OY Nofar Energy Ltd. — Board/Management Information 2025

Aug 27, 2025

O.Y. NOFAR ENERGY LTD

Registry Number: 514599943

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 26/08/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange: www.tase.co.il Reference: 2025-01-064003

The corporation has scheduled the report for publication on 27/08/2025 08:32

Immediate Report on Senior Officers and Alternate Directors

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.

Below is the list of senior officers and alternate directors in the corporation as of 26/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Ofer Yanay English name as in passport: Ofer Yanay Gender: Male	ID Number: 031919467	Acting CEO Regular Director _ Role details (Hebrew): _ Role details (English): ___ Financial Accounting Expertise: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2025-01- 054638
2	Zvi Levin English name as in passport: Zvi Levin Gender: Male	ID Number: 005842117	Chairman of the Board Role details (Hebrew): _ Role details (English): _ Financial Accounting Expertise: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2025-01- 054641
3	Jony Tal English name as in passport: Jony Tal Gender: Male	ID Number: 053343331	Independent Director Role details (Hebrew): _ Role details (English): _ Financial	Appointment Date: ___ Classification Date: 31/01/2021	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees:	No appointment form required / appointment occurred before 11/2003 Reference: 2020-01- 133548

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Accounting Expertise: Yes		Advisory Committee
4	Dafna Ester Cohen English name as in passport: Dafna Ester Cohen Gender: Female	ID Number: 024812943	External Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expertise: Yes	Appointment Date: 31/01/2021 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: Advisory Committee	No appointment form required / appointment occurred before 11/2003 Reference: 2021-01- 013605
5	Gil Cohen English name as in passport: Gil Cohen Gender: Male	ID Number: 022648786	External Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expertise: Yes	Appointment Date: 31/01/2021 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: Advisory Committee	No appointment form required / appointment occurred before 11/2003 Reference: 2021-01- 013608
6	Yonit Fartook English name as in passport: Yonit	ID Number: 024662587	Independent Director Role details (Hebrew):	Appointment Date: ___ Classification Date: 25/11/2024	Audit Committee: No Balance Committee: No	No appointment form required / appointment occurred before

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	Fartook Gender: Female		_ Role details (English): _ Financial Accounting Expertise: No		Compensation Committee: No Other Committees: No	11/2003 Reference: 2021-01- 039195
7	Uri Orbach English name as in passport: Uri Orbach Gender: Male	ID Number: 029744588	Regular Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expertise: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2021-01- 050626
8	Oren Ben Shimol English name as in passport: Oren Ben Shimol Gender: Male	ID Number: 037459229	Other position in company management Role details (Hebrew): Acting CFO Role details (English): _ Financial Accounting Expertise: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2025-01- 022174

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
9	Sagi Sendler English name as in passport: Sagi Sendler Gender: Male	ID Number: 036061620	Other position in company management Role details (Hebrew): Global Engineering VP Role details (English): _ Financial Accounting Expertise: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2020-01- 133533
10	Ayana Wechsler English name as in passport: Ayana Wechsler Gender: Female	ID Number: 043236637	Other position in company management Role details (Hebrew): Legal VP Role details (English): _ Financial Accounting Expertise: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2021-01- 054339
11	Zur Lanes English name as in	ID Number: 022841803	Other position in company	Appointment Date: _ Classification Date: _	Audit Committee: ___	No appointment form required

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	passport: Zur Lanes Gender: Male		management Role details (Hebrew): Global Construction VP Role details (English): _ Financial Accounting Expertise: _		Balance Committee: _ Compensation Committee: _ Other Committees: ___	/ appointment occurred before 11/2003 Reference: 2020-01- 133515
12	Elad Michaeli English name as in passport: Elad Michaeli Gender: Male	ID Number: 037426483	Other position in company management Role details (Hebrew): Global Operations VP Role details (English): _ Financial Accounting Expertise: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
13	Nadav Barkan English name as in	ID Number: 039891551	Other manager directly subordinate	Appointment Date: _ Classification Date: _	Audit Committee: ___ Balance	No appointment form required / appointment

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	passport: Nadav Barkan Gender: Male		to CEO Role details (Hebrew): CEO of Israel Operations Role details (English): _ Financial Accounting Expertise: _		Committee: _ Compensation Committee: _ Other Committees: ___	occurred before 11/2003 Reference: ___
14	Ofer Oberlander English name as in passport: Ofer Oberlander Gender: Male	ID Number: 021359518	Other position in company management Role details (Hebrew): International Business Development Manager Role details (English): _ Financial Accounting Expertise: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
15	Noa Beit Dagan English name as in	ID Number: 021711809	Other position in company management	Appointment Date: _ Classification Date: _	Audit Committee: ___ Balance	No appointment form required / appointment

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	passport: Noa Beit Dagan Gender: Female		Role details (Hebrew): Chief Operating Officer Role details (English): COO Financial Accounting Expertise: ___		Committee: _ Compensation Committee: _ Other Committees: ___	occurred before 11/2003 Reference: ___
16	Niso Hazan English name as in passport: Niso Hazan Gender: Male	ID Number: 033627597	Other manager directly subordinate to CEO Role details (Hebrew): Manager of the company's EV charging operations Role details (English): _ Financial Accounting Expertise: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
17	Guy Avraham	ID Number: 038215752	Chief Accountant	Appointment Date: _ Classification Date: _	Audit Committee:	No appointment

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	Hartstein English name as in passport: Guy Avraham Hartstein Gender: Male		Role details (Hebrew): _ Role details (English): _ Financial Accounting Expertise: ___		_ Balance Committee: _ Compensation Committee: _ Other Committees: _	form required / appointment occurred before 11/2003 Reference: ___
18	Haim Halfon English name as in passport: Haim Halfon Gender: Male	ID Number: 068931690	Internal Auditor Role details (Hebrew): _ Role details (English): _ Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer holds several positions in the corporation, each position should be listed in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Procedures and Conditions for Approval of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Ofer Yanay	Other Acting CEO and Director

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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 for documents on this 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: O.Y. NOFAR ENERGY LTD

Address: HaTahana 1, Kfar Saba 4453001 Phone: 09-3750003, Fax: 08-3750061

Email: ofer@nofar-energy.co.il Company website: www.nofar-energy.com

Previous names of the reporting entity:

Electronic reporting signatory name: Guy Avraham Hartstein

Position: Chief Accountant

Employer company name:

Address: HaTahana 1, Kfar Saba 4453001 Phone: 09-3750003 Fax: 08-3750061 Email: guy.h@nofar-energy.co.il