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

Number in the Registrar: 513257873

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Filed via MAGNA: 31/05/2026

Reference:

2026-01-051426

Immediate report on the roster of senior officers

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

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, inter alia, also a director.

Below is the roster of senior officers and alternate directors in the corporation as of 31/05/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' 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
Hebrew description of position
English description of position
Has accounting and financial expertise No	Date of appointment
Date of classification as an external director
					Audit Committee:	No	No	No appointment form report is required for the officer / the appointment occurred before month 11/2003
					Balance Sheet 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
Hebrew description of position
English description of position
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an external director
					Audit Committee:	No	No	No appointment form report is required for the officer / the appointment occurred before month 11/2003
					Balance Sheet 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
Hebrew description of position
English description of position	Date of appointment 28/10/2021
Date of classification as an external director	Audit Committee:		Yes	No
					Balance Sheet Committee:	Yes	No
					Compensation Committee:	Yes
					Additional committees:
					None

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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 of directors' 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
Hebrew description of position
English description of position
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 occurred before month 11/2003 | |
| | | | | | Balance Sheet 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 | Senior officer in a controlled corporation that has a material influence on the corporation
Hebrew description of position
Chairman of the Board of Directors of Mega D.C Ltd. English description of position
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 occurred before month 11/2003 | |
| | | | | | Balance Sheet Committee: | | | |
| | | | | | Compensation Committee: | | | |
| | | | | | Additional committees: | | | |
| 6 | Haim Unflus Name in English as it appears in the passport: Haim Unflus Gender Male | Identity card number 028439578 | Chief Financial Officer
Hebrew description of position
English description of position
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 occurred before month 11/2003 | |
| | | | | | Balance Sheet Committee: | | | |
| | | | | | Compensation Committee: | | | |
| | | | | | Additional committees: | | | |
| 7 | Alon Amit Name in English as it | Identity card | Internal auditor | Date of appointment | Audit Committee: | | No appointment form report is required for 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 appears in the passport: Alon Amit Gender Male	Type and ID number number 025670647	Position Hebrew description of position English description of position Has accounting and financial expertise	Date of appointment/classification Date of classification as an external director	Member of board of directors' committees		Reference number of the appointment of the officer officer / the appointment occurred before month 11/2003
					Balance Sheet Committee: 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	Co-CEO Hebrew description of position English description of position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No appointment form report is required for the officer / the appointment occurred before month 11/2003 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 the company management Hebrew description of position Business Development Manager English description of position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No appointment form report is required for the officer / the appointment occurred before month 11/2003
10	Shani Tourgeman Levy Name in English as it appears in the passport: Shani Tourgeman Levy Gender Female	Identity card number 066665712	Other position in the company management Hebrew description of position Vice President, General Counsel English description of	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No appointment form report is required for the officer / the appointment occurred before month 11/2003

---

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 position Has accounting and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer
11	Ron Levi Name in English as it appears in the passport: Ron Levi Gender Male	Identity card number 024471450	Vice President of Engineering	Date of appointment Engineering	Audit Committee:	No appointment form report is required for the officer / the appointment occurred before month 11/2003
					Balance Sheet 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	Date of appointment Date of classification as an external director	Audit Committee:	No appointment form report is required for the officer / the appointment occurred before month 11/2003
					Balance Sheet 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 that has a material influence on the corporation	Date of appointment Date of classification as an external director	Audit Committee:	No appointment form report is required for the officer / the appointment occurred before month 11/2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:
14	Osnat Hillel Fain Name in	Identity card	External director	Date of appointment 04/05/2026	Audit Committee:	No appointment form report is required for the
					Balance Sheet Committee:	res

---

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
English as it appears in the passport:
Osnat Hillel Fain
Gender Female | Type and ID number
number 022151922 | Position
Hebrew description of position
English description of position
Has accounting and financial expertise Yes | Date of appointment/classification
Date of classification as an external director | Member of board of directors' committees | | Reference number of the appointment of the officer
officer / the appointment occurred before month 11/2003 |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | Compensation Committee: | Yes | |
| | | | | | Additional committees: None | | |

Explanation:

1. To the extent that the senior officer is a member of one or more of the 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 Balance Sheet Committee is the committee for reviewing the financial statements according to the Companies Regulations (Directives and Conditions regarding the Procedure for Approval of the Financial Statements), 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 Tourgeman Levy	Other
Vice President, General Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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 matter (the mention 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:

Electronic reporter's name: Udi AfronPosition: Attorney/Legal CounselEmployer's name: M. Firon & Co., Law Offices

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