Max Stock Ltd. — Director's Dealing 2026

Mar 26, 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.

Max Stock Ltd.

Number in the Registrar: 513618967

To: Israel Securities Authority
www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il

T076 (Public)

Filed via MAGNA: 26/03/2026

Reference: 2026-01-028048

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, if its activity is material to the activity of the reporting corporation, form T121 must be used.

1. Name of corporation/last name and first name of the holder: Mor Provident Funds and Pension Ltd.

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

MORE PROVIDENT FUNDS AND PENSION LTD

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

Identification number of the holder: 514956465

Type of holder: Provident funds and companies for the management of provident funds

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

Does the holder serve as a representative for the purpose of the report of several shareholders holding together with it securities of the corporation: No

Name of the controlling shareholder in the interested party See Note No. 1

Identification number of the controlling shareholder in the interested party See Note No. 1

Citizenship/country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: __

Stock exchange security number: 1168558

Name and type of the security: Max Stock ordinary share

Nature of the change: Decrease __ due to sale 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 disclosing 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 the change: 25/03/2026

Transaction price: 2,944.81 Currency agorot

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

Balance (in quantity of securities) in the last report: 10,051,561 Holding percentage of the total securities of the same type in the last report: % 7.19

Change in the quantity of securities: 2,789,900-

Current balance (in quantity of securities): 7,261,661 Current holding percentage of the total securities of the same type: % 5.20

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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.

Holding percentage after the change: in equity: % 5.20 in voting power: % 5.20 Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 5.16 in voting power: % 5.16
Note No. 1
2 Name of corporation/last name and first name of the holder: Y.D. Mor Investments Ltd. Name of corporation/last name and first name of the holder in English as registered with the Registrar of Companies or in the passport: Y.D. More Investments Ltd Type of identification number: Number in the Israeli Registrar of Companies
Identification number of the holder: 513834606
Type of holder: Companies for the management of mutual funds The hedge fund has the right to appoint a director or its representative to the company's board of directors __
Does the holder serve as a representative for the purpose of the report of several shareholders holding together with it securities of the corporation: Yes
Name of the controlling shareholder in the interested party See Note No. 2
Identification number of the controlling shareholder in the interested party See Note No. 2
Citizenship/country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: __
Stock exchange security number: 1168558
Name and type of the security: Max Stock ordinary share Nature of the change: Decrease __ due to sale 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 disclosing 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 the change: 25/03/2026
Transaction price: 2,870.68 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 2,975,344 Holding percentage of the total securities of the same type in the last report: % 2.13
Change in the quantity of securities: 42,028-
Current balance (in quantity of securities): 2,933,316 Current holding percentage of the total securities of the same type: % 2.10
Holding percentage after the change: in equity: % 2.10 in voting power: % 2.10 Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 2.09 in voting power: % 2.09
Note No. 2

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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.

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	According to information provided to the company: the transactions were carried out between 1.1.2026 and 25.3.2026. Mor Provident Funds and Pension Ltd. (Reg. No. 514956465) ("Mor Provident Funds and Pension") is a company controlled by Y.D. Mor Investments Ltd. ("Mor Investments"), which holds approximately 66.36% of the issued and paid-up share capital of Mor Provident Funds and Pension. In addition, Mr. Binyamin Meirov and Mr. Yosef Meirov, controlling shareholders in Mor Investments, also hold shares in Mor Provident Funds and Pension. Mor Investments is a public company under the joint control of Messrs. Eli Levy (ID No. 039038260); Yosef Levy (ID No. 055311187); Binyamin Meirov (ID No. 051376754); Yosef Meirov (ID No. 052364395); Michael Meirov (ID No. 031720915); Dotan Meirov (ID No. 037560158), who together hold approximately 50.99% of the issued and paid-up share capital of Mor Investments. [] Eli Levy holds Mor Investments through a company wholly owned (100%) by him, Aldot Ltd. (Reg. No. 515616761); [**] Yosef Meirov holds Mor Investments directly, as well as through B.Y.M Investments Ltd. (Reg. No. 515566750) ("B.Y.M"), which is held by Yosef Meirov (50%), Dotan Meirov (25%) and Michael Meirov (25%). Michael Meirov and Dotan Meirov (sons of Binyamin Meirov, one of the controlling shareholders in Mor Investments) hold Mor Investments through B.Y.M only.
2	According to information provided to the company: the transactions were carried out between 1.1.2026 and 25.3.2026. Mor Mutual Fund Management (2013) Ltd. (Reg. No. 514884485) is wholly owned (100%) by Y.D. Mor Investments Ltd. ("Mor Investments"). Mor Investments is a public company under the joint control of Messrs. Eli Levy (ID No. 039038260); Yosef Levy (ID No. 055311187); Binyamin Meirov (ID No. 051376754); Yosef Meirov (ID No. 052364395); Michael Meirov (ID No. 031720915); Dotan Meirov (ID No. 037560158), who together hold approximately 50.99% of the issued and paid-up share capital of Mor Investments. [] Eli Levy holds Mor Investments through a company wholly owned (100%) by him, Aldot Ltd. (Reg. No. 515616761); [**] Yosef Meirov holds Mor Investments directly, as well as through B.Y.M Investments Ltd. (Reg. No. 515566750) ("B.Y.M"), which is held by Yosef Meirov (50%), Dotan Meirov (25%) and Michael Meirov (25%). Michael Meirov and Dotan Meirov (sons of Binyamin Meirov, one of the controlling shareholders in Mor Investments) hold Mor Investments through B.Y.M only.

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 indicate the date of completion of payment:

1. If the change is by way of signing a lending agreement, please specify details regarding the manner in which the lending will be terminated:

Explanation: The holding percentages must 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 26/03/2026 at 10:52
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	Ifat Nir-Katz	Other VP, Chief Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (reference 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: 04/02/2025
Short name: Max Stock
Address: HaShita16, P.O. Box 3594 , Caesarea3089900 Telephone: 073-7695176 , Fax: 04-8241792
Email: ifat@maxstock.co.il Company website:www.maxstock.co.il
Previous names of reporting entity: Max Management Israel Ltd.

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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.

Name of electronic reporter: Katz IfatPosition: VP, Legal Counsel and Company SecretaryName of employing company:
Address: HaShita16, Caesarea3088900Telephone: 054-4909365Fax: 04-8241792Email: ifat@maxstock.co.il