Mega Or Holdings Ltd. — Major Shareholding Notification 2026

Mar 11, 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
MEGA OR HOLDINGS LTD
Number in the Register: 513257873

To: Israel Securities Authority
www.isa.gov.il
To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il
T078 (Public)
Filed via MAGNA: 11/03/2026
Reference: 2026-01-021479

Immediate report on a person becoming an interested party in the corporation
Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Holder's details:

First name: ____

First name in English as appears in passport: ____

Last name/Name of corporation: Menora Mivtachim Holdings Ltd

Last name/Name of corporation in English: Menora Mivtachim Holdings Ltd

Type of identification number: Number in the Israeli Companies Registrar ☐ The holder is a corporation

Identification number: 520007469

Citizenship/Country of incorporation or registration: Incorporated in Israel

Country of citizenship/incorporation or registration: ____

Address: 23 Jabotinsky, Ramat Gan

Is the holder acting as a representative for purposes of reporting of several shareholders who hold together with him securities of the corporation: Yes

Name of the controlling shareholder in the interested party: See section 5 below

Identification number of the controlling shareholder in the interested party: See section 5

2. Details of the action following which the holder became an interested party in the corporation:

a. Nature of the action Increasedue to purchase off-exchange

b. Name and type of the security that is the subject of the action: Mega Or ordinary share

c. TASE security number: 1104488

d. Date of execution of the action: 04/03/2026

e. Quantity of securities subject of the action: 1,243,001

f. Price at which the action was carried out: 44,650 agorot

g. Whether they are dormant shares or securities convertible into dormant shares No

h. Whether all consideration was paid at the date of the change Yes

If all consideration was not paid at the date of change, please indicate the date of completion of the payment ____

3. a. Holdings of the interested party after the action:

Name, type and series 330 of the security	TASE security number	Quantity of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
Ordinary share	1104488	1,960,378	No	5.14	5.14	5.04	5.04

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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.

Name, type and series 330 of the security	TASE security number	Quantity of securities	Dormant*	Holding rate		Holding rate (full dilution)
				% Capital	% Voting	% Capital	% Voting
BONDS H'	1147602	18,805,285	No	∂d		∂d
BONDS I1	1178375	3,534,546	No	∂d		∂d

b. ☐ The holder is not a member of an institutional reporting group.
☐ The holder is not a member of an institutional reporting group, but serves as a senior officer who is not the CEO or a director and is not an interested party by virtue of his holdings.
☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be bought and held in a fund and their maximum rates), 1994.
☐ The hedge fund has the right to appoint a director or its representative to the company's board of directors
☐ The holder is a member of an institutional reporting group.

The following are details of its holdings:

The holder	Name type and series 330 of security	TASE security number	Quantity of securities	Dormant
Nostro account	Ordinary share	1104488	14,830	No
Provident funds and companies managing provident funds	Ordinary share	1104488	1,945,548	No
Nostro account	BONDS H'	1147602	4,402	No
Provident funds and companies managing provident funds	BONDS H'	1147602	18,800,883	No
Provident funds and companies managing provident funds	BONDS I1	1178375	3,534,564	No

Explanations:

1. If the interested party holds more than one type of security, the holding rates shall be indicated taking into account all the securities held by him only in one of the rows.
2. Securities holdings in other securities, including other securities not listed for trading must also be reported.
3. If the interested party is a subsidiary, the holdings shall be split into shares purchased before the Companies Law, 1999 came into force, and shares purchased after it came into force.
4. When the holder is not a member of an institutional reporting group, only section 3a. is to be completed. When the holder is a member of an institutional reporting group, sections 3a. and 3b. are to be completed.
5. If the interested party is a corporation wholly (100%) held by a single controlling shareholder, the "Name of holder" field shall state the name of the single controlling shareholder and in the remarks at the bottom of the form shall be included the details of the corporation or corporations through which the shares are held, accompanied by any other relevant detail. In contrast, if the interested party is a corporation held by more than one controlling shareholder, or held by several interested parties, the "Name of holder" field shall state the name of the holding corporation and in the remarks at the bottom of the form shall be included the details of the controlling shareholders or interested parties who hold the holding corporation.
6. A report on a holder of a material means of control in a banking corporation without a core controlling interest shall be reported on report T121.

