Max Stock Ltd. — Director's Dealing 2026

Jun 5, 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
www.isa.gov.il

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

T076 (Public)

Filed via MAGNA: 05/06/2026

Reference: 2026-01-053682

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 should be used.

1. Name of corporation / last name and first name of the holder: Sessler Talia

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

Sessler Talia

Type of identification number: Identity card number

Identification number of the holder: 032049355

Type of holder: Senior officer who is not a CEO or 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 the report of a number of shareholders holding together with him securities of the corporation: 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 the third part of the TASE Regulations, shall 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): One transaction

Date of change: 04/06/2026

Transaction price: 780.24 Currency agorot

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

Balance (in quantity of securities) in the last report: 80,163 Holding percentage of all securities of the same type in the last report: % 10.51

Change in quantity of securities: 5,000-

Current balance (in quantity of securities): 75,163 Current holding percentage of all securities of the same type: % 9.92

---

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: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.05 In voting power: % 0.05
Note no. ___
2 Name of corporation / last name and first name of the holder: Sessler Talia Name of corporation / last name and first name of the holder in English as registered with the Registrar of Companies or in the passport: Sessler Talia Type of identification number: Identity card number
Identification number of the holder: 032049355
Type of holder: Senior officer who is not a CEO or 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 the report of a number of shareholders holding together with him securities of the corporation: 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 the third part of the TASE Regulations, shall 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): One transaction
Date of change: 04/06/2026
Transaction price: 4,064.77 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: 4,029+
Current balance (in quantity of securities): 4,029 Current holding percentage of all securities of the same type: % 0
Holding percentage after the change: In equity: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.05 In voting power: % 0.05
Note no. 1
3 Name of corporation / last name and first name of the holder: Sessler Talia

---

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

Sessler Talia

Type of identification number: Identity card number

Identification number of the holder: 032049355

Type of holder: Senior officer who is not a CEO or 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 the report of a number of shareholders holding together with him securities of the corporation: 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 O ther

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 the third part of the TASE Regulations, shall 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): One transaction

Date of change: 04/06/2026

Transaction price: 4,064.77 Currency agorot

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

Balance (in quantity of securities) in the last report: 4,029 Holding percentage of all securities of the same type in the last report: $\%$ 0

Change in quantity of securities: 4,029-

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

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

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

Holding percentage after the change on a fully diluted basis: In equity: $\%$ 0.05 In voting power: $\%$ 0.05

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 selected, then borrowed securities that were not returned to the lender and consequently the lending transaction became a forced purchase and the lending became a forced sale.

No.	Note
1	...

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

If all consideration was not paid on the date of change, please indicate the date of completion of the payment:

---

---

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 loan agreement, please specify details regarding the manner of termination of the loan:

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

1. The date and time on which the corporation first became aware of the event or matter 04/06/2026 at 17:48
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 VP, Chief Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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 subject can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (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

Previous names of reporting entity: Max Hanhala Israel Ltd.

Name of electronic reporter: Katz YifatPosition: VP, Legal Counsel and Company Secretary Name of employing company:

Address: Hashita16, Caesarea3088900 Telephone: 054-4909365 Fax: 04-8241792 Email: ifat@maxstock.co.il