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NewMed Energy

Pre-Annual General Meeting Information • Oct 20, 2025

7125_rns_2025-10-20_1b2b4876-c0e9-48f7-8f31-ce191089817a.pdf

Pre-Annual General Meeting Information

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NEWMED ENERGY - LIMITED PARTNERSHIP

Registry Number: 550013098

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T460 (Public)

Transmitted via MAGNA: 20/10/2025

Israel Securities Authority Email: www.isa.gov.il

Stock Exchange Email: www.tase.co.il

Reference: 2025-01-077779

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 meeting's agenda is the approval of a transaction with a controlling shareholder or the approval of an exceptional proposal, Form T133 or T138 must first be completed as appropriate, and then this form must also be reported.

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 requires the corporation to process all votes received through this system.

Link to the voting system website where voting can be done: Voting System

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

The corporation announces: Convening a meeting

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.
Note:
In
case
of
a
change
in
the
meeting
date
(postponement
or
advancement),
select
"Postponement
of
Meeting"
or
"Postponement
by
Court"
or
"Postponement
to
Unknown
Date".
Reference
number
of
the
last
notice
about
the
meeting
is
,
which
was

convened
for
the
date
Reason
for
postponement
or
cancellation:
Explanation:
Reference
should
be
made
to
the
reference
number
of
the
last
notice
of
convening
or
postponing
the
meeting.
1.
Type
of
Security
Participation
Unit
Name
of
the
eligible
security:
NEWMED
ENERGY-LIMITED
PARTNERSHIP
Participating
Unit
1
ILS
Security
number
on
the
stock
exchange
entitling
the
holder
to
participate
in
the
meeting:
475020
Record
date
for
entitlement
to
participate
and
vote
in
the
meeting:
29/10/2025
Explanation:
If
a
meeting
is
required
for
more
than
one
security,
a
T460
must
be
reported
for
each
additional
security
separately.
Reports
listing
additional
security
numbers
will
require
submission
of
a
corrective
report.
2.
On
the
date:
20/10/2025
It
was
decided
to
convene a meeting
Annual
Meeting,
,
which
will
convene
on
Tuesday,
on
the
date:
04/11/2025
at
15:00

At the address:

By visual conference via "Zoom", as detailed in the attached meeting invitation report.

3. Agenda:

Explanation: The 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

Subject/Resolution and details:
-- -- -- -- -------------------- ----- ----------

Discussion of the partnership's financial statements and the general partner's board of directors report for 2024

  • Category: Declaration: No suitable field for classification
  • Note: The value from this table determines the wording of the shareholder's declaration in the online voting system. For the conversion table click here
  • Gender: _________
  • Note: This field is only filled when the resolution is for the appointment of an external director.
  • No obligation to specify gender.
  • Reference of the last report on private offer approval (T138): _________
  • Is this a transaction between the company and a controlling shareholder as per sections 275 and 320(w) of the Companies Law? No
  • 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 resolution:

According to section 65Kaf of the Partnerships Ordinance

  • Note: In a transaction with a controlling shareholder that does not fit any field in the law sections table, select "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 law sections under which the resolution is required.
  • Does the subject 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 included in the online voting system. A question must 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 additional details required from holders or manner of convening meetings (in the case of a meeting under 350): _________
  • Note: This field determines the wording of the request for additional details included in the online voting system. The voter will have the option to add details in a text field.
  • Disclosure amendment
  • Negligible change or only to benefit the company compared to the wording of the resolution detailed in the last report
  • Removed from the agenda

_________

  • The subject was discussed in a previous meeting
  • Change of subject / addition of a new subject to the agenda by court order
  • Change of subject / addition of a new subject to the agenda according to regulation 5B of the Companies Regulations (Notice and Announcement of General Meeting and Class Meeting in a Public Company and Addition of Subject to the Agenda), 2000
  • Addition of a new subject to the agenda after the record date due to a technical error, as detailed: _________
  • Note: After the record date, it is not possible to amend the resolution except for an amendment to the terms of the transaction that benefits the company or a negligible change. Also, after the record date, it is not possible to add new subjects 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 for reporting only
Type of majority required for approval:

Will the controlling shareholder's holdings in the company's shares grant the controlling shareholder the required majority to approve the resolution on the subject? _________

disclaimer. 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
Subject/Resolution
and
details:
Reappointment
of
the
auditing
accountants
field
classification
Category:
Declaration:
No
suitable
for
in Note:
The
value
from
this
table
determines
the
wording
of
the
shareholder's
declaration
For
the
conversion
table
click
here
the
online
voting
system.
Gender:
field
filled
Note:
This
is
only
when
the
resolution
is
for
the
appointment
of
an
external
director.
No
obligation
to
specify
gender.
offer
Reference
of
the
last
report
on
private
approval
(T138):
Is this
a
transaction
between
the
company
and
a
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law?
No
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
resolution:
According
to
section
65Tet-Vav
of
the
Partnerships
Ordinance
and
section
154
of
the
Companies
Law
fit
field
Note:
In
a
transaction
with
a
controlling
shareholder
that
does
not
any
in
the
law
a
or		 field
classification"
sections
table,
select
"Declaration:
No
suitable
for
and
select
"Yes"
for
transaction
with
a
controlling
shareholder.
Only
in
the
case
of
a
bondholders'
meeting
field
if
it
is
not
a
transaction
with
a
controlling
shareholder,
and
no
suitable
is
found
in
the
table,
explain
and
detail
the
relevant
law
sections
under
which
the
resolution
is
required.
Does
the
subject
require
disclosure
of
a
connection
or
other
characteristic
of
the
voting
shareholder?
No
field
Note:
These
values
can
only
be
selected
if
"Declaration:
No
suitable
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:

Note: The details of the other matter determine the wording of the declaration included in the online voting system. A question must 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:

Details of the other matter: _________

  • It was decided to require additional details from holders: No
  • Details of additional details required from holders or manner of convening meetings (in the case of a meeting under 350): _________
  • Note: This field determines the wording of the request for additional details included in the online voting system. The voter will have the option to add details in a text field.
  • Disclosure amendment
  • Negligible change or only to benefit the company compared to the wording of the resolution detailed in the last report
  • Removed from the agenda

_________

  • The subject was discussed in a previous meeting
  • Change of subject / addition of a new subject to the agenda by court order
  • Change of subject / addition of a new subject to the agenda according to regulation 5B of the Companies Regulations (Notice and Announcement of General Meeting and Class Meeting in a Public Company and Addition of Subject to the Agenda), 2000
  • Addition of a new subject to the agenda after the record date due to a technical error, as detailed: _________
  • Note: After the record date, it is not possible to amend the resolution except for an amendment to the terms of the transaction that benefits the company or a negligible change. Also, after the record date, it is not possible to add new subjects 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 to a vote
  • Type of majority required for approval: Regular majority
  • Will the controlling shareholder's holdings in the company's shares grant the controlling shareholder the required majority to approve the resolution on the subject? _________
Attachment
of
the
meeting		 invitation סופי_
report:		 שנתית_ אסיפה_ זימון_ דוח_isa.pdf
4. Attachments
---- -- -- -------------
file
4.1
Attachment
of
a
including
the
text
of
the
voting
ballot
/
position
statements:
Text
of
the
voting
ballot
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),
defined
2005.
The
company
must
consolidate
all
position
statements
(as
in
section
88
of
the
file)
Companies
Law
in
one
indicating
the
date
of
publication,
from
whom
it
was
received,
and
unified
file.
a
reference
to
the
relevant
page
in
the
file
4.2
Attachment
of
a
including
candidate
declarations
/
other
accompanying
documents:
Declaration
of
the
candidate
to
serve
as
a
director
in
the
corporation
Declaration
of
independent
director
Declaration
of
external
director
Declaration
of
appointment
of
a
representative
to
the
representation
Corrected
deed
of
trust
Request
for
approval
of
a
creditors'
arrangement
under
section
350
Other:

5. Legal quorum for holding the meeting:

As detailed in section 3.1 of the attached meeting invitation report.

  1. In the absence of a legal quorum, the postponed meeting will be held on 11/11/2025 at 15:00,

By visual conference via "Zoom", as detailed in the attached meeting invitation report.

Or: In the absence of a legal quorum, the meeting will not be held.

7. The place and times where any resolution proposal whose full text was not included in the agenda above can be reviewed:

At 19 Abba Eban Blvd., Herzliya, by prior arrangement with Adv. Sari Zinger Kaufman (09-9712424), 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 on behalf of the corporation:

# Name Position
1 Yossi
Abu		 CEO
2 Sari
Zinger
Kaufman		 Legal
Advisor
of
the
Company

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

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: NEWMED ENERGY-LIMITED PARTNERSHIP

Address: Abba Eban 19, Herzliya Pituach 4672537

Phone: 09-9712424 Fax: 09-9712425

Email: [email protected]

Company website: www.newmedenergy.com

Previous names of the reporting entity: Delek Drilling - Limited Partnership

Name of electronic reporter: Abu Yosef

Position: CEO

Employer company name:

Address: Abba Eban Blvd. 19, Herzliya 4672537

Phone: 09-9712424

Fax:

Email: [email protected]

Form structure update date: 06/08/2024

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