Meshek Energy Renewable Energies Ltd.

Declaration of Voting Results & Voting Rights Announcements • Dec 14, 2025

2025-12-14

Mekorot Energy – Renewable Energies Ltd.

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(the Company)

Company Securities Register Updated as of December 14, 2025

Ordinary Shares Without Par Value

Security Name	Type	Security Number	Registered Capital	Issued and Paid-Up Capital	Listed Share Capital
Mekorot Energy	Ordinary Share	1166974	2,000,000,000	711,289,157	711,289,157
Total					711,289,157

BONDS (Series 1)

Security Name	Type	Security Number	Par Value	Issued and Paid-Up Bond Capital	Listed Bond Capital
Mekorot Energy Bond 1	BONDS 106' Netzarim	1169531	1 NIS	229,388,282	229,388,282
Total					229,388,282

BONDS (Series 2)

Security Name	Type	Security Number	Par Value	Issued and Paid-Up Bond Capital	Listed Bond Capital
Mekorot Energy Bond 2	BONDS 106' Netzarim	1217660	1 NIS	348,911,000	348,911,000
Total					348,911,000

BONDS (Series 3)

Security Name	Type	Security Number	Par Value	Issued and Paid-Up Bond Capital	Listed Bond Capital
Mekorot Energy Bond 3	BONDS 106' Netzarim	1223718	1 NIS	380,567,000	380,567,000
Total					380,567,000

2024-06-01

Options and Rights (Unlisted) for Shares

Security Name	Security Number	Holders	Trading Registration	Total Securities
Meshek Ener F 9/20	1168772	Altshuler Shaham Trusts Ltd.	No	13,011,500
Meshek Ener Right 1/22	1185727	Meshakey Hakibbutzim Bond Ltd.	No	99,316,171
Meshek Ener Right 1/22	1185727	Meshakey Hatakam Bond Ltd.	No	563,428
Meshek Ener Right 1/22	1185727	Investors Club - Homa Umigdal House for Kibbutzim (Dalia Energies) (Limited Partnership)	No	6,140,413
Meshek Ener Right 1/22	1185727	Meshakey Hanegev Agricultural Cooperative Society Ltd. (in trust)¹	No	7,205,198
Meshek Ener Right 1/22	1185727	Sermaito (2009) Ltd.	No	2,089,790
Total				128,326,500

¹ In trust for the Partnership of Organizations and Kibbutzim in Energy Holdings (Dalia) (Limited Partnership).