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Mega Or Holdings Ltd. Director's Dealing 2026

Jan 8, 2026

6910_rns_2026-01-08_2f564e1a-ce93-4e06-b574-454e84788f86.pdf

Director's Dealing

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MEGA OR HOLDINGS LTD

Company Registration Number: 513257873

To:

  • Israel Securities Authority
  • Tel Aviv Stock Exchange Ltd.

Form Number: T076 (Public)

Filed via MAGNA: 08/01/2026

Reference: 2026-01-003675

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

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

Note: This form is intended for reporting changes in holdings of the securities of the reporting corporation only. To report changes in holdings in a company held by the reporting corporation, if its activity is significant to the reporting corporation's activity, use Form T121.

  1. Holder Name: Haim Unflus

Identification type: ID number Holder's ID number: 028439578

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: MEGA OR Warrant 07/22 (ISIN: 1189091)

Nature of change: Decrease (Other: Exercise of warrants into shares)

One transaction

Date of change: 07/01/2026 Transaction rate: 00 agorot

Previous balance: 67,500 units (20.45%)

Change in quantity: -7,500

Current balance: 60,000 units (18.97%)

Holding after change (capital and voting rights): 0%

Holding after change on fully diluted: 0.22%

2. Holder Name: Haim Unflus

Identification type: ID number Holder's ID number: 028439578

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: Ordinary share (ISIN: 1104488)

Nature of change: Increase (Other: Due to exercise of employee options)

One transaction

Date of change: 07/01/2026 Transaction rate: 00 agorot Previous balance: 0 units (0%) Change in quantity: +5,443

Current balance: 5,443 units (0.01%)

Holding after change (capital and voting rights): 0.01%

Holding after change on fully diluted: 0.23%

3. Holder Name: Haim Unflus

Identification type: ID number Holder's ID number: 028439578

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: Ordinary share (ISIN: 1104488)

Nature of change: Decrease (Due to sale on the stock exchange)

One transaction

Date of change: 07/01/2026 Transaction rate: 34,800 agorot Previous balance: 5,443 units (0%)

Change in quantity: -5,443 Current balance: 0 units (0%)

Holding after change (capital and voting rights): 0%

Holding after change on fully diluted: 0.22%

4. Holder Name: Shani Tourgemen Levy

Identification type: ID number Holder's ID number: 066665712

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: MEGA OR Warrant 07/22 (ISIN: 1189091)

Nature of change: Decrease (Other: Exercise of warrants into shares)

One transaction

Date of change: 07/01/2026 Transaction rate: 00 agorot

Previous balance: 22,500 units (6.82%)

Change in quantity: -3,000

Current balance: 19,500 units (6.17%)

Holding after change (capital and voting rights): 0%

Holding after change on fully diluted: 0.07%

5. Holder Name: Shani Tourgemen Levy

Identification type: ID number Holder's ID number: 066665712

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: Ordinary share (ISIN: 1104488)

Nature of change: Increase (Other: Due to exercise of employee options)

One transaction

Date of change: 07/01/2026 Transaction rate: 00 agorot Previous balance: 0 units (0%) Change in quantity: +2,177

Current balance: 2,177 units (0.01%)

Holding after change (capital and voting rights): 0.01%

Holding after change on fully diluted: 0.08%

6. Holder Name: Shani Tourgemen Levy

Identification type: ID number Holder's ID number: 066665712

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: Ordinary share (ISIN: 1104488)

Nature of change: Decrease (Due to sale on the stock exchange)

Multiple transactions

Date of change: 07/01/2026 Transaction rate: 34,620 agorot Previous balance: 2,177 units (0%)

Change in quantity: -2,177 Current balance: 0 units (0%)

Holding after change (capital and voting rights): 0%

Holding after change on fully diluted: 0.07%

7. Holder Name: Ben Rechavi

Identification type: ID number Holder's ID number: 040137580

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: MEGA OR Warrant 07/22 (ISIN: 1189091)

Nature of change: Decrease (Other: Due to exercise of employee options)

One transaction

Date of change: 07/01/2026 Transaction rate: 00 agorot

Previous balance: 15,000 units (4.55%)

Change in quantity: -2,000

Current balance: 13,000 units (4.11%)

Holding after change (capital and voting rights): 0%

Holding after change on fully diluted: 0.03%

8. Holder Name: Ben Rechavi

Identification type: ID number Holder's ID number: 040137580

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: Ordinary share (ISIN: 1104488)

Nature of change: Increase (Other: Due to exercise of employee options)

One transaction

Date of change: 07/01/2026 Transaction rate: 00 agorot Previous balance: 0 units (0%) Change in quantity: +1,451

Current balance: 1,451 units (0%)

Holding after change (capital and voting rights): 0%

Holding after change on fully diluted: 0.04%

9. Holder Name: Ben Rechavi

Identification type: ID number Holder's ID number: 040137580

Type of holder: Senior officer who is not CEO or director and is not an interested party due to holdings

Citizenship: Private individual with Israeli citizenship

Security: Ordinary share (ISIN: 1104488)

Nature of change: Decrease (Due to sale on the stock exchange)

One transaction

Date of change: 07/01/2026 Transaction rate: 34,620 agorot Previous balance: 1,451 units (0%)

Change in quantity: -1,451 Current balance: 0 units (0%)

Holding after change (capital and voting rights): 0%

Holding after change on fully diluted: 0.03%

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.

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

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

If not, please provide the date of completion of payment: _________

  1. If the change is by way of signing a loan agreement, please provide details of the loan termination: _________

Note: Please indicate holding percentages considering all securities held by the interested party.

    1. Date and time the corporation first learned of the event or matter:
  • 07/01/2026 at 18:00

  • Details of actions leading to the change: _________

Authorized Signatories for the Company:

# Name Title
1 Tzahi Nachmias Other:
Co-CEO and Director
2 Haim Unflus CFO

Explanatory note: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations is to be signed by those authorized to sign for the company. Staff position on the matter is available at the authority's website: Click here

Previous Reference Numbers: None listed

Additional Details

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.

Securities of the company are registered for trading on the Tel Aviv Stock Exchange

Short name: MEGA OR

Address: Mega Or House, --, Moshav Shilat, Zip: 73188. Phone: 08-9744880, Fax: 08-9744898

Email: [email protected]

Reporting entity's previous names: None listed Name of electronic reporter: Levi Shani Chaya

Role: Attorney, Company Secretary

Employer Company Name: Not provided

Address: Industrial Zone Shilat, 117, Shilat, 7318800. Phone: 08-9744880, Fax: 08-9744898, Email: [email protected]

Form last updated: 04/02/2025

No images present in original document.