Meshek Energy Renewable Energies Ltd.

Regulatory Filings • Dec 11, 2025

Meshek Energy - Renewable Energies Ltd.

Registry Number: 516167343

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Reported on MAGNA: 11/12/2025

www.isa.gov.il www.tase.co.il

Reference: 2025-01-098999

Register of Capital, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Pursuant to:

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

1. The nature of the change:

Public offering of government bonds (Series 3') by the company

(Explanation: Briefly describe the nature of the change)

Reference numbers for previous reports on this matter: ___, ___, ___

1. The register of the corporation's securities after the change:

Name and Type of Security	Security Number on Exchange	Quantity in Registered Capital	Issued and Paid Up Capital	Quantity Recorded by Nominee Company
Meshek Energy Ordinary Share	1166974	2,000,000,000	Last report: 711,289,157 Current: 711,289,157	711,289,157
Meshek Energy Bonds 1'	1169531 0		Last report: 229,388,282 Current: 229,388,282		229,388,282
Meshek Energy Bonds 2'	1217660	0	Last report: 348,911,000 Current: 348,911,000	348,911,000
Meshek Energy Bonds 3'	1223718	0	Last report: 193,182,000 Current: 380,567,000	380,567,000
Meshek Ener AF 9/20	1168772	0	Last report: 13,011,500 Current: 13,011,500	0
Meshek Ener Right 1/22	1185727	0	Last report: 115,315,000 Current: 115,315,000	0

Explanation: All of the company's securities must be detailed, including unlisted securities.

2. The corporation announces that:

On the date: 11/12/2025

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.

A change has occurred in the quantity and in the register of the security holders (including rights to purchase shares) of the corporation as a result of:

Description of the nature of the change:

Public offering of government bonds (Series 3') by the company

(Explanation: Describe the full details of the transaction or action causing the change in the corporation's securities.)

Details Related to the Security Holder Whose Status Changed:

• 1. Registered holder's name: TASE Nominee Company Ltd. of The Tel Aviv Stock Exchange Ltd.
• 1. Type of identification number: Israel Companies Registrar Number
• 1. Identification number: 515736817

From date: ___ to date: ___

Allocated securities to be listed for trading: ___

Allocation of said securities is a continuation of: ___ published on ___, reference number: ___

□ The security has been fully redeemed and full consideration was received.

☑ The security has been fully redeemed, but full consideration was not received.

Other: At this date, the full consideration has not been received.

Explanations:

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.

• 1. If the change affects more than one security, specify the effect for each security line by line.
• 1. Date of change all changes of the same kind in the same security on one day will be summed up in one row. For this matter, changes done through the Exchange clearing house should be separated from changes done directly in the company's records.
• 1. The change for a decrease, add the sign "-".
• 1. All quantity fields must state the number of securities, not their NIS par value.

3. Highlights of the Register of Shareholders at the reporting date are as follows:

#	Name of Registered Shareholder	Type of ID Number	ID Number	Security Number	Class and Nominal Value of Shares	Quantity of Shares	Holds Shares as Trustee
1	TASE Nominee Company Ltd. of The Tel Aviv Stock Exchange Ltd.	Israel Companies Registrar Number	515736817	1166974	Ordinary share without nominal value	711,289,157	No

4. Attached: File of the shareholders' register according to section 130 of the Companies Law, 1999

Shareholders Register isa.pdf

Alt text: Shareholders register PDF attachment.

5. Attached: Updated file of the corporation's securities registers, including register of warrant holders and register of bond holders

Securities Register isa.pdf

Alt text: Securities register PDF attachment.

Details of authorized signatories for the corporation:

#	Signatory Name	Position
1	Idan Ravid	CFO
2	Galit Bik	Other Chief Legal and Operations Officer

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

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

Form structure last updated on: 06/08/2024

Short Name: Meshek Energy

Address: Ezor Mischar Gaash 322, Kibbutz Gaash, 6095000

Phone: 09-7701551, 09-7701552 Fax: 03-6233600

Email: office@mske.co.il

Company website: www.mske.co.il

Previous names of reporting entity: Meshek Energy Holdings Ltd.

Electronic reporter name: Cohen Bik Galit Hana Position: Legal Counsel Employer company name: ___

Address: 5 Iyar 8, Tel Aviv, 6209304

Phone: 09-7701555 Fax: ___ Email: galit@mske.co.il