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Doral Group Renewable Energy Resources Ltd.

Director's Dealing Dec 31, 2025

6752_rns_2025-12-31_e2450430-f549-4fd2-8f52-3e28e3e8e5c0.pdf

Director's Dealing

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DORAL GROUP RENEWABLE ENERGY RESOURCES LTD

Company registration number: 515364891

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd.

Form T076 ( Public )

MAGNA Transmission Date: 31/12/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange: www.tase.co.il

Reference: 2025-01-105630

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 for reporting a change in holdings of securities of the reporting corporation only. For reporting a change in holdings of securities of a material subsidiary of the reporting corporation, use Form T121.

1. Holder Details

1.1

Holder name: Doron (Dori) Davidovitz

ID type: Identity card number

ID number: 057436883

Type of holder: Director/CEO

Does the hedge fund have the right to appoint a director or representative on the board: _________

Acts as representative for joint holders: No

  • Name of controlling shareholder in the interested party: L.R.
  • ID of controlling shareholder of the interested party: L.R.
  • Citizenship/incorporation or registration country: Private individual with Israeli citizenship
  • Country of citizenship/incorporation: _________
  • Security number on the exchange: 1166768
  • Name and type of security: Doral M.R. w/o par value
  • Nature of change: Increase (due to off-exchange purchase)
  • Explanation free text: _________
  • Note: Purchase or sale of shares on the exchange by a matching transaction, as defined in the Third Section of the Exchange Bylaws, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was conducted accordingly.
  • Single or multiple transaction: Single transaction

Date of change: 30/12/2025 Transaction rate: 3,633 agorot

  • Dormant shares or convertible securities to dormant shares: No
  • Previous balance (number of securities): 33,912,969
  • Previous holding (% of that security type): 16.99%
  • Change in quantity: +11,000
  • Current balance (number of securities): 33,923,969
  • Current holding (% of that security type): 16.99%
  • Holding after change (equity): 16.99%
  • Holding after change (voting rights): 16.99%
  • Explanation: The holding percentage after change does not relate to convertible securities.
  • Holding after change, full dilution (equity): 17.10%
  • Holding after change, full dilution (voting rights): 17.10%
  • Note number: 1
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.

1.2

Holder name: Alon Kesel ID type: Identity card number

Type of holder: Director/CEO

ID number: 023582307

Does the hedge fund have the right to appoint a director or representative on the board: _________

Acts as representative for joint holders: No

  • Name of controlling shareholder in the interested party: L.R.
  • ID of controlling shareholder of the interested party: L.R.
  • Citizenship/incorporation or registration country: Private individual with Israeli citizenship
  • Country of citizenship/incorporation: _________
  • Security number on the exchange: 1166768
  • Name and type of security: Doral M.R. w/o par value
  • Nature of change: Increase (due to off-exchange purchase)
  • Explanation free text: _________
  • Note: Purchase or sale of shares on the exchange by a matching transaction, as defined in the Third Section of the Exchange Bylaws, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was conducted accordingly.
  • Single or multiple transaction: Single transaction

Date of change: 30/12/2025 Transaction rate: 3,633 agorot

  • Dormant shares or convertible securities to dormant shares: No
  • Previous balance (number of securities): 33,905,751
  • Previous holding (% of that security type): 16.98%
  • Change in quantity: +11,000
  • Current balance (number of securities): 33,916,751 Current holding (% of that security type): 16.99%
  • Holding after change (equity): 16.99%
  • Holding after change (voting rights): 16.99%
  • Explanation: The holding percentage after change does not relate to convertible securities.
  • Holding after change, full dilution (equity): 16.96%
  • Holding after change, full dilution (voting rights): 16.96%
  • Note number: 2
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.

1.3

Holder name: Erez Levanon ID type: Identity card number

ID number: 054002910

Type of holder: Interested party who does not meet any other definition

Does the hedge fund have the right to appoint a director or representative on the board: _________

Acts as representative for joint holders: No

Name of controlling shareholder in the interested party: L.R.

ID of controlling shareholder of the interested party: L.R.

Citizenship/incorporation or registration country: Private individual with Israeli citizenship

Country of citizenship/incorporation: _________

Security number on the exchange: 1166768

Name and type of security: Doral M.R. w/o par value Nature of change: Decrease (due to off-exchange sale)

Explanation free text: _________

Note: Purchase or sale of shares on the exchange by a matching transaction, as defined in the Third Section of the Exchange Bylaws, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was conducted accordingly.

Single or multiple transaction: Single transaction

Date of change: 30/12/2025 Transaction rate: 3,633 agorot

Dormant shares or convertible securities to dormant shares: No

Previous balance (number of securities): 6,765,944

Previous holding (% of that security type): 3.39%

Change in quantity: -22,000

Current balance (number of securities): 6,743,944 Current holding (% of that security type): 3.38%

Holding after change (equity): 3.38%

Holding after change (voting rights): 3.38%

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

Holding after change, full dilution (equity): 3.37%

Holding after change, full dilution (voting rights): 3.37%

Note number: 3

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 an increase due to forced acquisition of loaned securities or a decrease due to forced sale of loaned securities was selected, then loaned securities not returned to the lender, making the loan a forced acquisition and the transfer a forced sale.

2. Notes

    1. To the best of the company's knowledge, Mr. Doron Davidovitz, a controlling shareholder of the company, holds the company's shares both directly and indirectly through R.D. Yuval Holdings Ltd., a company fully controlled by him. Mr. Doron Davidovitz serves as the chairman of the board of directors of the company.
    1. To the best of the company's knowledge, Mr. Alon Kesel, a controlling shareholder of the company, holds the company's shares both directly and indirectly through Alon Kesel Holdings Ltd., a company fully controlled by him. Mr. Alon Kesel serves as a director of the company.
    1. Mr. Erez Levanon is an interested party in the company by virtue of a power of attorney that Mr. Levanon granted to Mr. Doron (Dori) Davidovitz. The decrease in Mr. Levanon's holding according to this report does not relate to shares for which the power of attorney was granted to Mr. Davidovitz. For further details, see Note 1 in the company's immediate report dated December 3, 2025 regarding the list of holdings of interested parties (Reference: 2025-01-095940).
1. Has all consideration been paid at the time of change? Yes
If not, indicate the completion date of payment:
2. If the change is by signing a loan agreement, please state how the loan ends:
Note: Indicate holding percentages considering all securities held by the interested party.
3. Date and time the corporation became aware of the event/issue: 31/12/2025 at 11:00
4. Details of actions that caused the change:

Authorized signatories for the corporation:

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.

    1. Dori Davidovitz Chairman of the Board of Directors
    1. Yoni Chanzis CEO

Note: 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. Staff position on the subject can be found at the Israel Securities Authority website: Click here

Additional Information

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

Short name: Doral Energy

Address: HaHilazon 6, Ramat Gan, 5252270

Phone: 074-7876888 Fax: 03-6111887

Email: [email protected] Website: www.doral-energy.com Electronic signatory: Spa Yael

Role: Company Secretary

Employer company:

Address: HaHilazon 6, Ramat Gan, 5252270

Phone: 050-7977092 Fax: 03-6111887

Email: [email protected]

Previous names of the reporting entity:

End of translation.

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