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ISRAS Investment Company Ltd. Director's Dealing 2026

Jun 30, 2026

6865_rns_2026-06-30_e9ca59fe-4d1f-4ffb-95ef-9d0387da0724.pdf

Director's Dealing

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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.

| Isras Investment Company Ltd |
| --- |
| ISRAS INVESTMENT COMPANY LTD |
| Number in the register: 520017807 |
| To: Israel Securities Authority
www.isa.gov.il | To: Tel Aviv Stock Exchange Ltd
www.tase.co.il | T076 (Public) | Filed via MAGNA: 30/06/2026
Reference: 2026-01-061690 |
| --- | --- | --- | --- |

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 for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation, Form T121 should be used.

  1. Name of corporation/ surname and first name of the holder: Isras Holdings Ltd
    Name of corporation/ surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:
    Isras Holdings Ltd
    Type of identification number: Number in the Israeli Registrar of Companies
    Identification number of the holder: 516632387
    Type of holder: Interested party who 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 _
    Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: No
    Name of the controlling shareholder in the interested party: Mr. Shlomo Eisenberg (together with his wife, Teresa Eisenberg)
    Identification number of the controlling shareholder in the interested party: 65532236
    Citizenship/ country of incorporation or registration: Incorporated in Israel
    Country of citizenship / incorporation or registration: _

    Security number on the stock exchange: 613034
    Name and type of the security: Ordinary shares NIS 1
    Nature of the change: Increase due to purchase on the stock exchange __
    Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
    Is this a change in a single transaction or several transactions (cumulative change): Several transactions
    Date of change: 30/06/2026
    Transaction price: 84,000 Currency agorot
    Whether they are dormant shares or securities convertible into dormant shares: No
    Balance (in quantity of securities) in the last report: 3,275,098 Holding rate out of all securities of the same type in the last report: % 66.93
    Change in quantity of securities: 676+
    Current balance (in quantity of securities): 3,275,774 Current holding rate out of all securities of the same type: % 66.95

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.

Holding rate after the change: In equity: % 66.95 In voting power: % 66.95

Explanation: The holding rate after the change does not relate to convertible securities.

Holding rate after the change on a fully diluted basis: In equity: % 66.95 In voting power: % 66.95

Footnote no. 1

Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and consequently the lending transaction became a forced purchase and the lending transaction became a forced sale.

No. Footnote
1 This concerns several transactions, where the transaction price stated above is the average price of the transactions.
  1. Was the full consideration paid on the date of the change Yes

If the full consideration was not paid on the date of the change, please specify the date of completion of the payment:

  1. If the change is by way of signing a loan deed, please provide details regarding the manner of termination of the loan:

Explanation: The holding rates must be stated taking into account all securities held by the interested party.

  1. The date and time when the corporation first became aware of the event or matter 30/06/2026 At time 17:30

  2. Details of the actions that caused the change

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

Name of signatory Position
1 Ilan Tokar
Other
Risk and Reporting Manager

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this subject can be found on the Authority's website: Click here.

Reference numbers of previous 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

Date of form structure update: 04/02/2025

Short name: Isras

Address: Avshalom Gisin53, Petah Tikva4922450 Telephone: 03-7130200, Fax: 03-5606955

Email: [email protected] Company website: https://israsgroup.co.il

Former names of the reporting entity: Isras Israel-Rassco Investment Company Ltd

Name of electronic reporter: Jonathan GalerPosition: Legal Counsel and Company SecretaryName of employing company: Address: Har Sinai 3, Tel Aviv - Yafo6581603Telephone: 03-7130217Fax: 03-5606955Email: [email protected]