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

Company Number: 513257873

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Reference: 2026-01-022263

Filed via MAGNA: 12/03/2026

Immediate report on the roster of senior officers

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

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

Below is the roster of senior officers and alternate directors in the corporation as of 12/03/2026.

No.	Name	Type and Identification Number	Position	Date of Appointment/Classification	Member of Board Committees		Reference Number of the Officer's Appointment
1	Tzachi Nahmias Name in English as it appears in the passport: Zahi Nahmias Gender Male	Identity Card Number 28066827	Co-CEO Regular Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as an ID	Audit Committee:		No appointment form report is required for the officer / the appointment occurred before November 2003	2023-01-055338
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:
					None
2	Amit Berger Name in English as it appears in the passport: Amit Berger Gender Male	Identity Card Number 59100529	Chairman of the Board of Directors
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an ID	Audit Committee:		No appointment form report is required for the officer / the appointment occurred before November 2003	2023-01-055344
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:
					None
3	Adi Blumenfeld-Pinhas Name in English as it appears in the passport: Adi Blumenfeld Pinhas	Identity Card Number 037688314	External Director
Position description in Hebrew
Position	Date of appointment 28/10/2021
Date of classification as an ID	Audit Committee:		No appointment form report is required for the officer / the appointment occurred before November 2003	2023-01-055345
					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 Identification Number	Position description in English Has accounting and financial expertise Yes	Date of Appointment/Classification	Member of Board Committees	Reference Number of the Officer's Appointment 2021-01-160956
4	Moshe Harpaz Name in English as it appears in the passport: Moshe Harpaz Gender Male	Identity Card Number 052051059	Independent Director Position description in Hebrew Position description in English 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 Additional committees: None	No appointment form report is required for the officer / the appointment occurred before November 2003 2017-01-069373
					Audit Committee: Yes Balance Sheet Committee: Yes Compensation Committee: Yes Additional committees: None
5	Haim Unflus Name in English as it appears in the passport: Haim Unflus Gender Male	Identity Card Number 028439578	VP Finance Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 2003 2007-01-404852
6	Alon Amit Name in English as it appears in the passport: Alon Amit Gender Male	Identity Card Number 025670647	Internal Auditor Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 2003
7	Efrat Drory Nahmias Name in English as it	Identity Card Number 038560827	Co-CEO	Date of appointment	Audit Committee: Balance Sheet Committee:	No appointment form report is required for

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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 appears in the passport: Efrat Drory Nahmias Gender Female	Type and Identification Number	Position Position description in Hebrew Position description in English Has accounting and financial expertise	Date of Appointment/Classification Date of classification as an ID	Member of Board Committees		Reference Number of the Officer's Appointment the officer / the appointment occurred before November 2003
					Compensation Committee:	Additional committees:
8	Golan Einey Name in English as it appears in the passport: Golan Eyne Gender Male	Identity Card Number 038367637	Deputy General Manager Other position in company management Position description in Hebrew Business Development Manager Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:	Balance Sheet Committee:	No appointment form report is required for the officer / the appointment occurred before November 2003
					Compensation Committee:	Additional committees:
9	Shani Turgeman Levi Name in English as it appears in the passport: Shani Tourgeman Levy Gender Female	Identity Card Number 066665712	Other position in company management Position description in Hebrew VP, Chief Legal Counsel Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:	Balance Sheet Committee:	No appointment form report is required for the officer / the appointment occurred before November 2003
					Compensation Committee:	Additional committees:
10	Ron Levi Name in English as it appears in the passport: Ron Levi	Identity Card Number 024471450	VP Engineering Position description in	Date of appointment Date of classification as an ID	Audit Committee: Balance Sheet Committee: Compensation Committee:		No appointment form report is required for the officer / the appointment

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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 Identification Number	Position	Date of Appointment/Classification	Member of Board Committees		Reference Number of the Officer's Appointment occurred before November 2003
					Additional committees:
11	Ben Rechavi
Name in English as it appears in the passport: Ben Rechavi
Gender Male	Identity Card Number 040137580	Controller	Date of appointment	Date of classification as an ID	Audit Committee:	No appointment form report is required for the officer / the appointment occurred before November 2003
			Position description in Hebrew
Position description in English
Has accounting and financial expertise
12	Stav Perry
Name in English as it appears in the passport: Stav Perry
Gender Male	Identity Card Number 034575183	Senior officer in a controlled corporation that has a material influence on the corporation
Position description in Hebrew CEO of Mega D.C Ltd.
Position description in English
Has accounting and financial expertise	Date of appointment	Date of classification as an ID	Audit Committee:	No appointment form report is required for the officer / the appointment occurred 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(s).
2. If the officer serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
3. The Balance Sheet Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Provisions and Conditions regarding the Procedure for Approving the Financial Statements), 5770 - 2010.

Details of the authorized signatories on behalf of the corporation:

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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.

	Name of Signatory	Position
1	Haim Unflus	VP Finance
2	Shani Turgeman Levi	Other VP, Chief Legal Counsel

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the ISA website: Click here.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Form structure update date: 04/02/2025

Short name: Mega Or

Address: Mega Or House--, Shilat Moshav73188 Telephone: 08-9744880, Fax: 08-9744898

Email: megaor@megaor.co.il

Previous names of the reporting entity:

Name of electronic reporter: Levi Shani Chaya Position: Adv., Company Secretary Name of employing company:

Address: Shilat Industrial Zone117, Shilat7318800 Telephone: 08-9744880 Fax: 08-9744898 Email: shanil@megaor.co.il