Mega Or Holdings Ltd. — Board/Management Information 2026

May 31, 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
Registration number: 513257873

| To: Israel Securities Authority
www.isa.gov.il | To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il | T094 (Public) | Filed via MAGNA:
2026-01-051423 |
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Immediate report on a senior officer who ceased to serve in his position

Regulation 34(a) 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

Reference numbers of previous reports on the subject: _, _, ____.

1. First name: Mishel

Corporation name / Surname: Yanko

Corporation name / Surname and first name in English: Mishel Yanko

Type of identification number: Identity card number

Identification number: 027836543

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: ____

1. Position that he ceased to hold:

2. Ordinary director: ____

Explanation: The following details are to be completed if he ceased to hold the position of a director appointed on behalf of a corporation which is a director

Name of the corporate director that appointed the individual: ____

Type of identification number: ____

Identification number: ____

Citizenship / Country of incorporation or registration: ____

Country of citizenship / incorporation or registration: ____

1. Date on which he ceased or will cease to serve: 31/05/2026

Date of commencement of tenure: 24/03/2026

1. To the best of the corporation's knowledge, the retirement: is not associated with circumstances that must be brought to the attention of the holders of the corporation's securities

___.

Explanation: If the retirement is associated with circumstances that must be brought to the attention of the holders of the corporation's securities, provide details.

1. Manner of termination of tenure: Other

End of tenure as a director in the company and beginning of tenure as chairman of the board of Mega D.C. Ltd., a wholly owned subsidiary of the company

1. Position that he continues to hold in the corporation: Senior officer in a controlled corporation with a material influence on the corporation

Chairman of the board of Mega D.C. Ltd.

Does he continue to serve as a senior officer in the company: No

Explanation: If he serves as an electronic authorized signatory and his title has changed – this must be reported on form T300. If he no longer holds any position in the corporation – this must be reported concurrently on form T301.

1. Was the director a member of a board committee: No,

Name of the committee: ____

1. Will the senior officer, after his retirement, continue to be an interested party by virtue of holdings: No? By virtue of being a senior officer as required under Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No

2. Did the company regard the retiring director as having accounting and financial expertise? No

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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.

1. The following is the text of the resignation notice of an external director and the reasons for the resignation:

Expansion: To be completed only if this is the resignation of an external director.

1. Did the company regard the retiring director as an independent director? No

Has the percentage of independent directors serving on the board decreased below the percentage of independent directors required pursuant to a provision in the articles regarding the independence of the board? Not applicable

Notwithstanding the retirement, is there still a majority of independent directors Yes

1. The date and time when the corporation first became aware of the event or matter that is the subject of the report: On: 31/05/2026At: 08:00

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

Explanation: Under 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 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):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of last update of the form structure: 06/08/2024

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: Udi AfronPosition: Attorney/Legal CounselName of employing company: M. Firon & Co., Attorneys at Law

Address: HaShlosha 2, Tel Aviv - Jaffa 6706054Telephone: 03-7540138Fax: 03-7540011E-mail: udie@firon.co.il