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NewMed Energy

Related Party Transaction Sep 4, 2025

7125_rns_2025-09-04_b294ee8c-0289-4b71-8a48-8ac5d4c5f5e7.pdf

Related Party Transaction

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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.

NEWMED ENERGY-LIMITED PARTNERSHIP

Registry Number: 550013098

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T136 (Public) Transmitted via MAGNA: 04/09/2025 Reference: 2025-01-067133

Immediate Report on a Transaction with a Controlling Shareholder or with a Director Not Requiring General Meeting Approval

Regulation 37A(5) of the Securities Regulations (Periodic and Immediate Reports), 2006

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

    1. Hereby submitted is a report on the approval of a transaction in accordance with Regulation 1A1 of the Companies Regulations (Relief in Transactions with Interested Parties), 2000.
    1. Date of approval of the transaction by the Board of Directors: 04/09/2025.
    1. Summary of the main points of the transaction and summary of the reasons of the Board of Directors and the Audit Committee for approving the transaction.

[Attached file: ביטוח_מיידי_דוח_isa.pdf]

_________.

  1. Main points of the opinion of the Government Companies Authority and main points of the decision of the Ministerial Committee for Privatization or details of the alternative under which the exemption was granted.

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.

Explanation: To be filled if this is an exceptional transaction of a public company controlled by the government.

_________.

  1. Attached file: _________

Details of the authorized signatories on behalf of the corporation:

Name Position
1 Yossi
Abu
CEO
2 Sari
Zinger
Kaufman
Legal
Advisor
of
the
Company

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall 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

Short Name: NEWMED ENERGY-LIMITED PARTNERSHIP

Address: Aba Even 19, Herzliya Pituach, 4672537 Phone: 09-9712424 Fax: 09-9712425

Email: [email protected] Company Website: www.newmedenergy.com

Previous names of the reporting entity: Delek Drilling - Limited Partnership

Electronic Reporter Name: Abu Yosef Position: CEO

Address: Aba Even Blvd 19, Herzliya, 4672537 Phone: 09-9712424 Email: [email protected]

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.

Date of form structure update: 06/08/2024

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