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Ratio Petroleum Energy LP

Pre-Annual General Meeting Information • Oct 16, 2025

7127_rns_2025-10-16_eedc8903-01d9-4f0b-86e1-5fb80973f874.pdf

Pre-Annual General Meeting Information

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RATIO ENERGIES - LIMITED PARTNERSHIP

Registry Number: 550012777

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T460 (Public) Sent via MAGNA: 16/10/2025 Reference: 2025-01-076284

Immediate Report on Meeting

Regulation 36b(a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If one of the topics on the agenda of the meeting is the approval of a transaction with a controlling shareholder or approval of an exceptional proposal, you must first fill out Form T133 or T138 as appropriate, and then also report this form.

Is it possible to vote via the electronic voting system: Yes

Note: This field is only for foreign corporations (not registered in Israel), and for corporations whose securities are not listed for trading. Use of the voting system will require the corporation to process all votes received in this system.

Link to the voting system website where you can vote: Voting System

Explanation: Eligible voters will receive access details to the system from the stock exchange members.

The corporation announces: Convening a meeting

Note: In case of a change in the meeting date (postponement or advancement), select "Postponement of meeting" or "Postponement by court order" or "Postponement to an unknown date."

To
be
held
on:
Tuesday
Date:
11/11/2025
Time:
14:00
floor
At
the
address:
Yehuda
Halevi
St.
85,
Tel
Aviv,
4th
It
was
decided
to:
Convene
a meeting
Annual
meeting
,
2.
On
the
date:
16/10/2025
Explanation:
If
a
meeting
is
required
for
more
than
one
security,
a
separate
T460
must
be
reported
for
each
additional
security.
Reports
that
specify
additional
security
numbers
will
require
submission
of
a
corrective
report.
Record
date
for
entitlement
to
participate
and
vote
in
the
meeting:
04/11/2025
Security
number
on
the
stock
exchange
entitling
the
holder
to
participate
in
the
meeting:
394015
Participating
Units
Name
of
the
eligible
security:
RATIO
ENERGIES
- LIMITED
PARTNERSHIP
1.
Type
of
Security:
Participating
Unit
Explanation:
Reference
should
be
made
to
the
reference
number
of
the
last
notice
of
convening
or
postponing
the
meeting.
Reason
for
postponement
or
cancellation:
Reference
number
of
the
last
notice
about
the
meeting
is
,
which
was

convened
for
the
date
only binding version is the official Hebrew version. For more information, please review the legal
disclaimer.

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The

3. Agenda:

Explanation: Numbering of the agenda items will be according to their order in the meeting invitation report if attached as a file.

Topics/Resolutions to be raised at the meeting:

1. The topic / resolution and its details:

Discussion of the financial statements and the board of directors' report as included in the periodic report for the year ended 31.12.2024, which was published on 20.3.2025 (Reference: 2025-01-018546).

Declaration: No suitable field for classification

Note: The value from this table determines the wording of the shareholder declaration in the online voting system. For the conversion table Click here

Gender:

_________

Note: This field can be filled only when the decision is for the appointment of an external director.

No obligation to specify gender.

Reference of the last report on private offer approval (T138): _________

No transaction between the company and a controlling shareholder as stated in sections 275 and 320(w) of the Companies Law.

Reference of the last report on the subject (T133): _________

Explanation for the section in the Companies Law or Securities Law or other law for approval of the decision:

Section 65K of the Partnerships Ordinance

Explanation: In a transaction with a controlling shareholder that does not fit any field in the law sections table, select the field "Declaration: No suitable field for classification" and select "Yes" for a transaction with a controlling shareholder.

Only in the case of a bondholders' meeting or if it is not a transaction with a controlling shareholder, and no suitable field is found in the table, explain and detail the relevant legal sections under which the decision is required.

Does the topic require disclosure of a connection or other characteristic of the voting shareholder: No

Note: These values can only be selected if "Declaration: No suitable field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder.

