors for Israel Ltd.

Electronic reporter's name: Pelty EyalPosition: Legal Counsel and Company SecretaryEmployer company name: Address: Brodetzky19, Tel Aviv6905130Telephone: 03-6417241Fax: 03-6417246E-mail: [email protected]

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