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.

Registrar number: 511344186

To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T077 (Public)
Filed via MAGNA: 15/04/2026

www.isa.gov.il
www.tase.co.il
Reference: 2026-01-034902

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	Holder name	Name, type and series of security	Updated quantity of securities	Holding percentage		Holding percentage (full dilution)
				% capital	% voting	% capital	% voting
1	Mordechai Yochananof	Ordinary share	3,731,000	25.75	25.75	25.75	25.75
2	Eitan Yochananof	Ordinary share	2,326,283	16.06	16.06	16.06	16.06
3	Sarit Yochananof	Ordinary share	1,882,805	13.00	13.00	13.00	13.00
4	Cheli Yochananof	Ordinary share	1,900,000	13.11	13.11	13.11	13.11
5	Yuval Damari	Ordinary share	969	0.01	0.01	0.01	0.01
6	Sagi Damari	Ordinary share	517	0.00	0.00	0.00	0.00
7	M. Yochananof and Sons (1988) Ltd.	Ordinary share	11,901	d d		d d
8	Migdal Insurance and Financial Holdings Ltd - Participating	Ordinary share	822,358	5.68	5.68	5.68	5.68
9	Migdal Insurance and Financial Holdings Ltd - Mutual Funds	Ordinary share	162,153	1.12	1.12	1.12	1.12
10	Migdal Insurance and Financial Holdings Ltd - Mutual Funds	BONDS (Series 1)	7,204,517
11	Harel Insurance Investments & Financial Services Ltd - Nostro	Ordinary share	0	d d		d d
12	Harel Insurance Investments & Financial Services Ltd - Mutual Funds	Ordinary share	128,206	0.88	0.88	0.88	0.88
13	Harel Insurance Investments & Financial Services Ltd - Provident Funds	Ordinary share	815,965	5.63	5.63	5.63	5.63
14	Harel Insurance Investments & Financial Services Ltd - Nostro	BONDS (Series 1)	0
15	Harel Insurance Investments & Financial Services Ltd - Mutual Funds	BONDS (Series 1)	2,965,068.92
Total holding percentage			Total holding percentage (full dilution)
---	---	---	---	---
% capital	% voting		% capital	% voting
81.24	81.24		81.24	81.24

B. Senior officers in the corporation (excluding CEO and directors, and excluding 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 the holdings of senior officers in the corporation:

Holder number	Holder name	Name, type and series of security	Updated quantity of securities	Holding percentage		Holding percentage (full dilution)
				% capital	% voting	% capital	% voting
16	Elad Harazi	Ordinary share	4,312	0.03	0.03	0.03	0.03
17	Oz Yosef	Ordinary share	1,825	0.01	0.01	0.01	0.01
18	Hezi Sidon	Ordinary share	257	0.00	0.00	0.00	0.00
19	Maor Itach	Ordinary share	139	0.00	0.00	0.00	0.00
Total holding percentage [% capital] % voting	Total holding percentage (full dilution) [% capital] % voting
---	---
0.04	0.04	0.04	0.04

Explanations:

A report must also be made on the holding of other securities (not BONDS), including other securities that are not listed for trading.
In a case where a report is required on the holding of BONDS that are not convertible into shares, it is permitted to attach the status of the holdings as a PDF file in the dedicated 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 that was published by the Authority and attached to the staff position. The PDF file shall include, at a minimum, 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 on a fully diluted basis) must be stated taking into account all the securities held by him in a single row only.
In this form, the status of the holdings of all interested parties must be detailed, including those whose holdings have not changed.
In a case where the interested party is a held company with material activity to the activity of the corporation, the holdings must be split into shares purchased prior to the entry into force of the Companies Law, 5759 - 1999, and which grant rights in capital and in voting, and shares purchased after its entry into force 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 stated. If the interested party has no controlling shareholder - the details of the interested parties in it 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 set forth in Section A above.
If the interested party or senior officer also holds securities in his held company, if its activities are material to the activity of the corporation, a description of these holdings will be provided in the "Remarks" field appearing within the holder's details.

