Mega Or Holdings Ltd. — Board/Management Information 2026

Mar 12, 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 Register: 513257873

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd
www.tase.co.il

T094 (Public)
Filed via MAGNA: 12/03/2026
Reference: 2026-01-022258

Immediate report on a senior officer who ceased to serve in his/her position
Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, concurrently with the filing of this form, the roster of senior officers must be filed within Form T097

Reference numbers of previous reports on the subject: _, _, ____.

1. First name: Ornit
   Corporation name / Surname: Kravitz
   Corporation name / Surname and first name in English: Ornit Kravitz
   Type of identification number: Identity card number
   Identification number: 032231078
   Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
   Country of citizenship / incorporation or registration: ____

2. Position that ceased to be filled:

3. External director
   Explanation: The following details must be completed if he/she ceased to serve in the position of a director appointed on behalf of a corporation which is a director

Name of the corporate director that appointed the individual: _
Type of identification number: _
Identification number: _
Citizenship / Country of incorporation or registration: _
Country of citizenship / incorporation or registration: ____

1. Date on which he/she ceased or will cease to serve: 12/03/2026
   Commencement date of tenure: 13/03/2023

2. To the best of the corporation's knowledge, the retirement: is not associated with circumstances that must be brought to the attention of the holders of the corporation's securities
   ____.
   Explanation: If the retirement is associated with circumstances that must be brought to the attention of the holders of the corporation's securities, details must be provided.

3. Manner of termination of tenure: End of tenure

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1. Position he/she continues to fill in the corporation: Does not fill any position in the corporation
   Does he/she continue to serve as a senior officer in the company No
   Explanation: If he/she serves as an authorized electronic signatory and his/her title has been changed – this must be reported on Form T300. If he/she does not fill any position in the corporation – Form T301 must be reported concurrently.

2. Was the director a member of a board committee Yes,
   Name of the committee Balance Sheet Committee, Audit and Compensation Committee

3. Will the senior officer, after retirement, continue to be an interested party by virtue of holdings: No/ By virtue of being a senior officer as required in Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 No

4. Did the company consider the director who retired to have accounting and financial expertise? No

5. Below is the wording of the external director's resignation letter and the reasons for resignation:

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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.

Explanation: To be completed only if this is the resignation of an external director.

1. Did the company consider the director who retired to be an independent director? Yes

Has the proportion of independent directors serving on the board fallen below the proportion of independent directors required in accordance with the provision in the Articles regarding the independence of the board? Not applicable

Despite the retirement, is there still a majority of independent directors No

1. Date and time on which the corporation first became aware of the event or matter that is the subject of the report: On: 12/03/2026At: 09:00

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

	Name of signatory	Position
1	Chaim Onplus	Chief Financial Officer
2	Shani Turgeman Levi	Other VP, Chief Legal Counsel

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

Reference numbers of previous documents on the subject (the reference 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 update of the form structure: 06/08/2024
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