M.Yochananof and Sons (1988) Ltd.

Director's Dealing • Dec 28, 2025

M. Yochananof & Sons (1988) Ltd.

Registration number: 511344186

To:

• Israel Securities Authority www.isa.gov.il
• Tel Aviv Stock Exchange Ltd. www.tase.co.il

Form number: T076 (Public)

Submitted to MAGNA on: 28/12/2025 Reference number: 2025-01-104188

Corrected Report for a Faulty Report Sent on 25/12/2025

Reference number for that report: 2025-01-103592

Fault: Mistakenly written that the action date was in 2024 Reason for fault: Typographical error Main correction: Corrected to the year 2025

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 only for reporting a change in holdings in securities of the reporting corporation. To report a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the reporting corporation's activity, use form T121.

#	Name of Corporation/Last Name and First Name of Holder
1	Sarit Yochananof
	Name in English as listed in Companies Registry or Passport:
	Sarit Yochananof
	Type of Identification Number:
	National ID Number
	Holder's ID number:
	024324212
	Type of Holder:
	Director/CEO
	The hedge fund has the right to appoint a director or a representative
	on its behalf to the company's board:
	Is the holder acting as a representative for the report of a number of
	shareholders holding together with him securities of the corporation:
	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 at the Stock Exchange:
	1161264
	Name and type of security:
	Ordinary share
	Essence of the change:
	Decrease
	Due to sale on the stock exchange
	Note: Acquisition or sale of shares on the stock exchange by way of a
	matching transaction, as defined in the stock exchange regulations,
	will be classified as an off-exchange transaction, while disclosing
	in the free text field that the transaction was done this way.
	Is the change a result of a single transaction or multiple (cumulative)
	change:
	Single transaction
	Date of change:

#	Name of Corporation/Last Name and First Name of Holder
	15/12/2025
	Transaction price:
	31,830
	Currency: agorot (אג('
	Are they dormant shares or securities convertible to dormant shares:
	No
	Last reported holding (quantity of securities):
	1,884,031
	Percentage of holding from total securities of the same type in the
	last report: %
	13.00
	Change in quantity of securities:
	1,226 -
	Current balance (quantity of securities):
	1,882,805
	Current percentage of holding from total securities of the same type: %
	13.00
	Percentage of holding after the change: capital: %
	13.00
	In voting power: %
	13.00
	Explanation: The percentage of holding after the change does not refer
	to convertible securities.
	Percentage of holding after the change in full dilution: capital: %
	13.00
	In voting power: %
	13.00
	Note no.:

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.

Note: If increase due to forced purchase of loaned securities, or decrease due to forced sale of loaned securities, then the loaned securities not returned to the lender thus the lending action becomes a forced purchase and the lending act a forced sale.

Notes

#	Note
1

• 1. Was the entire consideration paid at the time of change?
• No
• If not, please indicate the date of completion of payment: 16/12/2025
• 1. If the change was by signing a lending document, please provide details regarding the end of the lending:
• Explanation: Please specify the holding percentages taking into account all securities held by the interested party.
• 1. The date and time the corporation first became aware of the event or matter:
• 25/12/2024 at 13:00
• 1. Details of actions causing the change:

Details of Authorized Signatories on behalf of 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.

#	Name	Position
1	Oz Yosef	CFO
2	Hezi Sidon	Other
		Head of Legal Department and Company Secretary

--

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Israel Securities Authority website: Click Here.

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

Short name: Yochananof

Address: 10 Kind Moti St., Rehovot, 7638519

Telephone: 076-8175717

Fax: 08-9448179

Email: Hezi@yochananof.co.il

Company website: www.yochananof.co.il Previous names of the reporting entity:

Electronic reporter's name: Hezi Sidon

Position: Legal Advisor and Company Secretary

Employing company name:

Address: 10 Moti Kind St., Rehovot, 7638519 Telephone: 076-8175717 Fax: 08-9448179 Email: hezi@yochananof.co.il

Form structure update date: 04/02/2025

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.

No images appear in the original document.