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

Number at the Registrar: 513257873

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Reference: 2026-01-027016

Filed via MAGNA: 25/03/2026

Immediate report on the status of senior officers

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

Please note, 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 list of senior officers and alternate directors in the corporation as of 25/03/2026.

No.	Name	Type and number of identification	Position	Date of appointment/classification	Member of Board of Directors' committees		Reference number of the officer's appointment
1	Zahi Nahmias Name in English as it appears in the passport: Zahi Nahmias Gender Male	Identity card number 28066827	Joint CEO Ordinary director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as independent director	Audit committee: No		No need to report an appointment form for an officer / the appointment took place before November 2003
					Financial statements committee: No
					Compensation committee: No
					Additional committees: None
					2023-01-055338
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 independent director	Audit committee: No		No need to report an appointment form for an officer / the appointment took place before November 2003
					Financial statements committee: No
					Compensation committee: No
					Additional committees: None
					2023-01-055344
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 independent director	Audit committee: Yes		No need to report an appointment form for an officer / the appointment took place before November 2003
					Financial statements committee: Yes
					Compensation committee: Yes
					Additional committees: None
					2023-01-055345

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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 number of identification	Position description in English Has accounting and financial expertise Yes	Date of appointment/classification	Member of Board of Directors' 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 independent director 10/08/2017	Audit committee: Yes	No need to report an appointment form for an officer / the appointment took place before November 2003
					Financial statements committee: Yes	2017-01-069373
					Compensation committee: Yes
					Additional committees: None
5	Mishel Yanko Name in English as it appears in the passport: Mishel Yanko Gender Male	Identity card number 027836543	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as independent director	Audit committee: No	No need to report an appointment form for an officer / the appointment took place before November 2003
					Financial statements committee: No	2026-01-027000
					Compensation committee: No
					Additional committees: None
6	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 independent director	Audit committee: No	No need to report an appointment form for an officer / the appointment took place before November 2003
					Financial statements committee: No	2007-01-404852
					Compensation committee: No
					Additional committees: No
7	Alon Amit Name in English as it appears in the passport:	Identity card number 025670647	Internal auditor	Date of appointment Date of classification as	Audit committee: No	No need to report an appointment form for an officer / the

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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
Alon Amit
Gender Male | Type and number of identification | Position
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment/classification
Independent director | Member of Board of Directors' committees | | Reference number of the officer's appointment
appointment took place before November 2003 |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | Compensation committee:
Additional committees: | | |
| 8 | Efrat Drory Nahmias
Name in English as it appears in the passport: Efrat Drory Nahmias
Gender Female | Identity card number 038560827 | Joint CEO
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as independent director | Audit committee:
Financial statements committee:
Compensation committee:
Additional committees: | | No need to report an appointment form for an officer / the appointment took place before November 2003
2025-01-013610 |
| 9 | Golan Eyne
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 independent director | Audit committee:
Financial statements committee:
Compensation committee:
Additional committees: | | No need to report an appointment form for an officer / the appointment took place before November 2003 |
| 10 | Shani Tourgeman Levy
Name in English as it appears in the passport: Shani Tourgeman Levy | Identity card number 066665712 | Other position in company management
Position description in Hebrew VP, Chief Legal | Date of appointment
Date of classification as independent director | Audit committee:
Financial statements committee:
Compensation committee:
Additional committees: | | No need to report an appointment form for an officer / 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 number of identification	Position	Date of appointment/classification	Member of Board of Directors' committees	Reference number of the officer's appointment
	Gender Female		Counsel Position description in English Has accounting and financial expertise
11	Ron Levi Name in English as it appears in the passport: Ron Levi Gender Male	Identity card number 024471450	VP Engineering Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit committee: Financial statements committee: Compensation committee: Additional committees:	No need to report an appointment form for an officer / the appointment took place before November 2003
12	Ben Rechavi Name in English as it appears in the passport: Ben Rechavi Gender Male	Identity card number 040137580	Controller Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit committee: Financial statements committee: Compensation committee: Additional committees:	No need to report an appointment form for an officer / the appointment took place before November 2003
13	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	Date of appointment Date of classification as independent director	Audit committee: Financial statements committee: Compensation committee: Additional committees:	No need to report an appointment form for an officer / 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 number of identification | Position
Has accounting and financial expertise | Date of appointment/classification | Member of Board of Directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |

Explanation:

1. To the extent that the senior officer is a member of one or more Board of Directors committees, the name of the committee or committees must be specified.
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 financial statements committee is the committee for the examination of the financial statements in accordance with the Companies Regulations (Instructions and Conditions Regarding the Procedure for Approving the Financial Statements), 5770 - 2010.

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

	Name of signatory	Position
1	Haim Unflus	VP Finance
2	Shani Tourgeman Levy	Other
VP, Chief Legal Counsel

Explanation: According 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. The staff position on this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the mention 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: 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 HayaPosition: Attorney, Corporate SecretaryEmploying company name:

Address: Shilat Industrial Area117, Shilat7318800Telephone: 08-9744880Fax: 08-9744898E-mail: shanil@megaor.co.il