Holder name

Mordechai Yochananof

Holder name in English as it appears in the passport

Mordechai Yohananof

Holder no.: 1

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: 008844508

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 for several shareholders who hold together with him securities of a corporation No

Is the holder permitted to report on the change in holding on an aggregate basis: No

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

Are the shares held dormant shares No

TASE security number: 1161264

Balance in previous central report (quantity of securities): 3,731,000

Change in quantity of securities: 0

Explanation: If a decrease in 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: % ___

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

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, under the control or management of the interested party, who held and/or hold securities on behalf of the interested party.

Remarks:

Mr. Mordechai Yochananof serves as Chairman of the Company's Board of Directors, father of Messrs. Eitan Yochananof, Sarit Yochananof and Cheli Yochananof (for further details see remarks to holders number 2-4) as well as of Giora Yochananof who serves as a director in the Company.

Holder name

Eitan Yochananof

Holder name in English as it appears in the passport

Eitan Yohananof

Holder no.: 2

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: 022496327

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 for several shareholders who hold together with him securities of a corporation No

Is the holder permitted to report on the change in holding on an aggregate basis: No

Are the shares held dormant shares No

TASE security number: 1161264

Balance in previous central report (quantity of securities): 2,326,283

Change in quantity of securities: 0

Explanation: If a decrease in 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: %

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

Remarks:

Mr. Eitan Yochananof serves as CEO and as a director in the Company, son of Mr. Mordechai Yochananof and brother of Ms. Sarit Yochananof and Ms. Cheli Yochananof (for further details see remarks to holders number 1, 3 and 4) as well as of Mr. Giora Yochananof who serves as a director in the Company. It should be noted that 1,846,283 of the shares are held through Yochananof Real Estate Ltd., a private company owned and fully controlled by Mr. Eitan Yochananof, of which 587,740 shares are pledged in favor of a banking corporation.

Sarit Yochananof

Sarit Yohananof

Holder no.: 3

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

Identification number: 024324212

Country of citizenship / incorporation or registration:

Balance in previous central report (quantity of securities): 1,882,805

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

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

Remarks:

Ms. Sarit Yochananof serves as VP Efficiency and Process Improvement and as a director in the Company, daughter of Mr. Mordechai Yochananof and sister of Messrs. Eitan Yochananof and Cheli Yochananof (for further details see remarks to holders number 1, 2 and 4) as well as of Giora Yochananof who serves as a director in the Company. Mother of Messrs. Yuval and Sagi Damari (holders no. 5-6). It should be noted that 135,000 of the shares are pledged in favor of a banking corporation.

Cheli Yochananof

Cheli Yohananof

Holder no.: 4

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

Identification number: 025393109

Country of citizenship / incorporation or registration:

Balance in previous central report (quantity of securities): 1,900,000

Remarks:

Ms. Cheli Yochananof is the daughter of Mr. Mordechai Yochananof and sister of Messrs. Eitan Yochananof and Sarit Yochananof (for further details see remarks to holders number 1-3) as well as of Giora Yochananof who serves as a director in the Company. It should be noted that all the shares are held through Cheli Yochananof Ltd., a private company

owned and fully controlled by Ms. Cheli Yochananof and that 151,486 of the shares are pledged in favor of a banking corporation.

Yuval Damari

Holder no.: 5

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

Identification number: 318910536

Citys

Country of citizenship / incorporation or registration: _____

Balance in previous central report (quantity of securities): 969

Remarks:

Son of Ms. Sarit Yochananof, holder no. 3.

