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OY Nofar Energy Ltd. Director's Dealing 2025

Nov 12, 2025

6952_rns_2025-11-12_fcd31be6-60d3-4ae1-a786-80b49ce084a2.pdf

Director's Dealing

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O.Y. NOFAR ENERGY LTD

Company registration number: 514599943

To:

Form Number: T076 (Public) Date sent to MAGNA: 12/11/2025 Reference Number: 2025-01-086596

Immediate Report on Changes in Holdings of Interested Parties and Senior Office Holders

Regulation 33(b) of the Securities Regulations (Periodical and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a held company if its operations are material to the reporting company, use Form T121.

1. Details of the Holder:

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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 (Hebrew): Guy Hartstein
  • Name (English as in Companies Registry or Passport): Guy Avraham Hartstein
  • Type of identification number: ID number
  • Identification number: 038215752
  • Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings
  • Does the hedge fund have a right to appoint a director or its representative to the company's board? _________
  • Is the holder a representative for reporting for a group of shareholders holding with him securities of the corporation?: No
  • Name of the controlling shareholder in the interested party: N/A
  • ID of controlling shareholder in interested party: N/A
  • Citizenship/country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship/integration or registration: _________

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3. If the change is due to signing a lending agreement, specify details about the termination of the lending:4. Date and Time the corporation became aware of the event: 12/11/2025 at 12:22
1. Was the consideration fully paid at the time of change? Yes2. If not all the consideration was paid at the time of change, please specify the date of completion of payment:
Footnote 1:For further details regarding the terms of the warrants, see the immediate report of the company dated October 9, 2025 (ReferenceNumber: 2025-01-074719).
Note number: 1
In voting rights: 0.03%
Holding percentage after change on a fully diluted basis:In equity: 0.03%
In voting rights: 0%
Holding percentage after change:In capital: 0%
Current balance (quantity of securities): 12,951 (current holding percentage of the same type: 0.03%)
Change in quantity of securities: +5,180
Balance (quantity of securities) in last report: 7,771 (holding percentage of same type in last report: 0.02%)
Are these dormant shares or convertible securities to dormant shares?: No
Transaction rate: 0 (currency:)
Date of change: 12/11/2025
Is this a single transaction or a cumulative change (multiple transactions)?: Single transaction
Nature of the change: Increase (due to private placement)
Name and type of security: Nofar Employee Warrants
Security number on the stock exchange: 1190255
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

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Authorized Signatories for the Corporation:

No 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 submitted under these regulations will be signed by those authorized to sign on behalf of the corporation. For staff position on the matter, see the ISA website: Click here

Additional Company Details

The company's securities are listed for trading on the Tel Aviv Stock Exchange

Short name: Nofar Energy

Address: HaTahana 1, Kfar Saba, 4453001

Telephone: 09-3750003

Fax: 08-3750061

Email: [email protected]

Company website: www.nofar-energy.com

Previous names of reporting entity:

Electronic reporter name: Yanai Ofer Yosef Position: Acting CEO and Director Employer:

Address: HaTahana 1, Kfar Saba, 4453001 Telephone: 09-3750003 Fax: 08-3750061 Email: [email protected]

End of translation.