TURPAZ INDUSTRIES LTD (Company No.: 514574524)

To:	Israel Securities Authority	To:	TEL AVIV STOCK EXCHANGE LTD
www.isa.gov.il		www.tase.co.il
Reference:	2026-01-001135	Form No.: T087	(Public)
Filed on MAGNA:	04/01/2026

Statement of Capital, Grant of Rights for Share Acquisition, and Registers of the Corporation's Securities and the Changes Therein

Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of Change:
-------------------	--	--	--

Exercise of warrants and granting of warrants to employees
Explanation: A brief description of the nature of the change is required.
Previous Reference Numbers:,,

1. Securities Position of the Corporation After the Change:

Name and Type of Security	No. in TASE	Registered Capital	Issued and Paid Up Capital (Last Report / Current)	Quantity Registered in the Name of the Nominee Company
Turpaz Ordinary Share	1175611	1,000,000,000	108,406,520 / 108,408,160	108,408,160
Turpaz Warrant 03/22, Warrant to Share	1186329	0	492,750 / 490,250	0
Turpaz Warrant 09/22, Warrant to Share	1190412	0	78,750 / 78,750	0
Turpaz Warrant to Share (Employees)	1205871	0	1,340,000 / 1,440,000	0
Turpaz Warrant to Share (Others)	1205889	0	626,000 / 626,000	0

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The Corporation Announces:

From date: 01/12/2025 To date: 04/01/2026

A change occurred in the amount and register of the corporation's securities holders (including rights for share purchase) as a result of:

Description of nature of change: Exercise of warrants and granting of warrants to employees

Explanation: The entire details of the transaction or action due to which the change in the corporation's securities took place must be described.

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 the Changes

1. Name of registered holder involved in the change:

THE TEL AVIV STOCK EXCHANGE LTD NOMINEE COMPANY (Company No.: 515736817)

	Nature of change: Exercise of warrants
	Date of change: 01/01/2025
		Action performed via the stock exchange clearing: Yes
		Type and name of security affected: Turpaz Ordinary Share
No. in TASE: 1175611
		Holder's balance in securities in last report: 108,406,520
	Holder's balance after change: 108,408,160
		Total quantity of securities increased or decreased: 1,640
	Is this a grant of rights for share acquisition: No
	Total proceeds for allocated securities:
			Stock exchange number of share resulting from securities exercise:
		Amount of shares to result from full exercise/conversion:
		Total proceeds from full exercise/conversion into shares:
	Period for securities exercise:
	From date: To date:
		Will allocated securities be registered for trading:
		Allocation is following: (published on:; reference:)

2. Name of registered holder involved in the change:

IBI EQUITY COMPENSATION TRUSTEES (2004) LTD (Company No.: 513540070)

The security has been fully paid for and full consideration received.

version. For more information, please review the legal disclaimer.
Nature of change: Exercise of warrants
Date of change: 01/01/2025
Action performed via the stock exchange clearing: Yes
Type and name of security affected: Turpaz Warrant 03/22, Warrant to Share
No. in TASE: 1186329
Holder's balance in securities in last report: 492,750
Holder's balance after change: 490,250
Total quantity of securities increased or decreased: 2,500
Is this a grant of rights for share acquisition: No
Total proceeds for allocated securities:
Stock exchange number of share resulting from securities exercise:
Amount of shares to result from full exercise/conversion:
Total proceeds from full exercise/conversion into shares:
Period for securities exercise:

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

3. Name of registered holder involved in the change:

From date: _________ To date: _________

IBI EQUITY COMPENSATION TRUSTEES (2004) LTD (Company No.: 513540070)

The security has been fully paid for and full consideration received.

Allocation is following: _________ (published on: _________; reference: _________)

Will allocated securities be registered for trading: _________

Nature of change: Allocation to employees
Date of change: 17/11/2025
Action performed via the stock exchange clearing: Yes
Type and name of security affected: Turpaz Warrant to Share (Employees)
No. in TASE: 1205871
Holder's balance in securities in last report: 1,340,000
Holder's balance after change: 1,440,000
Total quantity of securities increased or decreased: 100,000
Is this a grant of rights for share acquisition: Yes
Total proceeds for allocated securities: The warrants were allocated without consideration
Stock exchange number of share resulting from securities exercise: 1175611
Amount of shares to result from full exercise/conversion: 100,000
Total proceeds from full exercise/conversion into shares: As detailed in section 2.1 of the private placement report dated 12.11.2025 (reference: 2025-01-086020)
Period for securities exercise: As detailed in section 2.2 of the private placement report dated 12.11.2025 (reference: 2025-01- 086020)
From date: _________ To date: _________
Will allocated securities be registered for trading: No
Allocation is following: Private placement report (published on: 12/11/2025; reference: 2025-01-086020)
Other. Explanation: The warrants were allocated without consideration.

Notes

1. If the change affects more than one security, its effect must be detailed in a separate line for each security.
1. Date of change all changes of the same kind, in the same security, conducted on the same day, should be summarized in one line. In this matter, separate changes executed via the stock exchange clearing and those directly in the company's books.
1. The change for reductions, a "-" sign should be added.
1. All quantity fields must specify the number of securities and not NIS par value.

3. Main Shareholders Register as of the Reporting Date:

No.	Registered Shareholder Name	ID Type	ID Number	Security No.	Type and Par Value of Shares	Number of Shares	Holding as Trustee
1	THE TEL AVIV STOCK EXCHANGE LTD NOMINEE COMPANY	Company No. in Israel	515736817	1175611	Ordinary Shares Without Par Value	108,408,160	No

Attached: File of shareholders register in accordance with section 130 of the Companies Law, 1999

pdf.isa\_מרשם\_ינואר\_2026

Alt: File name: Shareholders Register January 2026 (PDF file)

Attached: Updated file of the corporation's securities registers, including options and bonds holders' registers

pdf.isa\_מרשם\_ינואר\_2026

Alt: File name: Updated Securities Registers January 2026 (PDF file)

Details of the authorized signatories for signing on behalf of the corporation:

No.	Name	Role
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 for the corporation. Staff position can be found at the Israel Securities Authority website: Click here.

Other Data:

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

Form structure update date: 06/08/2024

Short name: Turpaz

Address: Hashita 10, Caesarea, 3079856 Phone: 03-5598211, Fax: 03-5598212 Email: [email protected]

Company website: www.turpaz.co.il

Details of Electronic Reporter:

Electronic Reporter's Name: Lavi Ariel Moshe Position: Deputy CEO and Legal Advisor
Company Name:
Address: Halevav 2, Holon, 5885708 Phone: 052-6800470, Fax: 03-5560915 Email: [email protected]

AI Terminal

Turpaz Industries Ltd.

7098_rns_2026-01-04_1d5237d0-d671-4104-9a9d-0bb846943bfa.pdf