Sagi Damari

Holder no.: 6

Identification number: 312493554 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 for several shareholders who hold together with him securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No Explanation: Those obligated to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer of the corporation.
Are the shares held dormant shares No
TASE security number: 1161264
Balance in previous central report (quantity of securities): 517
Change in quantity of securities: 0 Explanation: If a decrease in 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: % ____
Minimum holding percentage of the holder in the security during the report period: % ____
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, under the control or management of the interested party, who held and/or hold securities on behalf of the interested party.
Remarks: Son of Ms. Sarit Yochananof, holder no. 3.
Holder name M. Yochananof and Sons (1988) Ltd. Holder name in English as it appears in the passport -
Holder no.: 7
Type of holder: The reporting corporation
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: 511344186 Controlling shareholder in the holder: As detailed in Section C 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 for several shareholders who hold together with him securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No

Are the shares held dormant shares Yes

Balance in previous central report (quantity of securities): 11,901

Remarks:

Migdal Insurance and Financial Holdings Ltd - Participating

Migdal Insurance and Financial Holdings Ltd

Holder no.: 8

Type of holder: Participating life insurance accounts

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520029984

Eliyahu Issuances Ltd.

Citizenship / Country of incorporation or registration: Incorporated in Israel

Is the holder permitted to report on the change in holding on an aggregate basis: Yes

Balance in previous central report (quantity of securities): 887,858

Change in quantity of securities: -65,500

Maximum holding percentage of the holder in the security during the report period: % 6.13

Minimum holding percentage of the holder in the security during the report period: % 5.68

According to information provided to the Company by Migdal Insurance and Financial Holdings Ltd.: Name of the controlling shareholder in the Migdal group: To the best of the Company's knowledge, as of the date of the report, Mr. Shlomo Eliyahu is the ultimate controlling shareholder in the Company and holds 45.50% of the issued and outstanding share capital of the Company ["share capital"], as described below: Eliyahu Issuances Ltd. holds 58.13% of the share capital and Gan Ha'ir Project Ltd. holds 6.15% of the share capital. Eliyahu Issuances Ltd. is a wholly owned company of Eliyahu 1959 Ltd. To the best of the Company's knowledge, the shareholders of Eliyahu 1959 Ltd. are: Mr. Shlomo Eliyahu, holding 25.14% of the capital and 98% of the management shares, Ms. Chaya Eliyahu, holding 0.02% of the capital and 2% of the management shares, Shlomo Eliyahu Holdings Ltd., holding 61.7% of the capital, Achiem Eliyahu Trust and Investments Company Ltd., holding 13.14% of the capital. The shareholders of Shlomo Eliyahu Holdings Ltd. are Mr. Shlomo Eliyahu holding 83.31% and Ms. Chaya Eliyahu holding 16.69%. The sole shareholder in Achiem Eliyahu Trust and Investments Company Ltd. is Shlomo Eliyahu Holdings Ltd., whose shareholders are Mr. Shlomo Eliyahu and Ms. Chaya Eliyahu as detailed above. Gan Ha'ir Project is a company wholly owned by Mr. Shlomo Eliyahu.

Holder name

Migdal Insurance and Financial Holdings Ltd - Mutual Funds

Migdal Insurance and Financial Holdings Ltd

Holder no.: 9

Type of holder: Companies for the management of joint investment trust funds

Type of identification number: Number in the Israeli Companies Registrar

Identification number: 520029984

Eliyahu Issuances Ltd.

Citizenship / Country of incorporation or registration: Incorporated in Israel

Is the holder permitted to report on the change in holding on an aggregate basis: Yes

Balance in previous central report (quantity of securities): 176,849

Change in quantity of securities: -14,696

Maximum holding percentage of the holder in the security during the report period: % 1.23

Minimum holding percentage of the holder in the security during the report period: % 1.12

management of the interested party, who held and/or hold securities on behalf of the interested party.

Remarks:

Migdal Insurance and Financial Holdings Ltd - Mutual Funds

Holder no.: 10

Type of holder: Companies for the management of joint investment trust funds

Country of citizenship / incorporation or registration: _____

TASE security number: 1187418

Balance in previous central report (quantity of securities): 7,055,684

Change in quantity of securities: 148,833

Maximum holding percentage of the holder in the security during the report period: % 5.43

Minimum holding percentage of the holder in the security during the report period: % 5.20

Harel Insurance Investments & Financial Services Ltd - Nostro

Harel Insurance Investments & Financial Services Ltd

Holder no.: 11

Type of holder: Nostro account

Identification number: 520033986

Yair Hamburger ID 007048671, Gideon Hamburger ID 007048663 and Nurit Manor ID 05117131

