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Veridis Environment Ltd. Director's Dealing 2026

Mar 25, 2026

7105_rns_2026-03-25_ea7ce30a-6a52-4450-ba2a-aaa6596da205.pdf

Director's Dealing

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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.

Veridis Environment Ltd
VERIDIS ENVIRONMENT LTD
Registration number: 515935807

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd
www.tase.co.il

T076 (Public)
WAGNA transmission date: 25/03/2026
Reference: 2026-01-027316

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 a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, use form T121.

  1. Name of corporation / Surname and first name of holder: Benny Bar On
    Name of corporation / Surname and first name of holder in English as registered in the Companies Registrar or in the passport:
    Benny Bar On
    Type of identification number: Identity card number
    Identification number of holder: 309671758
    Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings
    The hedge fund has the right to appoint a director or its representative to the company's board of directors
    Is the holder acting as a representative for the purpose of reporting several shareholders holding together with him securities of the corporation: No
    Name of controlling shareholder in the interested party -
    Identification number of controlling shareholder in the interested party -
    Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
    Country of citizenship / incorporation or registration:
    Stock exchange security number: 1176387
    Name and type of the security: Veridis
    Nature of change: Decrease due to sale off-exchange
    Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
    Is the change in a single transaction or several transactions (cumulative change): Single transaction
    Date of change: 25/03/2026
    Transaction price: 4,000 Currency agorot
    Whether they are dormant shares or securities convertible into dormant shares: No
    Balance (in quantity of securities) in last report: 70,000 Holding percentage of total securities of the same type in last report: % 0.05
    Change in quantity of securities: 70,000-
    Current balance (in quantity of securities): 0 Current holding percentage of total securities of the same type: % 0

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.

Holding percentage after change: In equity: % 0 In voting power: % 0 Explanation: Holding percentage after change does not refer to convertible securities.
Holding percentage after change on a fully diluted basis: In equity: % 0 In voting power: % 0
Note no. ___
2 Name of corporation / Surname and first name of holder: Hagit Benesh Name of corporation / Surname and first name of holder in English as registered in the Companies Registrar or in the passport: Hagit Benesh Type of identification number: Identity card number
Identification number of holder: 029443223
Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors ___
Is the holder acting as a representative for the purpose of reporting several shareholders holding together with him securities of the corporation: No
Name of controlling shareholder in the interested party - Identification number of controlling shareholder in the interested party - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Stock exchange security number: 1176387
Name and type of the security: Veridis Nature of change: Decrease___due to sale off-exchange _____
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
Is the change in a single transaction or several transactions (cumulative change): Several transactions
Date of change: 25/03/2026
Transaction price: 4,000 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in last report: 180,000 Holding percentage of total securities of the same type in last report: % 0.12
Change in quantity of securities: 180,000-
Current balance (in quantity of securities): 0 Current holding percentage of total securities of the same type: % 0
Holding percentage after change: In equity: % 0 In voting power: % 0 Explanation: Holding percentage after change does not refer to convertible securities.
Holding percentage after change on a fully diluted basis: In equity: % 0 In voting power: % 0
Note no. ___

Note: If the value "increase due to forced purchase of borrowed securities" or the value "decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and hence the lending


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.

transaction became a forced purchase and the lending action a forced sale.

No. Note
1 _____
  1. Was all the consideration paid on the date of the change Yes

If all the consideration was not paid on the date of the change, please specify the date of completion of payment:

  1. If the change is by way of signing a lending agreement, please specify details regarding the manner of termination of the lending:

Explanation: The holding percentages must be specified taking into account all the securities held by the interested party.

  1. Date and time on which the corporation first became aware of the event or matter 25/03/2026 At 17:30
  2. Details of actions that caused the change

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Hagit Benesh Other Legal Counsel and Company Secretary
2 Ilan Ben Simon General Manager

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 04/02/2025

Short name: Veridis

Address: 1 Aba Even Blvd, Herzliya4672519 Telephone: 09-9520000, Fax: 09-9520001

Email: [email protected] Company website: veridis.co.il

Previous names of reporting entity:

Name of electronic reporter: Benesh Avrahami Hagit Position: Legal Counsel and Company Secretary Name of employing company: T.M.M. Integrated Recycling Industries Ltd

Address: Aba Even1, Herzliya4672519 Telephone: 09-9520000 Fax: 09-9520001 Email: [email protected]