Regulations 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Max Stock Limited (TASE: MAXO) (the “Company”) today announced holdings of interested parties and senior officers as of June 30, 2025:
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 % holdings (on a fully diluted basis) % equity % voting % equity % voting1 Moose Holdco Ltd. Max Stock Ordinary Share 31,558,386 22.61 22.61 22.43 22.432 Ori Max Max Stock Ordinary Share 24,981,492 17.90 17.90 17.76 17.763 Y.D. More Investments Ltd. (Mutual Funds) Max Stock Ordinary Share 2,362,904 1.69 1.69 1.68 1.684 More Provident Funds and Pension Ltd. (Provident Funds) Max Stock Ordinary Share 12,066,976 8.65 8.65 8.58 8.585 Max Stock Ltd. Max Stock Ordinary Share 3,658,971 0.00 0.00 0.00 0.006 Migdal Insurance and Financial Holdings Ltd – Profit sharing life insurance policies Max Stock Ordinary Share 9,600,229 6.88 6.88 6.82 6.827 Migdal Insurance and Financial Holdings Ltd. – Mutual funds management companies Max Stock Ordinary Share 1,850,609 1.33 1.33 1.32 1.328 G. Gissin Advocates Max Stock Ordinary Share 44,087 0.03 0.03 0.03 0.039 Ibex Israel Fund LLP Max Stock Ordinary Share 7,315,547 5.24 5.24 5.20 5.20
% holdings % holdings (on a fully diluted basis)% equity % voting % equity % voting64.33 64.33 63.82 63.82
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 % holdings (on a fully diluted basis) % equity % voting % equity % voting10 Shlomo Cohen Max Stock Op2020 share options 102,695 0 0 0.07 0.0711 Nir Dagan Max Stock Op2020 share options 48,987 0 0 0.03 0.0312 Shahar Kanizo Max Stock Op2020 share options 23,619 0 0 0.02 0.0213 Ofir Edri Max Stock Op2020 share options 94,326 0 0 0.07 0.07
% holdings % holdings (on a fully diluted basis)% equity % voting % equity % voting0 0 0.19 0.19
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 Change (+/-) Maximal holding in period (%) Minimal holding in period (%) Comments (31-Mar-2025)Moose Holdco Ltd. 39,350,594 -7,792,208 (*) Moose Holdco and the Company's other controlling shareholder and CEO, Mr. Ori Max, are party to a shareholder agreement regulating their relationship. The Company has been informed that Moose Holdco is wholly (100%) owned (indirectly) by AMI Opportunities, a foreign private investment fund (incorporated in Guernsey). AMI Opportunities is wholly-controlled (indirectly) by AMI Foundation. To the Company's best knowledge, AMI Foundation is advised by Apax Partners Israel Ltd.Y.D. More Investments Ltd. 1,853,406 +509,498 1.69% 1.29% (*) 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 More Investments. More Investments is a public company jointly owned through a holding structure by Messrs. Eli Levi, Yosef Levi, Binyamin, Yosef, Michael and Dotan Meirov.More Provident Funds & Pension Ltd. 12,885,350 -818,374 9.00% 8.64% See above.Migdal Holdings Insurance & Finance Ltd – Profit sharing life insurance policies 7,327,501 +2,272,728 6.88% 5.25% (*) Migdal Insurance & Financial Holdings Ltd. (“Migdal”) holds more than 5% of Max Stock's share capital through the mutual funds and provident funds managed by the Migdal corporate group. Migdal is a public company which is ultimately controlled by Mr. Shlomo Eliyahu (48.59%).Migdal Holdings Insurance & Finance Ltd. – Mutual funds management companies 1,103,199 +747,410 1.37% 0.72% See above.Shlomo Cohen 102,775 -80 Exercise of employee options.
(*) 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 July 7, 2025 (Ref. No. 2025-01-049563) (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 StockMax Stock is Israel's leading extreme value retailer, currently present in 64 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
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