Meshek Energy Renewable Energies Ltd. — Director's Dealing 2026

Feb 13, 2026

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Meshek Energy - Renewable Energies Ltd.
- Number in the registry: 516167343
www.isa.gov.il	To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T078 ( Public ) Filed via MAGNA: 13/02/2026 www.tase.co.il	Reference:	2026-01-014794
	Immediate report on a person who became an interested party in the corporation Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
1. Details of the holder: First name:
First name in English as it appears in the passport:
	Last name/Name of corporation: Negev Farmers Holdings - Agricultural Cooperative Society Ltd.
	Last name/Name of corporation in English: MISHKEI HANEGEV HOLDINGS - AGRICULTURAL COOP. SOCIETY LTD
	Type of identication number: Number in the Israeli Companies Registry	The holder is a corporation
Identication number: 570059089
	Citizenship/Country of incorporation or registration: Incorporated in Israel
Country of citizenship/incorporation or registration:
Address: Beit Kama junction, Negev Mobile Post 8532800
it securities of the corporation: No	Does the holder serve as a representative for the purpose of reporting on a number of shareholders who hold together with
Name of the controlling shareholder in the interested party:
	Identication number of the controlling shareholder in the interested party:
	2. Details of the action as a result of which the holder became an interested party in the corporation:
in time, but the interested party may revoke it at any time.	a. Nature of the action Not involving a transaction in securities The interested party appointed Mishkei Hakibbutzim Agricultural Cooperative Society Ltd., the controlling shareholder in the Company, to be its proxy for the purpose of participation and voting at general meetings of the Company's shareholders. Mishkei Hakibbutzim shall be entitled to vote on behalf of the interested party at the Company's general meetings, at its sole discretion, in relation to all of the Company's shares held by it. The power of attorney is not limited
	b. Name and type of the security subject of the action: Meshek Energy ordinary shares
c. Stock exchange security number: 1166974
d. Date of execution of the action 12/02/2026
e. Quantity of securities subject of the action: 8,816,391
	f. Price at which the action was executed:
	g. Whether they are dormant shares or securities convertible into dormant shares No
	h. Whether the full consideration was paid at the date of the change No

No consideration was paid for the granting of

the power of attorney

1. a. Holdings of the interested party after the action:

indicate the date of completion of the payment

If the full consideration was not paid at the date of the change, please

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Name, type and series 330'	Stock exchange	Quantity of		Holding percentage	Holding percentage (full dilution)
of the security	security number	securities	Dormant*	% % Capital Voting	% Capital % Voting
Meshek Energy ordinary shares	1166974	8,816,391	No	1.21 1.21	1.16 1.16

• b. The holder is not a member of an institutional reporting group.
• The holder is not a member of an institutional reporting group, but serves as a senior ofcer who is not the CEO or a director and is not an interested party by virtue of his holdings.
• The holder is a hedge fund as dened in the Joint Investment Trust Regulations (Assets that may be Purchased for and Held by a Fund and their Maximum Rates), 5755–1994.
  • The hedge fund has the right to appoint a director or its representative on the company's board of directors
• The holder is a member of an institutional reporting group.

Details of its holdings are as follows:

The holder Name, type and series 330' of the security Stock exchange security number Quantity of securities Dormant

Explanations:

_________

• 1. If the interested party holds more than one type of security, the holding percentages, taking into account all the securities held by him, must be indicated in only one of the rows.
• 1. It is also necessary to report the holding of other securities, including other securities that are not listed for trading.
• 1. In a case where the interested party is a subsidiary, the holdings must be split into shares that were acquired before the Companies Law, 5759–1999 came into force, and shares that were acquired after it came into force.
• 1. When the holder is not a member of an institutional reporting group, only section 3a must be completed. When the holder is a member of an institutional reporting group, sections 3a and 3b must be completed.
• 1. If the interested party is a corporation wholly (100%) owned by a single controlling shareholder, the name of the single controlling shareholder shall be indicated in the "Name of holder" eld and the notes at the bottom of the form shall include the details of the corporation or corporations through which the shares are held, together with any other relevant detail. Conversely, if the interested party is a corporation held by more than one controlling shareholder, or held by a number of interested parties, the name of the holding corporation shall be indicated in the "Name of holder" eld and the notes at the bottom of the form shall include the details of the controlling shareholders or interested parties who hold the holding corporation.
• 1. A report regarding a holder of a material means of control in a banking corporation without a control core shall be reported on form T121.
• * It must be indicated whether these are dormant shares or securities convertible into dormant shares
• 1. The interested party does not hold shares or other securities in a held company, if its activity is material to the activity of the reporting corporation
• The interested party holds shares or other securities in a held company, if its activity is material to the activity of the reporting corporation, as detailed below:

1 Name of the held company if its activity is material to the activity of the reporting corporation:
Type of identication number:
Identication number:
Country of incorporation or registration:Country:
Nature of the connection to the reporting corporation:
Type of security: Security number:
Quantity of securities:
Holding percentage out of all securities of the same type: %
Holding percentage in the capital: %Holding percentage in the voting power: %

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5. Additional details:

_________

1. The date and time on which the corporation rst became aware of the event or matter 12/02/2026At 19:04

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

Name of signatory Position
1 Idan Ravid	Chief Financial Ofcer
2 Galit Bik	Other Chief Legal and Headquarters Ofcer

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

Reference numbers of previous documents on the subject (the reference does not constitute inclusion by way of reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of last update of the form

structure: 04/02/2025

Short name: Meshek Energy

Address: Ga'ash Industrial Area322 , Ga'ash Kibbutz 6095000 Telephone: 09-

7701551 , 09-7701552Fax: 03-6233600

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

Previous names of the reporting entity: Meshek Energy Holdings Ltd.

Name of electronic reporter: Cohen Bik Galit HanaPosition: Legal CounselName of employing company:

Address: He Be'Iyar8 , Tel Aviv6209304Telephone: 09-7701555Fax: Email: galit@mske.co.il