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Tadiran Group Ltd. Share Issue/Capital Change 2025

Sep 28, 2025

7068_rns_2025-09-28_27bf2078-97a5-47f2-9c6d-e651ca3552cc.pdf

Share Issue/Capital Change

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TADIRAN GROUP LTD, C.R. 520036732 – Shareholder Register

Share Certificates in the Name of Crystal Consumer Products (K.M.T.)

Shareholder
Name		 ID/Company
No.		 Address Share
Type		 Par
Value
ILS		 Number
of
Shares		 From
Number		 To
Number
(inclusive)		 Allocation/Transfer
Date		 Certificate
Date		 Remarks
Newpan Ltd. 511133696 Rozanski
14,
Rishon
LeZion
New
Industrial
Area		 Ordinary 1 1 30,763,671 30,763,671 8.3.01
Transfer		 20.3.01 Transfer
Subtotal 1

Share Certificates in the Name of Tadiran Holdings Ltd.

Shareholder
Name		 ID/Company
No.		 Address Share
Type		 Par
Value
ILS		 Number
of
Shares		 From
Number		 To
Number
(inclusive)		 Allocation/Transfer
Date		 Certificate
Date		 Remarks
515736817
Ahuzat
Bayit 2, Tel
Aviv
Transfer of
share
certificate
no. 132,
which was
registered
in the name
of M.
Memer
Holdings
(1995) Ltd.,
to the
name of the
Registration
Company of
the Tel Aviv
Stock
Exchange
Ltd. Share
certificate
no. 132
previously
replaced
share
certificate
no. 124,
which
replaced
certificate
no. 120.		 Ordinary 1 199,000 32,284,817 32,483,816 20.3.14 24.4.14
134 The
Company		 515736817 Ahuzat
Bayit		 Ordinary 1 3,886,562 30,763,632 30,763,670 28.6.15 29.6.15 Transfer.
For the registration of 2, Tel Aviv 26,031,144 29,119,312 In place of
certificates
the Stock
Exchange		 Securities 31,646,761 1,969,292 122,128
that were
in the
name of
the
company
Ltd. For the
registration
of Bank
1,935,959 1,641,078 Leumi Le
Israel
1,607,746 5,804,622 Ltd.
5,768,685 8,325,377
8,168,685
135 The
Company		 515736817 Ahuzat
Bayit		 Ordinary 1 1,501,477 31,236,617 31,646,760 28.6.15 28.6.15 Transfer.
For the
registration of		 2, Tel Aviv 32,185,817 32,355,722 In place of
certificates
the Stock
Securities
Exchange		 1,507,746 1,607,745 109,127,130
that were
Value in Tel Aviv Ltd.
984,647 1,084,646 In the name
of the
company
5,767,085 5,768,683 For the
registration
of Bank
9,175,378 9,269,248 Leumi Le
Israel Ltd.
29,661,296 29,787,198
30,263,528 30,763,581
136 The
Company		 515736817 Ahuzat
Bayit		 Ordinary 1 2,889,170 29,119,313 29,361,295 28.6.15 28.6.15 Transfer.
For the registration of 2, Tel Aviv 24,431,723 25,416,368 In place of
certificate
no.
the Stock
Exchange		 Securities 5,239,267 5,301,994 133 that
was in the
name of
Value in Tel Aviv The
registration
company
Ltd. of Bank
Leumi
34,028,855 34,643,629 Le-Israel
Ltd.
32,483,817 33,468,854
137 The
Company		 515736817 Ahuzat
Bayit		 Ordinary 1 18,977 5,220,290 5,239,266 23.7.15 23.7.15 Transfer.
For the registration of 2, Tel Aviv In place
of
certificate
no.
the Stock
Exchange		 Securities 115 that
was
registered
Value in Tel Aviv in the
name of
the
company
Ltd. for the
registration
of Bank

2

Remarks:

  • All texts that fell between the table lines were preserved in the original cell structure.
  • Small texts under the headers were included as subheadings in the appropriate cell.
  • No content was added or omitted, only arranged according to the required conversion rules and structure.

Leumi Le-Israel

138
The
Company		 515736817
Ahuzat
Bayit
Ordinary
1		 4,440 9.3.17
34,648,069
34,643,630		 13.3.17 Exercise
of
warrants
139
The
Company		 515736817
Ahuzat
Bayit
Ordinary
1		 8,030 22.4.18
17.4.18
34,656,099
34,648,070		 Exercise
of
warrants
140
The
Company		 515736817
Ahuzat
Bayit
Ordinary
1		 6,639 14.8.19
34,662,739
34,656,100		 Exercise
of
warrants
141
The
Company		 515736817
Ahuzat
Bayit
Ordinary
1		 10,440 3.6.20
34,673,180
34,662,740		 Exercise
of
warrants
Subtotal 8,524,735

Share Certificates in the Name of TADIRAN GROUP LTD

No. Shareholder
Name		 ID/Company
No.		 Address Share
Type		 Par
Value
ILS		 Number of
Shares		 Allocation/Transfer
Total From
Number		 To
Number		 Remarks
142 The
Company		 515736817 Ahuzat
Bayit
Ordinary		 1 59,472 25.8.21
34,732,653
34,673,181		 26.8.21 Exercise
of
warrants
143 The
Company		 515736817 Ahuzat
Bayit
Ordinary		 1 400 05.10.21
04.10.21
34,733,054
34,732,654		 Exercise
of
warrants

3.

  1. For the registration of 2, Tel Aviv, the Tel Aviv Stock Exchange Ltd. 144 The Company 515736817 Ahuzat Bayit Ordinary 1 1,297 34,733,055 34,734,352 05.10.21 06.10.21 Exercise of warrants

For the registration of 2, Tel Aviv, the Tel Aviv Stock Exchange Ltd. Subtotal 61,169

Share
Number
To
Shareholder
ID/Company
Share
Par
From
Allocation/Transfer
No.
Address
Shares
of
Number
Name
No.
Type
Value
Number
Date
Shares
(inclusive)
ILS		 Certificate
Date
Yehuda Bar
Tolokovsky
16
06483712
Ordinary 1
8
5,138,577
5,138,584
12.5.92
Lev
3, Tel Aviv		 7.1.925
Damasek
Moshe
76
059761759
Eliezer 5,
Ordinary 1
1
5,768,683
5,768,683
9.1.95
Kramer
Bnei		 1.1.955
Tadiran
Center Ltd.
(formerly
511340713
Alexander
Yanai 1,
110
Ordinary 1
50
30,763,582
30,763,631
11.8.97
Crystal
Center for
Electrical
Products
Petah
Tikva
Ltd.)
Tadiran
Machines Ltd.
(formerly
520036937
Alexander
Yanai 1,
113
Ordinary 1
37
31,236,380
31,236,616
28.9.97
Crystal
Machines and
Electrical
Products
Petah
Tikva
Ltd.)
Subtotal
96

29 July, 2025

TADIRAN GROUP LTD

FOOTNOTE:

¹ The numbering and structure of the table were reconstructed according to the border lines and coordinates, including texts that fell between those horizontal and vertical lines.

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