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Turpaz Industries Ltd.

Major Shareholding Notification Dec 15, 2025

7098_rns_2025-12-15_ea1fe314-a348-4c7f-a757-915a0725bdeb.pdf

Major Shareholding Notification

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TURPAZ INDUSTRIES LTD

Company Registration Number: 514574524

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd.

Form Number: T076 (Public)

Sent via MAGNA: 14/12/2025

Reference Number: 2025-01-099448

The corporation will schedule this report for publication on: 15/12/2025 08:00

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 only for reporting changes in holdings in securities of the reporting corporation. For reporting changes in holdings in securities of a subsidiary whose activities are material to the reporting corporation's business, please use Form T121.

1. Name of corporation/Last name and first name of holder:

Leshem Israel

Type of Identification Number: Identity Card Number

Holder's Identification Number: 051210177

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.
Type of Holder: Director/CEO
Does the hedge fund have the right to appoint a director or its representative to the company's board?
Does the holder serve as a representative for reporting purposes for a number of shareholders holding together securities of the
corporation? No
Name of controlling shareholder of the interested party: -
Identification 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: 1175611
Name and type of security: Turpaz
Nature of change: Decrease
(Other)
Reason: Due to sale outside the stock exchange
(Free text)
Note: Purchase or sale of shares on the stock exchange by a matching transaction, as defined in Part III of the Stock Exchange articles, shall
be classified as an out-of-exchange transaction, with disclosure in the free text field that the transaction was done in this manner.
Was the change a result of one transaction or accumulated number of transactions?: One transaction
Date of change: 14/12/2025
Transaction price: 6,100 Currency: Agorot

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

Balance (in quantity of securities) in last report: 3,430,000

Holding percentage out of total securities of that type in last report: % 3.16

Change in the quantity of securities: 300,000 -

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.

Current balance (in quantity of securities): 3,130,000

Current holding percentage out of total securities of that type: % 2.89

Holding percentage after the change: In capital: % 2.89

In voting power: % 2.89

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

Holding percentage after the change in full dilution: In capital: % 2.82

In voting power: % 2.82

Number of Note: 1

Note: If "increase due to forced purchase of loaned securities" or "decrease due to forced sale of loaned securities" is selected, then loaned securities not returned to the lender and thus the loan action became a forced purchase and the lending action a forced sale.

Table: Notes

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

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

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

  1. If the change is by signing a loan agreement, specify the manner of ending the loan:

Explanation: Please note the holding rates considering all securities held by the interested party.

    1. The date and time at which the corporation first learned of the event or matter: 14/12/2025, at 16:40
    1. Details of the actions causing the change:

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.

Details of authorized signatories on behalf of the corporation:

No. Signatory Name Position
1 Yoni Adini Cohen Other - Legal Counsel 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 position on the subject can be found on the Authority's website: Click here.

Previous reference numbers in the matter (citation does not constitute inclusion by reference):

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

Date of form structure update: 04/02/2025

Short Name: Turpaz

Address: Hashita 10, Caesarea 3079856 Phone: 03-5598211, Fax: 03-5598212

Email: [email protected] Company Website: www.turpaz.co.il

Previous names of reporting entity: ______

Electronic reporter name: Adini Yoni Position: Chief Legal Counsel and Company Secretary Employer company name: ______

Address: Halevav 2, Holon 5885708 Phone: 054-8010552 Email: [email protected]

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