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Doral Group Renewable Energy Resources Ltd.

Director's Dealing Dec 31, 2025

6752_rns_2025-12-31_c423694a-dfb7-4dc3-bf65-5a0a8ab8dd0d.pdf

Director's Dealing

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DORAL GROUP RENEWABLE ENERGY RESOURCES LTD

Company Number: 515364891

To:

Form T053 (Public)

Filed on: 31/12/2025

Reference: 2025-01-105568

Immediate Report on an Event or Matter Deviating From the Ordinary Course of the Corporation's Business

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

Remark: Results of an issuance must be reported in Form T20 and not in this form.

Remark: A report on the rating of bonds or a corporate rating must be submitted through Form T125.

Report on:

☐ Report whose submission was delayed

Nature of the Event:

Investments in Doral LLC in the total amount of approximately \$330 million

version. For more information, please review the legal disclaimer.
1.
dyoach_isa.pdf
2. The date and time the corporation first learned of the event or matter:
Date: 31/12/2025 at 03:00.
Report delayed according to Regulation 36(b):
3. If the report was delayed - the reason for the delay:
4. On date: at time: the blockage to report was removed.
5. ☐ The company is a shell company as defined in the Stock Exchange regulations.
Details of authorized signatories on behalf of the corporation:
# Name Position
1 Dori Dadovich Chairman of the Board
2 Yoni Chanzis CEO

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

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. The staff position on the subject can be found on the Authority's website:

Click here.

Previous reference numbers on the matter (their mention does not constitute full reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

Short name: DORAL ENERGY

Address: Hachilazon 6, Ramat Gan 5252270

Phone: 074-7876888 Fax: 03-6111887

Email: [email protected]

Company website: www.doral-energy.com

Previous names of the reporting entity:

Electronic reporter's name: Spa Yael

Position: Company Secretary

Address: Hachilazon 6, Ramat Gan 5252270

Phone: 050-7977092 Fax: 03-6111887

Email: [email protected]

Note: No images were present in the original document.

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