Mega Or Holdings Ltd. — Share Issue/Capital Change 2026

Feb 3, 2026

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Mega Or Holdings Ltd. MEGA OR HOLDINGS LTD

Number at the Registrar: 513257873

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 03/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-011921

Share capital status, grant of rights to purchase shares and the registers of the corporation's securities and the changes therein

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports) 5730 - 1970

Nature of the change: Exercise of employee warrants
Explanation: Describe briey the nature of the change

Reference numbers of previous reports on the subject:,,
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1. The corporation's securities status after the change:

Name and type of	Security No.	Issued and paid-up capital Quantity in the		Quantity registered in the name of the Registration
security	on the TASE	registered capital	Quantity in last report	Current quantity	Company
Ordinary share	1104488	100,000,000	36,657,752 36,712,981		36,712,981
BONDS (Series 6')	1138668		123,332,200 123,332,200		123,332,200
BONDS (Series 7')	1141696		503,530,904 503,530,904		503,530,904
BONDS (Series 8')	1147602		605,160,000 605,160,000		605,160,000
BONDS (Series 9')	1165141		1,249,676,062 1,249,676,062		1,249,676,062
BONDS (Series 10')	1178367		104,113,372 104,113,372		104,113,372
BONDS (Series 11)	1178375		583,601,413 583,601,413		583,601,413
BONDS (Series 12)	1211283		457,102,000 457,102,000		457,102,000
Unlisted warrants 1/2021	1171727		32,292 23,517		0
Unlisted warrants 07/22	1189091		341,750 278,250		0
Unlisted warrants 01/23	1193911		28,497 21,372		0
Unlisted warrants 08/23	1198670		295,033 295,033		0
Restricted shares (RSU) to employees	1227115		11,674 11,674		0
Restricted shares (RSU) to service providers	1227123		3,834 3,834		0
Commercial papers (Series 4)	1207588		230,000,000 230,000,000		230,000,000
Commercial papers (Series 6)	1223262		405,950,000 405,950,000		405,950,000
Commercial papers (Series 7)	1233337		100,000,000 100,000,000		100,000,000

Explanation: List all the company's securities, including securities not listed for trading.

2. The corporation noties that:

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On the date
From date 01/01/2026 to date 31/01/2026
A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change Exercise of employee warrants
Explanation: Describe all the particulars of the transaction or action that gave rise to the change in the corporation's securities.
Name of the registered holder regarding whom the change occurred: Registration Company of the Tel Aviv Stock Exchange 1
Type of identication number: Number at the Israeli Registrar of CompaniesIdentication No.: 515736817
Nature of the change: Exercise of warrants
Date of change: 13/01/2026Executed via the TASE clearing house: Yes
Type and name of security in which a change occurred: Ordinary share Security No. on the TASE: 1104488
Holder's balance in the security in the last report: 36,657,752
Holder's balance in this security after the change: 36,712,981
Total quantity of securities in which there was a decrease/increase: 55,229
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allocated:
The TASE number of the share arising from exercise of the security:
Number of shares that will arise from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security can be exercised:
From dayuntil day
The allocated securities will be listed for trading:
The said allocation of securities is further topublished onand its reference number is
The security has been fully paid up and the consideration has been received in full.
The security has been fully paid up, but the consideration has not been received in full.
Issued under an ATM program
Other.
Name of the registered holder regarding whom the change occurred: Altshuler Trusts Ltd.
2
Type of identication number: Number at the Israeli Registrar of CompaniesIdentication No.: 513901330
Nature of the change: Exercise of warrants
Date of change: 13/01/2026Executed via the TASE clearing house: Yes
Type and name of security in which a change occurred: Mega Or Warrant 01/21
Security No. on the TASE: 1171727
Holder's balance in the security in the last report: 32,292

