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Retailors

Major Shareholding Notification Oct 19, 2025

7022_rns_2025-10-19_e6b9054e-f8c5-4b6a-b4d8-094e82ed0070.pdf

Major Shareholding Notification

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RETAILORS LTD

Company Number: 514211457

To:

  • Israel Securities Authority
  • Tel Aviv Stock Exchange Ltd.
  • Form Number: T077 (Public)
  • Sent via MAGNA: 19/10/2025
  • Reference: 2025-01-076883

Immediate Report on the Holdings of Interested Parties and Senior Officers

Regulation 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Reference Numbers of Previous Reports on the Subject:

2025-01-049722, ,
-- ----------------- --- --

The following 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
Holding
Percentage
(Fully
Diluted)
1 FOX-WIZEL
LTD.
RETAILORS
LTD
-
Ordinary
Share
28,390,000 58.40%
equity,
58.40%
voting
57.82%
equity,
57.82%
voting
2 Harel
Wiesel
RETAILORS
LTD
-
Ordinary
Share
101,936 0.21%
equity,
0.21%
voting
0.21%
equity,
0.21%
voting
3 Harel
Wiesel
RETAILORS
RSU
2
50,968 0%
equity,
0%
voting
0.10%
equity,
0.10%
voting
4 Harel
Wiesel
RETAILORS
RSU
3
214,041 0%
equity,
0%
voting
0.44%
equity,
0.44%
voting
5 Tomer
Alfred
Czapnik
RETAILORS
RSU
Unit
85,617 0%
equity,
0%
voting
0.17%
equity,
0.17%
voting
6 Tomer
Alfred
Czapnik
RETAILORS
RSU23
4,601 0%
equity,
0%
voting
0.01%
equity,
0.01%
voting
7 Tomer
Alfred
Czapnik
RETAILORS
LTD
-
Ordinary
Share
27,006 0.05%
equity,
0.05%
voting
0.05%
equity,
0.05%
voting
8 PHOENIX
FINANCIAL
LTD
-
Provident
Fund
Management
RETAILORS
LTD
-
Ordinary
Share
5,282,813 10.87%
equity,
10.87%
voting
10.76%
equity,
10.76%
voting
9 PHOENIX
FINANCIAL
LTD
-
Nostro
RETAILORS
LTD
-
Ordinary
Share
8,828 0.02%
equity,
0.02%
voting
0.02%
equity,
0.02%
voting
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
Holding
Percentage
(Fully
Diluted)
10 Phoenix
Investment
House
Ltd
-
Mutual
Fund
Management
RETAILORS
LTD
-
Ordinary
Share
693,089 1.43%
equity,
1.43%
voting
1.41%
equity,
1.41%
voting
11 Phoenix
Investment
House
Ltd
-
Market
Making
RETAILORS
LTD
-
Ordinary
Share
-12,079 0.02%
equity,
0.02%
voting
0.02%
equity,
0.02%
voting
12 PHOENIX
FINANCIAL
LTD
-
Participant
RETAILORS
LTD
-
Ordinary
Share
27,007 0.06%
equity,
0.06%
voting
0.06%
equity,
0.06%
voting
13 MORE
PROVIDENT
FUNDS
AND
PENSION
LTD
-
Provident
Fund
Management
RETAILORS
LTD
-
Ordinary
Share
3,281,440 6.75%
equity,
6.75%
voting
6.68%
equity,
6.68%
voting
14 Y.D.
MORE
INVESTMENTS
LTD
-
Mutual
Fund
Management
RETAILORS
LTD
-
Ordinary
Share
147,215 0.30%
equity,
0.30%
voting
0.30%
equity,
0.30%
voting

Total Holding Percentage: 78.11% equity, 78.11% voting Total Holding Percentage

(Fully Diluted): 78.05% equity, 78.05% voting

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):

  • Do not hold securities of the corporation.
  • Below is the status of holdings of senior officers in the corporation:
Holder
Number
Holder
Name
Name,
Type,
and
Series
of
Security
Updated
Quantity
of
Securities
Holding
Percentage
Holding
Percentage
(Fully
Diluted)
15 Dan
Gaoni
RETAILORS
RSU
Unit
21,405 0%
equity,
0%
voting
0.04%
equity,
0.04%
voting
16 Dan
Gaoni
RETAILORS
LTD
-
Ordinary
Share
24,705 0.05%
equity,
0.05%
voting
0.05%
equity,
0.05%
voting
17 Avior
Teboul
RETAILORS
RSU23
4,601 0%
equity,
0%
voting
0.01%
equity,
0.01%
voting
18 Avior
Teboul
RETAILORS
LTD
-
Ordinary
Share
2,301 0%
equity,
0%
voting
0%
equity,
0%
voting
19 Moran
Wiesel
RETAILORS
RSU23
4,601 0%
equity,
0%
voting
0.01%
equity,
0.01%
voting
20 Moran
Wiesel
RETAILORS
RSU
Unit
19,264 0%
equity,
0%
voting
0.04%
equity,
0.04%
voting
21 Moran
Wiesel
RETAILORS
LTD
-
Ordinary
Share
2,301 0%
equity,
0%
voting
0%
equity,
0%
voting
22 Yuval
Lederman
RETAILORS
RSU23
5,088 0%
equity,
0%
voting
0.01%
equity,
0.01%
voting
23 Anat
Greenberg
RETAILORS
RSU23
5,368 0%
equity,
0%
voting
0.01%
equity,
0.01%
voting
24 Anat
Greenberg
RETAILORS
LTD
-
Ordinary
Share
2,684 0.01%
equity,
0.01%
voting
0.01%
equity,
0.01%
voting
25 Marisa
Adato
RETAILORS
RSU
Unit
6,420 0%
equity,
0%
voting
0.01%
equity,
0.01%
voting

Total Holding Percentage: 0.06% equity, 0.06% voting Total Holding Percentage (Fully

Diluted): 0.19% equity, 0.19% voting

Explanations:

    1. It is required to report also on the holding of other securities, including those not listed for trading.
    1. If an interested party holds more than one type of security in the corporation, the holding percentage (including fully diluted) should be stated considering all securities held by them in a single row.
    1. This form should detail the holdings of all interested parties, including those whose holdings have not changed.
    1. If the interested party is a controlled company with significant activity for the corporation, holdings should be split between shares acquired before the Companies Law, 1999 came into effect (granting rights in equity and voting), and shares acquired after, which are dormant shares.
    1. If the interested party is a corporation, also state the first name(s) of the ultimate controlling shareholder(s). If there is no controlling shareholder, provide details of the interested parties in it.
    1. If a senior officer holds five percent or more of the issued share capital or voting power, their holdings should be detailed in the "Interested Parties" table as specified in section A above.
    1. If the interested party or senior officer also holds securities in a controlled company whose activities are significant to the corporation, details of such holdings should be provided in the "Remarks" field in the holder's details.

C. As of the date of this report and according to the law, is there a controlling shareholder in the corporation?

Yes
No
Other:

The controlling shareholder in the corporation is:

  • FOX-WIZEL LTD. (Company Number: 512157603)
  • Has control been transferred during the period described in the report? No

Total holding percentage (%) in the corporation's equity by all controlling shareholders: 58.61%

Authorized Signatories for the Corporation:

# Name Position
1 Shahar
Rania
Regular
Director
2 Avior
Teboul
CFO

Note: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

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 the reporting entity:

Electronic Signatory Name: Rania Shahar Position: Director Employer Company Name: Address: Yael Rom 19, Petah Tikva 4906204 Phone: 03-9050267 Fax: 03-9050200 Email:

[email protected]

End of Report

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