| Regulations 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970 CAESAREA, Israel, Oct. 13, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today announced holdings of interested parties and senior officers as of September 30, 2026: A. Corporation's interested parties (including the CEO and directors, and including any other employee holding 5% or more of the corporation's issued share capital or voting rights): Holder no. | Holder's Name | Name, class and series of security | Updated no. of securities | % holdings % equity % voting | % holdings (on a fully diluted basis) % equity % voting | 1 | Moose Holdco Ltd. | Max Stock Ordinary Share | 11,687,631 | 8.35 8.35 | 8.20 8.20 | 2 | Ori Max | Max Stock Ordinary Share | 23,094,700 | 16.51 16.51 | 16.38 16.38 | 3 | Ori Max | Max Stock Other Option | 156,551 | 0 0 | 0 0 | 4 | Ori Max | Max Stock PSU | 106,502 | 0 0 | 0 0 | 5 | Y.D. More Investments Ltd. (mutual funds) | Max Stock Ordinary Share | 3,055,020 | 2.18 2.18 | 2.14 2.14 | 6 | More Provident Funds and Pension Ltd. (provident funds) | Max Stock Ordinary Share | 5,374,726 | 3.84 3.84 | 3.77 3.77 | 7 | Max Stock Ltd. | Max Stock Ordinary Share | 3,658,971 | 0.00 0.00 | 0.00 0.00 | 8 | Migdal Insurance & Financial Holdings Ltd. - Profit sharing life insurance policies | Max Stock Ordinary Share | 12,102,158 | 8.65 8.65 | 8.49 8.49 | 9 | Migdal Insurance & Financial Holdings Ltd. - Mutual fund management companies | Max Stock Ordinary Share | 3,414,464 | 2.44 2.44 | 2.39 2.39 | 10 | G. Gissin Advocates | Max Stock Ordinary Share | 46,022 | 0.03 0.03 | 0.03 0.03 | 11 | Meitav Investment House Ltd. - Mutual fund management companies | Max Stock Ordinary Share | 7,395,298 | 5.29 5.29 | 5.19 5.19 | 12 | Meitav Investment House Ltd. - Provident funds | Max Stock Ordinary Share | 404,744 | 0.29 0.29 | 0.28 0.28 | 13 | Meitav Investment House Ltd. - Market maker | Max Stock Ordinary Share | -7,804 | 0 0 | 0 0 | 14 | Harel Insurance Investments and Financial Services Ltd. - Provident funds | Max Stock Ordinary Share | 15,631,922 | 11.17 11.17 | 10.96 10.96 | 15 | Harel Insurance Investments and Financial Services Ltd. - Nostro | Max Stock Ordinary Share | -1 | 0 0 | 0 0 | 16 | Harel Insurance Investments and Financial Services Ltd. - Mutual Funds and ETFs | Max Stock Ordinary Share | 4,786,828 | 3.42 3.42 | 3.36 3.36 |
% holdings % equity % voting | % holdings (on a fully diluted basis) % equity % voting | 62.17 62.17 | 61.19 61.19 |
B. Corporation's senior officers (excluding the CEO and directors, and excluding any other employee holding 5% or more of the corporation's issued share capital or voting rights): Presented below is a summary table of the holdings of the corporation's senior officers: Holder no. | Holder's Name | Name, class and series of security | Updated no. of securities | % holdings % equity % voting | % holdings (on a fully diluted basis) % equity % voting | 17 | Shlomo Cohen | Max Stock Op2020 share options | 189,921 | 0 0 | 0.16 0.16 | 18 | Shlomo Cohen | Max Stock RSUs | 34,974 | 0 0 | 0 0 | 19 | Shahar Kanizo | Max Stock Op2020 share options | 103,937 | 0 0 | 0.09 0.09 | 20 | Shahar Kanizo | Max Stock RSUs | 27,979 | 0 0 | 0 0 | 21 | Ofir Edri | Max Stock Op2020 share options | 131,461 | 0 0 | 0.11 0.11 | 22 | Ofir Edri | Max Stock RSUs | 27,979 | 0 0 | 0 0 | 23 | Talia Sessler | Max Stock Op2020 share options | 159,100 | 0 0 | 0.13 0.13 | 24 | Talia Sessler | Max Stock RSUs | 27,979 | 0 0 | 0 0 | 25 | Eliezer (Elik) Kaplan | Max Stock Op2020 share options | 83,937 | 0 0 | 0.08 0.08 | 26 | Eliezer (Elik) Kaplan | Max Stock RSUs | 27,979 | 0 0 | 0 0 | 27 | Ifat Nir-Katz | Max Stock Op2020 share options | 83,937 | 0 0 | 0.08 0.08 | 28 | Ifat Nir-Katz | Max Stock RSUs | 27,979 | 0 0 | 0 0 | 29 | Oz Paz | Max Stock Op2020 share options | 83,937 | 0 0 | 0.08 0.08 | 30 | Oz Paz | Max Stock RSUs | 27,979 | 0 0 | 0 0 | 31 | Roie Biton | Max Stock Op2020 share options | 81,072 | 0 0 | 0.07 0.07 | 32 | Roie Biton | Max Stock RSUs | 20,984 | 0 0 | 0 0 |
% holdings % equity % voting | % holdings (on a fully diluted basis) % equity % voting | 0 0 | 0.8 0.8 |
The summary table below includes an overview of interested party holdings which were subject to a change in the reporting period: Name | Balance in previous report (30-Jun-2026) | Change (+/-) | Maximal holding in period (%) | Minimal holding in period (%) | Comments (to the best of the Company's knowledge) | Ori Max - Other Options | 0 | +156,551 |
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| Held through Ori Max Ltd. (company no. 51-507096-9), a company wholly owned by Mr. Ori Max. On January 8, 2026, the shareholders' agreement between Moose Holdco Ltd. and Ori Max Ltd. expired, following which the parties ceased to be controlling shareholders of the Company. For additional details, see the immediate report dated January 8, 2026 (Ref. No. 2026-01-003672). | Ori Max - PSUs | 0 | +106,502 |
