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OY Nofar Energy Ltd.

Board/Management Information Dec 21, 2025

6952_rns_2025-12-21_582d4650-166b-4ce8-9051-279ce25955ce.pdf

Board/Management Information

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O.Y. NOFAR ENERGY LTD

Company number (Registrar): 514599943

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T121 (Public) Filed via MAGNA on: 21/12/2025

Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il

Reference: 2025-01-101490

Immediate Report for Material Information (General)

Explanation: Do not use this form if there is a specific form customized for the reported event.

This report form is intended for material information reports for which there is no designated form.

Results of an issuance must be reported on form T20, not with this form.

A report on the rating of corporate BONDS or corporation rating must be submitted via form T125.

Nature of the event:
---------------------- -- --

Completion of sale of holdings in Ratesti Solar Plant Srl

Reference numbers of previous reports on the matter: _________, _________, _________.

Attached file: ldivuh_isa.pdf

The company is not a shell company as defined in the stock exchange regulations.

The date the corporation first became aware of the event: 18/12/2025

At the time: 20:14

Details of the authorized signatories on behalf of the corporation:

  1. Ofer Yanai – CEO and Director

  2. Nir Peleg – Chief Financial Officer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), reports filed under these regulations must be signed by authorized signatories on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.

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

Short name: Nofar Energy

Address: 1 HaTachana, Kfar Saba, 4453001

Phone: 09-3750003 Fax: 08-3750061

Email: [email protected]

Company website: www.nofar-energy.com

Electronic reporting signatory name: Yanai Ofer Yosef Position: Acting CEO and Director Employing company:

Company address: 1 HaTachana, Kfar Saba, 4453001

Phone: 09-3750003 Fax: 08-3750061 Email: [email protected]

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