OY Nofar Energy Ltd. — Director's Dealing 2025

Nov 12, 2025

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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: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T078 (Public) Submission Date: 12/11/2025 Reference: 2025-01-086595

Immediate Report Regarding a Party Becoming an Interested Party in the Corporation Regulation 33(e)-(f) to the Securities Regulations (Periodic and Immediate Reports), 1970

• 1. Holder's Details: First Name: Nir English First Name as Appears in Passport: Nir Last Name/Corporation Name: Peleg English Last Name: Peleg Type of Identification Number: Identity Card Number The Holder is a Corporation: [Unchecked] Identification Number: 038663274 Citizenship/ Country of Incorporation or Registration: Individual with Israeli citizenship Country of Citizenship/Incorporation or Registration: _________ Address: 1 HaTahana St., Kfar Saba Is the holder a representative for the report of a group of shareholders holding together securities of the corporation: No Name of controlling shareholder in the interested party: L.R Identification number of controlling shareholder: L.R
• 1. Details of the event as a result of which the holder became an interested party in the corporation: a. Nature of event: Increase Due to a private placement b. Name and class of the security in question: Nofar Employee Warrants c. Security number on the Stock Exchange: 1190255 d. Date of execution: 12/11/2025 e. Quantity of securities involved in the event: 57,798 f. Price at which the event took place: 0 agorot Are these dormant shares or securities convertible into dormant shares: No h. Was full consideration paid at the date of change: Yes If not all consideration was paid at the date of change, please state the date for completion of payment: _________
• 1. a. Holdings of the interested party after the event:

Name, Type, andSeries ofSecurity	SecurityNumber	Quantity ofSecurities	Dormant	HoldingPercentage (%Equity)	HoldingPercentage (%Votes)	Fully Diluted(% Equity)	FullyDiluted (%Votes)
Nofar EmployeeWarrants	1190255	57,798	No	0	0	0.14	0.14

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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. The holder is not a member of such a group but serves as a senior officer (not CEO or director) and is not an interested party by virtue of his holdings. The holder is not a hedge fund as defined in the Joint Investment Trust Regulations (Permitted Assets, 1994). (No additional details.)

Below is a breakdown of his holdings:

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

Explanations:

• 1. If the interested party holds more than one type of security, holding percentages should reflect all securities held, recorded in only one line.
• 1. Must also report holdings of other securities, including those not listed for trading.
• 1. If the interested party is a subsidiary, breakdown between shares purchased before and after the Companies Law, 1999 came into force, must be made.
• 1. When the holder is not a member of an institutional reporting group, complete only section 3a; if the holder is a member, complete 3a and 3b.
• 1. If the interested party is a corporation wholly owned (100%) by a single controlling shareholder, fill in the shareholder's name as "holder" and list the companies used to hold shares in the notes at the bottom of the form, enclosing all relevant details. If held by more than one controlling shareholder or interested party, list the holding corporation as the holder and provide details of such persons at the bottom of the form.
• 1. Reports about a significant means of control in a bank with no core control group are to be reported in report T121.
• *Must indicate whether these are dormant shares or securities convertible into dormant shares.
• 1. The interested party does not hold shares or other securities in a subsidiary whose activity is material to the reporting corporation's activities. [Alternative if checked: The interested party holds shares or other securities in such a subsidiary, as detailed below:]

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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.

#	Name of MaterialSubsidiary	IDType	IDNumber	Country of Incorporationor Registration	Country	Nature ofConnection	Type ofSecurity	SecurityNumber	Quantity	Percentage Holding ofSame Security Type (%)	EquityHolding (%)	Voting RightsHolding (%)
	1

• 1. Additional Details: For further details regarding the terms of the warrants, see the company's immediate report dated October 9, 2025 (reference number: 2025-01-074719).
• 1. Date and time the corporation first learned of the matter: Date: 12/11/2025 Time: 12:22

Authorized signatories on behalf of the corporation:

#	Name	Position
1	Ofer Yanai	CEO and Director
2	Nir Peleg	Chief Financial Officer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed pursuant to these regulations must be signed by the persons authorized to sign on behalf of the corporation. The staff's position on the subject can be found on the Authority's website: Click here

Short Name: Nofar Energy Address: 1 HaTahana St., Kfar Saba, 4453001 Phone: 09-3750003, Fax: 08-3750061 Email: ofer@nofarenergy.co.il Website: www.nofar-energy.com

Electronic signatory: Yanai Ofer Yosef Position: Acting CEO and Director

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

Previous names of the reporting entity: [None listed]

Glossary key translations used as specified.