Mivtach Shamir Holdings Ltd.

Major Shareholding Notification • Jan 8, 2026

MIVTACH SHAMIR HOLDINGS LTD Immediate Report on the Holdings Status of Interested Parties and Senior Officers

Company	Details
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Name: MIVTACH SHAMIR HOLDINGS LTD

Registration number: 520034125

To:

• Israel Securities Authority www.isa.gov.il
• Tel Aviv Stock Exchange Ltd. www.tase.co.il
• Form Number: T077 (Public)

MAGNA submission date: 08/01/2026 Reference code: 2026-01-003368

Immediate Report on the Holdings Status of Interested Parties and Senior Officers

Regulation 33 (c)-(d) to the Securities Regulations (Periodic and Immediate Reports), 1970
Reference codes of previous reports on this subject:,,

Below is the status as of date: 31/12/2025

A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):

Holder Number	Name of Holder	Name, Type and Series of Security	Updated Quantity of Securities	Holding Percentage	Full Dilution Holding Percentage
1	Meir Shamir	Mivtach Shamir Ordinary Registered	3,786,831	38.93% equity, 38.93% voting	38.71% equity, 38.71% voting
2	Leon Recanati	Mivtach Shamir Ordinary Registered	517,630	5.32% equity, 5.32% voting	5.29% equity, 5.29% voting
3	Yehezkel Dovrat	Mivtach Shamir Ordinary Registered	2,000	0.02% equity, 0.02% voting	0.02% equity, 0.02% voting
4	CLAL INSURANCE ENTERPRISES HOLDINGS LTD. – Provident Funds and Companies Managing Provident Funds	Mivtach Shamir Ordinary Registered	1,031,458	10.60% equity, 10.60% voting	10.54% equity, 10.54% voting
5	PHOENIX FINANCIAL LTD – Provident and Study Funds	Mivtach Shamir Ordinary Registered	620,139	6.38% equity, 6.38% voting	6.34% equity, 6.34% voting
6	PHOENIX FINANCIAL LTD – With Profit Account	Mivtach Shamir Ordinary Registered	10,027	0.10% equity, 0.10% voting	0.10% equity, 0.10% voting
7	The Phoenix Investments House Ltd – Mutual Funds	Mivtach Shamir Ordinary Registered	213,282	2.19% equity, 2.19% voting	2.18% equity, 2.18% voting
8	The Phoenix Investments House Ltd – Market Maker	Mivtach Shamir Ordinary Registered	515	0.01% equity, 0.01% voting	0.01% equity, 0.01% voting
9	Harel Insurance Investments & Financial Services Ltd – Nostro	Mivtach Shamir Ordinary Registered	62,102	0.64% equity, 0.64% voting	0.63% equity, 0.63% voting
10	Harel Insurance Investments & Financial Services Ltd – Mutual Funds	Mivtach Shamir Ordinary Registered	174,376	1.79% equity, 1.79% voting	1.78% equity, 1.78% voting
11	Harel Insurance Investments & Financial Services Ltd – Provident Funds	Mivtach Shamir Ordinary Registered	287,962	2.96% equity, 2.96% voting	2.94% equity, 2.94% voting
12	Mivtach Shamir Holdings Ltd.	Mivtach Shamir Ordinary Registered – Dormant Shares	849,218	0.00% equity, 0.00% voting	0.00% equity, 0.00% voting

Total holdings percentage:

Equity: 68.94% Voting: 68.94% With full dilution: Equity: 68.54% Voting: 68.54%

B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):

Below is the status of senior officers' holdings in the corporation:

Holder Number	Name of Holder	Name, Type and Series of Security	Updated Quantity of Securities	Holding Percentage	Holding Percentage (Full Dilution)
13	Limor Avidor	Mivtach Shamir Ordinary Registered	71,015	0.73% equity, 0.73% voting	1.29% equity, 1.29% voting
14	Orna Almog	Mivtach Shamir Ordinary Registered	887	0.01% equity, 0.01% voting	0.01% equity, 0.01% voting
15	Guy Shamir	Mivtach Shamir Ordinary Registered	2,000	0.02% equity, 0.02% voting	0.02% equity, 0.02% voting
16	Limor Avidor	Mivtach Shamir 10/21 Unlisted Warrants	55,000	0.00% equity, 0.00% voting	0.00% equity, 0.00% voting

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.

Total holdings percentage:

Voting: 1.32%

Equity: 0.76% Voting: 0.76% With full dilution: Equity: 1.32%

Explanations:

• 1. Report must include holdings of other securities (not only bonds), including unlisted securities.
• 1. In the case of non-convertible bonds, report can be attached as a PDF in the dedicated field instead of entering data in the form, as per Staff Legal Position no. 104-21. Link
• 1. If an interested party holds more than one type of security, the holding percent (including full dilution) should reflect all holdings in a single row.
• 1. This form must detail the holdings of all interested parties, including those with no change in holdings.
• 1. Where the interested party is a company with significant activity, one must split the holdings into shares acquired before and after the law came into effect, including dormant shares.
• 1. If the interested party is a company, the ultimate controlling shareholder must be identified. If there is no controlling shareholder, details of interested parties in that entity should be provided.
• 1. If a senior officer holds five percent or more, their details appear in the "Interested Parties" table above.
• 1. If an interested party or senior officer also holds securities in a significant subsidiary, these should be detailed in the "comments" field.

C. As of the date of this report and in accordance with the law, does the corporation have a controlling shareholder:

Yes

The controlling shareholder of the corporation is:

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.

Number	Name	Identification Type	Identification Number
1	Meir Shamir	ID Number	050845577

Was control transferred during the reported period: No

Total holding percentage (%) in the corporation's equity of all controlling shareholders: 38.93%

Authorized signatories for the corporation:

No.	Name	Position
1	Orna Almog	Deputy CEO - Finance

Address:

HaBarzel 27, Migdal Or A, Tel Aviv 69710

Phone: 03-7684949, 03-7684955

Fax: 03-6442099

Email: limor@msgroup.co.il

Former names of the reporting entity:

Mivtach Shamir Insurance Agency Ltd.

Attas Food Industries Ltd.

Attas Halva, Tahini and Confectionery Industries Ltd.

Electronic reporter's name: Limor Avidor

Position: Deputy CEO

Form structure last updated: 21/10/2025

Note: "Mivtach Shamir Holdings Ltd." securities are listed on the Tel Aviv Stock Exchange.