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Rimon Advisory and Management Services Ltd.

Registration number: 512467994

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T087 (Public)

Filed via MAGNA: 01/05/2026

Reference:

2026-01-040428

Capital status, grant of rights to purchase shares and the corporation's securities registers and the changes therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change: Exercise of employee warrants

Explanation: Describe briefly the nature of the change

Reference numbers of previous reports on the matter: _, _, ____.

The corporation's securities status after the change:

Name and type of security	Security number on the TASE	Quantity in registered capital	Issued and paid-up capital		Quantity registered in the name of the Registration Company
			Quantity in last report	Current quantity
Rimon ordinary share	1178722	50,000,000	36,228,223	36,261,223	36,261,223
Rimon warrants 07/21	1178748	0	737,149	704,149	0
Rimon employee warrants	1201482	0	338,342	338,342	0
Rimon BONDS A	1211036	0	157,500,000	157,500,000	157,500,000

Explanation: Detail all the company's securities, including securities not listed for trading.

The corporation announces that:

☐ On the date 30/04/2026

☐ From date _ to date _

☐ A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change Exercise of warrants 07/21

Explanation: Describe all the details of the transaction or action that caused the change in the corporation's securities.

Name of the registered holder for whom the change occurred: IBI Trust Management

Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515736817

Nature of the change: Exercise of warrants ____

Date of the change: 30/04/2026 Executed via the TASE clearing house: Yes

Type and name of security in which the change occurred: Rimon warrant 07/21

Security number on the TASE: 1178748

Balance of holder in the security in last report: 737,149

Balance of holder in this security after the change: 704,149

Total quantity of securities in which a decrease/increase occurred: 33,000 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ Security number on the TASE of the share that will result from exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium that will be received from full exercise/conversion of the security into shares: __ Period during which the security may be exercised: __ From _through _ The securities that were allotted will be listed for trading: _ The said allotment of securities is further to ___that was published on ___and whose reference number is _ ☐ The security was fully paid-up and the consideration was fully received. ☐ The security was fully paid-up, but the consideration was not fully received. ☐ Issued for the purpose of an ATM program ☐ Other. _____
2 Name of the registered holder for whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd. Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515736817 Nature of the change: Other Increase in shares due to conversion of security Date of the change: 30/04/2026 Executed via the TASE clearing house: Yes Type and name of security in which the change occurred: Rimon ordinary share Security number on the TASE: 1178722 Balance of holder in the security in last report: 36,228,223 Balance of holder in this security after the change: 36,261,223 Total quantity of securities in which a decrease/increase occurred: 33,000 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ Security number on the TASE of the share that will result from exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium that will be received from full exercise/conversion of the security into shares: __ Period during which the security may be exercised: __ From _through _ The securities that were allotted will be listed for trading: _ The said allotment of securities is further to ___that was published on ___and whose reference number is _

Total quantity of securities in which a decrease/increase occurred: 33,000 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ Security number on the TASE of the share that will result from exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium that will be received from full exercise/conversion of the security into shares: __ Period during which the security may be exercised: __ From _through _ The securities that were allotted will be listed for trading: _ The said allotment of securities is further to ___that was published on ___and whose reference number is _ ☐ The security was fully paid-up and the consideration was fully received. ☐ The security was fully paid-up, but the consideration was not fully received. ☐ Issued for the purpose of an ATM program ☐ Other. _____

2 Name of the registered holder for whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd. Type of identification number: Number in the Israeli Registrar of Companies Identification number: 515736817 Nature of the change: Other Increase in shares due to conversion of security Date of the change: 30/04/2026 Executed via the TASE clearing house: Yes Type and name of security in which the change occurred: Rimon ordinary share Security number on the TASE: 1178722 Balance of holder in the security in last report: 36,228,223 Balance of holder in this security after the change: 36,261,223 Total quantity of securities in which a decrease/increase occurred: 33,000 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: _ Security number on the TASE of the share that will result from exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium that will be received from full exercise/conversion of the security into shares: __ Period during which the security may be exercised: __ From _through _ The securities that were allotted will be listed for trading: _ The said allotment of securities is further to ___that was published on ___and whose reference number is _

The security was fully paid-up and the consideration was fully received.
The security was fully paid-up, but the consideration was not fully received.
$\bigcirc$ Issued for the purpose of an ATM program
Other.

Explanations:

If the change affects more than one security, detail the effect of the change in a separate line for each security.
Date of change - all changes of the same type, in the same security, that were executed on one day, shall be summarized in one line. For this purpose - distinguish between changes executed through the TASE clearing house and changes executed directly in the company's books.
The change - for a decrease add the sign "-".
In all quantity fields, state the quantity of securities and not NIS par value.

A change occurred only in the corporation's securities holders register (with no change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: Describe all the details of the transaction or action that caused the change in the register

1 Name of the registered holder for whom the change occurred:

Type of identification number: _ Identification number: _

Date of the change: _ Executed via the TASE clearing house: _

Type and name of security in which the change occurred:

Security number on the TASE:

Quantity of the change:

Balance of holder in this security after the change:

Main shareholders' register as of the report date is as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the TASE	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1	——	——	——	——	——	——	——

Attached is a shareholders' register file in accordance with the provisions of Section 130 of the Companies Law, 1999 01-05-2026. - . (isa.pdf
Attached is an updated file of the corporation's securities registers, including the warrants holders register and the BONDS holders register 01-05-2026 - (isa.pdf

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

	Name of signatory	Position
1	Yosef Elmellem	CEO and director
2	Keren Toltzis	Chief Financial Officer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. A staff position on this matter can be found on the ISA website: Click here.

Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange	Date of form structure update: 06/08/2024
Short name: Rimon
Address: Leshem Park North5, Caesarea3079869 Telephone: 04-6274589, Fax: 04-6274596
E-mail: [email protected] Company website:https://rimongrp.com/he/
Previous names of reporting entity:
Name of electronic filer: Rosenberg TomPosition: Legal CounselName of employing company:
Address: Leshem 5, Industrial Zone Caesarea3079869Telephone: 054-4558301Fax: E-mail: [email protected]

AI assistant

Rimon Consulting & Managing Services Ltd. Share Issue/Capital Change 2026

7023_rns_2026-05-01_6ee3197f-9c51-4fd3-b16b-de9f45e47f30.pdf

Explanations:

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

AI assistant

Rimon Consulting & Managing Services Ltd. — Share Issue/Capital Change 2026

7023_rns_2026-05-01_6ee3197f-9c51-4fd3-b16b-de9f45e47f30.pdf

Explanations:

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

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