Max Stock Ltd. — Director's Dealing 2026

May 27, 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: 27/05/2026

Reference: 2026-01-048871

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 in securities of the reporting corporation only. To report 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 / surname and first name of the holder: Edri Ofir
   Name of corporation / surname and first name of the holder in English as registered in the Companies Registrar or in the passport:
   Edri Ofir
   Type of identification number: Identity card number
   Identification number of the holder: 040490039
   Type of holder: Senior officer who is not the CEO or a 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
   Does the holder serve as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: No
   Name of the controlling shareholder in the interested party -
   Identification number of the controlling shareholder in the interested party -
   Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
   Country of citizenship / incorporation or registration:
   Stock exchange security number: 1171263
   Name and type of security: Max Stock AP2020 share warrant
   Nature of the change: Decrease Other
   Exercise of warrants
   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 the change in a single transaction or several transactions (cumulative change): Single transaction
   Date of change: 26/05/2026
   Transaction price: 121.02 Currency agorot
   Whether they are dormant shares or securities convertible into dormant shares: No
   Balance (in quantity of securities) in the last report: 59,999 Holding percentage of all securities of the same type in the last report: % 7.65
   Change in quantity of securities: 298-
   Current balance (in quantity of securities): 59,701 Current holding percentage of all securities of the same type: % 7.61

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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 share capital: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: In share capital: % 0.04 In voting power: % 0.04
Note no. ___
2 Name of corporation / surname and first name of the holder: Edri Ofir Name of corporation / surname and first name of the holder in English as registered in the Companies Registrar or in the passport: Edri Ofir Type of identification number: Identity card number
Identification number of the holder: 040490039
Type of holder: Senior officer who is not the CEO or a 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 ___
Does the holder serve as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: No
Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Stock exchange security number: 1168558
Name and type of security: Max Stock ordinary share
Nature of the change: IncreaseOther_____
Exercise of warrants
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 the change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 26/05/2026
Transaction price: 3,700 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of all securities of the same type in the last report: % 0
Change in quantity of securities: 288+
Current balance (in quantity of securities): 288 Current holding percentage of all securities of the same type: % 0
Holding percentage after the change: In share capital: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: In share capital: % 0.04 In voting power: % 0.04
Note no. ___
3 Name of corporation / surname and first name of the holder: Edri Ofir

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

Edri Ofir

Type of identification number: Identity card number

Identification number of the holder: 040490039

Type of holder: Senior officer who is not the CEO or a 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

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

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

Citizenship / country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Stock exchange security number: 1168558

Name and type of 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, 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 the change in a single transaction or several transactions (cumulative change): Single transaction

Date of change: 26/05/2026

Transaction price: 3,700 Currency agorot

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

Balance (in quantity of securities) in the last report: 288 Holding percentage of all securities of the same type in the last report: $\%$ 0

Change in quantity of securities: 288-

Current balance (in quantity of securities): 0 Current holding percentage of all securities of the same type: $\%$ 0

Holding percentage after the change: In share capital: $\%$ 0 In voting power: $\%$ 0

Explanation: The holding percentage after the change does not relate to convertible securities.

Holding percentage after the change on a fully diluted basis: In share capital: $\%$ 0.04 In voting power: $\%$ 0.04

Note no.

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 a forced sale.

No.	Note
1	_____

1. Was the full consideration paid on the date of the change Yes

If the full consideration was not paid on the date of the change, please specify the date of completion of payment:

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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.

1. If the change is by way of signing a lending agreement, please specify details regarding the manner of ending the lending:

Explanation: The holding percentages should 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 26/05/2026 At time 18:13
2. Details of the actions that caused the change

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

	Name of signatory	Position
1	Yifat Nir Katz	Other Vice President, Chief Legal Counsel and Company 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 position on this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the matter (the reference does not constitute inclusion by way of reference):

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

Date of 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

Former names of the reporting entity: Max Hanhala Israel Ltd.

Name of electronic reporter: Katz YifatPosition: Vice President, Legal Counsel and Company SecretaryName of employing company:

Address: HaShita16, Caesarea3088900Telephone: 054-4909365Fax: 04-8241792Email: ifat@maxstock.co.il