Mega Or Holdings Ltd. — Board/Management Information 2026

Feb 26, 2026

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.

Mega Or Holdings Ltd.

MEGA OR HOLDINGS LTD

Number in the Registrar: 513257873

To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T097 (Public)
Filed via MAGNA: 26/02/2026

www.isa.gov.il
www.tase.co.il
Reference: 2026-01-018360

Immediate report on the status of senior officers

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

For your attention, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, inter alia, also a director.

Below is the status of the senior officers and alternate directors in the corporation as of 26/02/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer
1	Tzahi Nahmias
Name in English as appears in passport: Zahi Nahmias
Gender Male	ID card number 28066827	Co-CEO Ordinary director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No	Date of appointment
Date of classification as an ID	Audit Committee: No	2023-01-055338	No reporting of an officer's appointment form required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: None
2	Amit Berger
Name in English as appears in passport: Amit Berger
Gender Male	ID card number 59100529	Chairman of the Board of Directors
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an ID	Audit Committee: No	2023-01-055344	No reporting of an officer's appointment form required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: None
3	Adi Blumenfeld-Pinhas
Name in English as appears in passport: Adi Blumenfeld Pinhas
Gender Female	ID card number 037688314	External director
Description in Hebrew of the position
Description in English of the position	Date of appointment 28/10/2021
Date of classification as an ID	Audit Committee: Yes	2021-01-160956	No reporting of an officer's appointment form required / the appointment took place before November 2003
					Balance Sheet Committee: Yes
					Compensation Committee: Yes
					Additional committees: None

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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.

| No. | Name | Type and ID number | Position
Has accounting and financial expertise Yes | Date of appointment/classification | Member of board of directors' committees | Reference number of the appointment of the officer |
| --- | --- | --- | --- | --- | --- | --- |
| 4 | Moshe Harpaz
Name in English as appears in passport: Moshe Harpaz Gender Male | ID card number 052051059 | Independent director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes | Date of appointment
Date of classification as an ID 10/08/2017 | Audit Committee: ☐ Yes
Balance Sheet Committee: ☐ Yes
Compensation Committee: ☐ Yes | No reporting of an officer's appointment form required / the appointment took place before November 2003 |
| | | | | | Additional committees: None | 2017-01-069373 |
| | | | | | | |
| | | | | | | |
| 5 | Haim Unflus
Name in English as appears in passport: Haim Unflus Gender Male | ID card number 028439578 | VP Finance
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID _ | Audit Committee: ☐
Balance Sheet Committee: ☐
Compensation Committee: ☐ | No reporting of an officer's appointment form required / the appointment took place before November 2003 |
| | | | | | Additional committees: ☐ | 2007-01-404852 |
| | | | | | | |
| | | | | | | |
| 6 | Alon Amit
Name in English as appears in passport: Alon Amit Gender Male | ID card number 025670647 | Internal auditor
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID _ | Audit Committee: ☐
Balance Sheet Committee: ☐
Compensation Committee: ☐ | No reporting of an officer's appointment form required / the appointment took place before November 2003 |
| | | | | | Additional committees: ☐ | |
| | | | | | | |
| | | | | | | |
| 7 | Efrat Drory Nahmias
Name in English as appears in passport: Efrat Drory Nahmias | ID card number 038560827 | Co-CEO
Description in Hebrew of the position
Description in English of the | Date of appointment
Date of classification as an ID _ | Audit Committee: ☐
Balance Sheet Committee: ☐
Compensation Committee: ☐ | No reporting of an officer's appointment form required / the appointment took place before November 2003 |
| | | | | | Additional committees: ☐ | |
| | | | | | | |
| | | | | | | |

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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.

No.	Name Gender Female	Type and ID number	Position position Has accounting and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer 2025-01-013610
8	Golan Einei Name in English as appears in passport: Golan Eyne Gender Male	ID card number 038367637	Deputy General Manager Other position in the company's management Description in Hebrew of the position VP Business Development Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No reporting of an officer's appointment form required / the appointment took place before November 2003
9	Shani Turgeman Levi Name in English as appears in passport: Shani Tourgeman Levy Gender Female	ID card number 066665712	Other position in the company's management Description in Hebrew of the position VP, General Counsel Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No reporting of an officer's appointment form required / the appointment took place before November 2003
10	Ron Levi Name in English as appears in passport: Ron Levi Gender Male	ID card number 024471450	VP Engineering Description in Hebrew of the position Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No reporting of an officer's appointment form required / the appointment took place before November 2003

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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.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer
11	Ornit Kravitz
Name in English as appears in passport: Ornit Kravitz
Gender Female	ID card number 032231078	External director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No	Date of appointment 13/03/2023
Date of classification as an ID _	Audit Committee: ☐ Yes	No reporting of an officer's appointment form required / the appointment took place before November 2003
					Balance Sheet Committee: ☐ Yes	2023-01-026661
					Compensation Committee: ☐ Yes
					Additional committees: None
12	Ben Rechavi
Name in English as appears in passport: Ben Rechavi
Gender Male	ID card number 040137580	Controller
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise	Date of appointment
Date of classification as an ID _	Audit Committee: ☐	No reporting of an officer's appointment form required / the appointment took place before November 2003
					Balance Sheet Committee: ☐
					Compensation Committee: ☐
					Additional committees: ☐
13	Stav Perry
Name in English as appears in passport: Stav Perry
Gender Male	ID card number 034575183	Senior officer in a controlled corporation with a material influence on the corporation
Description in Hebrew of the position CEO of Mega D.C Ltd.
Description in English of the position
Has accounting and financial expertise	Date of appointment
Date of classification as an ID _	Audit Committee: ☐	No reporting of an officer's appointment form required / the appointment took place before November 2003
					Balance Sheet Committee: ☐
					Compensation Committee: ☐
					Additional committees: ☐

Explanation:

1. If the senior officer is a member of one or more of the board committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, each position must be selected in a separate line in the "Position" column.
3. The Balance Sheet Committee is the committee for examination of the financial statements pursuant to the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approval of Financial Statements), 5770 – 2010.

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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.

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Haim Unflus	VP Finance
2	Shani Turgeman Levi	Other
VP, General Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the ISA website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Date of last form structure update: 04/02/2025
Short name: Mega Or
Address: Mega Or House-- , Shilat Moshav73188 Telephone: 08-9744880 , Fax: 08-9744898
E-mail: megaor@megaor.co.il

Previous names of reporting entity:

Name of electronic reporter: Levi Shani Chaya Position: Attorney, Company Secretary Name of employing company: Address: Shilat Industrial Zone117 , Shilat7318800 Telephone: 08-9744880 Fax: 08-9744898 E-mail: shanil@megaor.co.il