Turpaz Industries Ltd. — Director's Dealing 2026

Jan 30, 2026

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TURPAZ INDUSTRIES LTD

Company Number (Registrar): 514574524

To: Israel Securities Authority

Website: www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd. Website: www.tase.co.il

Form Number: T076 (Public)

MAGNA Transmission Date: 30/01/2026 Reference: 2026-01-011139

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 securities of the reporting corporation only. To report changes in holdings of securities in a held company of the reporting corporation whose activity is significant to the activity of the reporting corporation, use Form T121.

1. Holder Details

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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.

חזון שלמה שי :(Hebrew (Name Holder

Holder Name (English): Shay Shlomo Khazon

Type of Identification Number: Identification Card Number

Identification Number: 058641549

Type of Holder: Director/CEO

The hedge fund has the right to appoint a director or representative to the company's board: _________

Is the holder acting as a representative for the purpose of reporting on several shareholders holding securities of the corporation jointly? No

Name of the controlling shareholder in the interested party: -

ID of controlling shareholder in the interested party: -

Citizenship/Incorporation or Registration Country: Private individual with Israeli citizenship

Country of Citizenship/Incorporation or Registration: _________

2. Security Details

Stock Exchange Security Number: 1186329 Security Name and Type: Turpaz Warrant 3/22

Nature of Change: Decrease

Nature of Change (Other): In convertible securities due to their conversion into shares or redemption

Note: Purchase or sale of shares on the exchange by means of a matched transaction, as defined in Section Three of the Exchange Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field stating that the transaction was carried out as such.

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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.

• Was the change from a single transaction or multiple transactions (cumulative change)? Single transaction
• Date of Change: 30/01/2026 Transaction Rate: 7,950
• Currency: Agorot
• Are these dormant shares or securities convertible into dormant shares?: No
• Previous balance (number of securities) in the last report: 96,953
• Previous holding percentage out of total securities of that class in the last report: 21.39%
• Change in quantity of securities: 627-
• Current balance (number of securities): 96,326
• Current holding percentage out of total securities of that class: 21.29%
• Holding percentage after the 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 the change on full dilution: In capital: 0.19% In voting rights: 0.19%
• Note number: _________

Note: If an increase due to a forced purchase of lent securities or a decrease due to a forced sale of lent securities was selected, then lent securities not returned to the lender, wherefore the lending has become a forced purchase and the lending an enforced sale.

Explanatory Notes Table

No.	Explanation
1

• 1. Was all consideration paid at the time of the change? Yes
• If not, specify date of payment completion: _________
• 1. If the change is by signing a lending agreement, specify the details regarding how the lending concludes: _________

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

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• 1. Date and time the corporation first learned of the event or matter: 30/01/2026 at 17:30
• 1. Details of the actions causing the change: _________

Authorized signatories for the company:

No.	Signer Name	Position
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 must be signed by those authorized to sign on behalf of the corporation. Staff guidance can be found on the authority's website: Click here.

Previous document reference numbers about the subject (reference does not constitute referral by inclusion):

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

Form update date: 04/02/2025

Short Name: Turpaz

Address: 10 Hashita St., Caesarea 3079856

Phone: 03-5598211 Fax: 03-5598212

Email: info@turpaz.co.il

Company Website: www.turpaz.co.il

Previous names of the reporting entity:

Electronic reporter name: Yoni Adini Position: Chief Legal Advisor and Company Secretary Employed by:

Address: 2 Halevav St., Holon 5885708

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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.

Phone: 054-8010552

Fax:

Email: yoni@turpaz.co.il

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