In the case of a bondholders' meeting It was decided that another matter exists: _________ Details of the other matter: _________ Note: The details of the other matter determine the wording of the declaration that will be included in the online voting system. A question should be formulated so that the answer is in the format "Yes"/"No". The question will appear in the voting system next to the resolution on the agenda, and the voter will have the option to choose between "Yes"/"No" and to add details if the answer is "Yes". Request for additional details from holders: It was decided to require additional details from holders: No Details of the additional details required from holders or the manner of convening the meetings (in the case of a meeting under 350): _________ Note: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field. Disclosure amendment Insignificant change or only to benefit the company compared to the wording of the resolution detailed in the last report Removed from the agenda The topic was discussed in a previous meeting Change of topic / addition of a new topic to the agenda by court order Change of topic / addition of a new topic to the agenda according to Regulation 5b of the Companies Regulations (Notice and Announcement of a General Meeting and Class 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: After the record date, it is not possible to make an amendment to the resolution except for an amendment to the terms of the transaction that benefits the company or an insignificant change. Also, after the record date, it is not possible to add new topics to the agenda except by court order or according to Regulation 5b of the notice and

Addition of a new topic to the agenda after the record date due to a technical error, as

Meeting in a Public Company and Addition of a Topic to the Agenda), 2000

The resolution on the agenda is brought: For reporting only

detailed: _________

announcement regulations.

only binding version is the official Hebrew version. For more information, please review the legal
disclaimer.
Type
of
majority
required
for
approval:


Will
the
controlling
shareholder's
holding
in
the
company's
shares
grant
the
controlling
shareholder
the
required
majority
to
approve
the
resolution
on
the
topic:
firm
Certified
To
reappoint
the
of
Kesselman
&
Kesselman,
Public
Accountants,
as
the
partnership's
auditors
for
a
term
ending
at
the
conclusion
of
the
next
annual
general
meeting
of
the
partnership,
and
to
authorize
the
board
of
directors
of
the
general
partner
to
determine
their
remuneration.
field
classification
Declaration:
No
suitable
for
Note:
The
value
from
this
table
determines
the
wording
of
the
shareholder
declaration
in
the
online
voting
system.
For
the
conversion
table
Click
here
Gender:
field
filled
Note:
This
can
be
only
when
the
decision
is
for
the
appointment
of
an
external
director.
No
obligation
to
specify
gender.
offer
Reference
of
the
last
report
on
private
approval
(T138):
No
transaction
between
the
company
and
a
controlling
shareholder
as
stated
in
sections
275
and
320(w)
of
the
Companies
Law.
Reference
of
the
last
report
on
the
subject
(T133):
Explanation
for
the
section
in
the
Companies
Law
or
Securities
Law
or
other
law
for
approval
of
the
decision:
Section
65T
of
the
Partnerships
Ordinance
fit
field
Explanation:
In
a
transaction
with
a
controlling
shareholder
that
does
not
any
in
the
field
field
classification"
law
sections
table,
select
the
"Declaration:
No
suitable
for
and
select
"Yes"
for
a
transaction
with
a
controlling
shareholder.

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The

Only in the case of a bondholders' meeting or if it is not a transaction with a controlling shareholder, and no suitable field is found in the table, explain and detail the relevant legal sections under which the decision is required.

Does the topic require disclosure of a connection or other characteristic of the voting shareholder: No

Note: These values can only be selected if "Declaration: No suitable field for classification" was marked in the previous table and it is not a transaction between the company and its controlling shareholder.

It
was
decided
that
another
matter
exists:
Details
of
the
other
matter:
Note:
The
details
of
the
other
matter
determine
the
wording
of
the
declaration
that
will
be
included
in
the
online
voting
system.
A
question
should
be
formulated
so
that
the
answer
is

in the format "Yes"/"No". The question will appear in the voting system next to the resolution on the agenda, and the voter will have the option to choose between "Yes"/"No" and to add details if the answer is "Yes".

Request for additional details from holders:

In the case of a bondholders' meeting

_________

It was decided to require additional details from holders: No

Details of the additional details required from holders or the manner of convening the meetings (in the case of a meeting under 350): _________

Note: This field determines the wording of the request for additional details that will be included in the online voting system. The voter will have the option to add details in a text field.

