Major Shareholding Notification • Oct 15, 2025
Major Shareholding Notification
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| Registry | Number: | 520037797 |
|---|---|---|
| ---------- | --------- | ----------- |
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Sent via MAGNA: 15/10/2025 Reference: 2025-01-075343
| Regulation | 33 (c)-(d) |
of the |
Securities | Regulations (Periodic |
and | Immediate |
|---|---|---|---|---|---|---|
| Reports), | 1970 |
| Reference | numbers of |
previous | reports | on the |
subject: | , | , | |
|---|---|---|---|---|---|---|---|---|
Below is the status as of 30/09/2025:
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 |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
% Equity |
% Voting |
Holding Percentage (Fully Diluted) |
% Equity |
% Voting |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Amit Rafi | PRIORTECH LTD |
1,234,681 | 10.55 | 10.55 | 10.84 | 10.84 | ||
| 2 | Stern Yotam |
PRIORTECH LTD |
1,216,508 | 10.40 | 10.40 | 11.42 | 11.42 | ||
| 3 | Krel Israel Shai |
PRIORTECH LTD |
13,580 | 0.12 | 0.12 | 0.11 | 0.11 | ||
| 4 | Drori Krel Galit |
PRIORTECH LTD |
11,579 | 0.10 | 0.10 | 0.10 | 0.10 | ||
| 5 | Krel Eyal | PRIORTECH LTD |
11,980 | 0.10 | 0.10 | 0.10 | 0.10 | ||
| 6 | Kishon David |
PRIORTECH LTD |
548,007 | 4.68 | 4.68 | 4.55 | 4.55 | ||
| 7 | Langmas Haim (deceased) |
PRIORTECH LTD |
235,799 | 2.02 | 2.02 | 1.96 | 1.96 | ||
| 8 | Weinberg Zehava (deceased) |
PRIORTECH LTD |
1 | 0.00 | 0.00 | 0.00 | 0.00 | ||
| 9 | Feldstein Hanoch |
PRIORTECH LTD |
144,401 | 1.23 | 1.23 | 1.20 | 1.20 | ||
| Total Holding Percentage |
% Equity |
% Voting |
Total Holding Percentage (Fully Diluted) |
% Equity |
% Voting |
|---|---|---|---|---|---|
| 67.76 | 67.76 | 68.29 | 68.29 |
| Holder Number |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
% Equity |
% Voting |
Holding Percentage (Fully Diluted) |
% Equity |
% Voting |
|---|---|---|---|---|---|---|---|---|---|
| 51 | Dror Ozeri |
PRIORTECH LTD Warrant 03/19 |
22,500 | 0 | 0 | 0 | 0 | ||
| 52 | Dror Ozeri |
PRIORTECH LTD |
5,650 | 0.05 | 0.05 | 0.49 | 0.49 | ||
| 53 | Dror Ozeri |
PRIORTECH LTD Warrant 03/23 |
30,000 | 0 | 0 | 0 | 0 |
| Total Holding Percentage |
% Equity |
% Voting |
Total Holding Percentage (Fully Diluted) |
% Equity |
% Voting |
|---|---|---|---|---|---|
| 0.05 | 0.05 | 0.49 | 0.49 |
| No. | Name | ID Type |
ID Number |
Was control transferred during the period? |
|---|---|---|---|---|
| 1 | Rafi Amit |
ID Card |
010708469 | No |
| 2 | Yotam Stern |
ID Card |
051392009 | No |
| 3 | Estate of Yitzhak Krel (deceased) (as detailed in holders 3-5 above) |
ID Card |
044638146 | No |
| 4 | David Kishon |
ID Card |
002335941 | No |
| 5 | Haim Langmas (deceased) |
ID Card |
068285394 | No |
| 6 | Zehava Apel (Weinberg) (deceased) |
ID Card |
064479926 | No |
| 7 | Hanoch Feldstein |
ID Card |
006300776 | No |
Total holding percentage (%) in the corporation's equity by all controlling shareholders: 29.20
| No. | Name | Position |
|---|---|---|
| 1 | Dror Ozeri |
CFO |
PRIORTECH LTD ("PRIORTECH") is controlled, by virtue of a voting agreement, by the controlling shareholders detailed in this form ("the founders"). The voting agreement includes provisions regarding joint voting at general meetings, election of directors, and right of first refusal in the sale of shares. The founders' voting at general meetings is determined by a regular majority decision at a founders' meeting held before the general meeting. The parties to the agreement have a right of first refusal – except for the sale of shares in the regular course of trading on the stock exchange.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: PRIORTECH
Address: Ramat Gabriel Industrial Zone 0, Migdal HaEmek 23150
Phone: 03-5402181 Fax: 00-0000000
Email: [email protected]
Company website: http://www.priortech.com
Previous names of the reporting entity: P.C.B. Ltd.
Electronic signatory name: Dror Ozeri
Position: CFO
Address: Haroshet 18, Ramat Hasharon 4702519
Phone: 03-5402181 Fax: 00-0000000
Email: [email protected]
Form structure update date: 04/02/2025
Note: All company and security names have been translated as per the provided glossary.
All glossary terms have been translated as per the provided instructions.
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