Doral Group Renewable Energy Resources Ltd.

Major Shareholding Notification • Dec 14, 2025

DORAL GROUP RENEWABLE ENERGY RESOURCES LTD

Registration Number: 515364891

To: Israel Securities Authority (www.isa.gov.il)

To: The Tel Aviv Stock Exchange Ltd (TASE) (www.tase.co.il)

Form number: T087 (Public)

Date broadcast on MAGNA: 14/12/2025

Reference Number: 2025-01-099107

Equity Status, Granting Rights to Purchase Shares, and the Registers of the Corporation's Securities and Changes Therein

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 1970

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

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

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

Nature of the change:

Redemption of non-tradable warrants into company shares

Explanation: A brief description of the nature of the change is required

Reference numbers of previous reports on the subject:
,,

1. The Corporation's Security Status after the Change:

Name and Type of Security	TASE Number	Quantity in the Registered Capital	Issued and Paid-up Capital - Most Recent Filing	Issued and Paid-up Capital – Current Amount	Amount Listed Under the Company for Registration
Doral Ordinary Shares without Par Value	1166768	200,000,000	199,561,406	199,657,409	199,657,409
Doral 06/20, Non-tradable Warrants	1166776	0	144,006	48,003	0
Doral Bonds 1'	1179134	0	309,948,974	309,948,974	309,948,974
Doral Bonds 2'	1205475	0	548,600,858	548,600,858	548,600,858
Doral Bonds 3'	1220193	0	372,456,000	372,456,000	372,456,000
Doral Other Warrants	1223825	0	267,254	267,254	0

Explanation: List all the company's securities, including securities not listed for trading.

2. The Corporation Announces That:

On the date: 11/12/2025

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

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.

Description of the nature of the change:

Redemption of non-tradable warrants into company shares

Explanation: It is required to describe all the details of the transaction or action due to which there was a change in the corporation's securities.

Section 1 – Detail of Changes

1. Registered holder affected by the change: I.B.I. Trust Management

ID Number: 515020428
Nature of change: Warrant exercise
Change date: 11/12/2025
Executed through the stock exchange clearing house: Yes
Type and name of security affected: Doral 06/20, non-tradable warrants
TASE security number: 1166776
Holder's balance in the security at most recent report: 144,006
Holder's balance in the security after the change: 48,003
Total change (increase/decrease) in security: 96,003
Is it the grant of rights to purchase shares? No
Total consideration for the securities issued:
TASE number of the share resulting from the exercise:
Number of shares resulting from full exercise/conversion:
Total additional consideration resulting from full exercise/conversion:
Period in which the security can be exercised:
From day: To day:
Securities issued to be listed for trading:
Allocation is pursuant to: published on: reference number:
[✔] Other.

1. Registered holder affected by the change: The Tel Aviv Stock Exchange Ltd

Reason: Exercise of non-tradable employee options.

Type of ID: Company Register in Israel

ID Number: 515736817

Nature of change: Warrant exercise

Change date: 11/12/2025

Executed through the stock exchange clearing house: Yes

Type and name of security affected: Doral ordinary shares without par value

TASE security number: 1166768

Holder's balance in the security at most recent report: 199,561,406

Holder's balance in the security after the change: 199,657,409

Total change (increase/decrease) in security: 96,003

Is it the grant of rights to purchase shares? No

[✔] The security is fully paid and consideration received in full.

Explanations:

• 1. If the change affects more than one security, you must detail the effect in a separate row for each security.
• 1. Change date all changes of the same type, in the same security, performed in a single day, should be summarized in one row. For this, changes performed via clearing house should be separated from those executed directly in the company's records.
• 1. For a decrease, add the symbol "-".
• 1. All quantity fields should show the number of securities, not ILS par value.

3. Summary of the Shareholders Register as of the Report Date:

	Registered Shareholder No. Name	Type of Identification Number	Identification Number	TASE Security Number	Type of Shares/Par Value	Number of Shares	Holding as Trustee
1	The Tel Aviv Stock Exchange Ltd Registration Company	Company Register in Israel	515736817	1166768	Doral Ordinary Shrs w/o Par Value	199,657,409	No

1. Attached is the file of the shareholders register under Section 130 of the Companies Law, 1999

(Attachment: _________)

1. Attached is an updated file of the securities registers of the corporation, including the register of warrant holders and bond holders

[marsham_neyarot_erech_1412_isa.pdf](C:/Users/YuvalMilles/DoralEnergy/Management - ,מתן אופציות מימוש/087 טופס/דיווחים/חברה מזכירות (pdf.isa_נטע ועידן - /11.12.2025מרשם_ניירות_ערך_1412

Alt: File with updated registers of the company's securities (including registers of warrants and bonds)

Signatories Authorized for the Corporation

No.	Name	Role
1	Dori Dudovich	Chairman of the Board
2	Yoni Chanzis	CEO

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: Doral Energy

Address: 6 HaHilazon St., Ramat Gan 5252270

Phone: 074-7876888, Fax: 03-6111887

Email: info@doral-energy.com Website: www.doral-energy.com

Name of electronic reporter: Spa Yael

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.

Role: Company Secretary

Employer's company name:

Address: 6 HaHilazon St., Ramat Gan 5252270

Phone: 050-7977092 Fax: 03-6111887

Email: yaels@doral-energy.com

Previous names of the reporting entity:

Form structure update date: 06/08/2024