Bazan Oil Refineries Ltd.

Regulatory Filings • Dec 7, 2025

OIL REFINERIES LTD.

Company number: 520036658

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T053 (Public)

Sent via MAGNA: 07/12/2025

Reference: 2025-01-097506

Immediate Report on an Event or Matter Deviating from the Ordinary Business of the Corporation

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

The results of an issuance should be reported on form 20 and not on this form.

Reporting of bond rating or corporate rating should be submitted using form T125.

Report on:

Delayed Report Submission

Nature of the Event:

Petition regarding the amended order given pursuant to the Planning and Building Law

1. ____________

diyuach_isa.pdf

1. The date and time the corporation first became aware of the event or matter:

07/12/2025 at 14:00.
----------------------	--

												3. If the report was delayed - the reason for the delay in submission:
--	--	--	--	--	--	--	--	--	--	--	--	------------------------------------------------------------------------	--

1. On date: ____________ at time: ____________ the impediment to reporting was removed.

2. The company is a shell company as defined in the Exchange regulations:

[ ]

Details of the authorized signatories on behalf of the corporation:

#	Signatory Name	Position
1	Mr. Eliyahu Morduch	Company Secretary

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

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

Short name: OIL REFINERIES

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

Fax: 073-2928115

Email: info@bazan.co.il

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

Previous names of the reporting entity:

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.

Electronic Reporter Name: Morduch Eliyahu

Position: Company Secretary

Employer company name:

Address: P.O.B. 4, Haifa 31000

Phone: 04-8788135 Fax: 04-8788741

Email: emordoch@bazan.co.il

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