Meshek Energy Renewable Energies Ltd.

Major Shareholding Notification • Dec 14, 2025

Meshek Energy - Renewable Energies Ltd.

Registry Number: 516167343

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T076 (Public) Filed via MAGNA: 14/12/2025 Reference: 2025-01-099118

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 changes in holdings of securities of the reporting corporation only. To report changes in holdings in securities of a held company, whose activity is substantial to the reporting corporation, use Form T121.

1. Holder Information

						Name of Holding Entity / Surname & First Name:
--	--	--	--	--	--	------------------------------------------------

• כלל החזקות עסקי ביטוח בע"מ
• English: Clal Insurance Enterprises Holdings LTD
• Type of Identification Number: Registered company number in Israel
• Holder's Identification Number: 520036120
• Holder Type: Nostro account
• Does the hedge fund have the right to appoint a director or representative in the company's board? ____________
• Is the holder a representative for reporting in respect of several shareholders holding securities together? Yes
• Name of controlling shareholder in interested party:
• To the best of the company's knowledge, Clal Holdings is a public company without a controlling core.
• ID number of controlling shareholder in interested party: -
• Citizenship / Country of incorporation or registration: Incorporated in Israel
• Country of citizenship / registration: _____________
• Securities Exchange Number: 1166974
• Name and type of security: Meshek Energy Share
• Nature of change: Decrease (Due to sale on the Stock Exchange)
• Explanation: _____________

Note: Purchase or sale of shares on the Stock Exchange by means of a matched transaction, as defined in the third part of the Exchange bylaws, shall be classified as an off-exchange transaction, concurrently stating in the free text field that the transaction was performed in this way.

Is the change a result of one transaction or several transactions (cumulative change)? One transaction

Date of change: 22/10/2025 Transaction price: 669.67

Currency: Agorot

Are these dormant shares or securities convertible into dormant shares? No

Previous balance (number of securities): 207,603

Holding percentage of this type of securities in last report: 0.03%

Change in quantity: -44,336

Current balance (number of securities): 163,267

Current holding percentage of this type of securities: 0.02%

Holding percentage after the change:

In equity: 0.02%

In voting rights: 0.02%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change with full dilution:

In equity: 0.02%

In voting rights: 0.02%

Note Number: 1

2. Holder Information

• Name of Holding Entity / Surname & First Name:
• כלל החזקות עסקי ביטוח בע"מ
• English: Clal Insurance Enterprises Holdings LTD
• Type of Identification Number: Registered company number in Israel
• Holder's Identification Number: 520036120
• Holder Type: Pension funds and companies managing pension funds
• Does the hedge fund have the right to appoint a director or representative in the company's board? ____________
• Is the holder a representative for reporting in respect of several shareholders holding securities together? Yes
• Name of controlling shareholder in interested party:
• To the best of the company's knowledge, Clal Holdings is a public company without a controlling core.
• ID number of controlling shareholder in interested party: -
• Citizenship / Country of incorporation or registration: Incorporated in Israel
• Country of citizenship / registration: _____________
• Securities Exchange Number: 1166974
• Name and type of security: Meshek Energy Share
• Nature of change: Decrease (Due to sale on the Stock Exchange)
• Explanation: _____________

Note: Purchase or sale of shares on the Stock Exchange by means of a matched transaction, as defined in the third part of the Exchange bylaws, shall be classified as an off-exchange transaction, concurrently stating in the free text field that the transaction was performed in this way.

Is the change a result of one transaction or several transactions (cumulative change)? Several transactions

Date of change: 10/12/2025 Transaction price: 689.66

Currency: Agorot

Are these dormant shares or securities convertible into dormant shares? No

Previous balance (number of securities): 80,158,145

Holding percentage of this type of securities in last report: 11.27%

Change in quantity: -15,271,792

Current balance (number of securities): 64,886,353

Current holding percentage of this type of securities: 9.12%

Holding percentage after the change:

In equity: 9.12%

In voting rights: 9.12%

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change with full dilution:

In equity: 8.96%

In voting rights: 8.96%

Note Number: 2

Note: If a value increase was selected as the result of a forced acquisition of lent securities or a value decrease as a result of a forced sale of lent securities, then lent securities that have not been returned to the lender, and therefore the lending action became a forced acquisition and the lending became a forced sale.

Notes

1. Note 1

The cumulative change exceeds 2% of the company's share capital. The interested party holds 26,992,735.30 government bonds (Series 2) issued by Dalia. These holdings constitute about 2.34% of the government bonds (Series 2) issued by Dalia. The company holds approximately 50.23% of the issued and paid-up share capital of Dalia and is the largest shareholder of Dalia.

2. Note 2

• The cumulative change exceeds 2% of the company's share capital. According to the interested party's notice, the holdings in the company's shares under pension funds and companies managing pension funds are through partnerships:
• "Clal Group Members Clal Israel Share ETF" (63,488,141 shares)
• "Clal Group Members Clal Specialized Israel Share ETF" (1,398,212 shares). The partnership is a registered general partnership, all rights-holders are companies in the Clal Group. The partnership itself is not a management company and/or life insurance accounts participating in profits. According to the agreements between the partners, the holding percentages of the rights-holders change frequently, per mechanisms in the agreement. As of 10/12/2025, the holding percentages in the partnerships are as follows:
• Clal Group Members Clal Israel Share ETF: Pension & Provident (70.45%), Mivtach profits participating (28.6%), Atudot Pension Fund for Employees and Self-Employed (0.95%).
• Clal Group Members Clal Specialized Israel Share ETF: Pension & Provident (79.59%), Mivtach profits participating (20.41%). The interested party holds 116,731,382.25 government bonds (Series 1) issued by Dalia Energy Companies Ltd. ("Dalia"). These holdings constitute about 14.26% of government bonds (Series 1) issued by Dalia. In addition, the interested party holds 237,852,427.50 government bonds (Series 2) issued by Dalia. These constitute about 18.28% of government bonds (Series 2) issued by Dalia. The company holds approximately 50.23% of the issued and paid-up share capital of Dalia and is the largest shareholder of Dalia.

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.

• 1. Was all consideration paid at the time of change? Yes
• 1. If not paid in full at the time of change, indicate payment completion date: ___________
• 1. If the change was by signing a lending agreement, indicate details about the end of the lending: ___________ Explanation: The holding percentages should be listed considering all securities held by the interested party.
• 1. Date and time the corporation first became aware of the event or matter: 11/12/2025 at 19:27
• 1. Details of actions that caused the change: ___________

Details of authorized signatories on behalf of the corporation:

Name	Position
Avner Arad	CEO
Galit Bik	Company Legal Counsel

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

Additional Information

Trading Symbol: Meshek Energy

Address: Ga'ash Industrial Park 322, Kibbutz Ga'ash 6095000

Phone: 09-7701551 , 09-7701552

Fax: 03-6233600

Email: office@mske.co.il

Company Website: www.mske.co.il

Previous names: Meshek Energy Holdings Ltd.

Electronic reporter name: Cohen Bik Galit Hanna

Position: Legal Counsel

Reporting Company Employer:

Address: HaBiyr 8, Tel Aviv 6209304

Phone: 09-7701555

Email: galit@mske.co.il

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

Form last structure updated: 04/02/2025

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