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.

To:

Mega Or Holdings Ltd. ("the Company")

Declaration of a candidate for the position of a non-independent director

(Pursuant to Section 224b of the Companies Law, 5759-1999 (hereinafter: "the Companies Law"))

I, the undersigned, Michel Yanko, holder of ID No. 027836543, a candidate for the position of director (as defined in the Companies Law) in the Company, hereby declare in writing as follows:

1. I am making this declaration as required under Section 224b of the Companies Law.

2. I possess the necessary qualifications and the ability to devote the appropriate time for the performance of my duties as a director of the Company, and to the best of my knowledge and understanding, I believe I am fit to serve as a director of the Company.

3. I hereby confirm that all the details required under Regulation 26 of the Securities Regulations (Periodic report and Immediate Reports), 5730-1970, included in Appendix A to this declaration, and which also include my qualifications, education, and experience relevant to my tenure as a director in the Company, are correct and complete.

4. I have not been convicted by a court judgment of any of the offenses under Sections 290 to 297, 392, 415, 418 to 420, and 422 to 428 of the Penal Law, 5737-1977, and under Sections 52c, 52d, 53(a), and 54 of the Securities Law, 5728-1968. I have not been convicted in a court outside of Israel of bribery, fraud, corporate management offenses, or insider information misuse offenses. I have not been convicted by a court judgment of any other offense for which the court has determined that due to its nature, severity, or circumstances, I am not fit to serve as a director in a public company (and for the period determined by the court). Furthermore, I am not a minor, legally incapacitated, and I have not been declared bankrupt.

5. The Administrative Enforcement Committee appointed under Section 521b(a) of the Securities Law, 5728-1968 (hereinafter: "the Securities Law") has not imposed on me any enforcement measure as stated in Section 52nu of the Securities Law, which was imposed under Chapter H'4 of the Securities Law, or under Chapter G'2 of the Regulation of Investment Advice and Investment Portfolio Management Law, 5755-1995, or under Chapter J'1 of the Joint Investment in Trust Law, 5754-1994, as the case may be, prohibiting me from serving as a director in a public company.

6. The conditions required for appointment as a director in the Company, as detailed in this declaration above, are met regarding me, and I undertake to notify the Company if any of the said conditions, in this declaration above, cease to exist or if a cause for the termination of my tenure as a director in the Company occurs, immediately after I become aware of it.

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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.

23.3.26

Date

Signature

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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. .

Appendix A

Michel Yanko	Director's Name:
027836543	ID Number:
1.9.1970	Date of Birth:
33 Hasiglit, Ganot Hadar	Address for service of legal documents:
Israeli	Citizenship:
No	Outside Director:
No	Membership in Board Committees:
Yes, has professional qualification	Does the person have accounting and financial expertise or professional qualification:
No	Is an employee of the company, a subsidiary, an affiliated company, or of an interested party therein:
Subject to receiving all approvals for the appointment	Date of appointment as director:
Education: B.A. Economics and Logistics - Bar Ilan University M.A. Military and National Security - Hebrew University M.A. National Security - Haifa University Main occupations in the last 5 years: 2019-2021 Head of Staff of the Personnel Directorate in the IDF 2021- 2025 Head of the Technology and Logistics Directorate in the IDF	Education and main occupation during the last 5 years:
None	Other corporations in which serving as a director:
No	Family member of an interested party in the corporation:

3/25/2026 | 11:05:56 AM