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Doral Group Renewable Energy Resources Ltd.

Major Shareholding Notification Dec 8, 2025

6752_rns_2025-12-08_6c3e547e-2f0b-4eff-ab68-67edf949cf6f.pdf

Major Shareholding Notification

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DORAL GROUP RENEWABLE ENERGY RESOURCES LTD

Company Registration Number: 515364891

To: Israel Securities Authority
www.isa.gov.il
To: TEL AVIV STOCK EXCHANGE LTD
www.tase.co.il
Form Number: T087 (Public)
MAGNA Transmission: 08/12/2025
Reference: 2025-01-097647

Statement of Share Capital, Grant of Rights to Purchase Shares, and Securities Registers of the Corporation and Changes Therein

Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 of the Securities Regulations (Immediate and Periodic Reports), 1970

1. Nature of Change

Material private allocation of the company's shares that is not irregular
Previous reference numbers on the subject: , ,

2. The corporation notifies that:

On Date: 08/12/2025

  • There was a change in the quantity and in the registry of holders of the corporation's securities (including rights to purchase shares), as a result of:
  • Description of nature of change: Material private allocation of the company's shares that is not irregular

Details of the main change:

Name and Type
of Security
TASE
Number
Quantity in
Registered
Capital
Issued &
Redeemed: Most
Recent Filing
Issued &
Redeemed:
Current
Quantity Recorded by
Registering Company
Doral M.R.
without par value
1166768 200,000,000 178,106,861 199,561,406 199,561,406
Doral 06/20, Non
tradable
Warrants
1166776 0 144,006 144,006 0
Doral BONDS 1' 1179134 0 309,948,974 309,948,974 309,948,974
Doral BONDS 2' 1205475 0 548,600,858 548,600,858 548,600,858
Doral BONDS 3' 1220193 0 372,456,000 372,456,000 372,456,000
Doral Other
Warrant Holders
1223825 0 267,254 267,254 0

Explanation: All securities of the company must be detailed, including non-listed securities.

Main details regarding the change in registered holder:

Registered holder subject to the change: The TASE Nominee Company LTD

ID type: Israeli Companies Registry Number

ID number: 515736817

Nature of Change: Private allocation

Date of Change: 08/12/2025

Executed via TASE Clearing House: Yes

Type and name of security changed: Doral M.R. without par value

Security number on TASE: 1166768

Balance in securities in last report: 178,106,861

Balance after change: 199,561,406 Total quantity change: 21,454,545

Is this a grant of rights to purchase shares: No Security fully paid and full proceeds received.

Explanations:

    1. If the change affects more than one security, detail the effect for each security separately.
    1. Date of change all changes of the same type in one security performed on the same date should be summed into one row. Note: Distinguish between changes via clearing house and changes directly in the company's books.
    1. For decreases, prefix '-' to the quantity.
    1. All quantity fields must reflect the number of securities, not NIS par value.

3. Summary of the Shareholders' Register as of the report date:

No. Name of Registered
Shareholder
ID Type ID
Number
TASE
Security No.
Type of Shares/Par
Value
Number of
Shares
Is Held as
Trustee?
1 The TASE Nominee
Company LTD
Israeli Companies
Reg. No.
515736817 1166768 Doral M.R. without
par value
199,561,406 No
  1. Attached: Shareholders' Register file in accordance with Section 130 of The Companies Law, 1999

5. Attached: Updated file of the corporation's securities registers, including option holders and bonds holders

pdf.isa_מרשם_ניירות_ערך_812

Alt text: Securities register file as of 08/12/2025

Authorized signatories for the corporation:

No. Signatory Name Position
1 Dori Davidovitz Chairman of the Board
2 Yoni Hanzis CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by the authorized signatories of the corporation. The staff's position can be found on the authority's website: Click here.

Company short name: Doral Energy

Address: 6 Hachilazon St., Ramat Gan 5252270

Phone: 074-7876888 Fax: 03-6111887

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

Previous names of reporting entity:

Electronic reporter name: Sfa Yael (Corporate Secretary)

Contact at Doral Energy

Address: 6 Hachilazon, Ramat Gan 5252270

Phone: 050-7977092 Fax: 03-6111887

Email: [email protected]

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.

Securities of the corporation are listed for trading at the Tel Aviv Stock Exchange Form structure last updated: 06/08/2024

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