Mega Or Holdings Ltd. — Board/Management Information 2026

May 5, 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

T093 (Public)

Filed via MAGNA: 05/05/2026

Reference no.:
2026-01-041322

Immediate report regarding the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation that 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 roster of senior officers must be submitted in Form T097 concurrently with the submission of this form.

1. Surname and first name: Osnat Hillel Fain

Surname and first name in English as they appear in the passport Osnat Hillel Fain

Gender Female

Type of identification number: ID number

Identification number: 022151922

Citizenship: Private individual with Israeli citizenship Country of citizenship:

1. Date of birth: 18/11/1965

2. Address for delivery of court documents: 20 Y. L. Gordon, Tel Aviv

3. Positions to which appointed:

External director

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

The appointment was approved at the general meeting on

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

Details:

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

None

1. Date of commencement of tenure: 04/05/2026

2. Education:

Degree	Field	Name of academic institution
Bachelor	General	Tel Aviv University
Master	Business Administration	Tel Aviv University

Other education and professional certificates:

Certificate studies, Business Administration, College of Management

1. Principal occupations in the last 5 years:

Position held	Place of employment	Type of identification number	Identification number	Period during which the position was held
Management and business development consultant	Kendo Solutions Ltd.	Number in the Israeli Registrar of Companies
Not relevant	513661348	2017–Present

---

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	Place of employment	Type of identification number	Identification number	Period during which the position was held
Establishment and management consultant	Gur Shefa'am Aesthetics Clinic	Not relevant		2018–Present

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

Explanation: To be completed if appointed as an alternate director.

1. The director serves as a director in another corporation.

Explanation: If he/she serves as a director in another corporation, specify the corporations in which he/she serves as a director.

Tigi Ltd., Mehadrin Ltd., XTL Biopharmaceuticals Ltd., Anabella Tech Ltd.

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

Explanation: If an employee of the corporation or a subsidiary or an affiliated company of it or of an interested party therein, specify the positions he/she holds as stated.

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, specify.

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

The following is a list of his/her holdings:

Name, type and series of the security	Security number 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 company held by the reporting corporation if its activity is material to the activity of the reporting corporation.

The following is a list of his/her 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 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, specify.

Will serve on the balance sheet committee, the audit committee and the compensation committee

1. Does the company consider the director to have accounting and financial expertise? Yes

2. Does the company consider the director to be an independent director? Yes

How he/she became independent Appointed by the general meeting, on 04/05/2026

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

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

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

	Name of signatory	Position
1	Haim Onplus	Chief Financial Officer
2	Shani Turgeman Levi	Other
Vice President, Chief Legal Counsel

---

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: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this issue can be found on the ISA 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 last 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 reporter: Rosenberg Maayan Adi	Position: Attorney, Corporate Secretary
Address: Shilat Industrial Zone 117 , Shilat7318800	Telephone: 08-9744880
Fax: 08-9744898	Email: adi@megaor.co.il