Rimon Consulting & Managing Services Ltd. — Major Shareholding Notification 2026

Jan 29, 2026

{0}------------------------------------------------

Rimon Consulting & Management Services Ltd.

Registrar Number: 512467994

To:

Israel Securities Authority Tel Aviv Stock Exchange Ltd. Form number: T078 (Public)

Submitted via MAGNA: 29/01/2026 Electronic address Authority: www.isa.gov.il

Exchange: www.tase.co.il Reference: 2026-01-011035

Immediate Report on Becoming an Interested Party in a Corporation

Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Details of the Holder:

{1}------------------------------------------------

version. For more information, please review the legal disclaimer.
First name:
First name in English as appears in passport:
Last name/Corporation name: Menora Mivtachim Holdings Ltd
Last name/Corporation name in English: Menora Mivtachim Holdings Ltd
Type of identification number: Company number in the Israeli Companies Registrar
The holder is a corporation
Identification number: 520007469
Nationality/Country of incorporation or registration: Incorporated in Israel
Country of citizenship/incorporation or registration:
Address: 23 Jabotinsky St., Ramat Gan
Is the holder acting as a representative for reporting purposes for other shareholders who jointly hold securities of the corporation: Yes
Name of controlling shareholder in the interested party: See details below.
Identification number of the controlling shareholder in the interested party: -
2. Details of the action resulting in the interested party status:
Essence of the action: Increase
Due to: Off-exchange purchase
Explanation:
Name and type of security subject to the action: Rimon Ordinary Share
TASE security number: 1178722
Date of transaction: 28/01/2026
Quantity of securities subject to the transaction: 1,079,854
Price per share: 10,557 agorot
Currency: Agorot
Are they dormant shares or securities convertible to dormant shares: No
Was the full consideration paid at the time of the change: Yes
If not, expected date of payment completion:
3. a. Holdings of the interested party after the transaction:

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

{2}------------------------------------------------

Name, Type & Series of Security	TASE Security Number	Quantity of Securities	Dormant	Holding Rate	Full Dilution
Rimon Ordinary Share	1178722	2,335,515	No	Equity: 6.45% Votes: 6.45%	Equity: 6.26% Votes: 6.26%

• b. The holder is a member of an institutional reporting group.
• Below is the breakdown of holdings:

Holder Type	Name, Type & Series of Security	TASE Security Number	Quantity of Securities	Dormant
Provident funds and pension fund management companies	Rimon Ordinary Share	1178722	2,335,515	No

Explanations:

• 1. If the interested party holds more than one type of security, report the rates taking into account all held securities, but only on one line.
• 1. Report also the holding of other securities, including non-exchange listed securities.
• 1. If the interested party is a subsidiary, separate holdings into shares acquired before and after the Companies Law came into force.
• 1. If not a member of the institutional reporting group, fill out only section 3a. If a member, fill out 3a and 3b.
• 1. If the interested party is a corporation fully owned (100%) by a single controlling shareholder, write their name in the "holder's name" field and specify the corporations through which the holdings are held in the notes, with all other relevant details. If the interested party is held by more than one controlling shareholder or by several interested parties, fill in the holding corporation in the "holder's name" field and specify the controlling shareholders or interested parties holding companies in the notes below.
• 1. Significant means of control in a banking corporation without a controlling core is to be reported on Form T121.
• Specify if these are dormant shares or securities convertible to dormant shares.

{3}------------------------------------------------

1. The interested party does not hold shares or other securities in a subsidiary that is material for the reporting corporation's operations.

5. Additional details:

6. Date and time the corporation first became aware of the event:

Date: 28/01/2026 Time: 10:00

Details of authorized signatories on behalf of the corporation:

	Name	Position	Additional Role
1	Yosef Elmallem	CEO and Director
2	Keren Tolcis	CFO

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

Notes:

{4}------------------------------------------------

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.

• 1. Name of controlling shareholder in the interested party:
• According to the information provided to the company, Menora Mivtachim Holdings Ltd (hereinafter: "Menora Holdings") is a public company whose shares are traded on the Tel Aviv Stock Exchange Ltd. The main shareholders of Menora Holdings are Palms Establishment and Nyden Establishment (foreign corporations) who jointly hold in trust about 62.76% (taking into account the dormant shares) of Menora Holdings' shares on behalf of Ms. Tali Grifel and Ms. Niva Gurevich, respectively. The foreign entities have granted Ms. Tali Grifel and Ms. Niva Gurevich proxies to vote on behalf of each of them (respectively) in general assemblies of Menora Holdings, and they are considered as the controlling shareholders ("controlling shareholders").
• 1. The holdings appearing under Pension and Provident include holdings of a Partnership whose all rights holders are institutional reporting group companies from the Menora Mivtachim group (share quantity 2,335,515 par value). The Partnership itself is not a provident fund management company. According to the Partnership agreement between the rights holders, the holding rate of each rights holder in the Partnership changes frequently, according to the mechanism set in the agreement. As of 29.1.2026, the holding rates in the Israeli share basket are as follows:
• "Amitim" Participating in Profits 8.73%
• Pension and Provident 91.27%

Security details as registered for trading on the Tel Aviv Stock Exchange

Short name: Rimon

Address: Leshem North Park 5, Caesarea 3079869

Tel: 04-6274589 Fax: 04-6274596

Email: Info@rimongrp.com

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

Previous names of reporting entity:

Electronic reporter's name: Tom Rosenberg

{5}------------------------------------------------

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.

Position: Legal Advisor

Employing company name:

Address: Leshem 5, Caesarea Industrial Zone 3079869

Tel: 054-4558301

Fax:

Email: tom.rosenberg@rimongrp.com

Form structure update date: 04/02/2025

No images were included in the original document.