Mega Or Holdings Ltd. — Board/Management Information 2026

Mar 25, 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 No.: 513257873

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

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

T093 (Public)

Transferred via MAGNA:
Reference No.: 2026-01-027000

25/03/2026

Immediate report on appointment of director (who is not a corporation) or an individual serving on behalf of a corporation which is a director in a private company

Regulation 34(b) 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, a list of senior officers must be submitted concurrently with the submission of this form within Form T097

1. Surname and first name: Mishel Yanko

Surname and first name in English as appears in the passport Mishel Yanko

Gender Male

Type of identification number: ID No.

Identification No.: 027836543

Citizenship: Private individual with Israeli citizenship Country of citizenship:

1. Date of birth: 01/09/1970

2. Address for service of court documents: HaSigalit 33, Gannot Hadar

3. Positions to which appointed:

Ordinary director

If appointed as chairman of the board of directors of the corporation, does he also serve as CEO or is he a relative of the CEO

The appointment was approved at the general meeting on

If appointed as chairman of the board, does he perform additional roles in the company

Details:

1. Previous position in the company prior to the appointment:

None

1. Commencement date of tenure: 24/03/2026

2. Education:

Degree	Field	Name of academic institution
Bachelor	Economics and Logistics	Bar-Ilan University
Master	Army and National Security	The Hebrew University
Master	National Security	University of Haifa

Other education and professional certificates:

1. Main occupations in the past 5 years:

Position held	Workplace	Type of identifying number	Identification number	Period during which he held the position
Head of Technology and Logistics Division	IDF	_____	_____	2021-2025
		Not relevant

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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.

Position held	Workplace	Type of identifying number	Identification number	Period during which he held the position
Chief of Staff of the Manpower Directorate	IDF	Not relevant		2019-2021

1. Appointed as an alternate director of and his term of office is until .

Explanation: To be completed if appointed as an alternate director

1. The director does not serve as a director in another corporation.

Explanation: If he serves as a director in another corporation, the corporations in which he serves as director must be specified.

1. The director is not an employee of the corporation, of a subsidiary, or of an affiliated company of it or of an interested party therein.

Explanation: If he is an employee of the corporation or of a subsidiary or of an affiliated company of it or of an interested party therein, the positions he fills as stated must be specified.

1. The director is not a family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, this must be specified.

1. a. The director does not hold securities of the corporation.

The following are his holdings:

Name, type and series of the security	Security No. on the stock exchange	Quantity of securities	Dormant	Holding percentage		Holding percentage (full dilution)
				Capital	Voting	Capital	Voting

b. The director does not hold securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation.

The following are his holdings:

Corporation number	Name of corporation	Name of corporation in English	Type of identification number	Identification number of the corporation
1

1. The director is not a member of a committee or committees of the board of directors

Explanation: If the director is a member of a committee or committees of the board of directors, this must be specified.

1. Does the company consider the director as having accounting and financial expertise? No

2. Does the company consider the director as an independent director? No

How he became independent on .

1. Director's declaration under Section 224B of the Companies Law:

Declaration of director who is not independent Mishel Yanko 2026 is a.pdf

Explanation: Attaching the director's declaration is required also where the appointment of the director was not made by the general meeting.

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

Name of signatory	Position
1 Haim Onplus	Chief Financial Officer

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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
2	Shani Turgeman Levi	Other
Vice President, General Counsel

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted under these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. The 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 incorporation by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Date of form structure update: 06/08/2024
Short name: Mega Or
Address: Mega Or House-- , Shilat Moshav73188 Telephone: 08-9744880 , Fax: 08-9744898
Email: megaor@megaor.co.il
Previous names of reporting entity:
Name of electronic filer: Levi Shani Chaya
Position: Attorney, Company Secretary
Name of employing company: Shilat Industrial Zone117 , Shilat7318800
Telephone: 08-9744880
Fax: 08-9744898
Email: shanil@megaor.co.il