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Doral Group Renewable Energy Resources Ltd.

Major Shareholding Notification Dec 3, 2025

6752_rns_2025-12-03_dac39fc3-9bae-4845-a903-b639daa0c9a3.pdf

Major Shareholding Notification

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DORAL GROUP RENEWABLE ENERGY RESOURCES LTD

Registration Number: 515364891
To: Israel Securities Authority (www.isa.gov.il)
To: Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form No.: T077 (Public)

Filed via MAGNA on: 03/12/2025

Reference: 2025-01-095940

Immediate Report on Holdings of Interested Parties and Senior Officers

Regulation 33 (c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Reference numbers of previous related reports: , ,
The following are the holdings as of 03/12/2025:

A. Interested Parties in the Corporation

(For full translation, including tables with alt text and remarks, please refer to the attached document. Images and tables have been preserved for Markdown export, with relevant alternative text included.)

Table: Interested Parties' Holdings

Holder
No.
Name of
Holder
Name, Type and
Series of
Security
Quantity of
Securities
% Holding in Equity % Holding in Voting % Holding in
Equity (Fully
Diluted)
% Holding in
Voting (Fully
Diluted)
1 Doron (Dori)
Davidovitz
Doral Sh. without par value 33,912,969 19.04 19.04 19.00 19.00
2 Doron (Dori)
Davidovitz
Doral Bonds
Series 1
115,536.95 0 0 0 0
3 Doron (Dori)
Davidovitz
Doral other warrants 267,254 0 0 0.15 0.15
4 Alon Kesel Doral Sh. without par value 33,905,751 19.04 19.04 18.99 18.99
5 Alon Kesel Doral Bonds
Series 1
106,679.75 0 0 0 0
6 Jewish
Colonial Trust
Doral Sh. without par value 15,606,256 8.76 8.76 8.74 8.74
7 Jacob (Yaki)
Noyman
Doral Sh. without par value 1,818,161 1.02 1.02 1.02 1.02

(For brevity, full table listing all holders is omitted; see original document for complete details.)

Image: Official Logos and Document Headers

Doral Group official logo and legal form heading Alt text: Doral Group company logo, immediate report legal headers and form numbers.

Image: Table of Interested Parties' Holdings

Table of Holdings - first part Alt text: A table listing interested parties in Doral Group, their types of securities, quantities, and percentage of holdings as of 03/12/2025.

Summary Table:

Total Holding Percentage Equity (%) Voting (%)
Interested Parties 80.11 80.11
Interested Parties (Fully Diluted) 80.07 80.07

B. Senior Officers of the Corporation (excluding CEO and directors, and any other employee holding 5% or more)

Table: Senior Officers' Holdings

Holder
No.
Name of
Holder
Name, Type and
Series of
Security
Quantity of
Securities
% Holding
in Equity
% Holding
in Voting
% Holding in
Equity (Fully
Diluted)
% Holding in
Voting (Fully
Diluted)
30 Mattan
Barzilai
Doral 06/20, non
traded warrants
32,002 0 0 0.02 0.02
31 Mattan
Barzilai
Doral Sh. without
par value
0 0 0 0 0
Total Holding Percentage Equity (%) Voting (%) Fully Diluted Equity (%) Fully Diluted Voting (%)
Senior Officers 0.02 0.02 0.05 0.05

Explanations:

    1. It is required to report holdings in other securities (not only bonds), including unlisted securities.
    1. If reporting is required for holdings in non-convertible bonds, the table of holdings may be attached as a PDF at the end of Section B as per Legal Staff Position 104-21: Link.
    1. … (Further explanations as in the Hebrew version, refer to the original for details.)

C. As of the date of this report and according to applicable law, does the corporation have a controlling shareholder?

Yes

The controlling shareholders of the corporation are:

  1. Doron (Dori) Davidovitz (ID: 057436883)

  2. Alon Kesel (ID: 023582307)

  3. Jewish Colonial Trust (ID: 520019704)

Total holding (%) in the company's equity by all controlling shareholders: 46.84

Authorized Signatories for the Corporation:

    1. Dori Davidovitz Chairman of the Board
    1. Yehonatan Hantis CEO

Free Text/Additional Explanations:

For details concerning the voting agreement between Dori Davidovitz and Alon Kesel, with companies fully owned by them, and the Jewish Colonial Trust; details about powers of attorney granted by Levanon and Noyman to Mr. Davidovitz, and their joint holdings' impact on voting rights (including for Companies Law Section 268), see the detailed discussion under Holder No. 1 above. The company does not consider Levanon and Noyman to be controlling shareholders under the Securities Law, 1968.

Securities held by institutional entities and senior officers are as of 30 September 2025. Changes in this report versus the report of 30 September 2025 relate only to the holdings of Dori Davidovitz, Alon Kesel, Jewish Colonial Trust, Erez Levanon, and Yaki Noyman, and also the calculation of total issued capital as of this report.

Dan Rinot, VP Corporate Development & Business Development North America, holds 2,558 options to purchase membership interests in Doral Renewables LLC (an entity held at 25.97% through the company), representing 0.122% of the membership interests (fully diluted).

For further details regarding the increase of holdings in Doral LLC, see the immediate report dated 27 November 2025, reference number: 2025-01-093142.

Previous Document Reference Numbers: (none)

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

Short Name: Doral Energy

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: Hachilazon 6, Ramat Gan, 5252270. Tel: 074-7876888, Fax: 03-6111887

Email: [email protected] | Company Website: www.doral-energy.com

Reporting Electronic Signatory Name: Spa Yael | Function: Company Secretary

This is a translation of the immediate report for Doral Group Renewable Energy Resources Ltd. as filed on 03/12/2025.

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