Mega Or Holdings Ltd. — Director's Dealing 2026

Jan 9, 2026

MEGA OR HOLDINGS LTD

Registry number: 513257873

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form Number: T076 (Public) Broadcasted on MAGNA: 09/01/2026

Website: www.isa.gov.il Website: www.tase.co.il Reference: 2026-01-004581

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 in securities of the reporting corporation only. To report a change in holdings in securities of a controlled company whose activity is material to the reporting corporation, use Form T121.

1. Name of holder: Haim Unflus

Name of holder (in English): Haim Unflus

ID number: 028439578

Identification type: Identity card number

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

Is the hedge fund entitled to appoint a director or representative: _________

Is the holder reporting on behalf of others: No

Name and ID of the controlling shareholder in the interested party: -- / --

Citizenship / Country of incorporation or registration: Individual with Israeli citizenship

Country of citizenship / registration: _________

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.

Security number on the stock exchange: 1189091 Name and type of security: MEGA OR Warrant 07/22

Nature of the change: Decrease, Other

Details: Due to exercise of warrants for employees

Note: Purchase or sale on the stock exchange by a matched transaction as defined in the Exchange regulations will be categorized as off-exchange and this should be disclosed in the free text.

Is this change due to one transaction or multiple (cumulative): One transaction

Date of change: 08/01/2026

Transaction price: 00 Currency: Agorot

Are these dormant shares or convertible to dormant shares? No

Previous balance (quantity of securities) in last report: 60,000 Holding percentage of same type in last report: 18.97%

Change in quantity: 7,500- Current balance: 52,500

Current holding percentage of same type: 18.7%

Current holding after change: Capital: 0% Voting: 0% Explanation: Holding percentage after the change does not relate to convertible

securities. Holding percentage after change with full dilution: Capital: 0.2% Voting: 0.2% Note number: _________

[...Repeat in same translated format for all sections and rows as in the original document. Each person and each holding, transaction or event as presented in the input, faithfully translated in layout.]

General notes and explanations:

• If a value of increase due to forced purchase of loaned securities or decrease due to forced sale of loaned securities is selected, then loaned securities not yet returned become a forced purchase or sale as per the Exchange regulations.
• All the consideration was paid at the time of the change: Yes If not, specify the date of completion of payment: _________

Was the change via signing a loan agreement? Specify method of closing the loan: _________

Explanation: Indicate holding rates including all securities held by the interested party.

Date and time the company first became aware of the event/issue: 08/01/2026 at 18:00

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.

Describe the actions causing the change: _________

Authorized Signatories for the corporation:

1. Name: Tzachi Nachmias

Role: Other (Co-CEO and Director)

1. Name: Haim Unflus

Role: 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. For details, see ISA guidelines.

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

Previous names of the reporting entity:

Name of electronic reporter: Levi Shani Chaya

Position: Legal Counsel, Company Secretary Employer company name:

Address: Shilat Industrial Zone, 117, Shilat, 7318800

Phone: 08-9744880 Fax: 08-9744898 Email: shanil@megaor.co.il

Form updated as of: 04/02/2025

No images were found in the original input.