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

Number in the Registrar: 515935807

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd.

T077 (Public)

Filed via MAGNA: 13/04/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-033850

Immediate report on the status of holdings of interested parties and senior officers

Regulation 33(c) - (d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Reference numbers of previous reports on the matter: __________, __________, __________.

The following is the status as of 31/03/2026:

A. Interested parties in the corporation (including CEO and directors, and including any other employee holding five percent or more of the issued share capital of the corporation or of the voting power therein):

Holder number	Name of holder	Name, type and series of the security	Updated quantity of securities	Holding percentage		Holding percentage (full dilution)
				% capital	% voting	% capital	% voting
1	Delek Automotive Systems Ltd	Veridis ordinary share	72,683,333	47.35	47.35	46.78	46.78
2	General Partner Company Israel Infrastructure Fund 3 Ltd.	Veridis ordinary share	15,575,001	10.15	10.15	10.02	10.02
3	General Partner - Israel Infrastructure GP 4, Limited Partnership	Veridis ordinary share	13,047,668	8.50	8.50	8.40	8.40
4	Menora Mivtachim Holdings Ltd - provident funds and companies for managing provident funds	Veridis ordinary share	13,752,270.89	8.96	8.96	8.85	8.85
5	Menora Mivtachim Holdings Ltd - nostro	Veridis ordinary share	0	0	0	0	0
6	The Phoenix Financial Ltd - nostro	Veridis ordinary share	640,888	0.42	0.42	0.41	0.41
7	The Phoenix Financial Ltd - provident funds and companies for managing provident funds	Veridis ordinary share	15,009,980	9.78	9.78	9.66	9.66
8	The Phoenix Financial Ltd - participating life insurance profit accounts	Veridis ordinary share	69,739	0.05	0.05	0.04	0.04
9	The Phoenix Investments House Ltd - mutual funds	Veridis ordinary share	863,352.10	0.56	0.56	0.56	0.56
10	The Phoenix Investments House Ltd - market making	Veridis ordinary share	40,260.90	0.03	0.03	0.03	0.03
11	Ilan Ben Simon	Veridis ordinary share	330,000	0.21	0.21	0.21	0.21
12	Ilan Ben Simon	Veridis employee warrants	430,000	0	0	0.28	0.28
13	Ofer Zellermayer	Veridis ordinary share	3,560	0	0	0	0
Total holding percentage	Total holding percentage (full dilution)
---	---
[% capital] % voting	[% capital] % voting
86.01 86.01	85.24 85.24

B. Senior officers in the corporation (other than CEO and directors, and other than any other employee holding five percent or more of the issued share capital of the corporation or of the voting power therein):

Do not hold securities of the corporation. The following is the status of holdings of senior officers in the corporation:

Holder number	Name of holder	Name, type and series of the security	Updated quantity of securities	Holding percentage		Holding percentage (full dilution)
				% capital	% voting	% capital	% voting
14	Eran Sapir	Veridis ordinary share	220,000	0.14	0.14	0.14	0.14
15	Eran Sapir	Veridis employee warrants	320,000	0.0	0.0	0.21	0.21
16	Benny Bar On	Veridis ordinary share	0	0.0	0.0	0.0	0.0
17	Benny Bar On	Veridis employee warrants	370,000	0.0	0.0	0.24	0.24
18	Hagit Benesh	Veridis ordinary share	0	0.0	0.0	0.0	0.0
19	Hagit Benesh	Veridis employee warrants	280,000	0.0	0.0	0.18	0.18
Total holding percentage	Total holding percentage (full dilution)
---	---
% capital % voting	% capital % voting
0.14 0.14	0.77 0.77

Explanations:

Securities other than BONDS must also be reported (that are not BONDS), including other securities that are not listed for trading.
In a case where a report is required on a holding in BONDS that are not convertible into shares, it is possible to attach the status of holdings as a PDF file in the designated field at the end of Section B, instead of entering the data in the form, all in accordance with the provisions of Legal Staff Position No. 104-21: Link.

