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Doral Group Renewable Energy Resources Ltd.

Share Issue/Capital Change Nov 4, 2025

6752_rns_2025-11-04_19e7b519-7ea0-406d-884e-c816ff08b4dc.pdf

Share Issue/Capital Change

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DORAL GROUP RENEWABLE ENERGY RESOURCES LTD

Company Registrar Number: 515364891

To:

Form No.: T087 (Public) MAGNA Transmission Date: 04/11/2025 Reference No.: 2025-01-083799

Securities Capital Situation, Grant of Rights to Purchase Shares, and the Securities Registers of the Corporation and Changes thereto

Regulation 31E, Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(a) to the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the Change:

Realization of non-tradable warrants into company shares

Previous report references: __________, __________, __________.

Explanation: Please briefly describe the nature of the change.

  1. Company's Securities Overview after the Change:
Name and
Type of
Security
TASE
Security
Number
Quantity in
Registered
Capital
Issued and Paid
Capital: Previous
Report
Issued and Paid
Capital: Current
Quantity Recorded
Under the Company for
Registration
Doral Reg. No
Par Value
1166768 200,000,000 178,042,857 178,058,858 178,058,858
Doral 06/20,
Non-Tradable
Warrants
1166776 0 208,010 192,009 0
Doral Series 1 1179134 0 309,948,974 309,948,974 309,948,974
Doral Series 2 1205475 0 548,600,858 548,600,858 548,600,858
Doral Series 3 1220193 0 372,456,000 372,456,000 372,456,000
Doral Other
Warrants
1223825 0 267,254 267,254 0

Explanation: Must specify all securities of the company, including those not listed for trading.

2. The Corporation Announces:

On the date: 30/10/2025 A change occurred in the amount and register of holders of the corporation's securities (including rights to purchase shares) as a result of: Description of the nature of change: Realization of non-tradable options into company shares

Explanation: Please describe all transaction details or actions resulting in the change in the corporation's securities.

Registered Holder Affected by the IBI Trustees ID Type: Companies Registrar ID:
Change Management Israel 515020428

Nature of change: Realization of warrants

Change date: 30/10/2025

Conducted through the TASE Clearing House: Yes

Type and name of security changed: Doral 06/20, Non-Tradable Warrants

TASE Security Number: 1166776

Holder's balance of security in last report: 208,010 Holder's balance of security after change: 192,009

Total quantity of securities by which there was a decrease/increase: 16,001

Was this a grant of rights to purchase shares: No

Other: Realization of non-tradable options

Explanations:

    1. If the change affects more than one security, specify the effect for each security in a separate row.
    1. Change date all changes of the same kind, in the same security, carried out on the same day, are summarized in one row. For this purpose: differentiate between changes made through the TASE Clearing House and directly in the company books.
    1. The change for decreases, add the sign "-".
    1. For all quantity fields, specify the number of securities and not NIS (par value).

3. Main Register of Shareholders as of the Report Date:

No. Name of Registered
Shareholder
ID Type ID
Number
TASE
Security
Number
Type and Par
Value of
Shares
Quantity of
Shares
Holds
Shares as
Trustee
1 The Company for Registration
of the TEL AVIV STOCK
EXCHANGE LTD
Companies
Registrar Israel
515736817 1166768 Doral Reg. No
Par Value
178,058,858 No
    1. Attached is the file of the shareholders register in accordance with Section 130 of the Companies Law, 1999
    1. Attached is an up-to-date file of the corporation's securities registers, including the register of warrant holders and debenture pdf.isa_מרשם_ניירות_ערך_4112025 :holders

Details of authorized signatories to sign for the corporation:

No. Name of Signatory Position
1 Dori Davidovich Chairman of the Board of Directors
2 Yoni Chancys CEO

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed pursuant to these regulations must be signed by persons authorized to sign on behalf of the corporation. The staff's position may be found on the Israel Securities Authority website: Click here

  • Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD
  • Short name: Doral Energy
  • Address: HaHilazon 6, Ramat Gan 5252270
  • Tel: 074-7876888, Fax: 03-6111887
  • Email: [email protected] | Website: www.doral-energy.com

Previous names of the reporting entity:

Electronic Reporter Name: Spa Yael Position: Company Secretary Employer Company Name: Address: HaHilazon 6, Ramat Gan 5252270 Tel: 050-7977092, Fax: 03-6111887 Email: [email protected]

Date of Form Structure Update: 06/08/2024

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