Max Stock Ltd. — Director's Dealing 2026

Apr 20, 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 at the Registrar: 513618967

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T076 ( Public ) Transmitted by MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference number: 2026-01-036362

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 of securities of the reporting corporation only. To report a change in holdings of securities of a company held by the reporting corporation whose activity is material to the activity of the reporting corporation, use Form T121.

1 Name of corporation / last name and first name of the holder: G. Gissin Advocates

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

G. GISSIN ADVOCATE

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

Identifying number of the holder: 513359471

Type of holder: Director/CEO

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

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Is the holder acting as a representative for the purpose of reporting of several shareholders holding together with him securities of the corporation: No

Name of the controlling shareholder in the interested party Company director Mr. Guy Gissin - see Note No. 1 below.

Identifying number of the controlling shareholder in the interested party 057324683

Citizenship / country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: ___

Security number on the stock exchange: 1168558

Name and type of the security: Max Stock ordinary share

Nature of the change: Decrease___due to sale on the stock exchange

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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, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.

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

Date of change: 17/04/2024

Transaction price: 2,956.42 Currency agorot

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

Balance (in quantity of securities) in the last report: 55,022 Holding percentage of the total securities of the same type in the last report: % 0.04

Change in quantity of securities: 9,000-

Current balance (in quantity of securities): 46,022 Current holding percentage of the total securities of the same type: % 0.03

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 the equity: % 0.03 In the voting power: % 0.03 Explanation: Holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In the equity: % 0.03 In the voting power: % 0.03

Note No. 1

Note: If the value “increase due to forced purchase of borrowed securities” or the value “decrease due to forced sale of borrowed securities” is chosen, then borrowed securities that were not returned to the lender and therefore the borrowing operation became a forced purchase and the lending operation became a forced sale.

No. Note

The joint shareholders in G. Gissin Advocates are Mr. Guy Gissin, a director at Max Stock, and his wife, Ms. Sigal Gissin 1 Rosk.

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 the payment:

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

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

1. The date and time on which the corporation first became aware of the event or matter 17/04/2026 At time 15:53

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 Other 1 Yifat Nir-Katz VP, Chief Legal Counsel and Corporate Secretary

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's 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):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Form structure update date: 04/02/2025

Short name: Max Stock

Address: HaShita 16, P.O. Box 3594 , Caesarea 3089900 Telephone: 073-7695176 , Fax: 048241792 Email: ifat@maxstock.co.il Company website:www.maxstock.co.il

Previous names of reporting entity: Max Management Israel Ltd.

Name of electronic reporter: Katz YifatPosition: VP, Legal Counsel and Corporate SecretaryName of employing company: Address: HaShita 16 , Caesarea3088900Telephone: 054-4909365Fax: 04-8241792Email: ifat@maxstock.co.il