Priortech Ltd. — Share Issue/Capital Change 2025

Nov 30, 2025

(פריורטק בע"מ) LTD PRIORTECH

Company Number: 520037797
---------------------------	--	--

To: Securities Authority

www.isa.gov.il

To: TEL AVIV STOCK EXCHANGE LTD

www.tase.co.il

Form: T087 (Public)

Sent via MAGNA: 30/11/2025

Reference Number: 2025-01-094589

Statement of Capital, Grant of Rights to Purchase Shares, and Registers of Securities of the Corporation and Changes Thereto

According to Regulation 31(e) of Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) of Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) of Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 of Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change:

Exercise of warrants

Explanation: Briefly describe the nature of the change.

Reference Numbers of Previous Reports on the Subject: ___, ___, ___.

1. The corporation's securities register after the change:

Name and Type of Security	Security Number	Amount in Registered Capital	Issued and Paid-up Capital (Most Recent)	Issued and Paid up Capital (Current)	Amount Registered in Nominee Company's Name
PRIORTECH LTD	328013	24,000,000	12,968,468	12,987,612	12,010,908
PRIORTECH BONDS 1	3280138	150,000,000	150,000,000	150,000,000	150,000,000
PRIORTECH BONDS 2	1223965	201,000,000	201,000,000	201,000,000	201,000,000
PRIORTECH Warrant 03/19	3280112	0	173,200	150,700	0
PRIORTECH Warrant 3/22	3280146	0	101,144	101,144	0
PRIORTECH Warrant 4/23	1195791	0	30,000	30,000	0
PRIORTECH Warrant 3/25	1219211	0	46,710	46,710	0

Explanation: All the company's securities must be detailed, including securities not listed for trading.

2. The corporation reports that:

• On the date 30/11/2025
• There was a change in the quantity and in the register of securities holders (including rights to purchase shares) of the corporation as a result of:
• Description of the nature of the change: Exercise of warrants by an officer in the company

Explanation: Describe all the details of the transaction or action that caused the change in the corporation's securities.

Details of changes in securities ownership:

1. Registered holder affected: Dror Ozery

Type of ID number: ID card number

ID number: 023892094

Nature of change: Exercise of warrants

Date of change: 30/11/2025

Performed via TASE clearing house: No

Type and name of security affected: PRIORTECH Warrant 03/19

Security number: 3280112

Holder's balance in the last report: 22,550

Holder's balance after the change: 0

Total quantity of securities in which a decrease/increase occurred: 22,550

Is this a grant of rights to purchase shares?: No

Was full consideration received?: Yes

2. Registered holder affected: Nominee Company of the Tel Aviv Stock Exchange Ltd

Type of ID number: Companies Registrar Number in Israel

ID number: 515736817

Nature of change: Exercise of warrants

Date of change: 30/11/2025

Performed via TASE clearing house: Yes

Type and name of security affected: Ordinary shares of PRIORTECH LTD

Security number: 328013

Holder's balance in the last report: 11,991,764 Holder's balance after the change: 12,010,908

Total quantity of securities in which a decrease/increase occurred: 19,144

Is this a grant of rights to purchase shares?: No

Was full consideration received?: Yes

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.

Explanations:

• 1. If the change affects more than one security, the effect for each security must be specified in a separate line.
• 1. Change date All changes of the same type, in the same security, carried out on one day, are summarized in one line. For this matter – separate changes made through the exchange clearing house from those made directly in the company books.
• 1. The change For a decrease, add the sign "-".
• 1. In all quantity fields, the amount of securities must be provided and not NIS par value.

3. Main points of the shareholders register at the reporting date are as follows:

No.	Registered	ID	ID	TASE Security	Type and Par	Number of	Holds Shares
	Shareholder Name	Type	Number	Number	Value of Shares	Shares	as Trustee
1

4. Shareholders Register file attached according to section 130 of the Companies Law, 1999:

pdf.isa_מרשם_בעלי_מניות_דיווח__30112025

Alt: Shareholders register file – reporting as of 30/11/2025

5. Updated file of the corporation's securities registers, including the options register and bonds holders register, is attached:

pdf.isa_מרשם_ניירות_ערך_דיווח_30112025

Alt: Securities register file – reporting as of 30/11/2025

Authorized Signatories details for signing on behalf of the corporation:

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.

No.	Signatory Name	Position
1	Dror Ozery	CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted according to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on the subject can be found at the Securities Authority website. Click here

Short name: PRIORTECH

Address: Ramat Gavriel Industrial Zone 0, Migdal HaEmek, 23150

Phone: 03-5402181

Fax: 00-0000000

Email: droro@priortech.com

Company Website: http://www.priortech.com

Previous names of reporting entity: P.C.B. LTD

Electronic reporter name: Ozery Dror

Position: CFO

Address: Haroshet 18, Ramat HaSharon, 4702519

Phone: 03-5402181

Fax: 00-0000000

Email: droro@priortech.com

Securities of the corporation are traded on the Tel Aviv Stock Exchange.

Form structure update date: 06/08/2024