Rimon Consulting & Managing Services Ltd. — Board/Management Information 2026

Apr 27, 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.

Rimon Consulting and Management Services Ltd.
Number in the register: 512467994
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To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T079 (Public)	Filed via MAGNA: 27/04/2026
www.isa.gov.il	www.tase.co.il		Reference: 2026-01-038624

Immediate report on a person who has ceased to be an interested party in the corporation

Pursuant to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Wherever reference is made to an interested party, this also refers to a holder of a material means of control in a banking corporation without a controlling core

1. Holder details:

First name: Carmel

First name in English as it appears in the passport: Carmel

Surname/Corporation name: Yogev

Surname/Corporation name in English: Yogev

Type of identification number: Identity card number

Identification number: 028895126

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: ____

Address: Kfar Glikson 37815

Does the holder serve as a representative for the purpose of reporting on several shareholders who hold together with him securities of the corporation: No

2. Details of the action as a result of which the holder ceased to be an interested party in the corporation:

a. Nature of the action Not involving a transaction in securities

End of service as an officer of the company.

b. Name and type of the security subject of the action: ____

c. Security number on the stock exchange: ____

d. Date of execution of the action 31/01/2026

e. Quantity of securities subject of the action: ____

f. Price at which the action was carried out: ________

g. Whether these are dormant shares or securities convertible into dormant shares ____

h. Whether the full consideration was paid at the date of the change No

If the full consideration was not paid at the date of the change, please specify the date of completion of the payment

N/A - end of service as an officer.

3. a. Holdings after the action:

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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.

Name, type and series 330 of the security	Security number on the stock exchange	Quantity of securities	Dormant*	Holding percentage		Holding percentage (full dilution)
				% Capital	% Voting	% Capital	% Voting
Rimon warrants 07/21	1178748	33,000	No	0.09		0.09

b. ☐ The holder is not a member of an institutional reporting group.

☐ The holder is not a member of an institutional reporting group, but serves/served as an officer of the company who is not a CEO or director and was not an interested party by virtue of his holdings.

☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be Purchased and Held by a Fund and their Maximum Rates), 1994.

☐ The hedge fund has the right to appoint a director or its representative to the company's board of directors

☐ The holder is a member of an institutional reporting group. Details of its holdings are as follows:

The holder	Name, type and series 330 of security	Security number on the stock exchange	Quantity of securities	Dormant

Explanations:

1. If the interested party holds more than one type of security, the holding percentages taking into account all the securities held by him should be specified in only one of the rows.
2. Holdings of other securities, including other securities that are not listed for trading, must also be reported.
3. If the interested party is a subsidiary, the holdings must be divided between shares purchased prior to the entry into force of the Companies Law, 1999 and shares purchased after its entry into force.

4. When the holder is not a member of an institutional reporting group, only section 3a should be completed. When the holder is a member of an institutional reporting group, sections 3a and 3b should be completed.

5. It must be specified whether these are dormant shares or securities convertible into dormant shares

6. Additional details:

7. Date and time on which the corporation first became aware of the event or matter 31/01/2026at 20:00

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

	Name of signatory	Position
1	Yosef Almellem	CEO and director
2	Keren Tolciz	VP Finance

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.

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

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

Form structure update date: 04/02/2025

Short name: Rimon

Address: Leshem North Park5, Caesarea3079869 Telephone: 04-6274589, Fax: 04-6274596

E-mail: Info@rimongrp.com Company website:https://rimongrp.com/he/

Previous names of reporting entity:

Name of electronic reporter: Rosenberg TomPosition: Legal AdvisorName of employing company:

Address: Leshem 5, Caesarea Industrial Zone3079869Telephone: 054-4558301Fax: E-mail: tom.rosenberg@rimongrp.com