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Bazan Oil Refineries Ltd.

Legal Proceedings Report Aug 11, 2025

6683_rns_2025-08-11_f8ffe49b-78cb-4ef6-ac92-6cd71ebc6c3e.pdf

Legal Proceedings Report

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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.

OIL REFINERIES LTD.

OIL REFINERIES LTD.

Registration Number: 520036658

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form T053 (Public) Transmitted via MAGNA: 11/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-059252

Immediate Report on an Event or Matter Deviating from the Corporation's Ordinary Business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

Results of an issuance should be reported in T20 and not in this form.

Reporting on bond rating or corporation rating should be submitted via Form T125.

Report on: [ ] Delayed report submission

Nature of the Event:

Update regarding a hearing on Oil and Energy Infrastructure

1.

[Update_Divuch_Tasha_isa.pdf](S:\Legal\תשא דיווח עדכון - 11.08\25 ממרץ החל - דיווחים (pdf.isa(_זימון(\עדכון_דיווח_תשא

  1. The date and time the corporation first became aware of the event or matter: 10/08/2025 at 13:00.

Delayed report in accordance with Regulation 36(b):

  1. If the report was delayed - the reason for the delay:

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. On date: __________ at time: __________ the impediment to report was removed.

  2. The company is a shell company as defined in the stock exchange regulations.

Details of the authorized signatories on behalf of the corporation:

# Name Position
1 Eli
Mordoch
Company
Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign 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

Form structure update date: 06/08/2024

Short name: OIL REFINERIES LTD.

Address:
P.O.
Box
4,
Haifa
3100001
Phone:
04-8788135,
04-8788115
Fax:
073-2928115
Email:
[email protected]
Company
website:
https://www.bazan.co.il/

Previous names of the reporting entity:

Electronic reporter name: Eliyahu Mordoch Position: Company Secretary Employer company name:

Address: P.O. Box 4, Haifa 31000 Phone: 04-8788135 Fax: 04-8788741 Email: [email protected]

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