Balance in previous central report (quantity of securities): 0

Maximum holding percentage of the holder in the security during the report period: $\%$ 0.00

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

007048663 and Nurit Manor ID 051171312. The holdings of the controlling shareholders in the Company are mainly through G.Y.N. Economic Consulting and Investment Management 2017 Limited Partnership (Partnership number 550272587) ("G.Y.N. Partnership"). A partnership under their full control and ownership, in which they hold as limited partners through private companies wholly owned by them and also hold the general partner in the G.Y.N. Partnership. The remaining holding via the nostro account is 216-, representing short transactions.
Holder name Harel Insurance Investments & Financial Services Ltd - Mutual Funds Holder name in English as it appears in the passport Harel Insurance Investments & Financial Services Ltd Holder no.: 12
Type of holder: Companies for the management of joint investment trust 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: 520033986 Controlling shareholder in the holder: Yair Hamburger ID 007048671, Gideon Hamburger ID 007048663 and Nurit Manor ID 05117131 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 for several shareholders who hold together with him securities of a corporation Yes Is the holder permitted to report on the change in holding on an aggregate basis: Yes Explanation: Those obligated to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer of the corporation. Are the shares held dormant shares No
TASE security number: 1161264 Balance in previous central report (quantity of securities): 0 Change in quantity of securities: 128,206 Explanation: If a decrease in 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: % 0.86 Minimum holding percentage of the holder in the security during the report period: % 0.90 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, under the control or management of the interested party, who held and/or hold securities on behalf of the interested party. Remarks: According to information provided to the Company by Harel Insurance Investments & Financial Services Ltd.: The controlling shareholders in the interested party are as follows: Yair Hamburger ID 007048671, Gideon Hamburger ID 007048663 and Nurit Manor ID 051171312. The holdings of the controlling shareholders in the Company are mainly through G.Y.N. Economic Consulting and Investment Management 2017 Limited Partnership (Partnership number 550272587) ("G.Y.N. Partnership"). A partnership under their full control and ownership, in which they hold as limited partners through private companies wholly owned by them and also hold the general partner in the G.Y.N. Partnership.
Holder name Harel Insurance Investments & Financial Services Ltd - Provident Funds Holder name in English as it appears in the passport Harel Insurance Investments & Financial Services Ltd

Holder no.: 13

Type of holder: Provident funds and companies for the management of provident funds

Identification number: 520033986

Yair Hamburger ID 007048671, Gideon Hamburger ID 007048663 and Nurit Manor ID 05117131

Balance in previous central report (quantity of securities): 0

Change in quantity of securities: 815,965

Explanation: If a decrease in 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: % 5.63

Minimum holding percentage of the holder in the security during the report period: % 4.00

According to information provided to the Company by Harel Insurance Investments & Financial Services Ltd.: The controlling shareholders in the interested party are as follows: Yair Hamburger ID 007048671, Gideon Hamburger ID 007048663 and Nurit Manor ID 051171312. The holdings of the controlling shareholders in the Company are mainly through G.Y.N. Economic Consulting and Investment Management 2017 Limited Partnership (Partnership number 550272587) ("G.Y.N. Partnership"). A partnership under their full control and ownership, in which they hold as limited partners through private companies wholly owned by them and also hold the general partner in the G.Y.N. Partnership.

Harel Insurance Investments & Financial Services Ltd - Nostro

Harel Insurance Investments & Financial Services Ltd

Holder no.: 14

Type of holder: Nostro account

TASE security number: 1187418

Maximum holding percentage of the holder in the security during the report period: % 0.02

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

Harel Insurance Investments & Financial Services Ltd - Mutual Funds

Holder no.: 15

Change in quantity of securities: 2965068.92

Maximum holding percentage of the holder in the security during the report period: % 2.45

Minimum holding percentage of the holder in the security during the report period: % 2.24

Elad Harazi

Holder no.: 16

Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Identification number: 033543315

