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Mega Or Holdings Ltd. — Share Issue/Capital Change 2026
Mar 4, 2026
6910_rns_2026-03-04_28f16e4d-0cd7-49f4-98b3-35fc53e2ecd8.pdf
Share Issue/Capital Change
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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.
Mega Or Holdings Ltd
MEGA OR HOLDINGS LTD
Number in the Registrar: 513257873
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T087 (Public)
Filed on MAGNA: 04/03/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-019524
Capital structure, granting rights to purchase shares and the registries 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 and issuance of shares by way of a private placement
Explanation: Briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities following the change:
| Name and type of security | Security number on TASE | Amount in registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Ordinary share | 1104488 | 100,000,000 | 36,712,981 | 38,124,454 | 38,124,454 |
| 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 | —— | 23,517 | 6,850 | 0 |
| Unlisted warrants 07/22 | 1189091 | —— | 278,250 | 252,917 | 0 |
| Unlisted warrants 01/23 | 1193911 | —— | 21,372 | 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 |
| Unlisted warrants 02/26 to employees | 1237783 | —— | 172,672 | 172,672 | 0 |
| Unlisted warrants 02/26 to service providers | 1237791 | —— | 25,000 | 25,000 | 0 |
Explanation: List all of the company's securities, including securities not listed for trading.
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.
- The corporation announces that:
☐ On the date
☐ From date 27/02/2026 to date 04/03/2026
There was a change 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 and issuance of shares by way of a private placement
Explanation: Describe all the details of the transaction or action that caused a change in the corporation's securities.
Name of the registered holder for whom the change occurred: Altshuler Trusts Ltd
1
Type of identity number: Number in the Israeli Companies Registrar
Identity number: 513901330
Nature of the change: Exercise of warrants
Date of change: 27/02/2026
Executed via the TASE clearing house: Yes
Type and name of security in which the change occurred: Unlisted warrants 1/2021
Security number on TASE: 1171727
Holder's balance in the security in the last report: 23,517
Holder's balance in this security after the change: 6,850
Total quantity of securities in which there was a decrease/increase: 16,667
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated:
The security number on TASE of the share that will result from the exercise of the security:
Number of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised:
From until
The securities allocated will be listed for trading:
The said allocation of securities is further to published on and its reference number is
☐ The security was fully paid up and the consideration was fully received.
☐ The security was fully paid up, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder for whom the change occurred: Altshuler Trusts Ltd
2
Type of identity number: Number in the Israeli Companies Registrar
Identity number: 513901330
Nature of the change: Exercise of warrants
Date of change: 27/02/2026
Executed via the TASE clearing house: Yes
Type and name of security in which the change occurred: Unlisted warrants 07/22
Security number on TASE: 1189091
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.
Holder's balance in the security in the last report: 278,250
Holder's balance in this security after the change: 254,500
Total quantity of securities in which there was a decrease/increase: 23,750
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ____
The security number on TASE of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares: ____
The period during which the security may be exercised: ____
From _until _
The securities allocated will be listed for trading: ____
The said allocation of securities is further to _published on _and its reference number is _
☐ The security was fully paid up and the consideration was fully received.
☐ The security was fully paid up, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder for whom the change occurred: TASE Registration Company
Type of identity number: Number in the Israeli Companies Registrar
Identity number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 01/03/2026
Executed via the TASE clearing house: Yes
Type and name of security in which the change occurred: Ordinary share
Security number on TASE: 1104488
Holder's balance in the security in the last report: 36,712,981
Holder's balance in this security after the change: 36,745,787
Total quantity of securities in which there was a decrease/increase: 32,806
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ____
The security number on TASE of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares: ____
The period during which the security may be exercised: ____
From _until _
The securities allocated will be listed for trading: ____
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.
