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Turpaz Industries Ltd. — Director's Dealing 2026
Feb 6, 2026
7098_rns_2026-02-06_59832e5f-a407-4013-af0d-6d8698a08e50.pdf
Director's Dealing
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Turpaz Industries Ltd TURPAZ INDUSTRIES LTD
Registration number: 514574524
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd T076 ( Public ) Transmitted by MAGNA: 06/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-013148
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. To report a change in holdings in securities of an investee 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: Keren Cohen Khazon Name of corporation / surname and rst name of the holder in English as registered with the Registrar of Companies or in the passport: Keren Cohen Khazon Type of identication number: Identity card number Identication number of the holder: 024429227 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 acting as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him/her: 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: 1175611 Name and type of security: Turpaz Nature of the change: Decrease_________due to an off-exchange sale _________ Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as dened in Part Three of the TASE Regulations, will be classied as an off-exchange transaction, while disclosing in the free text eld that the transaction was carried out in this manner.
Is the change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 06/02/2026
Transaction price: 7,450 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 42,506,108 Holding percentage of all securities of the same type in the last report: % 39.19
Change in quantity of securities: 1,342,282-
Current balance (in quantity of securities): 41,163,826 Current holding percentage of all securities of the same type: %
37.95
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Holding percentage after the change: in equity: % 37.95 In voting power: % 37.95
Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in equity: % 37.05 In voting power: % 37.05
Note no. 1
_________
_________
Note: If an increase value was selected due to a forced purchase of borrowed securities or a decrease value due to a forced sale of borrowed securities, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction a forced sale.
| No. Note | |
|---|---|
| 1 | The shares were sold to a leading global investment bank. |
- Was all the consideration paid on the date of the change? Yes
If all the consideration was not paid on the date of the change, please indicate the date of completion of the payment:
- If the change is by way of signing a loan agreement, please provide details regarding the manner in which the loan will be terminated:
Explanation: The holding percentages must be stated taking into account all securities held by the interested party.
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- The date and time on which the corporation rst became aware of the event or matter 06/02/2026 At time 13:30
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- 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 Company Secretary |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report led 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 Form structure update date: 04/02/2025
Short name: Turpaz
Address: Hashita 10 , Caesarea3079856 Telephone: 03-5598211 , Fax: 03-5598212
E-mail: [email protected] Company website:www.turpaz.co.il
Previous names of reporting entity:
Name of electronic reporter: AdiniYoniPosition: Chief Legal Counsel and Company SecretaryName of employing company:
Address: Halev 2 , Holon5885708Telephone: 054-8010552Fax: E-mail: [email protected]