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Retailors

Director's Dealing Jan 8, 2026

7022_rns_2026-01-08_c8befbb5-0aed-49be-b7d0-83b006e4d1ba.pdf

Director's Dealing

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RETAILORS LTD

Registry Number: 514211457

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form number: T076 (Public)

MAGNA Transmission Date: 08/01/2026 Reference Number: 2026-01-003684

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 for reporting a change in holdings of securities of the reporting corporation only. For reporting a change in holdings of securities of a subsidiary whose activity is material to the reporting corporation, use Form T121.

1. Details of Holder

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.

Company/Full Name of Holder: Dan Gaoni

Type of Identification Number: Identity Card Number

ID Number: 032013195

  • Type of Holder: Senior officer who is not the CEO or a director and not an interested party by virtue of holdings
  • Does the hedge fund have the right to appoint a director or representative to the company board? N/A
  • Does the holder act as a representative for reporting on behalf of multiple shareholders? No
  • Name of controlling shareholder of the interested party: Not relevant
  • Identification number of the controlling shareholder of the interested party: Not relevant
  • Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship/integration or registration: N/A
  • Security number on the stock exchange: 1175488
  • Name and type of security: Ordinary share

Nature of Change:

  • Decrease
  • Due to sale on the stock exchange
  • Other: N/A
  • Note: Purchase or sale of shares on the exchange by way of a matched transaction, as defined in the third part of the exchange bylaws, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was executed in this way.
  • Is the change from a single or multiple transactions (aggregated change)? Multiple transactions

Date of Change: 07/01/2026

Transaction price: 4,984 agorot

Are these dormant shares or securities convertible to dormant shares? No

Balance (quantity of securities) in the last report: 24,705

Holding percentage of the same type in last report: 0.05%

Change in quantity of securities: -15,000

Current balance (quantity of securities): 9,705

Current holding percentage of the same type: 0.02%

Holding percentage after change:

In capital: 0.02%

In voting rights: 0.02%

Note: The holding percentage after the change does not consider convertible securities.

Holding after full dilution:

In capital: 0.06%

In voting rights: 0.06%

Note number: 1

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.

Note: If an increase results from a forced purchase of loaned securities or a decrease from a forced sale of loaned securities, the loaned securities not returned to the lender are thus considered a forced purchase, and the lending transaction a forced sale.

Notes Table

No. Note
1 Mr. Dan Gaoni serves as Deputy CEO of Retailors. The transaction price detailed above is an average.
    1. Has all the consideration been paid at the date of change? Yes
  • If not, please state the payment completion date: N/A
  • If the change is by way of signing a loan document, please specify how the loan was concluded: N/A

Note: The holding percentages should reflect all securities held by the interested party.

    1. Date and time the corporation first became aware of the event or matter: 08/01/2026 at 07:20
    1. Details of actions causing the change: N/A

Authorized Signatories for the Corporation

No. Signatory Name Position
1 Shahar Rania Regular Director
2 Avior Tebol CFO

Note: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), the report submitted must be signed by those authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the Authority's website: Click here.

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.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: Retailors

Address: HaYarkon 2, Bnei Brak 5126012 Phone: 03-9050100, 074-7653447

Fax: 03-9050200

Email: [email protected]

Previous names of reported entity: None

Name of electronic reporter: Rania Shahar Position: Director Employer company name: N/A

Address: Yael Rom 19, Petah Tikva 4906204

Phone: 03-9050267

Fax: 03-9050200 Email: [email protected]

Form Structure Update Date: 04/02/2025

END OF DOCUMENT

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