OY Nofar Energy Ltd.

Board/Management Information • Sep 28, 2025

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: T091 (Public) Transmitted via MAGNA: 28/09/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange: www.tase.co.il Reference: 2025-01-072246

Immediate Report on Appointment of Senior Officer (Except Appointment of Director/Chairman of the Board and Except Individual Appointed on Behalf of a Corporation that is a Director)

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

Explanation: If also appointed as a director or chairman of the board, only form T093 should be filled.

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.

1. Last Name and First Name:

• Nir Peleg
• Gender: Male
• Type of Identification Number: ID Number
• Identification Number: 038663274
• Citizenship: Private individual with Israeli citizenship
• Country of Citizenship: _________

2. Date of Birth: 09/06/1976

3. Address for Service of Court Documents:

1 HaTahana, Kfar Saba

4. Start Date of Tenure: 28/09/2025

5. Position Appointed To:

• Chief Financial Officer
• Description: _________
• If appointed as CEO of the corporation, or is a relative of the CEO, does he also serve as Chairman of the Board: _________
• Appointment approved at the general meeting on: _________

6. Previous Position in the Company Before Appointment:

• None
• Description: _________

7. Academic Education:

Degree	Field	Name of Academic Institution
Bachelor	Economics and Business Administration	University of Haifa
Bachelor	Accounting Supplement	University of Haifa

Other Education and Professional Certificates:

Certified Public Accountant

8. Main Occupations in the Last 5 Years:

Position Held	Workplace	Type of Identifier	Identifier Number	Duration in Position
Chief Financial Officer	ECONERGY RENEWABLE ENERGY LTD.	Israeli Companies Registrar Number	516339777	2022-2025
Chief Financial Officer	GALOOLI LTD.	Israeli Companies Registrar Number	513661637	2017-2022

• 1. The Senior Officer does not serve in other positions in the corporation, its subsidiary, related company, or with the controlling shareholder.
  2. Explanation: If he serves in other positions in the corporation, its subsidiary, or with a controlling shareholder, please specify. _________
• 1. The Senior Officer is not a family member of another senior officer or of a controlling shareholder in the corporation.

• Explanation: If he is a family member of another senior officer or of a controlling shareholder in the corporation, please specify. _________

• 1. A. The Senior Officer does not hold securities of the corporation.
  2. Below is the list of his holdings:

Name, Type, and Series of Security	Security Number on the Exchange	Quantity of Securities	Dormant	Holding Percentage	Holding Percentage (Full Dilution)
___	___	___	___	Equity: _, Voting: _	Equity: _, Voting: _

B. The Senior Officer does not hold securities of a subsidiary or related company of the corporation.

Explanation: _________

Details of the authorized signatories on behalf of the corporation:

#	Name of Signatory	Position
1	Ofer Yanai	Other: 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.

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

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: 1 HaTahana, 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 reporter name: Guy Avraham Hartstein Position: Accountant Employer company name:

Address: 1 HaTahana, Kfar Saba 4453001 Phone: 09-3750003 Fax: 08-3750061 Email: guy.h@nofar-energy.co.il