The PDF file must be prepared in a structure and content corresponding to the Excel file published by the Authority and attached to the staff position. The PDF file will include, at the very least, the information appearing in the Excel file.

If the interested party holds more than one type of security in the corporation, the holding percentage (including full dilution) must be indicated taking into account all securities held by him in a single row only.
In this form, the full status of holdings of all interested parties must be detailed, including those whose holdings have not changed.
In a case where the interested party is a subsidiary with activity material to the activity of the corporation, the holdings must be split into shares acquired prior to the entry into force of the Companies Law, 5759 - 1999, which grant rights in capital and voting, and shares acquired after its entry into force and which are dormant shares.
If the interested party is a corporation, the first name of the ultimate controlling shareholder(s) in this corporation must also be indicated. If there is no controlling shareholder in the interested party – the details of its interested parties will be provided.
If a senior officer holds five percent or more of the issued share capital of the corporation or of the voting power therein, his holdings must be detailed in the "Interested Parties" holdings table as detailed in Section A above.
If the interested party or senior officer also holds securities in a subsidiary in which he is a shareholder, if its activities are material to the activity of the corporation, a detail regarding such holdings will be provided in the "Remarks" field appearing within the holder's details.

Name of holder

Delek Automotive Systems Ltd

Name of holder in English as it appears in the passport

DELEK AUTOMOTIVE SYSTEMS LTD

Holder no.: 1

Type of holder: Interested party that does not meet any of the other definitions

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520033291

Controlling shareholder in the holder:

To the best of the company's knowledge, Mr. Gil Agmon is the controlling shareholder of Delek Automotive Systems Ltd

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: _____

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: No

Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 72,683,333

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 50.07

Minimum holding percentage of the holder in the security during the report period: % 47.35

Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or management by an interested party, who held and/or holds securities on behalf of the interested party.

Remarks:

Name of holder

General Partner Company Israel Infrastructure Fund 3 Ltd.

Name of holder in English as it appears in the passport

ISRAEL INFRASTRUCTURE 3 LIMITED PARTNERSHIP

Holder no.: 2

Type of holder: Interested party that does not meet any of the other definitions

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Partnerships Registrar

Identification number: 530274141

Controlling shareholder in the holder:

The general partner company in Israel Infrastructure Fund 3 Limited Partnership. To the best of the company's knowledge, the shareholders in the general partner company are Mr. Yaron Kestenbaum through a company under his ownership (reg. no. 515480101), Mr. Yehuda Raveh through a company under his ownership (reg. no. 514608272) and Harel Insurance Investments and Financial Services Ltd (reg. no. 520033986). It should be noted that, to the best of the company's knowledge, General Partner Company Israel Infrastructure Fund 3 Ltd. and Israel Infrastructure GP 4, Limited Partnership (the general partner in Goma Tashi, Limited Partnership) should be considered as jointly holding shares in the company, in light of their holding structure.

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: __________

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 15,575,001

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 10.73

Minimum holding percentage of the holder in the security during the report period: % 10.15

Remarks:

General Partner Company Israel Infrastructure Fund 3 Ltd. serves as the general partner of Israel Infrastructure Fund 3, Limited Partnership, which holds securities of the company.

