Meshek Energy Renewable Energies Ltd. — Director's Dealing 2025

Sep 15, 2025

MESHEK ENERGY-RENEWABLE ENERGIES LTD

Registry Number: 516167343

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 15/09/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-069330

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

1. Holder Details

2. Name of Corporation/Holder: Simon Charles Bellicuff

3. Type of Identification Number: Identity Card Number
4. Holder's Identification Number: 011922515
5. Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
6. Does the hedge fund have the right to appoint a director or representative to the company's board? _________
7. Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
8. Name of controlling shareholder in the interested party: -
9. ID number of controlling shareholder in the interested party: -
10. Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
11. Country of citizenship / incorporation or registration: _________
12. Security number on the stock exchange: 1168772
13. Name and type of security: MESHEK ENER AP 9/20
14. Nature of change: Decrease; In convertible securities due to their conversion to shares or their redemption
15. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
16. Date of change: 14/09/2025
17. Transaction rate: 0 agorot
18. Are these dormant shares or securities convertible to dormant shares: No
19. Balance (number of securities) in the last report: 1,081,548
20. Holding percentage of total securities of the same type in the last report: 7.16%
21. Change in number of securities: -508,216
22. Current balance (number of securities): 573,332
23. Current holding percentage of total securities of the same type: 3.93%
24. Holding percentage after the change: In capital: 0%; In voting rights: 0%
25. Explanation: The holding percentage after the change does not refer to convertible securities.
26. Holding percentage after the change on a fully diluted basis: In capital: 0.08%; In voting rights: 0.08%
27. Note number: 1

2. Holder Details

• Name of Corporation/Holder: Simon Charles Bellicuff
• Type of Identification Number: Identity Card Number
• Holder's Identification Number: 011922515
• Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
• Does the hedge fund have the right to appoint a director or representative to the company's board? _________
• Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
• Name of controlling shareholder in the interested party: -
• ID number of controlling shareholder in the interested party: -
• Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship / incorporation or registration: _________
• Security number on the stock exchange: 1166974
• Name and type of security: MESHEK ENERGY ordinary share
• Nature of change: Increase; In shares due to conversion of securities
• Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
• Date of change: 14/09/2025
• Transaction rate: 0 agorot
• Are these dormant shares or securities convertible to dormant shares: No
• Balance (number of securities) in the last report: 0
• Holding percentage of total securities of the same type in the last report: 0%
• Change in number of securities: +126,896
• Current balance (number of securities): 126,896
• Current holding percentage of total securities of the same type: 0.02%
• Holding percentage after the change: In capital: 0.02%; In voting rights: 0.02%
• Explanation: The holding percentage after the change does not refer to convertible securities.
• Holding percentage after the change on a fully diluted basis: In capital: 0.02%; In voting rights: 0.02%
• Note number: 1

3. Holder Details

• Name of Corporation/Holder: Simon Charles Bellicuff
• Type of Identification Number: Identity Card Number
• Holder's Identification Number: 011922515
• Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
• Does the hedge fund have the right to appoint a director or representative to the company's board? _________
• Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
• Name of controlling shareholder in the interested party: -
• ID number of controlling shareholder in the interested party: -
• Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship / incorporation or registration: _________
• Security number on the stock exchange: 1166974
• Name and type of security: MESHEK ENERGY ordinary share
• Nature of change: Decrease; Due to sale on the stock exchange
• Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
• Date of change: 14/09/2025
• Transaction rate: 488 agorot
• Are these dormant shares or securities convertible to dormant shares: No
• Balance (number of securities) in the last report: 126,896
• Holding percentage of total securities of the same type in the last report: 0.02%
• Change in number of securities: -126,896
• Current balance (number of securities): 0
• Current holding percentage of total securities of the same type: 0%
• Holding percentage after the change: In capital: 0%; In voting rights: 0%
• Explanation: The holding percentage after the change does not refer to convertible securities.
• Holding percentage after the change on a fully diluted basis: In capital: 0%; In voting rights: 0%
• Note number: 1

Note: If an increase due to a forced purchase of loaned securities or a decrease due to a forced sale of loaned securities is selected, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action a forced sale.

Notes Table

No.	Note
1	Bellicuff Mr. Simon Charles serves as VP Engineering in the company.

1. Was the entire consideration paid at the time of the change? Yes

If not, please specify the date of completion of payment: _________

1. If the change is by signing a loan agreement, please specify details regarding the manner of ending the loan: _________

Explanation: The holding percentages should be stated taking into account all securities held by the interested party.

• 1. The date and time the corporation first became aware of the event or matter: 14/09/2025 at 16:21
• 1. Details of the actions that caused the change: _________

Details of authorized signatories on behalf of the corporation:

No.	Name	Position
1	Idan Ravid	VP Finance
2	Galit Bik	Legal Advisor of the company

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

Previous reference numbers of 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: MESHEK ENERGY

Address: Ga'ash Trading Area 322, Kibbutz Ga'ash 6095000 Phone: 09-7701551, 09-7701552 Fax: 03-6233600

Email: office@mske.co.il Company website: www.mske.co.il

Previous names of the reporting entity: MESHEK ENERGY HOLDINGS LTD

Electronic reporter's name: Cohen Bik Galit Hana Position: Legal Advisor Employer company name:

Address: 5 Iyar St. 8, Tel Aviv 6209304 Phone: 09-7701555 Fax: Email: galit@mske.co.il

Form structure update date: 04/02/2025