Major Shareholding Notification • Sep 18, 2025
Major Shareholding Notification
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TAMAR PETROLEUM LTD
Registration Number: 515334662
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T079 (Public) Sent via MAGNA: 18/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-070531
According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: Wherever reference is made to an interested party, it also refers to a person with significant means of control in a banking corporation without a control core.
| Name, Type, and Series of Security |
Security Number |
Quantity of Securities |
Dormant* | Holding Percentage |
Holding Percentage (Full Dilution) |
|---|---|---|---|---|---|
| TAMAR PETROLEUM LTD Ordinary Share |
1141357 | 1,301,896 | No | 1.47% equity, 1.47% voting |
1.44% equity, 1.44% voting |
| TAMAR PETRO Series A Bond |
1141332 | 81,572,557.15 | No | 0% equity, 0% voting |
0% equity, 0% voting |
| TAMAR PETRO Series B Bond |
1143593 | 79,703,899.65 | No | 0% equity, 0% voting |
0% equity, 0% voting |
B.
| Holder | Name, Type, and Series of Security |
Security Number |
Quantity of Securities |
Dormant |
|---|---|---|---|---|
| Provident funds and companies managing provident funds |
TAMAR PETROLEUM LTD Ordinary Share |
1141357 | 1,301,896 | No |
| Provident funds and companies managing provident funds |
TAMAR PETRO Series A Bond |
1141332 | 81,572,557.15 | No |
| Provident funds and companies managing provident funds |
TAMAR PETRO Series B Bond |
1143593 | 79,703,899.65 | No |
According to information provided to the company by the holder: The holdings in shares include direct holdings (quantity of 0 par value) as well as holdings of a partnership (Israeli share basket) in which all rights are held by companies of the institutional reporting group from the Menora Mivtachim group (quantity of 1,301,896 par value). The partnership itself is not a company managing provident funds. According to the partnership agreement between the rights holders in the partnership, the holding rate of the rights holders in the partnership changes frequently, according to the mechanism set in the partnership agreement. As of the reporting date, the following are the holding rates in the Israeli share basket:
| # | Name | Position |
|---|---|---|
| 1 | Barak Mishraki |
CEO |
| 2 | Efrat Choze-Azrad |
Other (Legal Advisor and Deputy CEO) |
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. Staff 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: TAMAR PETROLEUM LTD
Address: Galgalei Haplada 11, Herzliya 4672211 Phone: 074-7044779, Fax: 074-7044762 Email: [email protected] Company website: www.tamarpetroleum.co.il
Previous names of the reporting entity:
Electronic reporter name: Choze Azrad Efrat Position: Legal Advisor Employer company name:
Address: Galgalei Haplada 11, Herzliya 4672211 Phone: 074-7044779, Fax: 074-7044762 Email: [email protected]
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