Name of holder

General Partner - Israel Infrastructure GP 4, Limited Partnership

Name of holder in English as it appears in the passport

Israel Infrastructure Fund IV L.P

Holder no.: 3

Type of holder: Interested party that does not meet any of the other definitions

The hedge fund has the right to appoint a director or its representative to the company's board of directors __________

Type of identification number: Number in the Israeli Partnerships Registrar

Identification number: 540294725

Controlling shareholder in the holder:

See remarks below

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: __________

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 13,047,668

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 8.99

Minimum holding percentage of the holder in the security during the report period: % 8.50

Remarks:

Israel Infrastructure GP 4, Limited Partnership is the general partner company in Goma Tashi – Limited Partnership, which holds securities of the company. To the best of the company's knowledge, the general partner company in the general partner is Israel Infrastructure GP GP 4 Ltd. and its shareholders are Mr. Yaron Kestenbaum, Harel Insurance Investments and Financial Services Ltd (reg. no. 520033986) and Mr. Yehuda Raveh and his relative through a company owned by them (reg. no. 511339541). It should be noted that, to the best of the company's knowledge, General Partner - Israel Infrastructure GP 4, Limited Partnership and General Partner Company Israel Infrastructure Fund 3 Ltd. (the general partner in Israel Infrastructure Fund 3 Limited Partnership) should be considered as jointly holding shares in the company, in light of their holding structure.

Name of holder

Menora Mivtachim Holdings Ltd - provident funds and companies for managing provident funds

Name of holder in English as it appears in the passport

Menora Mivtachim Holdings Ltd

Holder no.: 4

Type of holder: Provident funds and companies for managing provident funds

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520007469

Controlling shareholder in the holder:

To the best of the company's knowledge Menora Mivtachim Holdings Ltd (hereinafter: "Menora Holdings") is a public company whose securities are traded on the Tel Aviv Stock Exchange Ltd. The controlling shareholders in Menora Holdings are Palmers Establishment and Neidan Establishment (foreign corporations) which together hold in trust about 62.66% (taking into account the quantity of dormant shares) of the company's shares for Ms. Tali Grifel and Ms. Niva Gurevich, respectively. The foreign corporations granted Ms. Grifel and Ms. Gurevich powers of attorney to vote on behalf of each of them at the company's general meetings and accordingly Ms. Grifel and Ms. Gur are considered as the controlling shareholders in the company

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation Yes

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 14,892,894.89

Change in quantity of securities: -1,140,624.00 Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.
Maximum holding percentage of the holder in the security during the report period: % 10.26
Minimum holding percentage of the holder in the security during the report period: % 8.96 Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or management by an interested party, who held and/or holds securities on behalf of the interested party.
Remarks: The holdings appearing under pension+provident include direct holdings (amount of 0 par value) as well as holdings of a partnership all of whose ownership rights are companies of an institutional reporting group from the Menora Mivtachim group (amount of 13,752,270.89 par value). The partnership itself is not a company for managing provident funds. According to the partnership agreement between the owners of the rights in the partnership, the holding percentage of the owners of the rights in the partnership changes on an ongoing basis, in accordance with the mechanism set out in the partnership agreement. As of the report date, the holding percentages in the stock basket in Israel are as follows: 8.55% profit-sharing members 91.45% pension + provident
Name of holder Menora Mivtachim Holdings Ltd - nostro Name of holder in English as it appears in the passport Menora Mivtachim Holdings Ltd Holder no.: 5
Type of holder: Nostro account
The hedge fund has the right to appoint a director or its representative to the company's board of directors ________ Type of identification number: Number in the Israeli Companies Registrar
Identification number: 520007469 Controlling shareholder in the holder: See remarks under holder no. 4
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: ________
Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation Yes
Is the holder allowed to report the change in holding on a cumulative basis: Yes Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1176387
Balance in previous central report (quantity of securities): 22,600.00
Change in quantity of securities: -22,600.00 Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.
Maximum holding percentage of the holder in the security during the report period: % 0.01
Minimum holding percentage of the holder in the security during the report period: % 0 Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or

management by an interested party, who held and/or holds securities on behalf of the interested party.