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| See above. | Y.D. More Investments Ltd. (Mutual funds) | 2,972,907 | +82,113 | 2.22 % | 2.09 % | Y.D. More Investments Ltd. ("More Investments") holds more than 5% of Max Stock's share capital through the mutual funds and provident funds managed by the More Investments group. More Investments is a public company jointly controlled by Messrs. Eli Levi, Yosef Levi, Binyamin Meirov, Yosef Meirov, Michael Meirov and Dotan Meirov. | Migdal Insurance & Financial Holdings Ltd. - Profit sharing life insurance policies | 14,226,051 | -2,123,893 | 10.17 % | 8.65 % | Migdal Insurance & Financial Holdings Ltd. ("Migdal") holds more than 5% of Max Stock's share capital through the reporting entities managed by the Migdal corporate group. Migdal is a public company which, to the best of the Company's knowledge, is ultimately controlled by Mr. Shlomo Eliyahu. | Migdal Insurance & Financial Holdings Ltd. - Mutual fund management companies | 3,536,752 | -122,288 | 2.55 % | 2.43 % | See above. | Meitav Investment House Ltd. - Mutual fund management companies | 7,545,027 | -149,729 | 5.40 % | 5.29 % | Meitav Investment House Ltd. ("Meitav") holds more than 5% of Max Stock's share capital through the mutual funds and provident funds managed by the Meitav corporate group. The controlling shareholders of Meitav are Mr. Avner Stepak and Mr. Eli Barkat. | Meitav Investment House Ltd. - Provident funds | 0 | +404,744 | 0.29 % | 0 % | See above. | Meitav Investment House Ltd. - Market maker | -40,429 | +32,625 | 0.02 % | 0.00 % | See above. | Harel Insurance Investments & Financial Services Ltd. - Provident funds | 15,865,575 | -233,653 | 11.53 % | 10.99 % | Harel Insurance Investments & Financial Services Ltd. ("Harel") holds more than 5% of Max Stock's share capital through the reporting entities managed by the Harel corporate group. Harel is ultimately controlled by Mr. Yair Hamburger, Mr. Gideon Hamburger and Ms. Nurit Manor. | Harel Insurance Investments & Financial Services Ltd. - Nostro | -62 | +61 | 0.00 % | 0.00 % | See above. | Harel Insurance Investments & Financial Services Ltd. - Mutual Funds and ETFs | 5,541,300 | -754,472 | 3.98 % | 3.42 % | See above. | Shlomo Cohen - Options | 85,000 | +104,921 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01- 075048). | Shlomo Cohen - RSUs | 0 | +34,974 |
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| See above. | Shahar Kanizo - Options | 23,619 | +80,318 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01- 075048). | Shahar Kanizo - RSUs | 0 | +27,979 |
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| See above. | Ofir Edri - Options | 54,999 | +76,462 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01- 075048). | Ofir Edri - RSUs | 0 | +27,979 |
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| See above. | Talia Sessler - Options | 75,163 | +83,937 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01- 075048). | Talia Sessler - RSUs | 0 | +27,979 |
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| See above. | Eliezer (Elik) Kaplan - Options | 0 | +83,937 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01- 075048). | Eliezer (Elik) Kaplan - RSUs | 0 | +27,979 |
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| See above. | Ifat Nir-Katz - Options | 0 | +83,937 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01- 075048). | Ifat Nir-Katz - RSUs | 0 | +27,979 |
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| See above. | Oz Paz - Options | 0 | +83,937 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01- 075048). | Oz Paz - RSUs | 0 | +27,979 |
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| See above. | Roie Biton - Options | 0 | +81,072 |
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| Allocation of options and restricted share units to senior officers of the Company in accordance with the terms of the Company's equity compensation plan, pursuant to a non-material private placement report dated August 11, 2026 (Ref. No. 2026-01-075048). | Roie Biton - RSUs | 0 | +20,984 |
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| See above. |
(*) As notified to the Company by the interested party or to the best of the Company's knowledge. This is an English translation of segments of a Hebrew immediate report that was published on October 13, 2026 (Ref. No. 2026-01-092871) (hereinafter: the "Hebrew Version"). This English version is only for convenience purposes. This is not an official translation and has no binding force. Whilst reasonable care and skill have been exercised in the preparation hereof, no translation can ever perfectly reflect the Hebrew Version. In the event of any discrepancy between the Hebrew Version and this translation, the Hebrew Version shall prevail. About Max Stock Max Stock is Israel's leading extreme value retailer, currently present in 65 locations throughout Israel. We offer a broad assortment of quality products for customers' everyday needs at affordable prices, helping customers "Dream Big, Pay Small". For more information, please visit https://ir.maxstock.co.il Company Contacts: Talia Sessler, Chief Corporate Development and IR Officer talia@maxstock.co.il View original content:https://www.prnewswire.com/news-releases/max-stock-limited-releases-an-immediate-report-on-holdings-of-interested-parties-and-senior-officers-as-of-september-30-2026-302907239.html
SOURCE Max Stock Limited | |