OY Nofar Energy Ltd.

Board/Management Information • Sep 28, 2025

O.Y. NOFAR ENERGY LTD

O.Y. NOFAR ENERGY LTD

Registration Number: 514599943

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Transmitted via MAGNA: 28/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 072204

Immediate Report on a Senior Officer Who Ceased to Serve in Their Position

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.

Previous report reference numbers on the subject: 2025-01-054638, _________, _________.

• 1. First Name: Ofer Yosef
• 1. Corporate Name / Surname: Yannay
• 1. Corporate Name / Surname and First Name in English: YANNAY OFER YOSEF
• 1. Type of Identification Number: Identity Card Number
• 1. Identification Number: 031919467
• 1. Citizenship / Country of Incorporation or Registration: Private individual with Israeli citizenship
• 1. Country of Citizenship / Incorporation or Registration: _________
• 1. Position Ceased to Hold:

#	Position	Additional Details
1	Acting CEO	___

Explanation: The following details should be filled if the person ceased to serve as a director appointed by a corporation that is itself a director.

• Name of the appointing corporation: _________
• Type of identification number: _________
• Identification number: _________
• Citizenship / Country of incorporation or registration: _________
• Country of citizenship / incorporation or registration: _________
• 1. Date ceased or will cease to serve: 28/09/2025 Date of commencement of service: 22/07/2025
• 1. To the best of the corporation's knowledge, the retirement: Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.

_________.

Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

5. Manner of termination of service: Other

Appointed as CEO of the company.

6. Position continuing to hold in the corporation: Other

CEO and Director

Is the person continuing to serve as a senior officer in the company? Yes

Explanation: If serving as an authorized electronic signatory and the title of the position has changed – report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.

7. Was the director a member of a board committee? _________

Name of the committee: _________

• 1. Will the senior officer continue after retirement to be an interested party by virtue of holdings: Yes / By virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: Yes
• 1. Did the company consider the retiring director as having accounting and financial expertise? _________
• 1. Below is the text of the resignation notice of an external director and the reasons for resignation:

Explanation: To be filled only if it is the resignation of an external director.

1. Did the company consider the retiring director as an independent director?

Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles regarding board independence?

Despite the retirement, is there still a majority of independent directors? _________

1. Date and time the corporation first became aware of the event or matter subject to the report: On: 28/09/2025 At: 10:00

Details of the authorized signatories on behalf of the corporation:

#	Name of Signatory	Position
1	Ofer Yannay	Other: 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. Staff position on the subject can be found on the Authority's website: Click here.

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:

Name of electronic reporter: Guy Avraham Hartstein Position: Accountant Employer company name:

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

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

Date of form structure update: 06/08/2024