| The said allocation of securities is further to _published on __and its reference number is _. ☐ The security was fully paid up and the consideration was fully received. ☐ The security was fully paid up, but the consideration was not fully received. ☐ Issued for an ATM program ☐ Other. __ |
|---|
| Name of the registered holder for whom the change occurred: TASE Registration Company 4 Type of identity number: Number in the Israeli Companies RegistrarIdentity number: 515736817 Nature of the change: Private placement Date of change: 02/03/2026Executed via the TASE clearing house: Yes Type and name of security in which the change occurred: Ordinary share Security number on TASE: 1104488 Holder's balance in the security in the last report: 36,745,787 Holder's balance in this security after the change: 38,123,166 Total quantity of securities in which there was a decrease/increase: 1,377,379 Is this a grant of rights to purchase shares No Total consideration for the securities allocated: The security number on TASE of the share that will result from the exercise of the security: Number of shares that will result from full exercise/conversion of the security: Total exercise premium that will be received from full exercise/conversion of the security into shares: The period during which the security may be exercised: From _until _ The securities allocated will be listed for trading: The said allocation of securities is further to _published on __and its reference number is _. ☐ The security was fully paid up and the consideration was fully received. ☐ The security was fully paid up, but the consideration was not fully received. ☐ Issued for an ATM program ☐ Other. __ |
| Name of the registered holder for whom the change occurred: Altshuler Trusts Ltd 5 Type of identity number: Number in the Israeli Companies RegistrarIdentity number: 513901330 Nature of the change: Exercise of warrants Date of change: 02/03/2026Executed via the TASE clearing house: Yes Type and name of security in which the change occurred: Unlisted warrants 07/22 Security number on TASE: 1189091 Holder's balance in the security in the last report: 254,500 |
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.
Holder's balance in this security after the change: 252,917
Total quantity of securities in which there was a decrease/increase: 1,583
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ____
The security number on TASE of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From _until _
The securities allocated will be listed for trading: ____
The said allocation of securities is further to _published on _and its reference number is _
☐ The security was fully paid up and the consideration was fully received.
☐ The security was fully paid up, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder for whom the change occurred: TASE Registration Company
6
Type of identity number: Number in the Israeli Companies Registrar Identity number: 515736817
Nature of the change: Exercise of warrants _
Date of change: 04/03/2026 Executed via the TASE clearing house: Yes
Type and name of security in which the change occurred: Ordinary share
Security number on TASE: 1104488
Holder's balance in the security in the last report: 38,123,166
Holder's balance in this security after the change: 38,124,454
Total quantity of securities in which there was a decrease/increase: 1,288
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ____
The security number on TASE of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From _until _
The securities allocated will be listed for trading: ____
The said allocation of securities is further to _published on _and its reference number is _
☐ The security was fully paid up and the consideration was fully received.
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.
The security was fully paid up, but the consideration was not fully received.
☐ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, specify the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, executed on the same day, shall be summarized in one line. For this purpose - distinguish between changes executed via the TASE clearing house and changes executed directly in the company's books.
- The change - for a decrease add the sign "-".
- In all quantity fields, fill in the quantity of securities and not NIS par value.
There was a change only in the register of holders of the corporation's securities (with no change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe all the details of the transaction or action that caused a change in the register
1 Name of the registered holder for whom the change occurred:
Type of identity number: Identity number:
Date of change: Executed via the TASE clearing house:
Type and name of security in which the change occurred:
Security number on TASE:
Amount of change:
Holder's balance in this security after the change:
- Main shareholders' register as of the report date is as follows:
| No. | Name of registered shareholder | Type of identity number | Identity number | Security number on TASE | Type of shares and their par value | Number of shares | Does he hold the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | TASE Registration Company Ltd | Number in the Israeli Companies Registrar | 515736817 | 1104488 | Ordinary share of NIS 0.01 par value | 38,124,454 | No |
- Attached is a file of the shareholders' register in accordance with Section 130 of the Companies Law, 5759 - 1999
- Attached is an updated file of the corporation's securities registries, including the register of warrant holders and the register of BONDS holders mega or securities register 3 March 2026 isa.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Haim Onplus | Chief Financial Officer |
| 2 | Shani Turgeman Levi | Other VP, Chief Legal Counsel |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The Staff's position on this matter can be found on the ISA website: Click here.
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
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.
| The corporation's securities are listed for trading on the Tel Aviv Stock Exchange | Date of form structure update: 06/08/2024 |
|---|---|
| Short name: Mega Or | |
| Address: Mega Or House-- , Shilat Moshav73188 Telephone: 08-9744880 , Fax: 08-9744898 | |
| E-mail: [email protected] | |
| Previous names of reporting entity: | |
| Name of electronic reporter: Levi Shani ChayaPosition: Attorney, Company SecretaryName of employing company: | |
| Address: Shilat Industrial Zone117 , Shilat7318800Telephone: 08-9744880Fax: 08-9744898E-mail: [email protected] |