Turpaz Industries Ltd. — AGM Information 2022

Apr 27, 2022

Complementary annual meeting report false

����� ������ ��"�	1 818
TURPAZ INDUSTRIES LTD
Corporation no: 514574524	13939
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	27/04/2022
	www.isa.gov.il			www.tase.co.il				Reference:	2022-01-042348	Time of broadcast: 08:46 08:46

Complementary report for a report sent on date 17/03/2022 whose reference number was 2022-01-031243

Main details added/ completed:	Item number 8 has been dropped from the agenda and will be raised again at a later date, in order to maximize the discussions with the shareholders

---

English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

_________

Attached hereto is a report on	Complementary annual meeting report

Complementary_meeting_report_isa.pdf

	Reference to parallel Hebrew report:	2022-01-042303
	This report was not reported in Hebrew.

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

	Name of the signer	Corporate Role
1	Karen Cohen Khazon	Other CEO and chair of the Board

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: �����	Date of revision of form structure: 22/02/2022
Address: ���� 2 , ����� 5885708   , Tel: 03-5560913 , Fax: 03-5560915
E-mail address: karen@turpaz.co.il   Company site: www.turpaz.co.il
Previous names of reporting entity:
Name of the Signatory: ����� ���� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ���� 2 , ����� 5885708 Telephone: 054-8010552 Facsimile: E-mail: yoni@turpaz.co.il 1