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Holder's balance in this security after the change: 23,517
Total quantity of securities in which there was a decrease/increase: 8,775
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allocated: The TASE number of the share arising from exercise of the security:
Number of shares that will arise from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security can be exercised: From dayuntil day
The allocated securities will be listed for trading:
The said allocation of securities is further topublished onand its reference number is The security has been fully paid up and the consideration has been received in full. The security has been fully paid up, but the consideration has not been received in full. Issued under an ATM program Other.
Name of the registered holder regarding whom the change occurred: Altshuler Trusts Ltd.
3 Type of identication number: Number at the Israeli Registrar of CompaniesIdentication No.: 513901330
Nature of the change: Exercise of warrants
Date of change: 13/01/2026Executed via the TASE clearing house: Yes
Type and name of security in which a change occurred: Mega Or Warrant 07/22 Security No. on the TASE: 1189091
Holder's balance in the security in the last report: 341,750
Holder's balance in this security after the change: 278,250
Total quantity of securities in which there was a decrease/increase: 63,500
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allocated: The TASE number of the share arising from exercise of the security:
Number of shares that will arise from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security can be exercised: From dayuntil day
The allocated securities will be listed for trading:

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The security has been fully paid up, but the consideration has not been received in full. Issued under an ATM program
Other.
Name of the registered holder regarding whom the change occurred: Altshuler Trusts Ltd.
Type of identication number: Number at the Israeli Registrar of CompaniesIdentication No.: 513901330
Nature of the change: Exercise of warrants
Date of change: 13/01/2026Executed via the TASE clearing house: Yes
Type and name of security in which a change occurred: Mega Or Warrant 01/23 Security No. on the TASE: 1193911
Holder's balance in the security in the last report: 28,497
Holder's balance in this security after the change: 21,372
Total quantity of securities in which there was a decrease/increase: 7,125
Is this a grant of rights to purchase shares No
Total consideration for the securities that were allocated:
The TASE number of the share arising from exercise of the security:
Number of shares that will arise from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security can be exercised:
From dayuntil day
The allocated securities will be listed for trading:
The said allocation of securities is further topublished onand its reference number is
The security has been fully paid up and the consideration has been received in full.
The security has been fully paid up, but the consideration has not been received in full. Issued under an ATM program
Other.
Explanations:
1. If the change affects more than one security, detail the effect of the change in a separate row for each security.
2. Date of change – all changes of the same type, in the same security, carried out on one day, will be summed in one row.
For this purpose – changes carried out via the TASE clearing house should be separated from changes carried out directly in the company's books.
3. The change – for a decrease, add the sign "-".
4. In all quantity elds the number of securities should be entered and not NIS par value.
A change occurred only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe all the particulars of the transaction or action that gave rise to the change in the register
1 Name of the registered holder regarding whom the change occurred:

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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 identication number: Identication No.:
Date of change: Executed via the TASE clearing house:
Type and name of security in which a change occurred:
Security No. on the TASE:
Quantity of the change:
Holder's balance in this security after the change:

1. Main shareholders' register as of the report date is as follows:

No.	Name of the registered shareholder	Type of identication number	Identication number	Security number on the TASE	Type of shares and their par value	Number of shares	Whether holding the shares as trustee
1	Registration Company of the Tel Aviv Stock Exchange Ltd.	Number at the Israeli Registrar of Companies	515736817	1104488	Ordinary share of NIS 0.01 par value.	36,712,981	No

• 1. Attached is a shareholders register le in accordance with the provisions of Section 130 of the Companies Law, 5759 1999 Mega_Or_Shareholders_Register_1_February_2026_isa.pdf
• 1. Attached is an updated le of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Mega_Or_Securities_Register_1_February_2026_isa.pdf

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

Name of signatory	Position
1 Haim Onplus	Chief Financial Ofcer
2 Shani Turgeman Levy	Other Legal Counsel and Corporate Secretary

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. Staff's position on this matter can be found on the Authority's website: Click here .

The actions detailed in Sections 1-4 above were carried out between the days 7.1.26-13.1.26

Reference numbers of previous documents 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

Date of last form structure update: 06/08/2024

Short name: Mega Or

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

08-9744898

Email: megaor@megaor.co.il

Previous names of reporting entity:

Name of electronic reporter: Levy Shani ChayaPosition: Adv., Corporate SecretaryName of employing company: Address: Shilat Industrial Zone117 , Shilat7318800Telephone: 08-9744880Fax: 08-9744898Email: shanil@megaor.co.il