Bazan Oil Refineries Ltd.

Regulatory Filings • Nov 23, 2025

OIL REFINERIES LTD.

Registration Number: 520036658

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T053 (Public)

MAGNA Transmission Date: 23/11/2025

Reference: 2025-01-090197

Immediate Report on an Event or Matter Outside the Ordinary Course of the Corporation's Business

Regulation 36 to the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Results of an offering should be reported in T20 and not in this form.

Note: Reporting on BONDS ratings or corporate ratings should be submitted via Form T125.

Report on:

[ ] Report whose filing was delayed

Nature of the event:

Issuance of an order under the Planning and Building Law granting a temporary exemption from a building permit for the construction of gas turbines for electricity generation

1.

Immediate_Report_-Receipt_of_Amended_Order-_Clean_isa.pdf

• 1. Date and time the corporation first became aware of the event or matter:
• 20/11/2025 at 17:00

Report delayed pursuant to Regulation 36(b):

• 1. If the report was delayed the reason for the delay:
• 1. On date: _______________ at time: _______________ the prohibition on reporting was lifted.
• 1. The company is a shell company as defined in the Exchange bylaw.

Details of the authorized signatories on behalf of the corporation:

	Name	Position
1	Eliyahu Mordoch	Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report filed under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on this matter can be found on the Authority's website: Click here.

Previous document references on the subject (reference does not constitute incorporation by reference):

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

Short name: Bazan

Address: P.O. Box 4, Haifa 3100001 Phone: 04-8788135, 04-8788115

Fax: 073-2928115 Email: info@bazan.co.il

Company website: https://www.bazan.co.il/

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.

Previous names of the reporting entity:

Electronic reporting signatory:

Name: Eliyahu Mordoch

Position: Company Secretary

Employer company:

Address: P.O. Box 4, Haifa 31000

Phone: 04-8788135 Fax: 04-8788741

Email: emordoch@bazan.co.il