Mega Or Holdings Ltd. — Director's Dealing 2025

Aug 26, 2025

MEGA OR HOLDINGS LTD

MEGA OR HOLDINGS LTD

Registration Number: 513257873

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Filed on MAGNA: 26/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-063623

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting a change in holdings of securities of the reporting corporation only. To report a change in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1

Name of corporation/Last name and first name of the holder: Haim Unflus

Name of corporation/Last name and first name of the holder in English as registered with the Companies Registrar or in the passport: Haim Unflus

Type of identification number: ID card number

Holder's identification number:

028439578

Type of holder:

Senior officer who is not a CEO or director and is not an interested party by virtue of holdings

Does the hedge fund have the right to appoint a director or representative to the company's board?

Is the holder acting as a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No

Name of the controlling shareholder in the interested party:

Identification number of the controlling shareholder in the interested party:

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

Country of citizenship / incorporation or registration:

Security number on the stock exchange: 1104488

Name and type of security: Ordinary share

Nature of the change: Decrease

Due to sale on the stock exchange

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or multiple transactions (cumulative change):

Single transaction

Date of change:

25/08/2025

Transaction rate:

16,400 Currency: agorot

Are these dormant shares or securities convertible into dormant shares: No

Balance (in number of securities) in the last report:

11,870 Holding percentage of total securities of the same type in the last report: % 0.03

Change in quantity of securities:

572 -

Current balance (in number of securities):

11,298 Current holding percentage of total securities of the same type: % 0.03

Holding percentage after the change: In capital: %

0.03 In voting rights: % 0.03

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In capital: %

0.27 In voting rights: % 0.27

Note number:

Note: If the value of increase due to a forced purchase of loaned securities or the value of decrease due to a forced sale of loaned securities is selected, then loaned securities that have not been returned to the lender and thus the lending action became a forced purchase and the lending action a forced sale.

No.	Note
1	___

1. Was the entire consideration paid at the time of the change? Yes

If not all the consideration was paid at the time of the change, please specify the date of completion of the payment:

2. If the change is by way of signing a loan agreement, please specify details regarding the manner of ending the loan:

Explanation: The holding percentages should be stated taking into account all securities held by the interested party.

3. The date and time the corporation first became aware of the event or matter: 25/08/2025 At: 17:30

1. Details of the actions that caused the change:

Details of the authorized signatories on behalf of the corporation:

	Name	Position
1	Tzachi Nachmias	Other Co-CEO and Director
2	Unflus Haim	CFO ___

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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 mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: MEGA OR HOLDINGS LTD

Address: Beit MEGA OR HOLDINGS LTD, --, Moshav Shilat, 73188 Phone: 08-9744880, Fax: 08-9744898

Email: megaor@megaor.co.il

Previous names of the reporting entity:

Name of electronic reporter: Oudi Efron Position: Attorney / Legal Advisor Employer company name: M. Firon & Co., Advocates

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

Form structure update date: 04/02/2025