Mega Or Holdings Ltd. — Director's Dealing 2026

Jan 8, 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
------------	----------	-----

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form T077 Public Sent via Magna: 07/01/2026 Reference: 2026-01-003226

The company has scheduled the report for publication on: 08/01/2026 09:00

Immediate Report on the Holdings of Interested Parties and Senior Officers

Regulation 33 (c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970.

Reference numbers to previous reports on the subject: ________, ________, ________.

Below is the register as of date 31/12/2025:

A. Interested Parties in the Corporation

(Including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting rights):

Holder Number	Holder Name	Name, Type, and Series of Security	Updated Quantity of Securities	Holding Percentage (%) Equity	Holding Percentage (%) Voting	Holding Percentage (Fully Diluted) (%) Equity	Holding Percentage (Fully Diluted) (%) Voting
1	Tsachi Nachmias	Ordinary Share of 0.01 ILS par value	13,853,450	37.79	37.79	37.86	37.86
2	Tsachi Nachmias	Unlisted Options 08/23	295,033
3	CLAL INSURANCE ENTERPRISES HOLDINGS LTD (Provident Funds)	Ordinary Share of 0.01 ILS par value	3,692,753	10.07	10.07	9.88	9.88
4	CLAL INSURANCE ENTERPRISES HOLDINGS LTD (Provident Funds)	Bonds (Series 6)	9,418,944
5	CLAL INSURANCE ENTERPRISES HOLDINGS LTD (Nostro)	Bonds (Series 7)	758,889
6	CLAL INSURANCE ENTERPRISES HOLDINGS LTD (Provident Funds)	Bonds (Series 7)	15,024,957
7	CLAL INSURANCE ENTERPRISES HOLDINGS LTD (Provident Funds)	Bond (Series 8)	46,837,241
8	CLAL INSURANCE ENTERPRISES HOLDINGS LTD (Nostro)	Bond (Series 8)	2,000,000

(For brevity, only the first few rows are shown. Continue the table as in the source.)

Total Holding Percentage

	Equity %	Voting %	Fully Diluted Equity %	Fully Diluted Voting %
Total	73.29	73.29	72.78	72.78

B. Senior Officers in the Corporation

(Excluding CEO, directors, and any other employee holding five percent or more of the issued share capital or voting rights):

• Are not holders of corporate securities.
• The following is the holdings register of senior officers in the corporation:

Holder Number	Holder Name	Name, Type, and Series of Security	Updated Quantity of Securities	Holding Percentage (%) Equity	Holding Percentage (%) Voting	Holding Percentage (Fully Diluted) (%) Equity	Holding Percentage (Fully Diluted) (%) Voting
81	Haim Unflos	Ordinary Share of 0.01 ILS par value	7,103	0.02	0.02	0.25	0.25
82	Haim Unflos	Unlisted Options 01/2021	16,667	0	0	0	0
83	Haim Unflos	Unlisted Options 07/22	67,500	0	0	0	0
84	Haim Unflos	RSU Employees	3,834	0	0	0	0
85	Golan Eini	Ordinary Share of 0.01 ILS par value	8,900	0.02	0.02	0.21	0.21

Total Holding of Senior Officers

Equity %	Voting %	Fully Diluted Equity %	Fully Diluted Voting %
0.04	0.04	0.71	0.71

Explanations:

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. Please also report holding of other securities (not including bonds), including securities not listed for trading.
• 1. If a report is required for holding of bonds not convertible to shares, it is permissible to attach the register as a PDF file at the designated field at the end of section B, instead of entering the data in the form, as per Staff Legal Position 104-21: Link
• 1. The PDF file must be prepared in structure and content to match the Excel file published by the Authority and attached to the staff position. The PDF will include at least the information from the Excel file.
• 1. If an interested party holds more than one type of security in the corporation, the holding percentage (including full dilution) should be noted for all securities held by them on a single line.
• 1. This form must detail the holdings of all interested parties, even if their holdings did not change.
• 1. If the interested party is a company with significant activities for the corporation, holdings must be split between shares acquired before and after the Companies Law came into effect (1999), with the rights accruing therefrom (active and dormant shares).
• 1. If the interested party is a corporate entity, also state the name of the ultimate controlling shareholder(s). If there is no ultimate controlling shareholder: state the details of the interested parties.
• 1. If a senior officer holds five percent or more, include their holdings in the 'interested parties' register as detailed above.
• 1. If the interested party or senior officer also holds securities in a subsidiary whose activities are material to the company's activity, details should be included in the comments field.

Details of the Holder

(For each major holder, as in the input HTML, including type of holder, ID, percentage range, notes, and comments. Example shown below:)

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.

Holder Name: Tsachi Nachmias

Holder Name (English, as in passport): Zahi Nahmias

Holder No.: 1

Type of Holder: Director/CEO

ID Type: Identity Card ID Number: 28066827

Controlling Shareholder of the Holder: _________

Citizenship/State of Incorporation: Private individual with Israeli citizenship

Reporting as Representative of Multiple Shareholders: No

May Report Accumulated Changes: No

Are shares dormant?: No

Security Number (TASE): 1104488

Balance in Previous Central Report: 13,853,450

Change in Quantity: 0

Maximal Holding Rate During the Report Period (%): 37.79 Minimal Holding Rate During the Report Period (%): 37.79

Comments: Through a company under his control (about 8,850 shares are held through his relatives).

Holder Name: CLAL INSURANCE ENTERPRISES HOLDINGS LTD (Provident Funds) Holder Name (English): CLAL INSURANCE ENTERPRISES HOLDINGS LIMITED

Holder No.: 3

Type of Holder: Provident funds and companies for management of provident funds ... (and so forth for each company as in the HTML, including notes and comments fields)

Controlling Shareholder in the Corporation

As of the date of submission of this report and according to the law, is there a controlling shareholder in the corporation?

Yes

The controlling shareholder is:

• 1. Tsachi Nachmias
• Controller ID: Identity Card 028066827
• Transfer of control in the period described in the report: No

Total holding percentage in the share capital of all controlling shareholders: 37.79%

Details of the Authorized Signatories on behalf of the Corporation

# Signatory Name		Position
1	Haim Unflus	CFO
2	Shani Tourgeman Levy	Other, Legal Advisor & Company Secretary

Additional Information

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

Short name: MEGA OR

Address: Mega Or House, Moshav Shilat, 73188

Phone: 08-9744880, Fax: 08-9744898

Email: megaor@megaor.co.il

Electronic Signatory Name: Haim Unflus

Position: CFO Employer:

Address: Derech Sheba 12, Ramat Gan, 0000000

Phone: 052-3261117 Fax: 08-9744898

Email: haim@megaor.co.il

Images

(There were no images present in the report. If any images/graphics had appeared, the alt text would be shown here following the rule.)

Last updated: 21/10/2025