Mega Or Holdings Ltd. — Regulatory Filings 2025

Sep 29, 2025

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

Registration Number: 513257873

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Filed on MAGNA: 29/09/2025 Reference: 2025-01-072828

Correction Report for a Faulty Report Sent on 29/09/2025 with Reference Number: 2025-01-072645

The Fault:

Correction of the disclosure regarding the nature of the transaction execution as indicated in section 2 of the immediate report.

Reason for the Fault:

Human error

Main Points of the Correction:

Correction of the disclosure in section 2 of the immediate report to add clarification that no sale action was performed and that it concerns the renewal of existing option transactions.

Immediate Report on an Event or Matter Deviating from the Corporation's Ordinary Business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

Results of an issuance should be reported in T20 and not in this form.

Reporting on bond rating or corporation rating should be submitted via form T125. 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.

Report on:

☑ Delayed report submitted

Nature of the Event:

Report regarding the renewal of the company's engagement in agreements in connection with shares of BIG SHOPPING CENTERS LTD

1.

[Link to attached file: Agreement_Renewal_with_BIG_Shares_Correction_isa.pdf]

2.

The date and time the corporation first became aware of the event or matter: ☑ 25/09/2025 at 17:00.

3.

If the report was delayed - the reason for the delay:

The report was delayed in accordance with Regulation 36(b) of the Securities Regulations (Periodic and Immediate Reports), 1970, because submitting such a report could have significantly worsened the terms of the transaction.

4.

On 28/09/2025 at 17:30 the impediment to reporting was removed.

5.

☐ The company is a shell company as defined in the stock exchange regulations.

Details of the authorized signatories on behalf of the corporation:

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	Position
1	Tzahi Nachmias	Other Co-CEO and Director
2	Chaim Onplus	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. The staff's position on the matter can be found on the Authority's website: Click here.

Previous reference numbers on the subject (the mention does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Short name: MEGA OR

Address: Beit MEGA OR, --, Moshav Shilat, 73188 Phone: 08-9744880, Fax: 08-9744898

Email: megaor@megaor.co.il

Previous names of the reporting entity:

Electronic reporter's name: Levi Shani Chaya Position: Attorney, Company Secretary Employer company name:

Address: Shilat Industrial Zone, 117, Shilat, 7318800 Phone: 08-9744880, Fax: 08-9744898 Email: shanil@megaor.co.il

Form structure update date: 06/08/2024