Lapidoth Capital Ltd — Share Issue/Capital Change 2026

May 8, 2026

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.

Lapidoth Capital Ltd
LAPIDOTH CAPITAL LTD
Company registry number: 520022971

To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T085 (Public)
Filed on MAGNA: 08/05/2026
Reference: 2026-01-042725

Immediate report on the creation of dormant shares in the issued share capital of the corporation, change in their number or in the identity of their holder
Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
This change should not also be reported on Form T-76

Reference numbers of previous reports on the subject: _, _, ____.

We hereby report that ☐ on the date 07/05/2026
☐ from date _ to date _

A change has occurred in the number of dormant shares in the corporation's capital

1 Name of holder of the dormant shares: Lapidoth Capital Ltd
Name of holder in English: Lapidoth Capital Ltd
Type of identification number: Number in the Israeli Companies Register Identification number: 520022971

Type of holder: The reporting corporation

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ____

TASE security number: Lapidoth Capital sub-share 1 NIS (642017)642017

Name of share: Lapidoth Capital sub-share 1 NIS

Nature of change: IncreasePurchase on the stock exchange ____

Prospectus number: ____

Explanation: For internal use of the Authority - in the case of use of an ATM program, enter the prospectus number by virtue of which the ATM program applies.

Date on which the transaction was executed: 07/05/2026

Transaction price in New Israeli Shekel: 86.2

Par value of total securities in New Israeli Shekel: 1

Total consideration amount calculated in New Israeli Shekel: 25,864,482.40

Reference number of the shelf offering report _, which was reported on _

The number of dormant shares held by the holder prior to the change was: 4,414,503

Number of shares subject to the change: +300,052

The number of dormant shares held by the holder after the change is: 4,714,555

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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.

The percentage of the issued share capital of the corporation held after the change by the holder of the dormant shares is: $\%$ 7.33

Were the shares purchased in accordance with a purchase plan approved by the company: Yes

Cumulative execution rate of the plan after the change: $\%$ 51.73

Date of report on the purchase plan: 30/11/2025

Status of the corporation's dormant shares:

1 Name of share: Lapidoth Capital Security number: 642017

Number of shares in the registered capital: 85,000,000

Number of shares in the issued and paid-up capital: 64,304,033

Number of dormant shares pursuant to Section 308 or for an ATM program: 4,714,555

Number of shares lacking rights pursuant to Section 333(a): ____

Number of shares lacking rights pursuant to Section 340: ____

Number of shares lacking rights pursuant to Section 181: ____

Total shares without rights in capital and without voting rights: 4,714,555

% of shares without rights out of the issued and paid-up capital: 7.33

Number of dormant shares pursuant to Section 309(b) ("subsidiary dormant"): ____

(Not including shares held by a subsidiary according to Section 369 which were acquired before February 2000 and have full rights in voting and in capital)

Number of shares lacking voting rights pursuant to Section 333(b): ____

% of shares lacking voting rights but having rights in capital out of the total issued capital of this security: ____

Number of shares for calculating voting rights: 59,589,478

Number of shares for calculating rights in capital: 59,589,478

Note: The section numbers below are from the Companies Law, 1999.

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

Name of signatory	Position
Eyal Palti	Legal counsel of the company

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the Authority's website: Click here.

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

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

Date of last form structure update: 06/08/2024

Short name: Lapidoth Capital

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

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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.

E-mail: lapidoth@lapidoth.co.il

Previous names of reporting entity: Lapidoth Company for Oil Prospectors in Israel Ltd

Name of electronic reporter: Palti EyalPosition: Legal counsel and company secretaryName of employing company:

Address: Brodetzki19, Tel Aviv6905130Telephone: 03-6417241Fax: 03-6417246E-mail: eyal@lapidoth.co.il