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

Jun 3, 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

To: Israel Securities Authority www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd. www.tase.co.il

T087 (Public) www.tase.co.il

Transmitted by MAGNA: 03/06/2026

Reference: 2026-01-052806

Share 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), 5730 - 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the change : Private placement

Explanation: briefly describe the nature of the change

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

1. The corporation's securities position after the change:

Name and type of security	Security No. on the stock exchange	Amount in the registered capital	Issued and paid-up capital		Amount registered in the name of a registration company
			Amount in last report	Current amount
Rimon ordinary share	1178722	50,000,000	36,261,223	36,261,223	36,261,223
Rimon warrant 07/21	1178748	0	704,149	704,149	0
Rimon employee warrants	1201482	0	338,342	380,004	0
Rimon BONDS A	1211036	0	157,500,000	157,500,000	157,500,000

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

1. The corporation announces that:

☐ On date 02/06/2026

☐ From date _ to date _

☐ There was a change 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 Grant of warrants to employees

Explanation: Describe all the details of the transaction or action by reason of which a change occurred in the corporation's securities.

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

Type of identification number: Number in the Israeli Companies Register Identification number: 515020428

Nature of the change: Grant to employees ____

Date of change: 02/06/2026 Executed through the stock exchange clearinghouse: No

Type and name of securities in which the change occurred: Rimon employee warrants

Security No. on the stock exchange: 1201482

Holder's balance in the security in the last report: 338,342

Holder's balance in this security after the change: 41,662

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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.

Total quantity of securities in which decrease/increase occurred: 380,004
Is this a grant of rights to purchase shares Yes
Total consideration for securities that were allotted: 0
The stock exchange number of the share that will derive from the exercise of the security: 1178722
Number of shares that will derive from full exercise/conversion of the security: 41,662
Total exercise premium that will be received from full exercise/conversion of the security into shares: 4,807,795
The period during which the security As detailed in Section 1.3 of Appendix B to the immediate report dated May 15, may be exercised: 2026 (reference number: 2026-01-044977)
From 02/06/2026 until 02/06/2036
The securities allotted will be registered for trading: No
The said allotment of securities is further to Private offering report published on 15/05/2026 and its reference number is 2026-01-044977
☐ The security has been fully paid up and the consideration has been received in full.
☐ The security has been fully paid up, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other. The warrants were allotted for no consideration

Explanations:

1. If the change affects more than one security, specify the effect of the change in a separate line for each security.
2. Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - separate between changes carried out through the stock exchange clearinghouse and changes carried out directly in the company's books.
3. The change - for a decrease add the sign "-".
4. In all quantity fields fill in the quantity of securities and not NIS par value.

There was a change only in the corporation's register of securities holders (without a 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 by reason of which a change occurred in the register

1 Name of the registered holder in respect of whom the change occurred:

Type of identification number : _ Identification number: _

Date of change: _ Executed through the stock exchange clearinghouse: _

Type and name of securities in which the change occurred:

Security No. on the stock exchange:

Quantity of change:

Holder's balance in this security after the change:

1. The main items of the shareholders register as of the report date are as follows:

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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.

No.	Name of the registered shareholder	Type of identification number	Identification number	Stock exchange security number	Type of shares and their par value	Number of shares	Whether holding the shares as trustee
1	_____	_____	_____	_____	_____	_____	_____

1. Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 Shareholders register ordinary shares isa.pdf

2. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Securities holders register isa.pdf

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

	Name of signatory	Position
1	Yosef Elmalle	CEO and director
2	Keren Toltsis	Chief Financial Officer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The Staff's position on the matter can be found on the Authority's website: Click here.

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

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Form structure update date: 06/08/2024

Short name: Rimon

Address: Lashem 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: Sahar Shani Position: Chief Legal Counsel and Company Secretary Name of employing company: Address: HaBareket 11, Industrial Park, Caesarea3079543 Telephone: 04-6178301 Fax: 04-6274596 E-mail: shanis@rimongrp.com