Mega Or Holdings Ltd. — Director's Dealing 2025

Nov 10, 2025

MEGA OR HOLDINGS LTD

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

Form 33(b) to the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. To report changes in holdings of securities of a subsidiary of the reporting corporation if its activities are material to the reporting corporation's activities, use form T121.

Correction Report for a Disrupted Report Sent on 27/08/2025 (Reference Number: 2025-01- 064084)

Disruption: Removal of exercised warrants from Mega Or Option 01/23 series instead of removal from Mega Or Option 07/22 series

Reason for disruption: Human error

Main points of the correction: Correction of the number and name of the security in section 1 as well as updating the balances and holding rates in section 1 accordingly

1. Holder's Details

Name: Ron Levy

ID Type: Identity Card ID Number: 024471450

Holder type: Senior officer not CEO or director and not an interested party by virtue of holdings

Citizenship: Israeli individual

Security Details

Security Number: 1189091

Name and Class of Security: Mega Or Warrant 07/22

Essence of Change: Decrease, Other - Due to exercise of warrants into shares

Deal Type: Single transaction Transaction Date: 26/08/2025

Transaction Rate: 0 agorot

Previous balance (Quantity): 45,000 Previous holding rate (%): 13.17

Change in quantity: -500

Current balance (Quantity): 44,500 Current holding rate (%): 13.02

Holding rate after change (Equity/Voting): 0%

Fully diluted holding rate (Equity/Voting): 0.13%

2. Holder's Details

Name: Ron Levy ... (same as above)

Security Details

Security Number: 1104488

Name and Class of Security: Ordinary share

Essence of Change: Increase, Other - Due to employee warrant exercise

Deal Type: Single transaction Transaction Date: 26/08/2025 Transaction Rate: 0 agorot

Previous balance: 0

Change in quantity: +208

Current balance: 208 Current holding rate: 0%

Fully diluted holding rate: 0.13%

3. Holder's Details

Name: Ron Levy ... (same as above)

Security Details

Security Number: 1104488

Name and Class of Security: Ordinary share

Essence of Change: Decrease, Other - Due to sale on the stock exchange

Deal Type: Single transaction Transaction Date: 26/08/2025 Transaction Rate: 16,450 agorot

Previous balance: 208 Change in quantity: -208

Current holding rate: 0%

Current balance: 0

Fully diluted holding rate: 0.13%

Additional Details

1. Was the entire consideration paid on the date of the change? Yes

2. If the change is by way of signing a lending letter, please provide details on how the lending is concluded: ________

3. Date and time the corporation was first informed of the event: 26/08/2025 at 18:38

4. Explanation: The holding rate after change does not refer to convertible securities.

Authorized Signatories for the Corporation

Name	Role Description
Tzahi Nachmias	Co-CEO and Director
Chaim Onflaus	CFO

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

Short Name: אור מגה) Mega Or)

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.

Address:

Head Office: Mega Or House, Moshav Shilat, 73188

Secondary Address: Industrial Zone Shilat, 117, Shilat, 7318800

Tel: 08-9744880 | Fax: 08-9744898

E-mail: megaor@megaor.co.il

Electronic Reporter Name: Shani Levi Chaya Role: Attorney, Company Secretary E-mail: shanil@megaor.co.il

Note: If a value of increase due to a forced purchase of lent securities or decrease due to a forced sale of lent securities was chosen, such lent securities that have not been returned to the lender are thus considered a forced purchase and the lending a forced sale.

Note: Holding rates should be presented considering all securities held by the interested party.

Form Structure Update Date: 04/02/2025