Major Shareholding Notification • Dec 22, 2025
Major Shareholding Notification
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Registrar number: 513618967
To: Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
Form No.: T076 (Public) Sent via MAGNA: 22/12/2025
ISA: www.isa.gov.il TASE: www.tase.co.il
Reference: 2025-01-101885
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting changes in holdings of securities of the reporting entity only. For reporting changes in securities holdings of a significant subsidiary, use Form T121.
דגן ניר :(Hebrew (Name Name (English): Dagan Nir ID Type: Identity Card Number ID Number: 043376904
Holder Type: Senior officer who is not a CEO or director and not a controlling shareholder by holdings
Hedge fund has the right to appoint a director or representative on the company's board: _________
Is the holder a representative for reporting on several shareholders holding securities together? No
Name of controlling shareholder in the interested party: -
ID of controlling shareholder in the interested party: -
Citizenship / Country of registration: Private individual with Israeli citizenship
Country of citizenship / registration: _________
Security Number: 1171263
Name and type of security: Max Stock AOP2020 - Warrant for share
Type of change: Decrease, Other Details: Exercise of warrants
Transaction type: Single transaction
Date of change: 21/12/2025 Transaction rate: 123.45 agorot
Are they dormant shares or securities convertible to dormant shares? No
Previous balance (quantity): 2,000
Previous holding percentage (of same type): 0.22%
Change in securities quantity: -500 Current balance (quantity): 1,500
Current holding percentage (of same type): 0.16%
Holding after the change (capital): 0% Holding after the change (voting rights): 0%
Explanation: Holding percentage after change does not include convertible securities.
Holding after full dilution (capital): 0% Holding after full dilution (voting rights): 0%
Note number: _________
דגן ניר :(Hebrew (Name Name (English): Dagan Nir ID Type: Identity Card Number ID Number: 043376904
Holder Type: Senior officer who is not a CEO or director and not a controlling shareholder by holdings
Hedge fund has the right to appoint a director or representative on the company's board: _________
Is the holder a representative for reporting on several shareholders holding securities together? No
Name of controlling shareholder in the interested party: - ID of controlling shareholder in the interested party: -
Citizenship / Country of registration: Private individual with Israeli citizenship
Country of citizenship / registration: _________
Security Number: 1168558
Name and type of security: Max Stock - Ordinary Share
Type of change: Increase, Other Details: Exercise of warrants
Transaction type: Single transaction
Date of change: 21/12/2025 Transaction rate: 2,508 agorot
Are they dormant shares or securities convertible to dormant shares? No
Previous balance (quantity): 0
Previous holding percentage (of same type): 0%
Change in securities quantity: +475 Current balance (quantity): 475
Current holding percentage (of same type): 0%
Holding after the change (capital): 0% Holding after the change (voting rights): 0%
Explanation: Holding percentage after change does not include convertible securities.
Holding after full dilution (capital): 0% Holding after full dilution (voting rights): 0%
Note number: _________
דגן ניר :(Hebrew (Name Name (English): Dagan Nir ID Type: Identity Card Number ID Number: 043376904
Holder Type: Senior officer who is not a CEO or director and not a controlling shareholder by holdings
Hedge fund has the right to appoint a director or representative on the company's board: _________
Is the holder a representative for reporting on several shareholders holding securities together? No
Name of controlling shareholder in the interested party: -
ID of controlling shareholder in the interested party: - Citizenship / Country of registration: Private individual with Israeli citizenship
Country of citizenship / registration: _________
Security Number: 1168558
Name and type of security: Max Stock - Ordinary Share
Type of change: Decrease, Other
Details: Due to sale on the stock exchange Transaction type: Single transaction
Date of change: 21/12/2025 Transaction rate: 2,508 agorot
Are they dormant shares or securities convertible to dormant shares? No
Previous balance (quantity): 475
Previous holding percentage (of same type): 0%
Change in securities quantity: -475 Current balance (quantity): 0
Current holding percentage (of same type): 0%
Holding after the change (capital): 0% Holding after the change (voting rights): 0%
Explanation: Holding percentage after change does not include convertible securities.
Holding after full dilution (capital): 0% Holding after full dilution (voting rights): 0%
Note number: _________
Note: A purchase or sale of shares on the exchange by means of a matched transaction, as defined in the third part of the exchange's articles, will be classified as an off-exchange transaction, with appropriate disclosure in the free text field that the transaction was made in this way.
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 increase value is chosen due to a forced purchase of loaned securities or decrease value due to a forced sale of loaned securities, then securities that were not returned to the lender and thus the lending became a forced purchase and the loan a forced sale.
| No. | Note |
|---|---|
| 1 |
| 1. Was full payment made at the time of the change? Yes | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| -- | -- | -- | --------------------------------------------------------- | -- | -- | -- | -- | -- | -- |
If not, please specify the date of payment completion: _________
Explanation: Please state the holding percentages considering all securities held by the interested party.
| No. | Signer Name | Role |
|---|---|---|
| 1 | Yifat Nir Katz | Other - Deputy CEO, Chief Legal Counsel, and Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted must be signed by those authorized to sign on behalf of the corporation. Staff opinion can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
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.
Update date of form structure: 04/02/2025
Short Name: Max Stock
Address: Hashita 16, P.O.B 3594, Caesarea 3089900
Phone: 073-7695176 Fax: 04-8241792
Email: [email protected]
Company Website: www.maxstock.co.il
Previous names of reporting entity: Max Management Israel Ltd.
Electronic reporter's name: Katz Yifat
Title: Legal Counsel and Secretary of the Company
Employer company name:
Address: Hashita 16, Caesarea 3088900
Phone: 054-4909365 Fax: 04-8241792
Email: [email protected]
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