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Doral Group Renewable Energy Resources Ltd.

Share Issue/Capital Change Dec 3, 2025

6752_rns_2025-12-03_ddd29505-58b0-4cbe-83d3-a5a8f4a3530c.pdf

Share Issue/Capital Change

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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 number: T053 (Public) Reported on MAGNA: 03/12/2025 ISA website: www.isa.gov.il TASE website: www.tase.co.il

Reference number: 2025-01-095857

Immediate Report on an Event or Matter Outside the Regular Business of the Corporation

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

The results of an issuance must be reported in T20 and not in this form.

Reporting on bond rating or corporate rating must be submitted via form T125.

Reported on: [ ] Submission of report was delayed

Nature of the Event:

Updates regarding the consideration of a possible capital raise by way of private placement

nikui_meyda_lediuvah_isa.pdf

1.

  1. The date and time the corporation first learned of the event or matter:

02/12/2025 at 21:00

3. If the report was delayed – the reason for the delay:
-- -- -- -- -- -- -- -- ---------------------------------------------------------- -- -- --
4. On date at time, the impediment to reporting was removed.
  1. The company is a shell corporation as defined in the TASE regulations.

Details of authorized signatories for the corporation:

# Name Position
1 Dori Davidovich Chairman of the Board
2 Yoni Chancys CEO

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found at the ISA website (click here).

Securities of the corporation are listed for trade 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] Website: www.doral-energy.com

Previous names of the reporting entity:

Electronic signatory name: Spa Yael

Position: Corporate Secretary Employer's company name: 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.

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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