Max Stock Ltd. — Major Shareholding Notification 2026

Apr 29, 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 register: 513618967

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

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

T079 (Public)

Filed via MAGNA: 29/04/2026

Reference: 2026-01-039581

Immediate report on a person who has ceased to be an interested party in the corporation

Pursuant to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Note: Wherever reference is made to an interested party, the reference is also to a holder of a material means of control in a banking corporation without a control core

1. Details of the holder:

First name: ____

First name in English as it appears in the passport: ____

Surname/Corporate name: Companies in the Meitav Investment House Ltd group

Surname/Corporate name in English: MEITAV INVESTMENT HOUSE LTD

Type of identification number: Number in the Israeli Companies Register

Identification number: 520043795

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: ____

Address: 1 Ze'ev Jabotinsky, Bnei Brak

Is the holder acting as a representative for the purpose of reporting for several shareholders who hold together with it securities of the corporation: Yes

2. Details of the transaction as a result of which the holder has ceased to be an interested party in the corporation:

a. Nature of the transaction Decreased to sale on the stock exchange

b. Name and type of the security which is the subject of the transaction: Max Stock ordinary share

c. Stock exchange security number: 1168558

d. Date of execution of the transaction 27/04/2026

e. Quantity of securities which are the subject of the transaction: 25,771

f. Price at which the transaction was executed: 2,910.66Agorot

g. Whether they are dormant shares or securities convertible into dormant shares No

h. Whether the entire consideration was paid at the date of the change Yes

If the entire consideration was not paid at the date of the change, please specify the date of completion of payment

3. a. Holdings after the transaction:

Name, type and series 330 of the security	Stock exchange security number	Quantity of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
Max Stock ordinary share	1168558	6,980,904	No	4.99	4.99	4.96	4.96

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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.

b. ☐ The holder is not a member of an institutional reporting group.
☐ The holder is not a member of an institutional reporting group, but serves/has served as an officer in the company who is not a CEO or director and was not an interested party by virtue of its holdings.
☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be bought and held by a fund and their maximum rates), 5755 – 1994.
☐ The hedge fund has the right to appoint a director or its representative to the company's board of directors ____
☐ The holder is a member of an institutional reporting group. Details of its holdings are as follows:

The holder	Name type and series 330 of the security	Stock exchange security number	Quantity of securities	Dormant
Companies managing mutual funds in trust	Max Stock ordinary share	1168558	6,992,277	No
Market maker	Max Stock ordinary share	1168558	0	No

Explanations:

1. If the interested party holds more than one type of security, the holding percentages taking into account all securities held by it should be indicated in only one of the lines.
2. A report must also be made on the holding of other securities, including other securities that are not listed for trading.
3. Where the interested party is a subsidiary, the holdings must be split into shares acquired before the Companies Law, 5759 – 1999 came into force, and shares acquired after it came into force.
4. When the holder is not a member of an institutional reporting group, only section 3a must be completed. When the holder is a member of an institutional reporting group, sections 3a and 3b must be completed.
5. It must be indicated whether these are dormant shares or securities convertible into dormant shares

4. Additional details:

The remaining holdings of the market maker, as detailed in section 3.b above, are negative and reflect short sale transactions, as follows: Max Stock ordinary share 11,373-. In the absence of a possibility to present negative balances in the form, they are presented as zero balances. The controlling shareholders in Meitav Investment House Ltd are: 1) Mr. Avner Stepak ID no. 027378058 through Maya Holdings (Yaelim) Ltd., companies under his control and directly. 2) Mr. Eli Barkat ID no. 058368143 through Berm Financials Ltd. The ultimate shareholders in Berm Financials Ltd are: Mr. Eli Barkat ID no. 058368143, who holds 34% of the shares (through companies under his control) and also holds in trust the shares of Mr. Nir Barkat ID no. 056092430, constituting 33% and held through Nir Barkat Ltd. Reg. no. 512702036 (Messrs. Eli Barkat and Nir Barkat are brothers), and Mr. Yuval Rechavi ID no. 058142431, who holds 33% of the shares (through companies under his control).

1. The date and time on which the corporation first became aware of the event or matter 29/04/2026 at 12:31

Details of the authorized signatories signing on behalf of the corporation:

	Name of signatory	Position
1	Yifat Nir-Katz	Other
VP, Chief Legal Counsel and Company Secretary

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted under 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):

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

Date of last update of the form structure: 04/02/2025

Short name: Max Stock

Address: HaShita16, P.O.B. 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.

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