Shikun & Binui — Share Issue/Capital Change 2026

Feb 1, 2026

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Shikun & Binui Ltd.
SHIKUN & BINUI LTD

Number in the Registrar: 520036104

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA on: 01/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-011400

Capital status, granting 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 and expiration of warrants – summary report Explanation: Briey describe the nature of the change

		Reference numbers of previous reports on the subject:,,

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

	Security No. on	Amount in	Issued and paid-up capital		Quantity registered in the
Name and type of security	the stock exchange	registered capital	Quantity in last report	Current quantity	name of the company for registrations
Ordinary shares	1081942	600,000,000	588,859,948 588,876,996		588,876,970
BONDS (Series 8)	1135888	0	1,380,308,923.41 1,380,308,923.41		1,380,308,923.41
BONDS (Series 9)	1167386	0	341,492,886.38 341,492,886.38		341,492,886.38
BONDS (Series 10)	1175132	0	1,558,279,000 1,558,279,000		1,558,279,000
Warrant for share (not registered) – SHB W5/19	1158542	0	2,257,595 2,159,775		0
RSU units	1226356	0	587,277 587,277		0
BONDS (Series 11)	1228766	0	308,268,000 308,268,000		308,268,000

Explanation: All the company's securities must be detailed, including securities not listed for trading.

2. The corporation announces that:
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On the date
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• From date 01/01/2026 to date 31/01/2026
• 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 Issuance of shares due to exercise of warrants and expiration of warrants Explanation: Describe the full details of the transaction or action due to which a change occurred in the corporation's securities.

Name of registered holder with respect to whom the change occurred: IBI Capital Compensation and Trusts (2004) Ltd. 1
Type of identication number: Number in the Israeli Companies RegistrarIdentication No.: 513540070
Nature of the change: Exercise of warrants
Date of change: 05/01/2026Executed via the TASE Clearing House: Yes
Type and name of security in which the change occurred: Warrant for share (not registered) – SHB W5/19
Security No. on the stock exchange: 1158542

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Balance of the holder in the security in the last report: 2,149,306
Balance of the holder in this security after the change: 2,127,801
Total quantity of securities in which there was a decrease/increase: 21,505
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: The stock exchange number of the share arising from the exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: Fromuntil
The securities allotted will be registered for trading:
The said securities allotment is further towhich was published onand its reference number is
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.
Name of registered holder with respect to whom the change occurred: IBI Capital Compensation and Trusts (2004) Ltd.
2 Type of identication number: Number in the Israeli Companies RegistrarIdentication No.: 513540070
Nature of the change: Expiration
Date of change: 15/01/2026Executed via the TASE Clearing House: Yes
Type and name of security in which the change occurred: Warrant for share (not registered) – SHB W5/19 Security No. on the stock exchange: 1158542
Balance of the holder in the security in the last report: 2,127,801
Balance of the holder in this security after the change: 2,072,991
Total quantity of securities in which there was a decrease/increase: 54,810
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: The stock exchange number of the share arising from the exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: Fromuntil

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The said securities allotment is further towhich was published onand its reference number is
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.
Name of registered holder with respect to whom the change occurred: Sbi International Holdings AG 3
Type of identication number: Registrar number in the country of incorporation abroadIdentication No.: 100018356
Nature of the change: Exercise of warrants
Date of change: 30/01/2026Executed via the TASE Clearing House: Yes
Type and name of security in which the change occurred: Warrant for share (not registered) – SHB W5/19 Security No. on the stock exchange: 1158542
Balance of the holder in the security in the last report: 95,748
Balance of the holder in this security after the change: 74,243
Total quantity of securities in which there was a decrease/increase: 21,505
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: The stock exchange number of the share arising from the exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: Fromuntil
The securities allotted will be registered for trading:
The said securities allotment is further towhich was published onand its reference number is
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.
Name of registered holder with respect to whom the change occurred: Mizrahi Tefahot Company for Registrations Ltd. 4
Type of identication number: Number in the Israeli Companies RegistrarIdentication No.: 510422249
Nature of the change: Other Issuance of shares due to exercise of warrants
Date of change: 30/01/2026Executed via the TASE Clearing House: Yes
Type and name of security in which the change occurred: Ordinary share Security No. on the stock exchange: 1081942

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Balance of the holder in the security in the last report: 588,859,922 Balance of the holder in this security after the change: 588,876,970 Total quantity of securities in which there was a decrease/increase: 17,048 Is this a grant of rights to purchase shares No Total consideration for securities allotted: The stock exchange number of the share arising from the exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: Fromuntil
The securities allotted will be registered for trading:
The said securities allotment is further towhich was published onand its reference number is
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.
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, carried out on a single day, will be summarized in one line. For this purpose – changes executed via the TASE Clearing House must be separated from changes made directly in the company's books. 3. The change – for a decrease, the sign "-" must be added.
4. In all quantity elds, the quantity of securities must be entered and not NIS par value.
There was a change only in the corporation's register of securities holders (without any change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe the full details of the transaction or action due to which a change occurred in the register
1 Name of registered holder with respect to whom the change occurred:
Type of identication number: Identication No.:
Date of change: Executed via the TASE Clearing House:
Type and name of security in which the change occurred:
Security No. on the stock exchange:

Balance of the holder in this security after the change: _________

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

No.	Name of registered shareholder	Type of identication number	Identication No.	Security number on the stock exchange	Type of shares and their par value	Number of shares	Does he hold the shares as a trustee
1	Mizrahi Tefahot Company for Registrations Ltd.	Number in the Israeli Companies Registrar	510422249	1081942	Ordinary shares NIS 1 par value	588,876,970	No
2	Sahar Holdings (1967) Ltd.	Number in the Israeli Companies Registrar	520032418	1081942	Ordinary shares NIS 1 par value	10	No
3	Yehuda Bar Lev	Identity card number	064837123	1081942	Ordinary shares NIS 1 par value	16	No

	4. Attached is a le of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law,
1999

1. Attached is an updated le of the corporation's securities registers, including the warrants holders register and the BONDS holders register 01022026_isa.pdf

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

Name of signatory Position
1 Amit Birman	Chief Executive Ofcer
2 Hila Tirosh	Other VP Legal Counsel

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

Reference numbers of previous documents on the subject (the reference 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: Shikun & Binui

Address: HaYarden1A , Airport City70100 Telephone: 03-6301111 , Fax: 03-6301595 Email: hilat@shikunbinui.com Company website:http://www.shikunbinui.co.il

Previous names of reporting entity: Shikun & Binui Holdings Ltd.

Name of electronic reporter: Tirosh-Ankri HilaPosition: Legal Counsel and Corporate SecretaryName of employing

company: Shikun & Binui Ltd.

Address: HaYarden 1 , Airport City70100Telephone: 03-6301517Fax: 03-6301520Email: hilat@shikunbinui.com