OY Nofar Energy Ltd.

Board/Management Information • Sep 21, 2025

O.Y. NOFAR ENERGY LTD

Registry Number: 514599943

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Sent via MAGNA: 21/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-070947

Immediate Report on a Senior Officer Who Ceased to Serve in Their Position

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.

Reference numbers of previous reports on the subject: 2025-01-054611, _________,

1. First Name: Ami

_________.

• 1. Corporate Name / Surname: Landau
• 1. Corporate Name / Surname and First Name in English: Landau Ami
• 1. Type of Identification Number: Identity Card Number
• 1. Identification Number: 024943672
• 1. Citizenship / Country of Incorporation or Registration: Private individual with Israeli citizenship
• 1. Country of Citizenship / Incorporation or Registration: _________
• 1. Position Ceased to Hold:

#	Position	Additional Details
1	CEO (General Manager)	___

Explanation: The following details should be filled if the person ceased to serve as a director appointed by a corporation that is itself a director.

• Name of the appointing corporation: _________
• Type of Identification Number: _________
• Identification Number: _________
• Citizenship / Country of Incorporation or Registration: _________
• Country of Citizenship / Incorporation or Registration: _________
• 1. Date ceased or will cease to serve: 21/09/2025 Date of commencement of service: _________
• 1. To the best of the corporation's knowledge, the retirement: Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.

Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

1. Manner of termination of service: Other

"Following the general meeting's non-approval of Mr. Ami Landau's terms of office, as detailed in the meeting results report dated 11.9.2025 (2025-01-068926)."

1. Position continued to hold in the corporation: Does not hold any position in the corporation

Does the person continue to serve as a senior officer in the company? No

Explanation: If serving as an authorized electronic signatory and the title of the position has changed – report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.

• 1. Was the director a member of a board committee? _________
  2. Committee name: _________
• 1. Will the senior officer continue after retirement to be an interested party by virtue of holdings: No

/ By virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No

• 1. Did the company consider the retiring director as having accounting and financial expertise? _________
• 1. Below is the text of the external director's resignation notice and the reasons for resignation:

Explanation: To be filled only if it is an external director's resignation.

• 1. Did the company consider the retiring director as an independent director?
• 1. Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles of association regarding board independence? _________
• 1. Despite the retirement, is there still a majority of independent directors?
• 1. Date and time the corporation first became aware of the event or matter subject to the report:

Date: 18/09/2025 Time: 18:30

_________

_________

Details of the Authorized Signatories on Behalf of the Corporation:

#	Name	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. Staff position on the matter can be found on the authority's website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Short Name: O.Y. NOFAR ENERGY LTD

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

Email: ofer@nofar-energy.co.il 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: guy.h@nofar-energy.co.il

Form structure update date: 06/08/2024