Turpaz Industries Ltd. — Share Issue/Capital Change 2026

Apr 5, 2026

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

Number in the Register: 514574524

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd

www.tase.co.il

T087 (Public)

Filed via MAGNA: 05/04/2026

Reference:

2026-01-031834

Capital status, grant of rights to purchase shares and the corporation's securities registers and the changes therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the change: Exercise and expiry of options to employees

Explanation: The nature of the change must be briefly described

Reference numbers of previous reports on the matter: _, _, ____.

1. The corporation's securities position after the change:

Name and type of security	Security No. on the TASE	Amount in registered capital	Issued and paid-up capital		Amount registered in the name of the Registration Company
			Amount in last report	Current amount
Turpaz ordinary share	1175611	1,000,000,000	108,876,442	108,882,941	108,882,941
Turpaz W 03/22 option for share	1186329	0	393,460	386,961	0
Turpaz W 09/22 option for share	1190412	0	65,625	65,625	0
Turpaz option for share to employees	1205871	0	1,535,000	1,460,000	0
Turpaz option for share to others	1205889	0	701,000	701,000	0

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

1. The corporation announces that:

☐ On the date ____

☐ From date 01/03/2026 to date 31/03/2026

☐ A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change Exercise and expiry of options

Explanation: The full details of the transaction or action as a result of which a change occurred in the corporation's securities must be described.

Name of the registered holder for whom the change occurred: The TASE Clearing House Ltd

Type of identification number: Number in the Israeli Companies Registrar Identification number: 515736817

Nature of the change: Exercise of options ____

Date of the change: 19/03/2025 Executed through the TASE Clearing House: Yes

Type and name of securities in which the change occurred: Turpaz ordinary share

Security No. on the TASE: 1175611

Holder's balance in the security in the last report: 108,876,442

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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.

Holder's balance in this security after the change: 108,882,941

Total quantity of securities in which there was a decrease/increase: 6,499

Is this a grant of rights to purchase shares No

Total consideration for securities that were allotted: ____

TASE number of the share to be derived from the exercise of the security: ____

Number of shares to be derived from full exercise/conversion of the security: ____

Total exercise premium to be received from full exercise/conversion of the security into shares:

---

Period during which the security may be exercised: ____

From _until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _published on _and its reference number is _

☐ The security has been fully paid up and the consideration has been received in full.
☐ The security has been fully paid up, but the consideration has not been received in full.
☐ Issued under an ATM program
☐ Other.

Name of the registered holder for whom the change occurred: I.B.I Equity Compensation and Trusts (2004) Ltd

Type of identification number: Number in the Israeli Companies Registrar Identification number: 513540070

Nature of the change: Exercise of options

Date of the change: 19/03/2026 Executed through the TASE Clearing House: Yes

Type and name of securities in which the change occurred: Turpaz W 03/22 option for share

Security No. on the TASE: 1186329

Holder's balance in the security in the last report: 393,460

Holder's balance in this security after the change: 386,961

Total quantity of securities in which there was a decrease/increase: 6,499

Is this a grant of rights to purchase shares No

Total consideration for securities that were allotted: ____

TASE number of the share to be derived from the exercise of the security: ____

Number of shares to be derived from full exercise/conversion of the security: ____

Total exercise premium to be received from full exercise/conversion of the security into shares:

---

Period during which the security may be exercised: ____

From _until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _published on _and its reference number is _

☐ The security has been fully paid up and the consideration has been received in full.

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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.

□ The security has been fully paid up, but the consideration has not been received in full. □ Issued under an ATM program □ Other. ——

Name of the registered holder for whom the change occurred: I.B.I Equity Compensation and Trusts (2004) Ltd 3 Type of identification number: Number in the Israeli Companies RegistrarIdentification number: 513540070 Nature of the change: Expiry Date of the change: 22/03/2026Executed through the TASE Clearing House: No Type and name of securities in which the change occurred: Turpaz option for share to employees Security No. on the TASE: 1205871 Holder's balance in the security in the last report: 1,535,000 Holder's balance in this security after the change: 1,460,000 Total quantity of securities in which there was a decrease/increase: 75,000 Is this a grant of rights to purchase shares No Total consideration for securities that were allotted: TASE number of the share to be derived from the exercise of the security: Number of shares to be derived from full exercise/conversion of the security: Total exercise premium to be received from full exercise/conversion of the security into shares: Period during which the security may be exercised: From until The securities allotted will be registered for trading: The said allotment of securities is further to published on and its reference number is □ The security has been fully paid up and the consideration has been received in full. □ The security has been fully paid up, but the consideration has not been received in full. □ Issued under an ATM program □ Other. The options were allotted for no consideration

Explanations:

1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
2. Date of the change - all changes of the same type, in the same security, executed on one day, shall be aggregated in one line. For this purpose - a distinction must be made between changes executed through the TASE Clearing House and changes executed directly in the company's books.
3. The change - for a decrease the sign "-" must be added.
4. All quantity fields must be filled in with the quantity of securities and not NIS par value.

There has been a change only in the register of holders of the corporation's securities (without a change in the number of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: The full details of the transaction or action as a result of which a change occurred in the register 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.

1 Name of the registered holder for whom the change occurred: ____

Type of identification number: _ Identification number: _

Date of the change: _ Executed through the TASE Clearing House: _

Type and name of securities in which the change occurred: ____

Security No. on the TASE: ____

Amount of the change: ____

Holder's balance in this security after the change: ____

1. The main points of the shareholders register as of the report date are as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the TASE	Type of shares and their nominal value	Number of shares	Whether holds the shares as trustee
1	The TASE Clearing House Ltd	Number in the Israeli Companies Registrar	515736817	1175611	Ordinary shares without par value	108,882,941	No

1. Attached is a file of the shareholders register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 ____

2. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bondholders Register 31 March 2026.isa.pdf

Details of the authorized signatories 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) (5730 - 1970), a report filed 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 ISA website: Click here.

Reference numbers of previous documents on the matter (the reference does not constitute inclusion by way of reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Date of last update of the form structure: 06/08/2024

Short name: Turpaz

Address: Hashita 10, Caesarea3079856 Telephone: 03-5598211, Fax: 03-5598212

E-mail: info@turpaz.co.il Company website: www.turpaz.co.il

Previous names of reporting entity:

Name of electronic reporter: Adini YoniHis position: Chief Legal Counsel and Company SecretaryName of employing company:

Address: Halev 2, Holon5885708Telephone: 054-8010552Fax: E-mail: yoni@turpaz.co.il