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.
Disclosure
amendment
Insignificant
benefit
change
or
only
to
the
company
compared
to
the
wording
of
the
resolution
detailed
in
the
last
report
Removed
from
the
agenda
The
topic
was
discussed
in
a
previous
meeting
Change
of
topic
/
addition
of
a
new
topic
to
the
agenda
by
court
order
Change
of
topic
/
addition
of
a
new
topic
to
the
agenda
according
to
Regulation
5b
of
the
Companies
Regulations
(Notice
and
Announcement
of
a
General
Meeting
and
Class
Meeting
in
a
Public
Company
and
Addition
of
a
Topic
to
the
Agenda),
2000
Addition
of
a
new
topic
to
the
agenda
after
the
record
date
due
to
a
technical
error,
as
detailed:
Explanation:
After
the
record
date,
it
is
not
possible
to
make
an
amendment
to
the
benefits
resolution
except
for
an
amendment
to
the
terms
of
the
transaction
that
the
insignificant
company
or
an
change.
Also,
after
the
record
date,
it
is
not
possible
to
add
new
topics
to
the
agenda
except
by
court
order
or
according
to
Regulation
5b
of
the
notice
and
announcement
regulations.
The
resolution
on
the
agenda
is
brought:
voting
For
Type
of
majority
required
for
approval:
Ordinary
majority

Will
the
controlling
shareholder's
holding
in
the
company's
shares
grant
the
controlling
shareholder
the
required
majority
to
approve
the
resolution
on
the
topic:
Attachment
of
meeting
invitation
report:
Annual
Meeting
2025
isa.pdf


_
4.
Attachments
file
4.1
Attachment
of
a
including
the
text
of
the
voting
ballot
/
position
statements:
Voting
ballot
text
Position
statements

Explanation: If a voting ballot and/or position statement is attached, ensure they are prepared according to the Companies Regulations (Written Voting and Position Statements), 2005. The company must consolidate all position statements (as defined in section 88 of the Companies Law in one file) indicating the date of publication of the statement, from whom it was received, and a reference to the relevant page in the unified file.

4.2
documents:		 file
Attachment
of
a
including
candidate
declarations
/
other
accompanying
Declaration
of
candidate
for
director
in
the
corporation
Declaration
of
independent
director
Declaration
of
external
director
Declaration
of
appointment
of
a
representative
to
the
representation
Amended
deed
of
trust
Request
for
approval
of
arrangement
with
creditors
under
section
350
Other
5.
Legal
As
detailed		 quorum
for
holding
the
meeting:
file.
in
the
attached
6.
In
be
held
85,
Tel		 the
absence
of
a
legal
quorum,
the
postponed
meeting
will
on
18/11/2025,
at
14:00,
at
the
address:
Yehuda
Halevi
St.
floor.
Aviv,
4th
In
the		 absence
of
a
legal
quorum,
the
meeting
will
not
be
held.
7.
The
proposal		 place
and
times
where
you
can
review
any
resolution
whose
full
text
was
not
included
in
the
agenda
above:

5661338, until the date of the meeting.

Meeting identifier: _________

Note: The meeting identifier is the reference of the initial report. In the initial report on the meeting, this field remains blank.

Details of the authorized signatories to sign on behalf of the corporation:

# Name
of
Signatory		 Position
1 Mr.
Ligad
Rotlevy		 Other:
Chairman
of
the
Board
of
the
General
Partner

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 document reference numbers 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

Short name: RATIO ENERGIES - LIMITED PARTNERSHIP

Address: Yehuda Halevi 85, Tel Aviv 6579614

Phone: 03-5661338 Fax: 03-5661280

Email: [email protected]

Company website: www.ratioenergies.com

Previous names of the reporting entity: RATIO OIL EXPLORATION (1992) - LIMITED

PARTNERSHIP

Name of electronic reporter: Moran Pasis

Position: Attorney/Legal Advisor

Address: Yehuda Halevi 85, Tel Aviv 6579614

Phone: 03-5661338 Fax: 03-5661280

Email: [email protected]

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