Turpaz Industries Ltd. — Share Issue/Capital Change 2025

Nov 4, 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

Registry Number: 514574524

Recipient: Securities Authority Recipient: Tel Aviv Stock Exchange Ltd Form Number: T087 (Public) Sent via MAGNA: 04/11/2025

Reference: 2025-01-083733

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Their Changes

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 (Immediate and Periodic Reports), 1970

Nature of Change
Exercise of employee warrants
Explanatory Note: Briefly describe the nature of the change

Reference Numbers of Previous Reports on the Subject: __________, __________, __________.

1. The Corporation's Securities Register After the Change

Name and Type of Security	Security Number	Quantity in Registered Capital	Issued and Paid Up Capital	Quantity Registered in the Name of the Registration Company
Turpaz Ordinary Share	1175611	1,000,000,000	Last Report: 108,353,138 Current: 108,355,158	108,355,158
Turpaz Warrant 03/22 (to share)	1186329	0	Last Report: 571,000 Current: 568,980	0
Turpaz Warrant 09/22 (to share)	1190412	0	Last Report: 78,750 Current: 78,750	0
Turpaz Employee Share Warrant	1205871	0	Last Report: 1,340,000 Current: 1,340,000	0
Turpaz Other Share Warrant	1205889	0	Last Report: 626,000 Current: 626,000	0

Note: All company securities are to be specified, including those not listed for trading.

2. The Corporation Announces That:

• On: 20/10/2025
• There was a change in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:
• Description of Nature of the Change: Exercise of employee warrants

Details:

1. Registered Holder Whose Position Changed:

Name: The Company for Registration of the Tel Aviv Stock Exchange Ltd

Identification Type: Israeli Registrar of Companies Number

ID Number: 515736817

Nature of Change: Exercise of warrants

Date of Change: 20/10/2025

Executed via Exchange Clearinghouse: Yes Security Type & Name: Turpaz Ordinary Share

Security Number: 1175611

Holder's Previous Reported Balance: 108,353,138

Holder's Balance After Change: 108,355,158

Total Quantity Changed: 2,020

Grant of rights to purchase shares: No

Security was fully paid and consideration received in full.

2. Registered Holder Whose Position Changed:

Name: I.B.I. Equity Compensation and Trusts (2004) Ltd

Identification Type: Israeli Registrar of Companies Number

ID Number: 513540070

Nature of Change: Exercise of warrants

Date of Change: 20/10/2025

Executed via Exchange Clearinghouse: Yes

Security Type & Name: Turpaz Warrant 03/22 (to share)

Security Number: 1186329

Holder's Previous Reported Balance: 571,000

Holder's Balance After Change: 568,980

Total Quantity Changed: 2,020

Grant of rights to purchase shares: No

Security was fully paid and consideration received in full.

Explanations:

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. If the change affects more than one security, specify its effect in a separate line for each security.
• 1. Change date All changes of the same type, in the same security, performed in one day, are summed in one line. Separate changes performed through the exchange clearinghouse from those performed directly in the company's books.
• 1. For reductions, prefix with "-".
• 1. All quantity fields must indicate the number of securities, not the nominal value in NIS.

3. Main Registered Shareholders at Reporting Date

No	Registered Shareholder Name	ID Type	ID Number	Security Number	Share Type and Par Value	Quantity	Held as Trustee
1	The Company for Registration of the Tel Aviv Stock Exchange Ltd	Israeli Registrar of Companies Number	515736817	1175611	Ordinary shares without par value	108,355,158	No

1. Attached: File with the shares register per Section 130 of the Companies Law, 1999

Attachment: Register_October_2025_isa.pdf

1. Attached: Updated file of the corporation's securities registers, including option holders' register and bondholders' register

Attachment: Register_October_2025_isa.pdf

Authorized Signatories for the Corporation

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.

No	Signatory Name	Position
1	Yoni Adini Cohen	Other: Legal Counsel and Company Secretary

Note: 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 position on the subject can be found on the ISA website: Click here.

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

Short name: Turpaz

Address: HaShita St. 10, Caesarea 3079856

Phone: 03-5598211 Fax: 03-5598212

Email: info@turpaz.co.il

Company website: www.turpaz.co.il

Electronic Reporter Details

Name: Adini Yoni

Position: Chief Legal Counsel and Company Secretary

Address: HaLehav 2, Holon 5885708

Phone: 054-8010552 Email: yoni@turpaz.co.il

Last update of form structure: 06/08/2024

Previous Names of Reporting Entity: None

This is a translation of an official Hebrew filing from the MAGNA system. All care has been taken to ensure accurate translation, with terms according to the supplied glossary.