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Turpaz Industries Ltd.

Transaction in Own Shares Jan 1, 2026

7098_rns_2026-01-01_634f0ee9-65f0-4695-8a08-e5da9390656b.pdf

Transaction in Own Shares

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TURPAZ INDUSTRIES LTD

Company number: 514574524

To:

  • Israel Securities Authority
  • Tel Aviv Stock Exchange Ltd

Form number: T076 (Public) Transmission Date: 01/01/2026 Reference Number: 2026-01-000469

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 for reporting changes in the holdings of securities of the reporting entity only. To report changes in the holdings of securities of a company held by the reporting entity where its activity is material to the activity of the reporting entity, use Form T121.

# Name of
Holder
English
Name
Type of
ID
ID
Number
Holder Type
1 Yoni Adini Yoni Adini ID
Number
204270623 Senior officer that is not the CEO or director and is not an
interested party by holdings

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.

  • Does the hedge fund have the right to appoint a director or representative to the company's board? __________
  • Is the holder a representative for reporting on behalf of several shareholders who hold securities of the reporting company together with him/her? No
  • Name of controlling shareholder in the interested party: -
  • Controlling shareholder's ID: -
  • Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship / incorporation or registration: __________

Security Number on the TASE: 1186329

Security name and type: Turpaz AP 03/22 Warrant for share

Nature of the change:

Decrease

In convertible securities due to their conversion into shares or their redemption

Note: A purchase or sale of shares on the Exchange by means of a matched transaction, as defined in the third part of the Exchange regulations, is to be classified as an off-Exchange transaction, with disclosure in the free text field stating that the transaction was done this way.

Does the change refer to a single transaction or multiple transactions (cumulative change): Multiple transactions

Date of change: 01/01/2026 Transaction price: 6,650 Agorot

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

Last report
balance (no. of
securities)
Holding % (of
that
security)
Change in
quantity
Current
balance
Current
holding %
Holding %
after change
(equity)
Holding %
after change
(voting)
Holding %
after full
dilution
(equity)
Holding %
after full
dilution
(voting)
12,500 2.54% -2,500 10,000 2.04% 0 0 0.01 0.01

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

1. Was all consideration paid on the date of the change? Yes
-- -- -- -------------------------------------------------------------- -- -- -- -- -- -- -- --
  • If not, indicate the date of completion of payment: __________
    1. If the change is by signing a lending agreement, state details regarding conclusion of the lending: __________
  • Explanation: Indicate holding rates taking into consideration all securities held by the interested party.
    1. Date and time the corporation first became aware of the event or matter: 01/01/2026 at 10:20
    1. Details of the actions that led to the change: __________

Authorized signatories on behalf of the corporation:

# Signatory name Role
1 Yoni Adini Cohen Other: Legal Advisor and Corporate Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (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.

Additional Details

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

Email: [email protected]

Company website: www.turpaz.co.il

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.

Previous names of reporting entity:

Electronic reporter name: Lavi Ariel Moshe

Position: Deputy CEO and Legal Counsel

Employer company name:

Address: Halev 2, Holon 5885708

Phone: 052-6800470 Fax: 03-5560915

Email: [email protected]

Note: If a value of increase due to forced purchase of borrowed securities or a value of decrease due to forced sale of borrowed securities is selected, then borrowed securities that were not returned to the lender and therefore the borrowing action became a forced purchase and the borrowing action became a forced sale.

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

Form structure update date: 04/02/2025

No images were present in the document.

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