7. It must be indicated whether these are dormant shares or securities convertible into dormant shares

8. ☐ The interested party does not hold shares or other securities in a held company whose activities are material to the activities of the reporting corporation
   ☐ The interested party holds shares or other securities in a held company whose activities are material to the activities of the reporting corporation, as detailed below:

1 Name of the held company whose activities are material to the activities of the reporting corporation:

Type of identification number:

Identification number:

Country of incorporation or registration: Country:

Nature of the relationship to the reporting corporation:

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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.

Type of security: Security number:
Quantity of securities:
Holding rate out of all securities of the same type: %
Holding rate in capital: % Holding rate in voting power: %

5. Additional details:

According to information provided by the holder to the company: Menora Mivtachim Holdings Ltd (hereinafter: "Menora Holdings") is a public company whose shares are traded on the Tel-Aviv Stock Exchange. The principal shareholders of Menora Holdings are Palmes Establishment and Neydan Establishment (foreign corporations), which together hold in trust approximately $62.76\%$ (taking into account the number of dormant shares) of the shares of Menora Holdings for Messrs. Tali Gripel and Niva Gurevich, respectively. The foreign corporations granted Ms. Tali Gripel and Ms. Niva Gurevich powers of attorney to vote on behalf of each of them (respectively) at the general meetings of Menora Holdings and accordingly Ms. Tali Gripel and Ms. Niva Gurevich are considered the controlling shareholders of Menora Holdings. Menora Mivtachim Insurance Ltd (520042540), Menora Mivtachim Pension and Provident Ltd (512245812), Shomera Insurance Company Ltd (510015951) and Menora Mivtachim and the Engineers Union Provident Funds Management Ltd (513701508) are subsidiaries of Menora Holdings. The holdings in shares detailed in section 3.b of the reporting form under "Nostro account" in an ordinary share are through Insurance Nostro (12,700 shares) and Shomera Nostro (2,130 shares). The holdings appearing under Pension + Provident include direct holdings (an amount of 0 par value) as well as holdings of a partnership in which all the rights holders are companies of an institutional reporting group from the Menora Mivtachim group (an amount of 1,945,548 par value). The partnership itself is not a company managing provident funds. According to the partnership agreement between the right holders in the partnership, the holding rate of the right holders in the partnership changes on an ongoing basis, in accordance with the mechanism set out in the partnership agreement. As of the reporting date, the holding rates in the basket of shares in Israel are as follows: profit-participating members - 8.59% Pension + Provident - 91.41% BONDS 8' The holdings detailed in section 3.b of the reporting form under "Nostro account" in BONDS 8' are through Insurance Nostro (4,402 par value). The holdings appearing under Pension + Provident include direct holdings (an amount of 0 par value) as well as holdings of a partnership in which all the rights holders are companies of an institutional reporting group from the Menora Mivtachim group (an amount of 18,800,883 par value). The partnership itself is not a company managing provident funds. According to the partnership agreement between the right holders in the partnership, the holding rate of the right holders in the partnership changes on an ongoing basis, in accordance with the mechanism set out in the partnership agreement. As of the reporting date, the holding rates in the Israeli corporate bonds basket are as follows: profit-participating members - 26.42% Pension + Provident - 73.58% BONDS II The holdings appearing under Pension + Provident include direct holdings (an amount of 0 par value) as well as holdings of a partnership in which all the rights holders are companies of an institutional reporting group from the Menora Mivtachim group (an amount of 3,534,564 par value). The partnership itself is not a company managing provident funds. According to the partnership agreement between the right holders in the partnership, the holding rate of the right holders in the partnership changes on an ongoing basis, in accordance with the mechanism set out in the partnership agreement. As of the reporting date, the holding rates in the Israeli corporate bonds basket are as follows: profit-participating members - 26.42% Pension + Provident - 73.58%

1. The date and time on which the corporation first became aware of the event or matter 10/03/2026at 13:21

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Haim Onplus	Chief Financial Officer
2	Shani Turgeman Levi	Other Vice President, Chief Legal Counsel

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this 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 way of reference):

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

Date of form structure update: 04/02/2025

Short name: Mega Or

Address: Mega Or House--, Shilat Moshav73188 Telephone: 08-9744880, Fax: 08-9744898

E-mail: megaor@megaor.co.il

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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.

Previous names of reporting entity:

Name of electronic reporter: Levi Shani HayaPosition: Attorney, Company SecretaryName of employing company:

Address: Shilat Industrial Zone117, Shilat7318800Telephone: 08-9744880Fax: 08-9744898E-mail: shanil@megaor.co.il