Doral Group Renewable Energy Resources Ltd.

Board/Management Information • Nov 27, 2025

DORAL GROUP RENEWABLE ENERGY RESOURCES LTD ("Doral Energy")

Registrar Number: 515364891

To:

Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange Ltd.: www.tase.co.il

Form Number: T097 (Public)

Broadcasted in MAGNA: 27/11/2025 Reference: 2025-01-093269

Immediate Report on Senior Officers Roster

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

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

Below is the roster of the senior officers and alternate directors in the corporation as of 27/11/2025.

No.	Name (Hebrew/English)	ID Type and	Position	Appointment/Classification Date	Board Committee Membership	Reference Number for Appointment
1	Doron Davidovitz	ID Card: 057436883	Chairman of the Board	0		Financial Accounting Expert: Yes
2	Alon Kessel	ID Card: 023582307	Regular Director			Financial Accounting Expert: No
3	Dov Goldman	ID Card: 027758341	Regular Director			Financial Accounting Expert: No
4	Peleg Davidovitz	ID Card: 301441028	Regular Director			Financial Accounting Expert: Yes
5	Orit Stav	ID Card: 028483824	Independent Director		Classified as Financial Expert on: 24/06/2020	Financial Accounting Expert: Yes
6	Ayelet Nahmias Verbin	ID Card: 027762921	External Director	Appointed: 29/07/2023		Financial Accounting Expert: No
7	Moshe Mashiach	ID Card: 069415693	External Director	Appointed: 29/07/2023		Financial Accounting Expert: Yes
8	Jacob Yaki Noyman	ID Card: 031411309	Deputy Chairman of the Board			Financial Accounting Expert: Yes
9	Yoni Hantis	ID Card: 201548435	CEO			Financial Accounting Expert:
10	Mattan Barzilai	ID Card: 300379260	CFO			Financial Accounting Expert:
11	Alon Amit	ID Card: 025670647	Internal Auditor			Financial Accounting Expert:
12	Dani Rinot	ID Card: 052717550	Other Manager reporting directly to CEO			Role: VP Corporate Development & Business Development North America
13	Keren Gichaz	ID Card: 064977341	Legal Advisor			Financial Accounting Expert:
14	Ofer Stavi	ID Card: 066409384	Other Manager reporting directly to CEO			Role: CEO Doral Israel
15	Shay Dolev	ID Card: 305219867	Deputy CEO			Financial Accounting Expert:

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:

• 1. If a senior officer is a member of one or more board committees, please indicate the name(s) of the committee(s).
• 1. If a senior officer serves in multiple roles in the company, each role should be listed in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for examining financial statements according to the Companies Regulations (Provisions and Conditions for the procedure of approval of financial statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Dori Davidovitz	Chairman of the Board
2	Yoni Hantis	CEO

Explanation: According to Regulation 5 of the Regulations for Periodic and Immediate Reports (1970), a report submitted under these regulations must 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.

Additional Information

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: Doral Energy

Address: Hachilazon 6, Ramat Gan, 5252270

Telephone: 074-7876888

Fax: 03-6111887

Email: info@doral-energy.com

Company Website: www.doral-energy.com

Electronic reporter: Spa Yael

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.

Position: Corporate Secretary

Company: -

Address: Hachilazon 6, Ramat Gan, 5252270

Tel: 050-7977092 Fax: 03-6111887

Email: yaels@doral-energy.com

Update date of form structure: 04/02/2025

Previous names of reporting entity: [None listed]

Note: No images were present in the original document.