Bazan Oil Refineries Ltd.

Regulatory Filings • Dec 10, 2025

OIL REFINERIES LTD.

Registration Number: 520036658

To: Israel Securities Authority | www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd. | www.tase.co.il

Form Number: T076 (Public) Sent via MAGNA: 10/12/2025 Reference: 2025-01-098569

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended to report on changes in holdings of securities of the reporting corporation only. To report a change in holdings of securities of a subsidiary of the reporting corporation (if the activity is material to the activity of the reporting corporation), use form T121.

Section 1: Details of the Holder

Name of corporation/ Surname and first name of the holder:
Moshe Kaplinski Peleg

• Name of corporation/ Surname and first name of the holder in English as registered: Moshe Kaplinski Peleg
• Type of identification number: Identity Card Number
• Holder's identification number: 054679550
• Type of holder: Director / CEO

_________

• Does the hedge fund have the right to appoint a director or representative to the company's board?
• Is the holder acting as a representative for reporting purposes of a number of shareholders holding together the corporation's securities?

No

• Name of controlling shareholder in the interested party:
• Identification number of the controlling shareholder in the interested party:
• Citizenship / Country of incorporation or registration: Individual with Israeli citizenship
• Country of citizenship / incorporation or registration:
• Security number on the stock exchange: 2590248
• Name and type of security: Ordinary share 1 NIS
• Nature of change: Decrease (due to sale on the stock exchange)
• Other:

_________

_________

Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was executed in this manner.

• Was the change in a single transaction or multiple transactions (cumulative change): Single transaction
• Date of change: 10/12/2025
• Transaction rate: 101.02 agorot
• Are these dormant shares or securities convertible into dormant shares: No
• Balance (number of securities) in last report: 4,120,662 shares (Holding percentage of same type of security in last report: 0.13%)
• Change in the number of securities: 500,000 -

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.

• Current balance (number of securities): 3,620,662 shares (Current holding percentage of same type: 0.11%)
• Holding percentage after the change: In capital: 0.11%, In voting rights: 0.11%

Explanation: The holding percentage after change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: 0.39%, In voting rights: 0.39%

Note number:

_________

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.

Note: If value of increase due to a forced purchase of loaned securities or value of decrease due to a forced sale of loaned securities is selected, then loaned securities not yet returned to the lender, and thus the lending action becomes a forced purchase and the lending becomes a forced sale.

Notes Table

#	Note
1

_________

_________

_________

Additional Information

• 1. Was the full payment made at the time of change? Yes
• If not, state the date of completion of payment:
• If the change was by signing a loan agreement, state details regarding how the loan concluded:

Explanation: Indicate holding percentages taking into account all securities held by the interested party.

• 1. Date and time the corporation first learned of the event: 10/12/2025, at 14:00
• 1. Details of the actions that caused the change:

Details of authorized signatories on behalf of the corporation:

#	Signatory Name	Role
1	Eliyahu Mordoch	Corporate Secretary

Explanation: According to regulation 5 of the Securities Regulations (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

Date form structure updated: 04/02/2025

Short name: OIL REFINERIES LTD. (Batei Zikuk)

Address: P.O.B 4, Haifa 3100001

Phone: 04-8788135, 04-8788115 | Fax: 073-2928115

Email: info@bazan.co.il | Website: https://www.bazan.co.il/

Electronic declarant:

Name: Mordoch Eliyahu

Role: Corporate Secretary

Employing company name:

Address: P.O.B. 4, Haifa 31000 | Phone: 04-8788135 | Fax: 04-8788741 | Email: emordoch@bazan.co.il

Previous names of reporting entity:

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