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OY Nofar Energy Ltd.

Board/Management Information • Nov 27, 2025

6952_rns_2025-11-27_0a41f30a-c3f9-4fbe-8e0f-4bf82d5c52f6.pdf

Board/Management Information

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O.Y. NOFAR ENERGY LTD

Registrar Number: 514599943

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd Form Number: T097 (Public)

Transmitted via MAGNA: 27/11/2025

ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-093116

The corporation will schedule the report for publication on: 27/11/2025 08:36

Immediate Report on Senior Officers in Office

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

Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, also includes, among others, a director.

Below is the list of senior officers and alternate directors in the corporation as of 26/11/2025.

No. Name Type and ID
Number		 Position Date of
Appointment/Classification		 Member of
Board
Committees		 Appointment
Reference
Number
1 Ofer Yanay (עופר ינאי)
Gender: Male Identity Card Number:
031919467		 CEO, Regular
Director		 Appointment
Date: —
Classified as ind. dir.: — Financial accounting expertise: No
Audit Committee: No
Financial Statements
Committee: No
Compensation Committee: No
Other Committees: No No appointment report was required / Appointment occurred before 11/2003
Reference: 2025-01-054638
2 Zvi Levin (צבי לוין)
Gender: Male Identity Card Number:
005842117		 Chairman of the
Board		 Appointment
Date: —
Classified as ind. dir.: — Financial accounting expertise: No
Audit Committee: No
Financial Statements
Committee: No
Compensation Committee: No
Other Committees: No No appointment report was required / Appointment occurred before 11/2003
Reference: 2025-01-054641
3 Jony Tal (יוני טל)
Gender: Male Identity Card Number:
053343331		 Independent Director Appointment
Date: —
Classified as ind. dir.:
31/01/2021		 Financial accounting expertise: Yes
Audit Committee: Yes
Financial Statements
Committee: Yes
Compensation Committee: Yes
Other Committees: Advisory
Committee		 No appointment report was required / Appointment occurred before 11/2003
Reference: 2020-01-133548
4 Dafna Ester Cohen (אסתר כהן
Gender: Female Identity Card Number:
024812943		 External Director Appointment
Date: 31/01/2021
No. Name Type and ID
Number		 Position Date of
Appointment/Classification		 Member of
Board
Committees		 Appointment
Reference
Number
Classified as ind. dir.: — Financial accounting expertise: Yes
Audit Committee: Yes
Financial Statements
Committee: Yes
Compensation Committee: Yes
Other Committees: Advisory
Committee		 No appointment report was required / Appointment occurred before 11/2003
Reference: 2021-01-013605
5 Gil Cohen (גילי כהן)
Gender: Male Identity Card Number: 022648786 External Director Appointment
Date: 31/01/2021
Classified as ind. dir.: — Financial accounting expertise: Yes
Audit Committee: Yes
Financial Statements
Committee: Yes
Compensation Committee: Yes
Other Committees: Advisory
Committee		 No appointment report was required / Appointment occurred before 11/2003
Reference: 2021-01-013608
6 Yonit Fartook (יונית פרטוק)
Gender: Female Identity Card Number: 024662587 Independent Director Appointment
Date: —
Classified as ind. dir.:
25/11/2024		 Financial accounting expertise: No
Audit Committee: No
Financial Statements
Committee: No
Compensation Committee: No
Other Committees: No No appointment report was required / Appointment occurred before 11/2003
Reference: 2021-01-039195
7 Uri Orbach (אורי אורבך)
Gender: Male Identity Card Number: 029744588 Regular Director Appointment
Date: —
Classified as ind. dir.: — Financial accounting expertise: No
Audit Committee: No
No. Name Type and ID
Number		 Position Date of
Appointment/Classification		 Member of
Board
Committees		 Appointment
Reference
Number
Financial Statements
Committee: No
Compensation Committee: No
Other Committees: No No appointment report was required / Appointment occurred before 11/2003
Reference: 2021-01-050626
8 Nir Peleg (ניר פלג)
Gender: Male Identity Card Number: 038663274 CFO Appointment
Date: —
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: 2025-01-072246
9 Elad Michaeli (אלעד מיכאליי)
Gender: Male Identity Card Number: 037426483 Other position in company management
Role details: Global Projects VP Appointment Date: —
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —
10 Nadav Barkan (נדב ברקן)
Gender: Male Identity Card Number: 039891551 Other manager
directly subordinate
to CEO
Role details: CEO Israel
Activity		 Appointment Date: —
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
No. Name Type and ID
Number		 Position Date of
Appointment/Classification		 Member of
Board
Committees		 Appointment
Reference
Number
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —
11 Noa Beit Dagan (נועה בית דגן)
Gender: Female Identity Card Number:
021711809		 Other position in company management
Role details: Chief Operating Officer (COO) Appointment Date: —
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —
12 Niso Hazan (ניסו חזן)
Gender: Male Identity Card Number:
033627597		 Other manager
directly subordinate
to CEO
Role details: Manager of the company's electric vehicle (EV) charging activity Appointment Date: —
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —
13 Guy Avraham Hartstein (גיא
הרטשטיין)
Gender: Male Identity Card Number:
038215752		 Controller Appointment
Date: —
No. Name Type and ID
Number		 Position Date of
Appointment/Classification		 Member of
Board
Committees		 Appointment
Reference
Number
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —
14 Tamar Fishman Jutkowitz
(תמר פישמן יוטקוביץ)
Gender: Female Identity Card Number:
038414934		 Other position in company management
Role details: Chief Legal
Officer		 Appointment Date: —
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —
15 Avraham Golde (אברהם גולדה)
Gender: Male Identity Card Number:
034375535		 VP Business
Development		 Appointment
Date: —
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —
16 Haim Halfon (חיים חלפון)
Gender: Male Identity Card Number:
068931690		 Internal Auditor Appointment
Date: —

This is an unofficial Al 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.

No. Name Type and ID
Number		 Position Date of
Appointment/Classification		 Member of
Board
Committees		 Appointment
Reference
Number
Classified as ind. dir.: — Financial accounting expertise: —
Audit Committee: —
Financial Statements
Committee: —
Compensation Committee: —
Other Committees: — No appointment report was required / Appointment occurred before 11/2003
Reference: —

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.

Explanations:

    1. If a senior officer is a member of one or more board committees, specify the name of the committee(s).
    1. If an officer serves in several positions in the corporation, select each one in a separate row in the "Position" column.
    1. The Financial Statements Committee is the committee for examining financial statements as per the Companies Regulations (Instructions and Conditions for the Approval Process of Financial Statements), 2010.

Details of authorized signatories for the corporation:

No. Signatory Name Position
1 Ofer Yanay CEO and Director
2 Nir Peleg CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations will be signed by those authorized to sign on behalf of the corporation. The staff position can be found on the authority's website: Click here

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

Short Name: Nofar Energy

Address: 1 Hatakhana St., Kfar Saba 4453001

Phone: 09-3750003, Fax: 08-3750061

Email: [email protected]

Company Website: www.nofar-energy.com

Previous reported entity names: (none listed)

Electronic submitter's name: Yanay Ofer Yosef Position: Acting CEO and Director Employer company name:

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.

Address: Hatakhana 1, Kfar Saba 4453001

Phone: 09-3750003 Fax: 08-3750061

Email: [email protected]

Form Structure Update Date: 04/02/2025

Short name: Nofar Energy

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