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OY Nofar Energy Ltd. Director's Dealing 2025

Nov 12, 2025

6952_rns_2025-11-12_ee1f811a-d5c3-4fdd-abc8-17f2e894d7b8.pdf

Director's Dealing

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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.

O.Y. NOFAR ENERGY LTD Registry number: 514599943

To: Israeli Securities Authority | www.isa.gov.il To: Tel Aviv Stock Exchange Ltd. | www.tase.co.il Form T079 (Public) Sent via MAGNA: 12/11/2025 Reference: 2025-01-086591

Immediate Report Regarding a Person who Ceased to be an Interested Party in the Corporation According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 Note: Wherever the term "interested party" is used, it also refers to a holder of significant means of control in a banking corporation without a controlling core.

1. Holder's Details: First name: Ayana First name in English as appears in passport: Ayana Last name/Corporation name: Wechsler
Last name/Corporation name in English: Wechsler Type of identification number: Israeli ID number Identification number:
043236637 Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship Country of
citizenship/incorporation or registration: Address: - Is the holder acting as a representative for the purpose of reporting
for several shareholders holding securities in the corporation together with him/her: No
2. Details of the action after which the holder ceased to be an interested party in the corporation: a. Nature of the action: Not related
to an action in the securities Other: Termination of office as an officer in the company b. Name and type of security concerned:
c. Stock exchange security number: d. Date of the action: 22/10/2025 e. Quantity of securities concerned:
f. Price at which the action was carried out:; Currency:; Other: g. Whether these are dormant
shares or securities convertible to dormant shares: No h. Was the entire consideration paid at the time of change: No If not,
specify date on which payment will be completed: Termination of office as an officer

3. a. His/her holdings after the action:

Name, Type & Series Security Quantity of Dormant? Holding Holding Percentage
of Security Number Securities Percentage (Fully Diluted)
Nofar EmployeeWarrants 1190255 51,806 No 0% Equity, 0%Voting 0.13% Equity, 0.13%Voting

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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.

b. [ ] The holder is not a member of an institutional reporting group. [X] The holder is not a member of an institutional reporting group but serves/served as an officer in the company who is not the CEO or director and was not an interested party by virtue of his/her holdings. [ ] The holder is a hedge fund as defined in the Joint Investments in Trust Regulations (Assets Eligible for Purchase and Holding in a Fund and Their Maximum Rates), 1995. The hedge fund has the right to appoint a director or its representative to the company's board: _________ [ ] The holder is a member of an institutional reporting group. Below are his/her holdings:

Holder Name, Type & Series of Security Security Number Quantity of Securities Dormant

Explanations:

    1. If the interested party holds more than one type of security, provide the holding percentages considering all securities held by him/her in one row only.
    1. Also report holdings of other securities, including those not listed for trading.
    1. If the interested party is a subsidiary, split the holdings into shares purchased before the Companies Law, 1999 came into effect, and shares purchased after its effect.
    1. If the holder is not a member of an institutional reporting group, only Section 3a should be completed. If the holder is a member, Sections 3a and 3b should be completed.
  • Indicate if these are dormant shares or securities convertible into dormant shares.
    1. Additional Details:
    1. The date and time the corporation first learned of the event or matter: 22/10/2025 at 00:00

Authorized Signatories Signing on Behalf of the Corporation:

# Signatory Name Position
1 Ofer Yanai CEO and Director
2 Nir Peleg CFO

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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.

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position regarding the matter can be found on the ISA website: Click here.

The corporation's securities are registered for trading on the Tel Aviv Stock Exchange. Short Name: NOFAR ENERGY Address: HaTahana1, Kfar Saba 4453001 Phone: 09-3750003, Fax: 08-3750061 Email: [email protected] Company website: www.nofar-energy.com
Former names of the reporting entity:
Electronic report signatory name: Yanai Ofer Yosef Position: Acting CEO and Director Employer company name: Address:HaTahana 1, Kfar Saba 4453001 Phone: 09-3750003, Fax: 08-3750061 Email: [email protected]