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

Apr 6, 2026

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.

Meshak Energy - Renewable Energies Ltd.

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Registrar number: 516167343

To: Israel Securities Authority
www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il

T076 (Public)
www.tase.co.il

Transmitted via MAGNA: 06/04/2026
Reference: 2026-01-031997

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 a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 should be used.

1. Name of corporation / surname and first name of the holder: Idan Ravid

Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Idan Ravid

Type of identification number: Identity card number

Identification number of the holder: 040336331

Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Is the holder serving as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

Citizenship / country of incorporation or registration: Individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Security number on the stock exchange: 1168772

Name and type of security: Meshak Ener Ap 9/20

Nature of the change: Decrease in convertible securities due to their conversion into shares or their redemption

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.

Is this a change in one transaction or several transactions (cumulative change): One transaction

Date of change: 03/04/2026

Transaction price: 0 Currency agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in number of securities) in the last report: 1,459,217 Holding percentage of the total securities of the same type in the last report: % 12.35

Change in quantity of securities: 236,615-

Current balance (in number of securities): 1,222,602 Current holding percentage of the total securities of the same

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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.

type: % 10.56
Holding percentage after the change: In equity: % 0 In voting power: % 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 equity: % 0.16 In voting power: % 0.16
Note no. 1
2 Name of corporation / surname and first name of the holder: Idan Ravid Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Idan Ravid Type of identification number: Identity card number
Identification number of the holder: 040336331
Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors __
Is the holder serving as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No
Name of the controlling shareholder in the interested party -
Identification number of the controlling shareholder in the interested party -
Citizenship / country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: __
Security number on the stock exchange: 1166974
Name and type of security: Meshak Energy ordinary share
Nature of the change: Increasein shares due to conversion of securities_
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
Is this a change in one transaction or several transactions (cumulative change): One transaction
Date of change: 03/04/2026
Transaction price: 0 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in number of securities) in the last report: 0 Holding percentage of the total securities of the same type in the last report: % 0
Change in quantity of securities: 162,226+
Current balance (in number of securities): 162,226 Current holding percentage of the total securities of the same type: % 0
Holding percentage after the change: In equity: % 0 In voting power: % 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 equity: % 0 In voting power: % 0
Note no. 1

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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.

3 Name of corporation / surname and first name of the holder: Idan Ravid Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Idan Ravid Type of identification number: Identity card number Identification number of the holder: 040336331 Type of holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors _ Is the holder serving as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship / country of incorporation or registration: Individual with Israeli citizenship Country of citizenship / incorporation or registration: _ Security number on the stock exchange: 1166974 Name and type of security: Meshak Energy ordinary share Nature of the change: Decrease __ due to sale on the stock exchange Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner. Is this a change in one transaction or several transactions (cumulative change): One transaction Date of change: 03/04/2026 Transaction price: 1,100.33 Currency agorot Whether they are dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 162,226 Holding percentage of the total securities of the same type in the last report: % 0 Change in quantity of securities: 162,226- Current balance (in number of securities): 0 Current holding percentage of the total securities of the same type: % 0 Holding percentage after the change: In equity: % 0 In voting power: % 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 equity: % 0 In voting power: % 0 Note no. 1

Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and therefore the lending action became a forced purchase and the lending action became a forced sale.

No.	Note
1	Mr. Idan Ravid serves as the Company's Chief Financial Officer

1. Has all the consideration been paid on the date of the change Yes

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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.

If all the consideration was not paid on the date of change, please specify the date of completion of the payment:

1. If the change is by way of signing a lending agreement, please specify details regarding the manner of termination of the lending:

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

1. The date and time on which the corporation first became aware of the event or matter 03/04/2026 At 14:46
2. Details of the actions that caused the change

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

	Name of signatory	Position
1	Avner Arad	General Manager
2	Galit Bik	Company Legal Counsel

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

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

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Form structure update date: 04/02/2025
Short name: Meshak Energy
Address: Ga'ash Commercial Area322, Kibbutz Ga'ash 6095000 Telephone: 09-7701551, 09-7701552Fax: 03-6233600
Email: office@mske.co.il Company website:www.mske.co.il
Previous names of the reporting entity: Meshak 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