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Meitav Investment House Ltd.

Major Shareholding Notification Jan 9, 2026

6912_rns_2026-01-09_1dc3d973-6c09-4580-a986-4c882937d51d.pdf

Major Shareholding Notification

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MEITAV INVESTMENT HOUSE LTD

Registrar Number: 520043795

To: Israeli Securities Authority | To: Tel Aviv Stock Exchange Ltd

Form number: T076 (Public)

Transmitted on MAGNA: 09/01/2026

Website: www.isa.gov.il | www.tase.co.il

Proof: 2026-01-004387

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 solely for the report of a change in holdings of securities of the reporting corporation. For reporting a change in holdings of securities of a held company with significant activity for the reporting corporation, use Form T121.

  • Name of corporation / Surname and first name of holder:
  • Tubul Osher
  • Type of identification number: ID Number
  • Holder's identification number: 034461533
  • Type of holder: Senior officer who is not a CEO or director and not an interested party by virtue of holdings
  • The hedge fund has the right to appoint a director or representative to the company's board: _________
  • Is the holder reporting on behalf of several shareholders holding securities of the corporation together? No
  • Name of controlling shareholder in the interested party: Tubul Osher
  • Identification number of controlling shareholder in interested party: 034461533
  • Citizenship / Country of incorporation or registration: Private person 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
  • Other: _________
  • Remark: Purchase or sale of shares on the stock exchange in a matched transaction, as defined in the third part of the stock exchange bylaws, will be classified as an off-exchange transaction, while disclosure in the free text field will clarify this.
  • Does this involve a change in a single transaction or several transactions (cumulative change)?: Single transaction
  • Date of change: 08/01/2026
  • Transaction price: 13,064 agorot
  • Are the shares dormant or securities convertible to dormant shares?: No
  • Balance (in number of securities) in last report: 100,000
  • Percentage of total securities of this type in last report: 0.12%
  • Change in quantity of securities: -6,148
  • Current balance (in number of securities): 93,852
  • Current percentage of total securities of this type: 0.11%
  • Holding percentage after the change: in capital: 0.11% | In voting power: 0.11%
  • Explanation: Holding percentage after change does not refer to convertible securities.
  • Holding percentage after change in full dilution: in capital: 0.11% | In voting power: 0.11%
  • Note No.: 1
  • Note detail:
    • "In full dilution assuming exercise of all company warrants. Regarding the sale of shares, the transaction price may be an average rate."
1. Was all the consideration paid at the date of change?: Yes
-- -- -- -- --------------------------------------------------------------- -- -- -- -- -- --
  • If not, state the date of payment completion: _________
    1. If change occurred via signing a loan agreement, give details on loan's closing method: _________
  • Explanation: Please state holding percentages accounting for all securities held by the interested party.
    1. Date and time the corporation first learned of the event or matter: 08/01/2026 at 17:54
    1. Details of actions that led to the change: _________

Details of authorized signatories on behalf of the corporation:

No. Name Role
1 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 under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the authority's website: Click Here

Previous document reference numbers relating to this topic (reference does not constitute inclusion by way of referral):

Securities of the corporation are listed for trade 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: [email protected] Company Website: www.meitav.co.il

Previous company names: Meitav Dash Investments Ltd., Dash Apex Holdings Ltd., Berger Holdings 1 (1992) Ltd., Dor-Berger

Investment Portfolio Management Ltd.

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.

Electronic Reporter Name: Steinmetz Milka

Position: Advocate / Legal Advisor

Address: Jabotinsky 1, Bnei Brak 5126380

Phone: 03-7903000, Fax: 03-5169001, Email: [email protected]

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

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