Remarks:

Name of holder

The Phoenix Financial Ltd - nostro

Name of holder in English as it appears in the passport

The Phoenix Holdings Ltd

Holder no.: 6

Type of holder: Nostro account

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520017450

Controlling shareholder in the holder:

See remarks below

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation Yes

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 493,514

Change in quantity of securities: 147,374

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: $%$ 0.46

Minimum holding percentage of the holder in the security during the report period: $%$ 0.34

Remarks:

The notice of the interested parties includes the other securities of the various types held by the institutional reporting group and the nostro accounts. The institutional reporting group includes the holdings of Belenus Lux S.a.r.l (B234.618) and Leolin Lux S.a.r.l (B243.006) which were incorporated in Luxembourg (the controlling owners of Phoenix Holdings Ltd) and/or Phoenix Holdings Ltd (hereinafter: "the company") (the controlling owner of The Phoenix Investments House Ltd) (reg. no. 520017450) and/or The Phoenix Investments House Ltd (reg. no. 520041989) (hereinafter: "the group"). The controlling owners of Belenus Lux S.a.r.l and Leolin Lux S.a.r.l are: CP III Cayman G. The group's holdings in the company's securities include, inter alia, holdings through a nostro account and/or participating life insurance profit accounts and/or accounts for managing provident funds or companies for managing provident funds and/or through designated partnerships that hold securities for the company's members.

Name of holder

The Phoenix Financial Ltd - provident funds and companies for managing provident funds

Name of holder in English as it appears in the passport The Phoenix Holdings Ltd Holder no.: 7

Type of holder: Provident funds and companies for managing provident funds

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520017450

Controlling shareholder in the holder: See remarks under holder no. 6

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation Yes

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 8,166,888

Change in quantity of securities: 6,843,092

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 9.77

Minimum holding percentage of the holder in the security during the report period: % 5.62

Remarks:

The holdings appearing under provident funds include [direct holdings of the provident funds in the security (amount of 0 par value, as of the report date)], holdings of the partnership "Israel Shares Partnership" (amount of 15,002,594 par value), as well as holdings of the "Index Shares Partnership" in the security (amount of 7,386 par value) ("the partnerships") as well as holdings of Phoenix Pension and Provident. The partnerships are partnerships that were registered in the Partnerships Registrar, and all ownership rights therein are held by companies in the institutional reporting group in the group. The partnerships themselves are not companies for managing provident funds. According to the partnership agreement between the owners of the rights in the partnerships, the holding percentage of the owners of the rights in the partnerships changes on an ongoing basis, in accordance with the mechanism set out in the partnership agreement.

Name of holder The Phoenix Financial Ltd - participating life insurance profit accounts

Name of holder in English as it appears in the passport PHOENIX FINANCIAL LTD Holder no.: 8

Type of holder: Participating life insurance profit accounts

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520017450

Controlling shareholder in the holder:

See remarks under holder no. 6

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: __________

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation Yes

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 48,065

Change in quantity of securities: 21,674

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 0.05

Minimum holding percentage of the holder in the security during the report period: % 0.03

Remarks:

Name of holder

The Phoenix Investments House Ltd - mutual funds

Name of holder in English as it appears in the passport

The Phoenix Investments House Ltd

Holder no.: 9

Type of holder: Companies for management of mutual funds

The hedge fund has the right to appoint a director or its representative to the company's board of directors __________

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520041989

Controlling shareholder in the holder:

See remarks under holder 6

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: __________

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation Yes

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 951,667.38

Change in quantity of securities: -88,315.28

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 0.65

Minimum holding percentage of the holder in the security during the report period: % 0.56

Remarks:

Name of holder

The Phoenix Investments House Ltd - market making

Name of holder in English as it appears in the passport

The Phoenix Investments House Ltd

Holder no.: 10

Type of holder: Market maker

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520041989

Controlling shareholder in the holder:

See remarks under holder 6

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: _____

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation Yes

Is the holder allowed to report the change in holding on a cumulative basis: Yes

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 60.62

Change in quantity of securities: 40,200.28

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 0.03
Minimum holding percentage of the holder in the security during the report period: % 0 Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or management by an interested party, who held and/or holds securities on behalf of the interested party.
Remarks: ——
Name of holder Ilan Ben Simon Name of holder in English as it appears in the passport Ilan Ben Simon Holder no.: 11
Type of holder: Director/CEO
The hedge fund has the right to appoint a director or its representative to the company's board of directors Type of identification number: Identity card number
Identification number: 024019952 Controlling shareholder in the holder: ——
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: —
Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No
Is the holder allowed to report the change in holding on a cumulative basis: No Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1176387
Balance in previous central report (quantity of securities): 330,000
Change in quantity of securities: 0 Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a “-” sign.
Maximum holding percentage of the holder in the security during the report period: % 0.23
Minimum holding percentage of the holder in the security during the report period: % 0.21 Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or management by an interested party, who held and/or holds securities on behalf of the interested party.
Remarks: ——
Name of holder Ilan Ben Simon Name of holder in English as it appears in the passport

Ilan Ben Simon

Holder no.: 12

Type of holder: Director/CEO

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Identity card number

Identification number: 024019952

Controlling shareholder in the holder:

Cityenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: No

Are the shares held dormant shares No

Security number on the stock exchange: 1176411

Balance in previous central report (quantity of securities): 430,000

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 0

Minimum holding percentage of the holder in the security during the report period: % 0

Remarks:

Name of holder

Ofer Zellermayer

Name of holder in English as it appears in the passport

Offer Zellermayer

Holder no.: 13

Type of holder: Director/CEO

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Type of identification number: Identity card number

Identification number: 058505454

Controlling shareholder in the holder:

Cityenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: __________

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: No

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 3560

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 0

Minimum holding percentage of the holder in the security during the report period: % 0

Remarks:

External director

Name of holder

Eran Sapir

Name of holder in English as it appears in the passport

Eran Sapir

Holder no.: 14

Type of holder: Senior officer who is not CEO or 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 __________

Type of identification number: Identity card number

Identification number: 059853580

Controlling shareholder in the holder:

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: __________

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: No

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 220,000
Change in quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.
Maximum holding percentage of the holder in the security during the report period: % 0.15
Minimum holding percentage of the holder in the security during the report period: % 0.14
Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or management by an interested party, who held and/or holds securities on behalf of the interested party.
Remarks:
Name of holder
Eran Sapir
Name of holder in English as it appears in the passport
Eran Sapir
Holder no.: 15
Type of holder: Senior officer who is not CEO or 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 ________
Type of identification number: Identity card number
Identification number: 059853580
Controlling shareholder in the holder:
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ________
Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No
Is the holder allowed to report the change in holding on a cumulative basis: No
Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1176411
Balance in previous central report (quantity of securities): 320,000
Change in quantity of securities: 0
Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.
Maximum holding percentage of the holder in the security during the report period: % 0
Minimum holding percentage of the holder in the security during the report period: % 0
Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or management by an interested party, who held and/or holds securities on behalf of the interested party.
Remarks:

Name of holder Benny Bar On

Name of holder in English as it appears in the passport

Benny Bar On

Holder no.: 16

Type of holder: Senior officer who is not CEO or 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

Type of identification number: Identity card number

Identification number: 309671758

Controlling shareholder in the holder:

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: No

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 70,000

Change in quantity of securities: -70,000

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: $%$ 0.05

Minimum holding percentage of the holder in the security during the report period: $%$ 0

Remarks:

Name of holder Benny Bar On

Name of holder in English as it appears in the passport

Benny Bar On

Holder no.: 17

Type of holder: Senior officer who is not CEO or 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

