OY Nofar Energy Ltd.

Director's Dealing • Dec 25, 2025

O.Y. NOFAR ENERGY LTD

| Registration Number: 514599943 |

To: Securities Authority

To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Sent via MAGNA: 25/12/2025 Reference: 2025-01-103640

Immediate Report on a Senior Officer Ceasing to Hold Office

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 register of senior officers must be submitted via Form T097 simultaneously with this form.

Reference numbers of previous related reports: ________, ________, ________

1. First name: Dafna Ester

2. Corporate name / Surname: Cohen

3. Corporate name / Surname and first name in English: Dafna Ester Cohen

4. Type of identification number: Identity Card Number

5. Identification Number: 024812943

6. Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

7. Country of citizenship / incorporation or registration: ________

2. The position ceased to be held:

No.	Position
1	External Director

Explanation: Fill in the following details only if ceasing to serve as a director appointed by a corporation that is a director. Name of the corporation that appointed the individual: ________ Type of identification number: ________ Identification number: ________ Citizenship / Country of incorporation or registration: ________ Country of citizenship / incorporation or registration: ________ Date ceased or will cease to serve: 25/12/2025 Start date of term: 31/01/2021 3. To the best of the corporation's knowledge, the resignation: Is not due to circumstances that should be brought to the attention of holders of the corporation's securities. Explanation: If the resignation is due to circumstances that should be brought to the notice of security holders, specify details. 4. Manner of termination: End of term 5. Role the individual continues to fill in the corporation: Not serving in any role in the corporation Does the individual continue to serve as a senior officer in the company? No version. For more information, please review the legal disclaimer.

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

Explanation: If serving as an electronic signatory and job title changed – report on Form T300. If not serving in any function – report

6. Was the director a member of a board committee? Yes

on Form T301 as well.

Name of committee: Audit; Balance; Compensation; and Advisory

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. Will the senior officer, after resignation, continue to be an interested party due to holdings? No

/ Due to being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No

• 1. Did the company regard the director as having accounting and financial expertise? Yes
• 1. Below is the resignation letter of the external director and the reasons for resignation: ________

10. Did the company regard the resigning director as an independent director? Yes

Has the proportion of independent directors serving on the board dropped below the level required by the company's articles of association regarding board independence? Not applicable

Despite the resignation, is there still a majority of independent directors? ________

1. Date and time the corporation first learned of the event: Date: 25/12/2025, Time: 08:30

Details of authorized signatories on behalf of the corporation:

No.	Signatory Name	Position
1	Tamar Fishman Yudkovitz	Other / Legal VP

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

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.

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

Short name: Nofar Energy

Address: 1 HaTahana Street, Kfar Saba, 4453001

Phone: 09-3750003 Fax: 08-3750061

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

Previous names of the reporting entity:

Electronic reporter name: Yanai Ofer Yosef Position: Acting CEO and Director Employer company name: [blank]

Address: 1 HaTahana, Kfar Saba, 4453001

Phone: 09-3750003 Fax: 08-3750061 Email: ofer@nofar-energy.co.il

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