Prashkovsky Investments and Construction Ltd. — Proxy Solicitation & Information Statement 2026

Mar 11, 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.

Prashkovsky Investments and Construction Ltd

PRASHKOVSKY INVESTMENTS AND CONSTRUCTION LTD

Registrar number: 513817817

To: Israel Securities Authority

www.isa.gov.il

To: The Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T460 (Public)

Filed via MAGNA: 11/03/2026

Reference: 2026-01-021748

Immediate report regarding a meeting

Regulation 36b(a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If one of the items on the agenda of the meeting is the approval of a transaction with a controlling shareholder or the approval of an extraordinary proposal, there is no need for a parallel T138 report.

Is there a possibility to vote via the electronic voting system: Yes

Note: The option to choose this field is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will obligate the corporation to process all votes received via this system.

Link to the voting system website where it is possible to vote: Voting system

Explanation: Eligible persons entitled to vote in the system will receive the access details to the system from the TASE members.

The corporation hereby reports: Convening a meeting

Note: In the event of a change in the meeting date (postponement or advancement), select "Postponement of meeting" or "Postponement by court" or "Postponement to an unknown date".

The reference number of the last notice regarding the meeting is __, which was convened for the date ____

Reason for postponement or cancellation: ______

Explanation: Reference should be made to the reference number of the last notice of convening or postponing the meeting.

1. Type of security Share

Name of the security conferring entitlement: Prashkovsky NIS 0.01 par value

The number of the security on the stock exchange that entitles its holder to participate in the meeting 1102128

Record date for eligibility to participate and vote in the meeting: 18/03/2026

Explanation: If a meeting is required for more than one security, a T460 report must be filed for each additional security separately. Reports in which additional security numbers are specified will require the submission of a corrective report.

1. On the date: 11/03/2026

It was decided on Convening a meeting. Special meeting.

which will convene on Thursday on the date: 16/04/2026 at: 15:00

At the address: At the company offices at 10 Moti Kind St., Rehovot

1. Agenda:

Explanation: The numbering of the items on the agenda will correspond to the order of their appearance in the meeting convening report if attached as a file.

Items/resolutions to be raised at the meeting:

1

The item / resolution and its details:

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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.

Update and extension of the terms of the company's engagement with Ms. Maya Kardi, who is among the controlling shareholders of the company, as the company's legal counsel as of June 1, 2026

Statement: There is no appropriate field for classification

Attention: A value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here

Gender: __

Attention: This field may be filled in only when the resolution concerns the appointment of an external director.

There is no obligation to state gender.

Type and identification number

Explanation: For resolutions relating to the tenure of a director, the identification number of the director must be entered.

Is this a transaction between the company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law? Yes

Does the transaction include a private offering No

Regarding the manner of completing this section and the exemption granted to companies from parallel reporting of an additional form, see the notice to companies published on the matter at the following link: Link

Explanation of the section in the Companies Law or in the Securities Law or in another law for approval of the resolution

Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of statutory sections, select the field "Statement: There is no appropriate field for classification" and select "Yes" for transaction with a controlling shareholder.

Only in the case of a BONDS meeting where it is not a transaction with a controlling shareholder, and no appropriate field is found in the table, should the relevant statutory sections by virtue of which the resolution is required be explained and detailed.

Does the item require disclosure of affinity or another characteristic of the voting shareholder: __

Attention: These values can be selected only where "Statement: There is no appropriate field for classification" was marked in the previous table and this is not a transaction between the company and its controlling shareholder.

In the case of a BONDS meeting

It was decided on the existence of another matter: __

Details of the other matter

Attention: The details of the other matter determine the wording of the statement that will be included in the online voting system. A question must be formulated such that the answer to it will be in a "Yes"/"No" format. The question will appear in the voting system adjacent to the resolution on the agenda and the voter will have the option to choose between "Yes"/"No" and the option to add details if the answer is "Yes".

Request for additional details from the holders:

It was decided to require additional details from the holders: No

Details of the additional details required from the holders or the manner of convening the meetings (in the case of a meeting under Section 350):

Attention: This field determines the wording of the requirement for additional details that will be included in the online voting system. The voter will have the option to add the details in a text field.

☐ Correction of disclosure
☐ Minor change or a change that only benefits the company compared with the wording of the resolution specified in the last report
☐ Removed from the agenda
☐ The item was discussed at a previous meeting
☐ Change of item / addition of a new item to the agenda by court order

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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.