Type of identification number: Identity card number

Identification number: 309671758 Controlling shareholder in the holder: ___________
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: _________
Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No
Is the holder allowed to report the change in holding on a cumulative basis: No Explanation: Those required to report any change in holding in accordance with Regulation 33 of the Securities Regulations (Periodic and Immediate Reports) are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer in the corporation.
Are the shares held dormant shares No
Security number on the stock exchange: 1176411
Balance in previous central report (quantity of securities): 370,000
Change in quantity of securities: 0 Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.
Maximum holding percentage of the holder in the security during the report period: % 0
Minimum holding percentage of the holder in the security during the report period: % 0 Explanation: Maximum and minimum holding percentage in the period beginning on the effective date of the previous status report shall be provided by each of the members of the institutional reporting group, subject to its control or management by an interested party, who held and/or holds securities on behalf of the interested party.
Remarks: ___________
Name of holder Hagit Benesh Name of holder in English as it appears in the passport Hagit Benesh Holder no.: 18
Type of holder: Senior officer who is not CEO or 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 _________
Type of identification number: Identity card number
Identification number: 029443223 Controlling shareholder in the holder: ___________
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: _________
Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No
Is the holder allowed to report the change in holding on a cumulative basis: No

Are the shares held dormant shares No

Security number on the stock exchange: 1176387

Balance in previous central report (quantity of securities): 180,000

Change in quantity of securities: -180,000

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 0.12

Minimum holding percentage of the holder in the security during the report period: % 0

Remarks:

Name of holder

Hagit Benesh

Name of holder in English as it appears in the passport

Hagit Benesh

Holder no.: 19

Type of holder: Senior officer who is not CEO or 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

Type of identification number: Identity card number

Identification number: 029443223

Controlling shareholder in the holder:

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Does the holder serve as a representative for the purpose of reporting of a number of shareholders holding together with him securities of a corporation No

Is the holder allowed to report the change in holding on a cumulative basis: No

Are the shares held dormant shares No

Security number on the stock exchange: 1176411

Balance in previous central report (quantity of securities): 280,000

Change in quantity of securities: 0

Explanation: If a decrease in the number is reported, a negative value must be indicated, i.e. with a "-" sign.

Maximum holding percentage of the holder in the security during the report period: % 0

Minimum holding percentage of the holder in the security during the report period: % 0

Remarks:

Attachment of status of holdings in BONDS that are not convertible (according to Legal Staff Position No. 104-21): ________.

C. As of the date of submission of this report and according to the provisions of law, is there a controlling shareholder in the corporation:

☐ Yes ☐ No ☐ Other ________

The controlling shareholder in the corporation is:

1 Delek Automotive Systems Ltd

Identification number of the controlling shareholder: Number in the Israeli Companies Registrar520033291

Has control been transferred during the period described in the report: No

Explanation: If control in the reporting corporation has been transferred, the name and identification number of the previous controlling shareholder must be indicated.

Total holding percentage (%) in the corporation's share capital of all controlling shareholders: 47.35

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

	Name of signatory	Position
1	Hagit Benesh	Other
Legal Counsel and Corporate Secretary
2	Benny Bar On	Chief Financial Officer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. A staff position on the matter can be found on the Authority's website: Click here.

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

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

Date of last form structure update: 21/10/2025

Short name: Veridis

Address: Abba Eban Blvd.1, Herzliya4672519 Telephone: 09-9520000, Fax: 09-9520001

E-mail: [email protected] Company website:veridis.co.il

Previous names of reporting entity:

Name of electronic reporter: Bar On BinyaminHis position: Chief Financial Officer Name of employing company: Address: Abba Eban1, Herzliya4672519 Telephone: 09-9520000 Fax: 09-9520001 E-mail: [email protected]

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Veridis Environment Ltd. Major Shareholding Notification 2026

7105_rns_2026-04-13_4e7ed019-755e-46fd-b95e-3a7ea1f791d8.pdf

Explanations:

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Veridis Environment Ltd. — Major Shareholding Notification 2026

7105_rns_2026-04-13_4e7ed019-755e-46fd-b95e-3a7ea1f791d8.pdf

Explanations:

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Veridis Environment Ltd. Major Shareholding Notification 2026