Turpaz Industries Ltd. — Director's Dealing 2026

Feb 2, 2026

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Turpaz Industries Ltd. TURPAZ INDUSTRIES LTD Company No.: 514574524

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T076 ( Public ) Filed via MAGNA: 01/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-011463

The corporation will schedule the report for publication on 02/02/2026 09:00

Immediate report on changes in holdings of interested parties and senior ofcers

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

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1 Name of corporation / surname and rst name of the holder: Khazon Shlomo Shay

Name of corporation / surname and rst name of the holder in English as registered in the Companies Registrar or in the passport:

Shay Shlomo Khazon

Type of identication number: Identity card number

Identication number of the holder: 058641549

Type of holder: Director/CEO

The hedge fund has the right to appoint a director or its representative on the company's board of directors _________

Is the holder serving as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder of the interested party -

Identication number of the controlling shareholder of the interested party -

Citizenship / country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

Security number on the stock exchange: 1186329

Name and type of security: Turpaz Warrant 3/22

Nature of change: Decrease_________in convertible securities due to their conversion into shares or their redemption

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as dened in the third part of the TASE Regulations, shall be classied as an off-exchange transaction, while providing disclosure in the free text eld that the transaction was carried out in this way.

Is this a change in one transaction or several transactions (cumulative change): One transaction

Date of change: 30/01/2026

_________

Transaction price: 7,950 Currency agorot

Being dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 96,326 Holding percentage of all securities of the same type in

the last report: % 21.29

Change in quantity of securities: 298-

Current balance (in quantity of securities): 96,028 Current holding percentage of all securities of the same type: %

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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.

21.23
Holding percentage after the change: In the capital: % 0.01 In voting power: % 0.01 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In the capital: % 0.19 In voting power: % 0.19

Note: If "increase due to forced purchase of borrowed securities" is selected, or "decrease due to forced sale of borrowed securities", then borrowed securities that were not returned to the lender and therefore the borrowing operation became a forced purchase and the lending operation a forced sale.

	No. Note
1

_________

_________

Note no. _________

1. Was the full consideration paid on the date of the change Yes

If the full consideration was not paid on the date of the change, please specify the date of completion of the payment:

1. If the change is by way of signing a loan agreement, please specify details regarding the manner of termination of the loan:

Explanation: The holding percentages should be stated taking into account all securities held by the interested party.

• 1. The date and time on which the corporation rst became aware of the event or matter 30/01/2026 At 14:00
• 1. Details of the actions that caused the change _________

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

	Name of signatory Position
	1 Yoni Adini Cohen	Other
		Legal Counsel and Corporate Secretary

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

Reference numbers of previous documents on the subject (such reference does not constitute inclusion by way of reference):

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

Date of form structure update:

04/02/2025

Exchange

Short name: Turpaz

Address: HaShita 10 , Caesarea3079856 Telephone: 03-5598211 , Fax: 03-5598212

E-mail: info@turpaz.co.il Company website:www.turpaz.co.il

Previous names of reporting entity:

Name of electronic reporter: AdiniYoniPosition: Chief Legal Counsel and Corporate SecretaryName of employing company: Address: HaLahav 2 , Holon5885708Telephone: 054-8010552Fax: E-mail: yoni@turpaz.co.il