Mega Or Holdings Ltd. — Share Issue/Capital Change 2025

Sep 30, 2025

MEGA OR HOLDINGS LTD

Registry Number: 513257873

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 30/09/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange: www.tase.co.il Reference: 2025-01-073045

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Partial redemption of bonds (Series 10, bonds (Series 11) and exercise of employee options

Explanation: Briefly describe the nature of the change.

Reference numbers of previous reports on the subject: _________, _________, _________.

1. The Corporation's Securities Position After the Change:

Name and Type of Security	Security Number on TASE	Quantity in Registered Capital	Issued and Paid-Up Capital	Quantity Registered in the Name of the Registration Company
Ordinary Share	1104488	100,000,000	Last Report: 36,655,663
Current: 36,657,752	36,657,752
Bonds (Series 6)	1138668	___	Last Report: 123,332,200
Current: 123,332,200	123,332,200
Bonds (Series 7)	1141696	___	Last Report: 503,530,904
Current: 503,530,904	503,530,904
Bonds (Series 8)	1147602	___	Last Report: 605,160,000
Current: 605,160,000	605,160,000
Bonds (Series 9)	1165141	___	Last Report: 1,249,676,062
Current: 1,249,676,062	1,249,676,062
Bonds (Series 10)	1178367	___	Last Report: 107,366,914
Current: 104,113,372	104,113,372
Bonds (Series 11)	1178375	___	Last Report: 601,838,956
Current: 583,601,413	583,601,413

Name and Type of Security	Security Number on TASE	Quantity in Registered Capital	Issued and Paid-Up Capital	Quantity Registered in the Name of the Registration Company
Bonds (Series 12)	1211283	___	Last Report: 457,102,000
Current: 457,102,000	457,102,000
Unlisted Warrants 1/2021	1171727	___	Last Report: 34,042
Current: 32,292	0
Unlisted Warrants 07/22	1189091	___	Last Report: 345,000
Current: 342,250	0
Unlisted Warrants 01/23	1193911	___	Last Report: 27,997
Current: 27,997	0
Unlisted Warrants 08/23	1198670	___	Last Report: 295,033
Current: 295,033	0
Restricted Shares (RSU) for Employees	1227115	___	Last Report: 11,674
Current: 11,674	0
Restricted Shares (RSU) for Service Providers	1227123	___	Last Report: 3,834
Current: 3,834	0

Name and Type of Security	Security Number on TASE	Quantity in Registered Capital	Issued and Paid-Up Capital	Quantity Registered in the Name of the Registration Company
Commercial Papers (Series 4)	1207588	___	Last Report: 230,000,000
Current: 230,000,000	230,000,000
Commercial Papers (Series 6)	1223262	___	Last Report: 405,950,000
Current: 405,950,000	405,950,000

Explanation: All company securities must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

From date: 07/09/2025 To date: 30/09/2025

A change occurred in the quantity and register of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Partial redemption of bonds (Series 10, bonds (Series 11) and exercise of employee options

Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.

Details of the Registered Holder for Whom the Change Occurred:

• 1. Name: TASE-CH (Tel Aviv Stock Exchange Clearing House) ID Type: Company Registrar Number in Israel ID Number: 515736817
  2. Nature of Change: Exercise of options
  3. Date of Change: 30/09/2025
  4. Executed via TASE Clearing House: Yes
  5. Type and Name of Security: Ordinary Share
  6. Security Number: 1104488
  7. Holder's Balance in Last Report: 36,655,663
  8. Holder's Balance After Change: 36,657,752
  9. Total Change in Quantity: 2,089
  10. Is this a grant of rights to purchase shares: No
  11. Total consideration for allocated securities: _________
  12. Security number of the share resulting from exercise: _________
  13. Number of shares resulting from full exercise/conversion: _________
  14. Total additional consideration from full exercise/conversion: _________
  15. Period during which the security can be exercised: _________
  16. From date: _________ To date: _________
  17. Allocated securities will be listed for trading: _________
  18. Allocation is a continuation of: _________ published on _________, reference number _________
  19. The security was fully paid and consideration was fully received.
  20. The security was fully paid, but consideration was not fully received.
  21. Issued for ATM program
  22. Other: _________
• 1. Name: Altshuler Trusts Ltd.
  2. ID Type: Company Registrar Number in Israel
  3. ID Number: 513901330
     • Nature of Change: Exercise of options
     • Date of Change: 30/09/2025
     • Executed via TASE Clearing House: Yes
     • Type and Name of Security: MEGA OR HOLDINGS LTD Warrant 01/21
     • Security Number: 1171727
     • Holder's Balance in Last Report: 34,042
     • Holder's Balance After Change: 32,292

• Total Change in Quantity: 1,750

• Is this a grant of rights to purchase shares: No
• Total consideration for allocated securities: _________
• Security number of the share resulting from exercise: _________
• Number of shares resulting from full exercise/conversion: _________
• Total additional consideration from full exercise/conversion: _________
• Period during which the security can be exercised: _________
• From date: _________ To date: _________
• Allocated securities will be listed for trading: _________
• Allocation is a continuation of: _________ published on _________, reference number _________
• The security was fully paid and consideration was fully received.
• The security was fully paid, but consideration was not fully received.
• Issued for ATM program
• Other: _________
• 1. Name: Altshuler Trusts Ltd.

