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

T097 (Public)

Reference no.:

Filed via MAGNA: 05/05/2026

2026-01-041324

Immediate report on the list 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.

Set forth below is the list of senior officers and alternate directors in the corporation as of 04/05/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board committees		Reference number of the appointment of the officer
1	Tzachi Nahmias Name in English as it appears in the passport: Zahi Nahmias Gender Male	Identity card number 28066827	Co-CEO Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as an external director
					Audit committee:	No		No appointment form report is required for the 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 an external director
					Audit committee:	No		No appointment form report is required for the 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 Gender Female	Identity card number 037688314	External director Position description in Hebrew Position description in English	Date of appointment 28/10/2021 Date of classification as an external director	Audit committee:	Yes		No appointment form report is required for the officer / the appointment took place before November 2003
					Financial statements committee:	Yes
					Compensation committee:	Yes
					Additional committees:
					None		2021-01-160956

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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 ID number | Position
Has accounting and financial expertise Yes | Date of appointment/classification | Member of board committees | | Reference number of the appointment of the officer | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 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 external director 10/08/2017 | | | | |
| | | | | | Audit committee: | Yes | | No appointment form report is required for the officer / the appointment took place before November 2003 |
| | | | | | Financial statements committee: | Yes | | |
| | | | | | 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 an external director _ | | | | |
| | | | | | Audit committee: | No | | No appointment form report is required for the officer / the appointment took place before November 2003 |
| | | | | | Financial statements committee: | No | | |
| | | | | | 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 | Chief Financial Officer
Position description in Hebrew
Position description in English
Has accounting and financial expertise _ | Date of appointment
Date of classification as an external director _ | | | | |
| | | | | | Audit committee: | _ | | No appointment form report is required for the officer / the appointment took place before November 2003 |
| | | | | | Financial statements committee: | _ | | |
| | | | | | Compensation committee: | _ | | |
| | | | | | Additional committees: ____ | | | |

---

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 ID number	Position	Date of appointment/classification	Member of board committees		Reference number of the appointment of the officer
7	Alon Amit Name in English as it appears in the passport: Alon Amit Gender Male	Identity card number 025670647	Internal auditor	Date of appointment Date of classification as an external director	Audit committee:		No appointment form report is required for the officer / the appointment took place before November 2003
			Position description in Hebrew		Financial statements committee:
			Position description in English		Compensation committee:
			Has accounting and financial expertise		Additional committees:
8	Efrat Drory Nahmias Name in English as it appears in the passport: Efrat Drory Nahmias Gender Female	Identity card number 038560827	Co-CEO	Date of appointment Date of classification as an external director	Audit committee:		No appointment form report is required for the officer / the appointment took place before November 2003
			Position description in Hebrew		Financial statements committee:
			Position description in English		Compensation committee:
			Has accounting and financial expertise		Additional committees:
						2025-01-013610
9	Golan Eyni 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	Date of appointment Date of classification as an external director	Audit committee:		No appointment form report is required for the officer / the appointment took place before November 2003
			Position description in Hebrew Business Development Manager		Financial statements committee:
			Position description in English		Compensation committee:
			Has accounting and financial expertise		Additional committees:
10	Shani Turgeman Levy Name in English as it appears in the passport: Shani Tourgeman	Identity card number 066665712	Other position in company management	Date of appointment Date of classification as an external director	Audit committee:		No appointment form report is required for the officer / the appointment took place before November 2003
			Position description in Hebrew Vice		Financial statements committee:
					Compensation committee:

---

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 Levy Gender Female	Type and ID number	Position President, Chief Legal Counsel Position description in English Has accounting and financial expertise	Date of appointment/classification	Member of board committees		Reference number of the appointment of the officer
					Additional committees:
11	Ron Levy Name in English as it appears in the passport: Ron Levi Gender Male	Identity card number 024471450	Vice President Engineering Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit committee:		No appointment form report is required for the officer / the appointment took place before November 2003
					Financial statements committee:
					Compensation committee:
					Additional committees:
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 an external director	Audit committee:		No appointment form report is required for the officer / the appointment took place before November 2003
					Financial statements committee:
					Compensation committee:
					Additional committees:
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 with significant influence on the corporation Position description in Hebrew CEO of Mega D.C Ltd. Position description in English Has accounting	Date of appointment Date of classification as an external director	Audit committee:		No appointment form report is required for the officer / the appointment took place before November 2003
					Financial statements committee:
					Compensation committee:
					Additional committees:

---

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 ID number	Position and financial expertise	Date of appointment/classification	Member of board committees	Reference number of the appointment of the officer
14	Osnat Hillel Fain Name in English as it appears in the passport: Osnat Hillel Fain Gender Female	Identity card number 022151922	External director	Date of appointment 04/05/2026 Date of classification as an external director
			Position description in Hebrew		Audit committee: Yes	No appointment form report is required for the officer / the appointment took place before November 2003
					Financial statements committee: Yes
			Position description in English Has accounting and financial expertise Yes		Compensation committee: Yes
					Additional committees: None
2026-01-041322

Explanation:

1. To the extent that the senior officer is a member of one or more board committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, select each position in a separate row in the "Position" column.
3. The financial statements committee is the committee for the review of the financial statements pursuant to the Companies Regulations (Provisions and Conditions concerning the Procedure for Approval of the Financial Statements), 5770 - 2010.

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

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

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 - 1970), a report filed pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff 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

Form structure update date: 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: Rosenberg Maayan AdiPosition: Attorney, Company SecretaryName of employing company:

Address: Shilat Industrial Zone 117, Shilat7318800Telephone: 08-9744880Fax: 08-9744898E-mail: adi@megaor.co.il