TASE security number: 1161264
Balance in previous central report (quantity of securities): 4,592
Change in quantity of securities: -280
Explanation: If a decrease in 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: % __
Minimum holding percentage of the holder in the security during the report period: % __
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, under the control or management of the interested party, who held and/or hold securities on behalf of the interested party.
Remarks: Deputy CEO of the Company.
Holder name Oz Yosef
Holder name in English as it appears in the passport Oz Yosef
Holder no.: 17
Type of holder: Senior officer who is not a 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: 36451706
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 for several shareholders who hold together with him securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No
Explanation: Those obligated to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer of the corporation.
Are the shares held dormant shares No
TASE security number: 1161264
Balance in previous central report (quantity of securities): 1825
Change in quantity of securities: 0
Explanation: If a decrease in 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: % __
Minimum holding percentage of the holder in the security during the report period: % __
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, under the control or management of the interested party, who held and/or hold securities on behalf of the interested party.

Remarks: Chief Financial Officer.
Holder name Hezi Sidon Holder name in English as it appears in the passport Hezi Nir Sidon Holder no.: 18
Type of holder: Senior officer who is not a 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: 302937487 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 for several shareholders who hold together with him securities of a corporation No
Is the holder permitted to report on the change in holding on an aggregate basis: No Explanation: Those obligated to report any change in holding in accordance with Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder or a senior officer of the corporation.
Are the shares held dormant shares No
TASE security number: 1161264
Balance in previous central report (quantity of securities): 257
Change in quantity of securities: 0 Explanation: If a decrease in 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: % _
Minimum holding percentage of the holder in the security during the report period: % _
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, under the control or management of the interested party, who held and/or hold securities on behalf of the interested party.
Remarks: Head of the Legal Department and Company Secretary
Holder name Maor Itach Holder name in English as it appears in the passport Maor Itach Holder no.: 19
Type of holder: Senior officer who is not a 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 _

Identification number: 021664255

Balance in previous central report (quantity of securities): 139

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

Company accountant.

Attachment of status of holdings in BONDS 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 the law, does a controlling shareholder exist in the corporation:

☐ Yes
☐ No
☐ Other

The controlling shareholder in the corporation is:

1 Mordechai Yochananof

Identification number of the controlling shareholder: Identity card number008844508

Was control transferred during the period described in the report: No

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

2 Eitan Yochananof

Identification number of the controlling shareholder: Identity card number022496327

Was control transferred during the period described in the report: No

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

3 Sarit Yochananof

Identification number of the controlling shareholder: Number in the Israeli Companies Registrar024324212

4 Cheli Yochananof

Identification number of the controlling shareholder: Identity card number025393109

Total holding percentage $(\%)$ in the corporation's capital of all controlling shareholders: 67.92

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

	Signer name	Position
1	Oz Yosef	Chief Financial Officer
2	Hezi Sidon	Other Head of the Legal Department and Company Secretary

Explanation: Under Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations shall be signed by the persons 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.

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 Form structure update date: 21/10/2025

Short name: Yochananof

Address: Kind Moti10, Rehovot7638519 Telephone: 076-8175717, Fax: 08-9448179

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

Previous names of reporting entity:

Electronic reporter name: Sidon HeziHis position: Legal Counsel and Company SecretaryEmployer company name:

Address: Moti Kind10, Rehovot7638519Telephone: 076-8175717Fax: 08-9448179Electronic mail: [email protected]

AI assistant

M.Yochananof and Sons (1988) Ltd. Major Shareholding Notification 2026

7119_rns_2026-04-15_a998dbd4-ee0d-482a-a30b-aeb58d8bd9e9.pdf

Explanations:

___

Remarks:

Remarks:

Holder name

3 Sarit Yochananof

4 Cheli Yochananof

AI assistant

M.Yochananof and Sons (1988) Ltd. — Major Shareholding Notification 2026

7119_rns_2026-04-15_a998dbd4-ee0d-482a-a30b-aeb58d8bd9e9.pdf

Explanations:

___

Remarks:

Remarks:

Holder name

3 Sarit Yochananof

4 Cheli Yochananof

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M.Yochananof and Sons (1988) Ltd. Major Shareholding Notification 2026