Turpaz Industries Ltd. — Director's Dealing 2026

Feb 4, 2026

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Turpaz Industries Ltd TURPAZ INDUSTRIES LTD

Number in the register: 514574524

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd T076 ( Public ) Transmitted via MAGNA: 04/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-012309

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

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

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 subsidiary of the reporting corporation, if its activities are material to the activities of the reporting corporation, form T121 must be used.

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: ID 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 to the company's board of directors
Is the holder serving as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No
Name of the controlling shareholder in the interested party -
Identication number of the controlling shareholder in the interested party -
Citizenship/country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship/incorporation or registration:
Stock exchange security number: 1186329
Name and type of the security: Turpaz W 3/22
Nature of the change: Decreasein 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, will be classied as an off-exchange transaction, while providing disclosure in the free text eld that the transaction was executed in this way.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction

Transaction price: 8,012 Currency agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 96,028 Holding percentage of total securities of the same type in

the last report: % 21.23

Date of change: 03/02/2026

Change in quantity of securities: 17,528-

Current balance (in quantity of securities): 78,500 Current holding percentage of total 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.

18.06
Holding percentage after the change: in 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 capital: % 0.18 in voting power: % 0.18
Note no

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

	No. Note
1

_________

_________

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

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

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

Explanation: The holding percentages must 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 03/02/2026 at 17:30
• 1. Details of the actions that caused the change _________

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

	Name of signatory Position
	1 Yoni Adini Cohen	Other
		Legal counsel and company secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730–1970), a report submitted pursuant to 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 (the reference does not constitute inclusion by way of reference):

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

Exchange

04/02/2025

Date of form structure update:

Short name: Turpaz

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

Email: info@turpaz.co.il Company website:www.turpaz.co.il

Previous names of the reporting entity:

Name of electronic reporter: AdiniYoniPosition: Chief Legal Counsel and Company SecretaryName of employing company:

Address: HaLehav 2 , Holon5885708Telephone: 054-8010552Fax: Email: yoni@turpaz.co.il