Rimon Consulting & Managing Services Ltd. — Director's Dealing 2026

Jan 28, 2026

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Rimon Consulting & Management Services Ltd.

Registry number: 512467994

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form number: T076 (Public)

Transmitted via MAGNA: 28/01/2026

Reference: 2026-01-010608

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 changes in holdings of securities of the reporting entity itself. For reporting changes in holdings of securities of a held company which is material to the activity of the reporting entity, use Form T121.

1. Holder Information

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version. For more information, please review the legal disclaimer.
Name of corporation / last and first name of holder: Yosef Almalem
Type of identification number: Identity card number
ID number: 022370472
Type of holder: Director / CEO
Does the hedge fund have the right to appoint a director or representative on the board of directors of the company?
Is the holder acting as a representative for the purpose of reporting the holdings of several shareholders together with them in the corporation's securities? No
Name of the controlling shareholder of the interested party: -
ID number of the controlling shareholder of the interested party: -
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:
Security number on the stock exchange: 1178722
Name and type of security: Rimon Ordinary Share
Nature of change: Decrease; due to off-exchange sale
If any, other free text:
Note: Purchase or sale of shares on the exchange by means of a matched transaction, as defined in Part Three of the Stock Exchange By-Laws, shall be classified as an off-exchange transaction, where disclosure should be given in the free text field that the transaction was conducted in this manner.
Is the change due to one transaction or multiple transactions (cumulative change): One transaction
Date of change: 28/01/2026
Transaction rate: 10,557 Currency: agorot
Are these dormant shares or securities convertible into dormant shares: No
Previous balance (number of securities): 5,817,862
Holding percentage of same type of securities at last report: 16.06%
Change in number of securities: -456,135
Current balance (number of securities): 5,361,727
Current holding percentage of same type: 14.8%
Holding percentage after change: In capital: 14.8% In voting rights: 14.8%
Explanation: The holding rate after the change does not relate to convertible securities.
Holding percentage after change on fully diluted basis:

In capital: 15.9%

Notes: _________

In voting rights: 15.9%

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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.

2. Holder Information

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• Name of corporation / last and first name of holder: Megar Information Systems Granot Agricultural Cooperative
• Type of identification number: Israeli Registrar of Companies number

ID number: 570026880

• Type of holder: Interested party not covered by any other definitions
• Does the hedge fund have the right to appoint a director or representative on the board of directors of the company? _________
• Is the holder acting as a representative for the purpose of reporting the holdings of several shareholders together with them in the corporation's securities? No
• Name of the controlling shareholder of the interested party: See Note 1 below
• ID number of the controlling shareholder of the interested party: -
• Citizenship / Country of incorporation or registration: Incorporated in Israel
• Country of citizenship / incorporation or registration: _________
• Security number on the stock exchange: 1178722
• Name and type of security: Rimon Ordinary Share
• Nature of change: Decrease; due to off-exchange sale
• If any, other free text: _________
• Note: Purchase or sale of shares on the exchange by means of a matched transaction, as defined in Part Three of the Stock Exchange By-Laws, shall be classified as an off-exchange transaction, where disclosure should be given in the free text field that the transaction was conducted in this manner.
• Is the change due to one transaction or multiple transactions (cumulative change): One transaction

Date of change: 28/01/2026

Transaction rate: 10,557

Currency: agorot

• Are these dormant shares or securities convertible into dormant shares: No
• Previous balance (number of securities): 16,021,400
• Holding percentage of same type of securities at last report: 44.22%
• Change in number of securities: -1,450,000
• Current balance (number of securities): 14,571,400
• Current holding percentage of same type: 40.22%
• Holding percentage after change: In capital: 40.22%

In voting rights: 40.22%

• Explanation: The holding rate after the change does not relate to convertible securities.
• Holding percentage after change on fully diluted basis:

In capital: 39.06% In voting rights: 39.06%

Notes: _________

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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.

Note 1:

To the best of the company's knowledge, Megar is held by 39 kibbutzim and 2 cooperative moshavim and the controlling entity is Granot Regional Cooperative Organization Ltd. (hereinafter: "Granot Cooperative"), which is a cooperative association held by those 41 entities, as well as an additional kibbutz and an additional cooperative moshav are members of it. It is clarified that each of the members in Megar Granot or Granot Cooperative holds less than 5% of the capital and voting rights in it.

Additional Information

_________

1. Has all consideration been paid at the date of change: Yes
If no, please state the date of completion of payment:

• 1. If the change results from signing a lending deed, please specify details regarding the ending of the lending:
• Explanation: Please indicate the holding percentages taking into account all securities held by the interested party.
• 1. Date and time the corporation first learned of the event or matter: 28/01/2026 at 13:00
• 1. Details of actions that led to the change: _________

Details of Authorized Signatories on Behalf of the Corporation

#	Signatory Name	Role
1	Yosef Almalem	CEO and Director
2	Keren Toltzis	CFO

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

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

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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.

Short name: Rimon

Address: Leshem North Park 5, Caesarea 3079869

Phone: 04-6274589 Fax: 04-6274596

Email: Info@rimongrp.com

Company website: https://rimongrp.com/he/

Names previously used for the reporting entity:

Name of electronic reporter: Tom Rosenberg

Position: Legal Counsel

Name of employing company:

Address: Leshem 5, Caesarea Industrial Park, 3079869 Phone: 054-4558301 Email: tom.rosenberg@rimongrp.com

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