Turpaz Industries Ltd. — Director's Dealing 2026

Jan 27, 2026

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TURPAZ INDUSTRIES LTD

Company Number: 514574524

Addressed To:

Israel Securities Authority www.isa.gov.il

Tel Aviv Stock Exchange Ltd. www.tase.co.il

Form Number: T076 (Public)

Transmitted via MAGNA: 27/01/2026

Reference: 2026-01-010033

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is designated for reporting changes in holdings of the securities of the reporting corporation only. To report changes in holdings in securities of a company held by the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1. Holder's/Shareholder's Information

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version. For more information, please review the legal disclaimer.
Name Hebrew ( גיא גיל :(
Name (English): Guy Gill
Type of ID Number: Identity Card Number
ID Number: 24223380
Type of Holder: Senior officer (not CEO, director, or controlling shareholder by virtue of holdings)
Does the hedge fund have the right to appoint a director or representative on the company's board?
Is the holder acting as a representative for the purpose of reporting of several shareholders holding securities together? No
Name of controlling shareholder of the interested party: -
ID of controlling shareholder of the interested party: -
Citizenship/Company registration country: Private individual with Israeli citizenship
Country of Citizenship/Registration:
Security number on exchange: 1190412
Name and type of security: 9/22 תרפז
Nature of change: Reduction
In convertible securities due to their conversion to shares or redemption: פדיונם או למניות המרתם עקב המירים ע"בני) in convertible securities due to conversion to shares or their redemption)
Other:
Note: Purchase or sale of shares on the exchange through a matched transaction, as defined in the third part of the exchange regulations, will be classified as an off-exchange transaction, and this must be disclosed in the free text field as such.
Is the change in a single transaction or several transactions (cumulative change): Several transactions
Date of change: 27/01/2026
Transaction price: 7,937 Currency: Agorot (אג('
Are these dormant shares or securities convertible into dormant shares: No
Balance (quantity of securities) in last report: 78,750
Percent held of the same type in last report: 100%
Change in quantity of securities: -13,125
Current balance (quantity of securities): 65,625
Current percent held of the same type: 100%
Holding percentage after change: In capital: 0.01% In voting rights: 0.01%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after full dilution (in capital): 0.16% | In voting rights: 0.16%

Explanation number: _________

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Note: If an increase due to a forced purchase of loaned securities or a decrease due to a forced sale of loaned securities is selected, then loaned securities that have not been returned to the lender, and therefore the loaning transaction turned into a forced purchase and the loan into a forced sale.

2. Additional Information

No.	Explanation
1	Deputy CEO and Chief Financial Officer

• 1. Was all the consideration paid at the time of the change? Yes
• 1. If not all the consideration was paid at the time of the change, specify the date the payment was completed:
• 1. If the change was by way of signing a loan agreement, specify how the loan was concluded: _________ Note: Indicate holding percentages considering all securities held by the interested party.
• 1. Date and time the company was first aware of the event or matter: 27/01/2026 at 11:50
• 1. Details of actions that caused the change: _________

Details of Authorized Signatories for the Corporation

No.	Name	Role
ן 1	וני עדיני כה	Other י

_________

Legal Advisor and Company Secretary |

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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.

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

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

Short Name: תורפז

Address: Hashita 10, Caesarea 3079856 Phone: 03-5598211 | Fax: 03-5598212

Email: info@turpaz.co.il | Website: www.turpaz.co.il

Previous names of reporting entity: [None Listed]

Name of electronic reporter: יוני עדיני

Role: Chief Legal Advisor and Corporate Secretary

Employing company name: _________

Address: Halev 2, Holon 5885708

Phone: 054-8010552 | Email: yoni@turpaz.co.il

Form Structure Update Date: 04/02/2025

End of Report