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OY Nofar Energy Ltd.

AGM Information • Sep 11, 2025

6952_rns_2025-09-11_fae7f443-4e52-4d84-ba79-eb73d08b777a.pdf

AGM Information

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O.Y. NOFAR ENERGY LTD

O.Y. NOFAR ENERGY LTD

Registration Number: 514599943

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 11/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 068926

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

1. Meeting Identifier: 2025-01-055359

Security number on the stock exchange that entitled the holder to participate in the meeting: 1170877

Name on the stock exchange of the entitling security: O.Y. NOFAR ENERGY LTD

  1. At the meeting, a special meeting convened on 11/09/2025, for which a notice was published in the form with reference 2025-01-055359, the topics and decisions raised for the agenda were:

Explanation: The topics must be filled in the order they appear in the last T460 meeting notice published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 Topic
1		 Summary
of
the
topic:
office
Approve
the
terms
of
and
employment
of
Mr.
Ami
Landau
for
his
position
as
CEO
of
the
company,
under
the
terms
detailed
in
section
1
of
the
meeting
notice
report;
including
approval
of
the
allocation
of
109,767
restricted
shares
as
detailed
in
part
B
of
the
meeting
notice
report.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)
of
the
Companies
Law):
Transaction
with
CEO
office
regarding
terms
of
and
employment
according
to
section
272(g1)(1)
of
the
Companies
Law
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies		 Approve
the
terms
of
office
and
employment
of
Mr.
Ami
Landau
for
his
position
as
CEO
of
the
company,
under
the
terms
detailed
in
section
1
of
the
meeting
notice
report;
including
approval
of
the
allocation
of
109,767
restricted
shares
as
detailed
in
part
B
of
the
meeting
notice
report.		 Not
approved
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Law.
Type
of
transaction
/
subject
for
vote:
___

Details of votes on decisions where the required majority is not a regular majority:

A. Summary of the topic: Approve the terms of office and employment of Mr. Ami Landau for his position as CEO of the company, under the terms detailed in section 1 of the meeting notice report; including approval of the allocation of 109,767 restricted shares as detailed in part B of the meeting notice report.

B. The meeting decided: Not approved

C. The decision concerns the topic: _________

Quantity Votes
For		 Votes
Against
Total
voting
rights		 35,540,512
Shares/securities
that
participated
in
the
vote		 33,555,849
Shares/securities
counted
for
the
vote		 33,555,849 Quantity:
21,206,093
Percentage:
63.2%		 Quantity:
12,349,756
Percentage:
36.8%
Shares/securities
that
participated
in
classified
the
vote
and
were
not
as
having
a
personal
interest
(1)		 23,701,321 Quantity:
11,351,565
Percentage
(2):
47.89%		 Quantity:
12,349,756
Percentage
(2):
52.11%

General: The percentage is always relative to the "Quantity" column in the same row.

(1) The number of shares/securities that participated in the vote and were not classified as shares whose holders have a personal interest or shares held by the controlling shareholder, and regarding the appointment of external directors, are not personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

(2) The percentage of votes for/against approval of the transaction out of the total voters who are not personally interested in the transaction / are not controlling shareholders or personally interested in the approval of the appointment, except for a personal interest not resulting from connections with the controlling shareholder.

Percentage of votes for approval of the transaction out of the total voters who are not controlling shareholders of the company / are not personally interested in the approval of the decision: 47.89%

Percentage of voters against out of the total voting rights in the company: 36.8%

Explanation: _________

Explanation: An explanation should be added if the number of shares that participated in the vote is greater than the number of shares counted for the vote.

No, the company classified a shareholder who voted against the transaction as having a personal interest. No, the company classified a shareholder not according to the classification he classified himself.

3. Details of voters at the meeting who are institutional, interested parties, or senior officers:

TXT file: 49_2025-01-055359.txt

Note: Further to the notice to corporations, the "Vote Results Processing" tool should be used, which can assist in producing the required details for reporting. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This report is submitted following the detailed report(s) below:

Report
Type		 Publication
Date		 Reference
Number
Original 24/07/2025 2025-01-055359
Amendment 25/08/2025 2025-01-063476
Amendment 28/08/2025 2025-01-065003
Amendment 04/09/2025 2025-01-067013
Amendment 07/09/2025 2025-01-067537

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Ofer
Yanai		 Other
Acting
CEO
and
Director

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: O.Y. NOFAR ENERGY LTD

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

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

Previous names of the reporting entity:

Electronic signatory name: Guy Avraham Hartstein Position: Accountant Employer company name:

Address: HaTahana 1, Kfar Saba 4453001 Phone: 09-3750003 Fax: 08-3750061 Email: [email protected]

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