Meitav Investment House Ltd.

Major Shareholding Notification • Jan 4, 2026

MEITAV INVESTMENT HOUSE LTD

Registered Number: 520043795

To:

• The Israel Securities Authority (www.isa.gov.il)
• The Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number T076 (Public)

Filed on MAGNA: 04/01/2026

Reference: 2026-01-000944

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 changes in holdings of the reporting entity's securities only. To report changes in holdings in securities of a subsidiary of the reporting entity whose activity is material to the reporting entity, use Form T121.

1. Name of Corporation/Family and First Name of the Holder:

תייר יהודה )אודי( :Hebrew English: Tayar Yeuda

Type of Identification Number: Identity Card Number

Identification Number of Holder: 039645924

Type of Holder: Senior officer who is neither a CEO nor director, and not a controlling shareholder by holdings

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.

The hedge fund has the right to appoint a director or its representative to the company's board: _________

Does the holder serve as a representative for the purpose of reporting multiple shareholders holding securities together with him in the corporation: No

Name of controlling shareholder in the interested party: )אודי )יהודה תייר

ID number of the controlling shareholder in the interested party: 039645924

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

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 1081843

Name and type of security: Meitav, Ordinary share

Nature of change:

Decrease

Due to sale on the stock exchange

Note: The purchase or sale of shares on the stock exchange, by way of a matched transaction as defined in the third part of the Exchange regulations, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was conducted in this manner.

Is it a change in a single transaction or multiple transactions (cumulative change): Multiple transactions

Date of change: 01/01/2026

Transaction rate: 11,770 Agorot

Are they dormant shares or securities convertible to dormant shares: No

Previous balance (number of securities) in last report: 28,840

Holding rate out of all securities of that type in last report: 0.04%

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.
Change in quantity of the securities: 8,226 -
Current balance (number of securities): 20,614
Current holding rate out of all securities of that type: 0.02%
Holding rate after the change:
In capital: 0.02% In voting power: 0.02%
Explanation: The holding rate after the change does not refer to convertible securities.
Holding rate after the change on full dilution:
In equity: 0.02% In voting power: 0.02%
Note number: 1
Note: If a value for an increase due to a forced purchase of borrowed securities, or a value for a decrease due to a forced sale of borrowed securities, is chosen, then borrowed securities that were not returned to the lender thereby rendering the loan as a forced purchase and the loaning as a forced sale.
Notes
1. On full dilution - assuming the exercise of all company warrants. Regarding the sale of shares, the transaction rate is an average rate.
1. Was all consideration paid on the date of change: Yes
If not all the consideration was paid on the date of change, specify the date of completion of the payment:
2. If the change is by signing a securities loan agreement, specify details regarding the termination of the loan:

Explanation: The holding percentages should be specified considering all securities held by the interested party.

1. The date and time the corporation first became aware of the event or matter:

Date: 01/01/2026 Time: 18:54

1. Details of operations which caused the change: _________

Details of Authorized Signatories on Behalf of the Corporation:

Name	Role	Additional Role Info
Adv. Liat Cohen-David	Other	VP Legal, Enforcement and Risk Management

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by those authorized to sign on behalf of the corporation. A staff position on this issue can be found on the Authority's website: Click here.

Previous Reference Numbers for Documents on the Topic (Mention does not constitute inclusion by reference):

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

Short Name: Meitav Investment House

Address: Ze'ev Jabotinsky 1, Bnei Brak, 5126380

Phone: 03-7903000, Fax: 03-5169001

Email: Liat.Cohen-David@Meitav.co.il

Company website: www.meitav.co.il

Previous names of reporting entity: Meitav Dash Investments Ltd., Dash Apex Holdings Ltd., Berger Holdings 1 (1992) Ltd., Dor-Berger Portfolio Management Ltd.

Electronically reporting name: Steinmetz Milka Role: Adv./Legal Advisor

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.

Address: Jabotinsky 1, Bnei Brak 5126380 Phone: 03-7903000, Fax: 03-5169001 Email: Milka.Steinmetz@meitav.co.il

Note: No images were present in the original document.