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Meshek Energy Renewable Energies Ltd.

Legal Proceedings Report Nov 10, 2025

6921_rns_2025-11-10_b61f352e-d346-41bf-905d-ba2f9e17595d.pdf

Legal Proceedings Report

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Meshak Energy – Renewable Energies Ltd.

Registration Number: 516167343

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T053 (Public)

Transmitted via MAGNA: 10/11/2025

Reference Number: 2025-01-085247

Immediate Report regarding an Event or Matter Outside the Ordinary Course of Business of the Corporation

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

Results of an offering must be reported in form T20 and not in this form.

Reporting on BONDS rating or company rating must be submitted via form T125.

Report About: [ ] Delayed Report

Nature of the Event:

Immediate Follow-up Report – Payment to Israel Land Authority – Dalia 2 Project

  1. __

Immediate_Report_-_Real_Estate_Dalia_2_isa.pdf

    1. The date and time when the corporation first became aware of the event or matter: 09/11/2025 at 20:10.
    1. If the report was delayed, the reason for the delay in submission: __
    1. On date __ at time __ the prevention to report was removed.
    1. The company is a shell company as defined in the Exchange regulations.

Details of the authorized signatories of the corporation:

# Name Position
1 Avner Arad CEO
2 Galit Bik Company's Legal Advisor

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these Regulations must be signed by those 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 mention does not constitute inclusion by reference):

Securities of the corporation are registered for trading on the Tel Aviv Stock Exchange.

Short name: Meshak Energy

Address: Gaash Trade Area 322, Kibbutz Gaash, 6095000 Phone: 09-7701551, 09-7701552; Fax: 03-6233600

Email: [email protected]; Company website: www.mske.co.il

Previous names of reporting entity: Meshak Energy Holdings Ltd.

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.

Name of Electronic Reporter: Galit Hanna Cohen Bik, Position: Legal Advisor Employer Company Name: [not provided]

Address: 8 He Be'iyar, Tel Aviv, 6209304 Phone: 09-7701555; Email: [email protected]

Form structure update date: 06/08/2024

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