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
To: Tel Aviv Stock Exchange Ltd.
T087 (Public)
Filed via MAGNA: 03/06/2026

www.isa.gov.il
www.tase.co.il
Reference: 2026-01-052843

Corrective report to a faulty report that was sent on 03/06/2026 whose reference number is: 2026-01-052806

The fault:
Transportation of numbers between "holder's balance in the security in the last report" and "total quantity of securities in which there was a decrease/increase".

Reason for the fault:
Clerical error

Main points of the correction:
Correction of the number in the holder's balance in the security in the last report and in the total quantity of securities in which there was an increase.

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	TASE security No.	Quantity in registered capital	Issued and paid-up capital		Quantity registered in the name of the company for registration
			Quantity in last report	Current quantity
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: Detail all the company's securities, including securities not listed for trading.

1. The corporation announces that:

☐ On the 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 details of the transaction or action by reason of which a change occurred in the corporation's securities.

Name of registered holder in respect of whom the change occurred: I.B.I. Trust Management

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

Nature of the change: Allocation to employees ____

Date of the change: 02/06/2026 Executed via the TASE clearing house: No

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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.

Type and name of security in which a change occurred: Rimon Employee Warrants

TASE security No.: 1201482

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

Holder's balance in this security after the change: 380,004

Total quantity of securities in which there was a decrease/increase: 41,662

Is this a grant of rights to purchase shares Yes

Total consideration for the securities allocated: 0

The TASE number of the share that will derive from 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 in which the security may be exercised:

From 02/06/2026 until 02/06/2036

As detailed in section 1.3 of Appendix B to the immediate report dated May 15, 2026 (reference number: 2026-01-044977)

The allocated securities will be listed for trading: No

The said allocation of securities is further to Private placement report published on 15/05/2026 and whose reference number is 2026-01-044977

The security has been fully redeemed and the consideration has been fully received.
The security has been fully redeemed, but the consideration has not been fully received.
Issued for an ATM program
Other.

The warrants were allocated without consideration

Explanations:

1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
2. Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this purpose - changes executed via the TASE clearing house shall be separated from changes performed 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 register of holders of the corporation's securities (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 details of the transaction or action by reason of which a change occurred in the register

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

Type of identification number: Identification number:

Date of change: Executed via the TASE clearing house:

Type and name of security in which a change occurred:

TASE security No.:

Quantity of change:

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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.

Holder's balance in this security after the change: ____

1. Main points of the shareholders' register as of the report date are as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	TASE security number	Type of shares and their par value	Number of shares	Does he hold 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 signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Yosef Elmalle	CEO and Director
2	Keren Tolcis	Chief Financial Officer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under 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 ISA 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

Email: Info@rimongrp.com Company website: https://rimongrp.com/he/

Previous names of reporting entity:

Name of electronic filer: Sahar Shani Position: General Counsel and Company Secretary Name of employing company:

Address: HaBaraket 11, Industrial Park, Caesarea3079543 Telephone: 04-6178301 Fax: 04-6274596 Email: shanis@rimongrp.com