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DANEL (ADIR YEOSHUA) LTD

Number in the register: 520037565

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T087 (Public)

Filed via MAGNA: 16/06/2026

Reference:

2026-01-057033

Capital status, grant of rights to purchase shares and the registers of the corporation's securities and the changes therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the change: Exercise of warrants into ordinary shares of the company

Explanation: A brief description of the nature of the change must be provided

Reference numbers of previous reports on the subject: _, _, ____.

The corporation's securities status after the change:

Name and type of security	Security No. on the stock exchange	Amount in the registered capital	Issued and paid-up capital		Amount registered in the name of the registration company
			Amount in last report	Current amount
Ordinary share	314013	10000000	6,296,119	6,296,256	6,296,238
Danel W 2021	3140167	0	2,799	2,799	0
Danel W 2023	1198654	0	58,893	58,756	0

Explanation: All the company's securities must be detailed, including securities not listed for trading.

The corporation announces that:

☐ On the date 16/06/2026

☐ From date _ to date _

☐ There was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change

Exercise of 137 warrants of type Danel W 2023 into 137 ordinary shares of the company

Explanation: The full details of the transaction or action that brought about the change in the corporation's securities must be described.

Name of the registered holder with respect to whom the change occurred: I.B.I Benefit Plan (2000) Ltd.

Type of identification number: Number in the Israeli Companies Register Identification number: 512907718

Nature of the change: Exercise of warrants ____

Date of change: 16/06/2026 Carried out through the TASE Clearing House: Yes

Type and name of security in which the change occurred: Danel W 2023

Security No. on the stock exchange: 1198654

Holder's balance in the security in the last report: 58,893

Holder's balance in this security after the change: 58,756

Total amount of securities for which there was a decrease/increase: 137 Is this a grant of rights to purchase shares No Total consideration for the securities allocated: _ The stock exchange number of the share that will result from the exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium to be received from full exercise/conversion of the security into shares: _ The period during which the security may be exercised: _ From _until _ The securities allocated will be registered for trading: _ The allocation of said securities is further to _which was published on _and its reference number is _ ☐ The security has been fully redeemed and the consideration has been fully received. ☐ The security has been fully redeemed, but the consideration has not been fully received. ☐ Issued for an ATM program ☐ Other. _
Name of the registered holder with respect to whom the change occurred: Mizrahi-Tefahot Registration Company Ltd. 2 Type of identification number: Number in the Israeli Companies RegisterIdentification number: 510422249 Nature of the change: Exercise of warrants _ Date of change: 16/06/2026Carried out through the TASE Clearing House: Yes Type and name of security in which the change occurred: Danel, ordinary share Security No. on the stock exchange: 314013 Holder's balance in the security in the last report: 6,296,101 Holder's balance in this security after the change: 6,296,238 Total amount of securities for which there was a decrease/increase: 137 Is this a grant of rights to purchase shares No Total consideration for the securities allocated: _ The stock exchange number of the share that will result from the exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium to be received from full exercise/conversion of the security into shares: _ The period during which the security may be exercised: _ From _until _ The securities allocated will be registered for trading: _ The allocation of said securities is further to _which was published on _and its reference number is _ ☐ The security has been fully redeemed and the consideration has been fully received.

Total amount of securities for which there was a decrease/increase: 137 Is this a grant of rights to purchase shares No Total consideration for the securities allocated: _ The stock exchange number of the share that will result from the exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium to be received from full exercise/conversion of the security into shares: _ The period during which the security may be exercised: _ From _until _ The securities allocated will be registered for trading: _ The allocation of said securities is further to _which was published on _and its reference number is _ ☐ The security has been fully redeemed and the consideration has been fully received. ☐ The security has been fully redeemed, but the consideration has not been fully received. ☐ Issued for an ATM program ☐ Other. _

Name of the registered holder with respect to whom the change occurred: Mizrahi-Tefahot Registration Company Ltd. 2 Type of identification number: Number in the Israeli Companies RegisterIdentification number: 510422249 Nature of the change: Exercise of warrants _ Date of change: 16/06/2026Carried out through the TASE Clearing House: Yes Type and name of security in which the change occurred: Danel, ordinary share Security No. on the stock exchange: 314013 Holder's balance in the security in the last report: 6,296,101 Holder's balance in this security after the change: 6,296,238 Total amount of securities for which there was a decrease/increase: 137 Is this a grant of rights to purchase shares No Total consideration for the securities allocated: _ The stock exchange number of the share that will result from the exercise of the security: _ Number of shares that will result from full exercise/conversion of the security: _ Total exercise premium to be received from full exercise/conversion of the security into shares: _ The period during which the security may be exercised: _ From _until _ The securities allocated will be registered for trading: _ The allocation of said securities is further to _which was published on _and its reference number is _ ☐ The security has been fully redeemed and the consideration has been fully received.

The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
Other.

Explanations:

If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in a single line. For this purpose - a distinction must be made between changes carried out through the TASE Clearing House and changes carried out directly in the company's books.
The change - for a decrease the sign "-" must be added.
In all quantity fields, the quantity of securities and not NIS par value must be entered.

There was a change only in the register of the corporation's security holders (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: The full details of the transaction or action that brought about the change in the register must be described

1 Name of the registered holder with respect to whom the change occurred:

Type of identification number: _ Identification number: _

Date of change: _ Carried out through the TASE Clearing House: _

Type and name of security in which the change occurred:

Security No. on the stock exchange:

Amount of the change:

Holder's balance in this security after the change:

The main points of the shareholders' register as of the report date are as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Does he hold the shares as trustee
1	Mizrahi-Tefahot Registration Company Ltd.	Number in the Israeli Companies Register	510422249	314013	Ordinary	6,296,238	No

Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Updated securities register from 16062026 accessible is a.pdf

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

	Name of signatory	Position
1	Ilan Ovadia	Chief Financial Officer
2	Erez Yitzhaki	Legal Counsel of the company

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed pursuant to these regulations shall be signed by the persons 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):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange	Form structure last updated on: 06/08/2024
Short name: Danel
Address: Aba Hillel12, Ramat Gan5250606	Telephone: 03-7564032, Fax: 03-7564031
Email: [email protected]

Previous names of reporting entity:

Name of electronic filer: Yitzhaki ErezPosition: Legal CounselName of employing company:

Address: Aba Hillel 12, Ramat Gan5250606Telephone: 03-7564032Fax: 03-7564031Email: [email protected]

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