ID Type: Company Registrar Number in Israel

ID Number: 513901330

• Nature of Change: Exercise of options
• Date of Change: 30/09/2025
• Executed via TASE Clearing House: Yes
• Type and Name of Security: MEGA OR HOLDINGS LTD Warrant 07/22
• Security Number: 1189091
• Holder's Balance in Last Report: 345,000
• Holder's Balance After Change: 342,250
• Total Change in Quantity: 2,750
• Is this a grant of rights to purchase shares: No
• Total consideration for allocated securities: _________
• Security number of the share resulting from exercise: _________
• Number of shares resulting from full exercise/conversion: _________
• Total additional consideration from full exercise/conversion: _________
• Period during which the security can be exercised: _________
• From date: _________ To date: _________
• Allocated securities will be listed for trading: _________

• Allocation is a continuation of: _________ published on _________, reference number _________

• The security was fully paid and consideration was fully received.

• The security was fully paid, but consideration was not fully received.
• Issued for ATM program
• Other: _________
• 1. Name: TASE-CH (Tel Aviv Stock Exchange Clearing House) ID Type: Company Registrar Number in Israel ID Number: 515736817
  2. Nature of Change: Redemption
  3. Date of Change: 30/09/2025
  4. Executed via TASE Clearing House: Yes
  5. Type and Name of Security: Bonds (Series 10)
  6. Security Number: 1178367
  7. Holder's Balance in Last Report: 107,366,914
  8. Holder's Balance After Change: 104,113,372
  9. Total Change in Quantity: 3,253,542
  10. Is this a grant of rights to purchase shares: No
  11. Total consideration for allocated securities: _________
  12. Security number of the share resulting from exercise: _________
  13. Number of shares resulting from full exercise/conversion: _________
  14. Total additional consideration from full exercise/conversion: _________
  15. Period during which the security can be exercised: _________
  16. From date: _________ To date: _________
  17. Allocated securities will be listed for trading: _________
  18. Allocation is a continuation of: _________ published on _________, reference number _________
  19. The security was fully paid and consideration was fully received.
  20. The security was fully paid, but consideration was not fully received.
  21. Issued for ATM program
  22. Other: _________
• 1. Name: TASE-CH (Tel Aviv Stock Exchange Clearing House) ID Type: Company Registrar Number in Israel ID Number: 515736817
  2. Nature of Change: Redemption
  3. Date of Change: 30/09/2025
  4. Executed via TASE Clearing House: Yes

• Type and Name of Security: Bonds (Series 11)

• Security Number: 1178375
• Holder's Balance in Last Report: 601,838,956
• Holder's Balance After Change: 583,601,413
• Total Change in Quantity: 18,237,543
• Is this a grant of rights to purchase shares: No
• Total consideration for allocated securities: _________
• Security number of the share resulting from exercise: _________
• Number of shares resulting from full exercise/conversion: _________
• Total additional consideration from full exercise/conversion: _________
• Period during which the security can be exercised: _________
• From date: _________ To date: _________
• Allocated securities will be listed for trading: _________
• Allocation is a continuation of: _________ published on _________, reference number _________
• The security was fully paid and consideration was fully received.
• The security was fully paid, but consideration was not fully received.
• Issued for ATM program
• Other: _________

Explanations:

• 1. If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
• 1. Date of change all changes of the same type, in the same security, made on one day, will be summarized in one row. For this purpose – changes made through the TASE Clearing House should be separated from those made directly in the company's books.
• 1. For a decrease, add the sign "-".
• 1. All quantity fields should indicate the number of securities, not NIS par value.

3. Main Shareholder Register as of the Reporting Date:

No.	Name of Registered Shareholder	ID Type	ID Number	Security Number on TASE	Type of Shares and Par Value	Number of Shares	Holds Shares as Trustee
1	TASE-CH (Tel Aviv Stock Exchange Clearing House) Ltd.	Company Registrar Number in Israel	515736817	1104488	Ordinary share of 0.01 NIS par value	36,657,752	No

4. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999

Shareholder_Register_30_September_2025_isa.pdf alt: Shareholder register file for 30 September 2025

5. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bondholders

Securities_Register_30_September_2025_isa.pdf alt: Securities register file for 30 September 2025

Authorized Signatories for the Corporation:

No.	Name	Position
1	Chaim Onplus	CFO
2	Shani Turgeman Levi	Other: Legal Advisor and Company Secretary

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. Staff position on the matter can be found on the Authority's website: Click here

The actions detailed in sections 1-3 above were carried out between 7.9.25-10.9.25

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

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

Short Name: MEGA OR HOLDINGS LTD

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

Email: megaor@megaor.co.il

Previous names of the reporting entity:

Electronic reporter name: Levi Shani Chaya Position: Attorney, Company Secretary

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

Form structure update date: 06/08/2024