Turpaz Industries Ltd.

Share Issue/Capital Change • Aug 20, 2025

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.

TURPAZ INDUSTRIES LTD

TURPAZ INDUSTRIES LTD

Registry Number: 514574524

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Sent via MAGNA: 20/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-061950

Immediate Report on an Event or Matter Deviating from the Corporation's Ordinary Business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

Results of an offering should be reported in T20 and not in this form.

Reporting on bond ratings or corporation ratings should be submitted via Form T125.

Report on: [ ] Delayed report submission

Nature of the Event:

Advanced negotiations for a private placement

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.

• 1. The company is pleased to update that it is in advanced negotiations to carry out a private placement of the company's shares to several institutional investors, in a total amount of approximately NIS 330 million (about USD 98 million) at a price of NIS 46.5 per share. The execution of the placement is subject to the approval of the company's board of directors, and subject to such approval, a private placement report will be published in accordance with the regulations.
• 1. The date and time the corporation first became aware of the event or matter: 20/08/2025 at 10:00.
• 1. If the report was delayed the reason for the delay:
• 1. On the date _________ at _________, the impediment to reporting was removed.
• 1. The company is a shell company as defined in the stock exchange regulations.

Details of the authorized signatories on behalf of the corporation:

No.	Name	Position
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 on behalf of the corporation. The staff's position on the matter can be found on the authority's website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

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

Short name: TURPAZ

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

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.

Email: info@turpaz.co.il

Company website: www.turpaz.co.il

Previous names of the reporting entity:

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

Address: Halev 2, Holon 5885708 Phone: 054-8010552 Fax: Email: yoni@turpaz.co.il

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