O.Y. NOFAR ENERGY LTD - Immediate Report on Appointment of Director (Not a Corporation) or Individual Acting for a Corporation as Director in a Private Company

ע.י. נופר אנרג'י בע"מ :(Hebrew (Name Company Company Name (English): O.Y. NOFAR ENERGY LTD

Company Number: 514599943

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T093 (Public) Sent via MAGNA: 02/01/2026

Reference Number: 2026-01-000817

ISA Email: www.isa.gov.il TASE Email: www.tase.co.il

Immediate Report on the Appointment of a Director (Not a Corporation) or Individual Acting on Behalf of a Corporation as Director in a Private Company

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, together with submitting this form, the list of senior officers must also be filed within Form T097.

1. First and Last Name:

9. Date Term Began:

01/01/2026

10. Education:

Degree Field		Academic Institution
Bachelor	Economics and Political Science	Hebrew University
Master's	Business Administration (Finance & Accounting)	Hebrew University

Other education or professional certificates: _________

11. Main Occupations in Past 5 Years:

Position	Workplace	ID Type	ID Number	Duration
Chief Financial Officer and Business Development	Maman Group	-	-	2022- present
External Director	Amidar - Government Company	-	-	2021-2022
External Director and Chair of Audit Committee	Yelin Lapidot Portfolio Management	-	-	2021-2022

12. Appointed as an Alternate Director for:

and the term of office is until:
(Fill in only if acting as alternate director)

13. The Director serves as a director in another corporation.

Note: If serving as a director in another corporation, specify those corporations: Number of companies in the Maman Group: Arbiv (2000) Ltd., Logistiker Ltd., Logistiker Mamagorot Ltd., Gav-Yam Maman Properties in Lod Ltd., Tal Limousine Service Ltd., Maman Aviation Ltd., Globus Packaging and Shipping Ltd., Maman Dimona Infrastructure Ltd., Laufer Aviation-GHI Ltd., and Maman Euro Logistic S.R.O

14. The Director is not an employee of the corporation, its subsidiary, related company, or interested party.

							Note: If employed by the corporation, its subsidiary, related company, or an interested party, specify the positions:
--	--	--	--	--	--	--	-----------------------------------------------------------------------------------------------------------------------	--

15. The Director is not a family member of another interested party in the corporation.

	Note: If director is a family member of another interested party, specify:
--	----------------------------------------------------------------------------	--

16. The Director

A. Does not hold securities of the corporation.

Below is the table of holdings:

Name, Type, Series of Security	TASE Security Number	Quantity of Securities	Dormant	Holdings Percentage: Equity	Voting	Full Dilution Equity	Full Dilution Voting

B. The Director does not hold securities of a company held by the reporting corporation if its activities are significant to the reporting corporation.

Below is the table of holdings:

Corporation Number	Name	Name (English)	ID Type	Corporation ID Number
1

17. The Director is a member of a board committee or committees.

Note: If so, specify: Committee for Reviewing Financial Statements, Audit, and Compensation

18. Does the company view the director as having accounting and financial expertise?

Yes

19. Does the company view the director as an independent director?

Yes

How became independent: Appointed by the general meeting, on 01/01/2026

20. Declaration of the director according to section 224B of the Companies Law:

Note: Submitting the director's declaration is required also where the appointment is not made by the general meeting.

Details of Authorized Signatories on Behalf of the Corporation

No.	Signatory Name	Position
1	Tamar Fishman Yudkovitz	Other (Legal Counsel), Deputy CEO Legal

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by those authorized to sign on behalf of the corporation. See staff position here: Click here

Additional Information

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

Short name: Nofar Energy

Address: HaTahana 1, Kfar Saba, 4453001 Phone: 09-3750003; Fax: 08-3750061

Email: [email protected] Website: www.nofar-energy.com 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.

Previous names of the reporting entity:

Electronic Signer Details

Reported by (electronic): Fishman Yudkovitz Tamar

Position: Deputy CEO/Legal Counsel

Employer:

Address: HaTahana 1, Kfar Saba, 4453001

Phone: 052-3709187

Email: [email protected]

Note: No images were found in the document.

AI Terminal

OY Nofar Energy Ltd.

6952_rns_2026-01-02_c2ee5cce-3690-4a32-9036-b56d82ffe49e.pdf