Change of item / addition of a new item to the agenda pursuant to Regulation 5b of the Companies Regulations

(Notice and Announcement of a General Meeting and a Class Meeting in a Public Company and Addition of an Item to the Agenda), 2000
$\bigcirc$ Addition of a new item to the agenda after the record date due to a technical error, as follows:

Explanation: After the record date, no amendment may be made to the resolution except for an amendment in the terms of the transaction that improves the company's position or a minor change. Likewise, after the record date no new items may be added to the agenda except by court order or pursuant to Regulation 5b of the Notice and Announcement Regulations.

The resolution on the agenda is brought to a vote

Type of majority required for approval Not an ordinary majority As stated in Section 275(a)(3) of the Companies Law, 1999

Will the controlling shareholder's holding rate in the company's shares grant the controlling shareholder the required majority for adopting the proposed resolution on the item No

3.2. Additional information on the resolutions regarding transactions with a controlling shareholder pursuant to the Securities Regulations (Transaction between a Company and its Controlling Shareholder):
3.2.1. Date of approval of the transaction by the board of directors 11/03/2026
3.2.2. Reference number of the preliminary report , date of its submission

Main changes made in this report compared with the last version of the preliminary report:

Explanation: To be completed if a preliminary report was submitted.

3.2.3. Type of transaction

No.	Type of transaction
1	Terms of office and employment of a controlling shareholder

3.2.4. Date the transaction comes into effect 01/06/2026

3.2.5. $\bigcirc$ Transaction that is not for the provision of services/terms of office and employment Duration of the transaction in months

$\bigcirc$ Transaction for the provision of services/terms of office and employment Duration of the transaction in months 36

3.2.6. To the report no financial statements were attached pursuant to Regulation 6(f) of the Securities Regulations (Transaction between a Company and its Controlling Shareholder); name of accountant

The review report/opinion of the accountant for the financial statements attached is identical to the originally signed copy delivered to the company.

If financial statements were not attached, specify the reason The corporation is a public company

3.3. To the report noprofessional opinions were attached:

No.	Name of the provider of the opinion	Validity date of the opinion
1	_____	_____

Attachment of the meeting convening report: ZimunAsifaMaya_isa.pdf

1. Attachments

4.1 Attachment of a file including the text of the voting instrument / position statements: KtavHatzbaaMaya_isa.pdf
YesText of voting instrument

NoPosition statements

Explanation: If a voting instrument and/or a position statement is attached, it must be ensured that they are drafted in accordance with the Companies Regulations (Written Vote and Position Statements), 2005. The company must consolidate all position statements (as defined in Section 88 of the Companies Law) into one file, in which the publication date of the statement, from whom it was received, and a reference to the relevant page in the consolidated file will be specified.

4.2 Attachment of a file including candidates' declarations / other accompanying documents:

Declaration of the candidate to serve as a director in the corporation

Declaration of an independent director

Declaration of external director

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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.

Declaration of appointment of a representative to the trusteeship

Amended trust deed

Application for approval of an arrangement with creditors under Section 350

Other

1. The legal quorum for holding the meeting:

According to the company's articles of association, a legal quorum shall be constituted when shareholders are present at the meeting, in person or by proxy, who hold, or together hold, at least one third of the voting rights in the company.

1. In the absence of a legal quorum, the adjourned meeting shall be held on 23/04/2026, at 15:00,

At the address: At the company offices at 10 Moti Kind St., Rehovot.

In the absence of a legal quorum, the meeting will not be held.

1. The place and times at which any proposed resolution whose full wording was not included in the agenda above may be reviewed

At the company offices, during regular working hours and by prior arrangement (telephone number: 03-9561889).

Meeting identifier:

Note: The meeting identifier is the reference number of the initial report. In the initial report on the meeting, this field remains blank.

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Moti Nahmias	Other Deputy CEO and Chief Financial Officer

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report filed under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the ISA website: click here.

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 09/12/2025

Short name: Prashkovsky

Address: Moti Kind10, Rehovot7638519 Telephone: 03-9561889, Fax: 03-9561831

Email: ashi@ashi.co.il

Previous names of reporting entity:

Name of electronic filer: Cohen EstherPosition: Group comptrollerName of employing company:

Address: Moti Kind10, Rehovot7638519Telephone: 03-9561889Fax: 03-9508546Email: esti@ashi.co.il