Meshek Energy Renewable Energies Ltd.

Director's Dealing • Dec 21, 2025

Mashk 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)

Date reported on MAGNA: 21/12/2025

Reference: 2025-01-101547

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 for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings in securities of a held company whose activity is material to the reporting corporation, use form T121.

1. Holder Information

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.

• Name of Corporation/Last Name and First Name of Holder: Galit Byk
• English Name (as registered in the Companies Registrar or in the passport): Galit Hanna Cohen Byk
• Type of ID Number: Identity card number
• Holder's ID Number: 300645157
• Type of Holder: Senior officer who is not the CEO or director and is not an interested party by virtue of holdings
• Does the Hedge Fund have the right to appoint a director or representative to the board of directors? _________
• Is the holder acting as a representative for the reporting of a number of shareholders holding together with him/her in securities of the corporation? No
• Name of controlling shareholder in the interested party: -
• ID number of controlling shareholder in the interested party: -
• Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship
• Country of citizenship/Incorporation or Registration: _________

1.1 Security Information

• (Security Number at Exchange): 1168772
• Name and type of security: Mashk Ener Ap 9/20
• Nature of the change: Decrease; In convertible securities due to their conversion into shares or their redemption
• Is this a change in one transaction or several transactions (cumulative change): One transaction
• Date of change: 18/12/2025 Transaction price: 0 agorot
• Are these dormant shares or securities convertible into dormant shares? No
• Balance (number of securities) in last report: 818,985
• Percentage holding of total securities of the same type in last report: 6.39 %
• Change in number of securities: -245,653
• Current balance (number of securities): 573,332
• Current percentage holding of total securities of the same type: 4.56 %
• Percentage holding after change: In equity: 0 % | In voting power: 0 %
• Explanation: The percentage holding after the change does not refer to convertible securities.
• Percentage holding after full dilution: In equity: 0.08 % | In voting power: 0.08 %
• Note number: 1

2. Holder Information

(Repeat of the above fields for different security)

• Security Number at Exchange: 1166974
• Name and type of security: Mashk Energy Ordinary Share
• Nature of the change: Increase (in shares due to conversion of securities)
• Change in number of securities: +118,988
• Other details in fields parallel above as relevant

3. Holder Information

(Repeat for same security, indicating a subsequent sale)

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.
Nature of the change: Decrease (due to sale on the stock exchange)
Security Number at Exchange: 1166974
Transaction price: 700 agorot
Change in number of securities: -118,988
Current balance (number of securities): 0
Current percentage holding of total securities of the same type: 0 %
Percentage holding after change: In equity: 0 % In voting power: 0 %
Explanation: The percentage holding after the change does not refer to convertible securities.
Percentage holding after full dilution: In equity: 0 % In voting power: 0 %
Note number: 1
Additional Notes (as per Note No. 1)
Ms. Galit Byk serves as the Deputy CEO for Legal and Headquarters of the company.
1. Has the entire consideration been paid at the time of the change? Yes
If not, please state the date of completion of payment:
If the change was by signing of a lending agreement, please specify how the loan ended:

1. The date and time on which the corporation first became aware of the event or matter: 21/12/2025 at 10:52 4. Details of the actions that caused the change: _________

Explanation: It is necessary to indicate the holding rates while considering all securities held by the interested party.

Details of the authorized signatories to sign on behalf of the corporation:

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.

No.	Name	Position
1	Avner Arad	CEO
2	Idan Ravid	Deputy CEO for Finance

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff position on this 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: Mashk Energy

Address: Ga'ash Trade Area 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 of the reporting entity: Mashk Energy Holdings Ltd.

Electronic Reporting Signatory:

Name: Cohen Byk Galit Hanna

Position: Legal Counsel Employer's company:

Address: 5 Iyyar St. 8, Tel Aviv 6209304

Phone: 09-7701555 Fax: Email: galit@mske.co.il

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