(מקס סטוק בע"מ) .LTD STOCK MAX

Company Registration Number: 513618967

To: Israel Securities Authority (ערך ניירות רשות(

(הבורסה לניירות ערך בת"א בע"מ) .Ltd Exchange Stock Aviv Tel :To

Form Number: T076 (Public)

Submitted in MAGNA: 08/01/2026

Proof: 2026-01-003521

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 changes in holdings in the securities of the reporting entity only. For reporting changes in holdings in securities of a subsidiary of the reporting entity whose activity is material to the activity of the reporting entity, use Form T121.

(מוס הולדקו בע"מ) Ltd Holdco Moose :Holder 1.

English Name: Moose Holdco Ltd

Type of Identification Number: Israeli Corporations Registry Number

Holder ID: 515674406

Type of Holder: Interested party who does not meet any other definitions

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder acting as a representative for the purpose of reporting joint holders of securities of the entity together with them? No

Name of controlling shareholder in the interested party: AMI Fund - See remarks below

ID of controlling shareholder in interested party: -

Citizenship / Country of Incorporation or Registration: Incorporated in Israel

Country of Citizenship / Incorporation: _________

Security Number on the Exchange: 1168558

Name and type of security: MAX STOCK, Ordinary share

Nature of change: Decrease (due to off-market sale)

Was the transaction a single one or cumulative transactions: Single transaction

Date of change: 08/01/2026

Transaction price: 2,650 agorot

Are these dormant shares or securities convertible into dormant shares? No

Previous balance (number of securities): 23,008,386

Previous holding percent of securities of that type: 16.47%

Change in number of securities: -11,320,755

Current balance (number of securities): 11,687,631

Current holding percent of securities of that type: 8.36%

Holding percent after the change: In equity: 8.36%

In voting power: 8.36%

Explanation: Holding percent after the change does not refer to convertible securities.

Holding percent after full dilution: In equity: 8.31%

In voting power: 8.31%

Note number: 1

2. Holder: Max Ori (אורי מקס(

English Name: Max Ori

Type of Identification Number: Identity card number

Holder ID: 033747825

Type of Holder: Director/CEO

Does the hedge fund have the right to appoint a director or representative to the company's board? _________

Is the holder acting as a representative for the purpose of reporting joint holders of securities of the entity together with them? No

Name of controlling shareholder in the interested party: Ori Max
ID of controlling shareholder in interested party: -
Citizenship / Country of Incorporation or Registration: Private individual with Israeli citizenship
Country of Citizenship / Incorporation: _________
Security Number on the Exchange: 1168558
Name and type of security: MAX STOCK, Ordinary share
Nature of change: Decrease (due to off-market sale)
Was the transaction a single one or cumulative transactions: Single transaction
Date of change: 08/01/2026
Transaction price: 2,650 agorot
Are these dormant shares or securities convertible into dormant shares? No
Previous balance (number of securities): 24,981,492
Previous holding percent of securities of that type: 17.87%
Change in number of securities: -1,886,792
Current balance (number of securities): 23,094,700
Current holding percent of securities of that type: 16.52%
Holding percent after the change: In equity: 16.52% In voting power: 16.52% Explanation: Holding percent after the change does not refer to convertible securities.
Holding percent after full dilution: In equity: 16.42% In voting power: 16.42%
Note number: 2

Notes

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. To the best of the company's knowledge, Moose Holdco Ltd is a private company incorporated in Israel and is held 100% (indirectly) by AMI Opportunities, a foreign private investment fund (incorporated in Guernsey). This fund is fully controlled (indirectly) by AMI Foundation (a corporation incorporated in Guernsey) through its organs (in particular its directors (Councillors): Carl Hermann, Konrad Friedlaender, and Bruce Stephen James, and the Guardian: Robert Edward Alistair Eden ("AMI Fund"). To the best of the company's knowledge, AMI Fund is advised by Apax Partners Israel Ltd.*
1. Mr. Ori Max holds the company's shares through Ori Max Ltd (company no. 51-507096-9), a company wholly owned by Ori Max.

1. Was the entire consideration paid at the time of the change?

Yes

If not, please specify the date of completion of the payment:

If the change is by way of signing a loan agreement, please specify details regarding the completion of the loan:

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

3. The date and time the corporation first became aware of the event or matter:

08/01/2026 at 09:48

Details of the actions that caused the change:

Details of authorized signatories on behalf of the corporation

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.

No.	Signatory Name	Position
1	Yifat Nir-Katz	Other: Deputy CEO, Chief Legal Advisor and Corporate Secretary

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The Staff's position on the matter can be found on the ISA website (press here).

Previous names of the reporting entity: Max Management Israel Ltd. (מ"בע ישראל הנהלה מקס(

Additional Company Contact Details

Short name: MAX STOCK

Address: Hashita St. 16, P.O.B 3594, Caesarea, 3089900

Phone: 073-7695176 Fax: 04-8241792

Email: [email protected]

Company Website: www.maxstock.co.il

Electronic reporter's name: Katz Yifat Role: Deputy CEO, Chief Legal Advisor and Corporate Secretary

Address: Hashita St. 16, Caesarea, 3088900

Phone: 054-4909365 Fax: 04-8241792

Email: [email protected]

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

Date of form structure update: 04/02/2025

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Max Stock Ltd.

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