Turpaz Industries Ltd. — Director's Dealing 2026

Jan 28, 2026

{0}------------------------------------------------

TURPAZ INDUSTRIES LTD

Company Number: 514574524

To:

The Israel Securities Authority	www.isa.gov.il
The Tel Aviv Stock Exchange Ltd.	www.tase.co.il
Form Number: T076 (Public)	Reference: 2026-01-010225
Sent on MAGNA: 28/01/2026

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 intended for reporting changes in holdings of the securities of the reporting corporation only. To report changes in holdings in the securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, please use Form T121.

1

Name of Corporation / Surname and First Name of Holder:

Leshem Israel

Name in English as registered with Registrar of Companies or in Passport:

Leshem Israel

Type of Identification Number: Identity Card Number

Identification Number of Holder: 051210177

Type of Holder: Director/CEO

{1}------------------------------------------------

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.

	Does the hedge fund have the right to appoint a director or representative on behalf of the fund to the company's
Board of Directors:

Is the holder acting as a representative for the reporting of multiple shareholders holding securities of the corporation together with them: No

Name of controlling shareholder in the interested party: -

Identification number of controlling shareholder in the interested party: -

Citizenship/ Country of Incorporation or Registration: A private individual with Israeli citizenship

Country of Citizenship / Incorporation or Registration: __________

Security Number on the Exchange: 1175611

Name and Type of Security: TURPAZ

Nature of Change: Decrease

Nature of Decrease: Due to an off-exchange sale

Is this a change in a single transaction or several transactions (cumulative change): Single transaction

Date of Change: 27/01/2026

Transaction Price: 7,460 agorot

Are these dormant shares or securities convertible into dormant shares: No

Balance (number of securities) in last report: 3,130,000

Percentage of holding from total securities of the same type in the last report: 2.89%

Change in quantity of securities: -750,000

Current balance (number of securities): 2,380,000

Current percentage of holding from total securities of the same type: 2.20%

Percentage of holding after change: In equity: 2.20%, In voting rights: 2.20%

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

{2}------------------------------------------------

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

Security Number on the Exchange: 1205889

Name and Type of Security: Turpaz warrants others

Country of Citizenship / Incorporation or Registration: __________

Nature of Change: Increase

Due to: Private placement issuance

Is this a change in a single transaction or several transactions (cumulative change): Single transaction

{3}------------------------------------------------

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.

Date of Change: 16/12/2025

Transaction Price: 6,318 agorot

Are these dormant shares or securities convertible into dormant shares: No

Balance (number of securities) in last report: 0

Percentage of holding from total securities of the same type in the last report: 0%

Change in quantity of securities: +60,000

Current balance (number of securities): 60,000

Current percentage of holding from total securities of the same type: 8.75%

Percentage of holding after change: In equity: 2.20%, In voting rights: 2.20%

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

Percentage of holding after change on a fully diluted basis: In equity: 2.19%, In voting rights: 2.19%

Note Number: 1

Note: If "Increase due to forced acquisition of loaned securities" or "Decrease due to forced sale of loaned securities" is selected, then loaned securities not returned to the lender, thus turning the loan transaction into a forced acquisition or sale.

Notes Table

No.	Note
1	Director in the company. Holds the shares himself and via Dr. Israel Leshem, Law Firm, a private company wholly owned by him

1. Was the entire consideration paid at the date of change? Yes

If not, indicate the date on which payment will be completed: __________

{4}------------------------------------------------

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.

2. If the change is by way of signing a loan agreement, please specify the manner of
completing the loan transaction:

Explanation: Include holding rates taking into account all the securities held by the interested party.

1. The date and time when the corporation first learned of the event or matter:

27/01/2026 at 16:00

--

1. Details of the actions that caused the change

Details of authorized signatories for the corporation:

No.	Name of Signatory	Role
1	Yoni Adini Cohen	Other
		Legal Advisor and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff stance on the subject can be found on the Authority's website: Click here.

Additional Company Details

{5}------------------------------------------------

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.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short Name: TURPAZ

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:

Electronic reporter name: Adini Yoni

Position: Chief Legal Advisor and Company Secretary

Employing company:

Address: Halev 2, Holon, 5885708

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

Form structure update date: 04/02/2025

(No images were included in the original text.)