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M.Yochananof and Sons (1988) Ltd.

Legal Proceedings Report Sep 29, 2025

7119_rns_2025-09-29_b160106f-a775-4704-86fd-28c6dd601930.pdf

Legal Proceedings Report

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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.

M.YOCHANANOF AND SONS (1988) LTD

Registry Number: 511344186

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Sent via MAGNA: 28/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-072434

The corporation will schedule the report for publication on: 29/09/2025 08:00

Immediate Report on an Event or Matter Deviating from the Corporation's Ordinary Business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

The results of an issuance should be reported in T20 and not in this form.

Reporting on bond ratings or corporate ratings should be submitted via Form T125.

Report on:

[ ] Delayed report submission

Nature of the Event:

Summary: Dismissal in limine of a motion for class action certification

  1. Details:

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.

Further to the immediate report dated 23 February 2025 (Reference No. 2025-01-012398), which is incorporated herein by reference, regarding a lawsuit and a motion for its certification as a class action, which was filed against the company, the company's CEO Mr. Eitan Yochananof, and the company's Deputy CEO Mr. Elad Harazi, together with additional defendants not related to the company, alleging that the company was allegedly a party to a restrictive arrangement together with a competitor and thereby allegedly harmed competition in the food retail sector and caused price increases for consumers (the "motion"), the company is honored to announce that the District Court has decided to dismiss the motion in limine with respect to the company and its two office holders.

2. Date and time the corporation first became aware of the event or matter:

28/09/2025 at 16:15

  1. If the report was delayed - the reason for the delay:

  2. On the date and at the time the impediment to reporting was removed:

Date: _________ Time: _________

  1. The company is a shell company as defined in the Stock Exchange regulations.

Details of the authorized signatories on behalf of the corporation:

# Name Position
1 Eitan
Yochananof
CEO
and
Director
2 Hezi
Sidon
Other
(Head
of
Legal
Department
and
Company
Secretary)

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.

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

Previous reference numbers for documents on the subject (the mention does not constitute incorporation by reference):

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

Short name: M.YOCHANANOF

Address: Kind Moti 10, Rehovot 7638519 Phone: 076-8175717 Fax: 08-9448179

Email: [email protected] Company website: www.yochananof.co.il

Previous names of the reporting entity:

Name of electronic reporter: Hezi Sidon Position: Legal Advisor and Company Secretary Employer company name:

Address: Moti Kind 10, Rehovot 7638519 Phone: 076-8175717 Fax: 08-9448179 Email: [email protected]

Form structure update date: 06/08/2024

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