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Mega Or Holdings Ltd. — Share Issue/Capital Change 2026
Mar 11, 2026
6910_rns_2026-03-11_56ad18bf-5ac7-4da7-851c-58cef677139d.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 Register: 513257873
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 11/03/2026
Reference No.: 2026-01-021846
Share capital structure, grant of rights to purchase shares and the corporation's securities registers and 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: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on the 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 | 38,124,454 | 38,136,520 | 38,136,520 |
| 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 | __ | 6,850 | 5,300 | 0 |
| Unlisted warrants 07/22 | 1189091 | __ | 252,917 | 239,750 | 0 |
| Unlisted warrants 01/23 | 1193911 | __ | 21,372 | 21,372 | 0 |
| Unlisted warrants 08/23 | 1198670 | __ | 295,033 | 295,033 | 0 |
| Blocked shares (RSU) to employees | 1227115 | __ | 11,674 | 11,674 | 0 |
| Blocked 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: All of the company's securities must be detailed, including unlisted securities.
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 04/03/2026 to date 06/03/2026
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: The full details of the transaction or action giving rise to the change in the corporation's securities must be described.
| Name of the registered holder in respect of whom the change occurred: Altshuler Trusts Ltd |
|---|
| Type of ID number: Number in the Israeli Companies Register ID number: 513901330 |
| Nature of the change: Exercise of warrants |
| Date of change: 04/03/2026 Executed via TASE Clearing House: Yes |
| Type and name of security in which a change occurred: Unlisted warrants 1/2021 |
| Security No. on the TASE: 1171727 |
| Holder's balance in the security in the last report: 6,850 |
| Holder's balance in this security after the change: 5,300 |
| Total quantity of securities by which there was a decrease/increase: 1,550 |
| Whether this is a grant of rights to purchase shares No |
| Total consideration for securities allocated: |
| The TASE number of the share that will derive from the exercise of the security: |
| Number of shares that will derive 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 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 has been fully paid up and the consideration was received in full. |
| ☐ The security has been fully paid up, but the consideration was not received in full. |
| ☐ Issued for an ATM program |
| ☐ Other. |
| Name of the registered holder in respect of whom the change occurred: Altshuler Trusts Ltd |
| --- |
| Type of ID number: Number in the Israeli Companies Register ID number: 513901330 |
| Nature of the change: Exercise of warrants |
| Date of change: 04/03/2026 Executed via TASE Clearing House: Yes |
| Type and name of security in which a change occurred: Unlisted warrants 07/22 |
| Security No. on the 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: 252,917
Holder's balance in this security after the change: 239,750
Total quantity of securities by which there was a decrease/increase: 13,167
Whether this is a grant of rights to purchase shares No
Total consideration for securities allocated: __
The TASE number of the share that will derive from the exercise of the security: __
Number of shares that will derive 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 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 has been fully paid up and the consideration was received in full.
☐ The security has been fully paid up, but the consideration was not received in full.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder in respect of whom the change occurred: Registration Company of the Tel Aviv Stock Exchange
Type of ID number: Number in the Israeli Companies RegisterID number: 515736817
Nature of the change: Exercise of warrants
Date of change: 06/03/2026Executed via 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: 38,124,454
Holder's balance in this security after the change: 38,136,520
Total quantity of securities by which there was a decrease/increase: 12,066
Whether this is a grant of rights to purchase shares No
Total consideration for securities allocated: __
The TASE number of the share that will derive from the exercise of the security: __
Number of shares that will derive 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 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 has been fully paid up and the consideration was received in full.
The security has been fully paid up, but the consideration was not received in full.
☐ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in a single line. For this purpose - a distinction must be made between changes executed via the TASE Clearing House and changes executed directly in the company's books.
- The change – for a decrease the sign "-" must be added.
- In all quantity fields, the number of securities and not NIS par value must be entered.
A change occurred only in the corporation's securities holders register (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: The full details of the transaction or action giving rise to the change in the register must be described
1 Name of the registered holder in respect of whom the change occurred:
Type of ID number: ID number:
Date of change: Executed via TASE Clearing House:
Type and name of security in which a change occurred:
Security No. on the TASE:
Quantity 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 ID number | ID number | Security number on the TASE | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of the Tel Aviv Stock Exchange Ltd. | Number in the Israeli Companies Register | 515736817 | 1104488 | Ordinary share of NIS 0.01 par value. | 38,136,520 | No |
- Attached is a shareholders' register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders mega or securities register 11 March 2026.isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Haim Unplus | Chief Financial Officer |
| 2 | Shani Turgeman Levi | Other VP, Chief Legal Counsel |
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.
Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report filed 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.
The actions detailed above were carried out on the days 4.3.26-6.3.26
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
| The corporation's securities are listed for trading on the Tel Aviv Stock Exchange | Form structure update date: 06/08/2024 |
|---|---|
| Short name: Mega Or | |
| Address: Mega Or House-- , Shilat Moshav73188 Telephone: 08-9744880 , Fax: 08-9744898 | |
| Email: [email protected] | |
| Previous names of reporting entity: | |
| Name of electronic reporter: Levi Shani Chaya | Position: Attorney, Company Secretary |
| Position: Name of employed person | Name of employing company: Shanti |
| Address: Shilat Industrial Zone117 , Shilat7318800 | Telephone: 08-9744880 |
| Fax: 08-9744898 | Email: [email protected] |