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OY Nofar Energy Ltd. — Director's Dealing 2025
Dec 2, 2025
6952_rns_2025-12-02_19f18c74-0cfd-489b-9039-0c1d24afebf2.pdf
Director's Dealing
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O.Y. NOFAR ENERGY LTD
Registry Number: 514599943
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.
Form No.: T076 (Public)
Transmitted via MAGNA: 02/12/2025
ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-095765
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting a change in holdings of the reporting corporation's securities only. For reporting a change in holdings of securities of a subsidiary company of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.
Corporation name/holder's full name:
Yanai Ofer
Corporation name/holder's full name in English as registered with the Companies Registrar or in the passport:
Yannay Ofer
Type of ID number: Identity Card Number
ID number of the holder: 031919467
Type of holder: Director/CEO
- The hedge fund has the right to appoint a director or its representative to the company's board:
- Does the holder serve as a representative for reporting purposes on behalf of shareholders holding together with him securities of the corporation: No
- Name of controlling shareholder in the interested party: L.R
- ID of controlling shareholder of the interested party: L.R
- Citizenship/country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: __________
- Security number on the stock exchange: 1232891
- Name and type of security: Nofar RSU Other
- Nature of change: Increase (due to private issuance)
- (Other text field): __________
Note: Purchase or sale of shares on the exchange by means of a matched transaction, as defined in the third part of the stock exchange's regulations, will be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was performed in this manner.
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.
Is the change in a single transaction or multiple transactions (cumulative change): Single transaction
Date of change: 01/12/2025
Transaction rate: 0 Currency: Agorot
Are these dormant shares or securities convertible to dormant shares: No
Balance (in quantity of securities) at last report: 0 Holding percentage of same type of securities at last report: 0%
Change in number of securities: +1,777,191
Current balance (in quantity of securities): 1,777,191 Current holding percentage of the same type of securities: 100%
Holding percentage after the change:
In capital: 0% In voting power: 0%
Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after change on a fully diluted basis: In equity: 4.12%
In voting power: 4.12%
Note number: 1
Note: If "increase due to forced acquisition of loaned securities" or "decrease due to forced sale of loaned securities" is selected, then loaned securities not returned to the lender, and thus the lending became a forced acquisition and the loaning a forced sale.
Notes:
1 Ofer Yanai is the controlling shareholder of the company and serves as its CEO and director. At the company's shareholders meeting on 26.11.2025, Mr. Ofer Yanai was granted an allocation of 1,777,191 restricted stock units, as detailed in the notice of the meeting. For details, see the notice of the meeting and corrected meeting notices dated 22.10.2025, 13.11.2025, and 20.11.2025 (Reference numbers: 2025-01-078697, 2025-01-086898, 2025-01-090006), and the results report of 26.11.2025 (Reference: 2025-01-093089), the contents of which are incorporated herein by reference.
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.
The restricted stock units were allocated to Ofer Yanai Properties Ltd., a company wholly owned by Mr. Ofer Yanai. For details, see capital status as of 1.12.2025 (Reference: 2025-01-095353), the contents of which are incorporated by reference herein. For further details regarding Mr. Ofer Yanai's holdings in the company's shares, both directly and through Ofer Yanai Securities Ltd., a company fully owned and controlled by Mr. Ofer Yanai, and indirectly through Yanai Group Ltd., see reports dated 1.12.2025 on this matter (Reference numbers: 2025-01-094825, 2025-01-094828, 2025-01-09490, and 2025-01-094904), the contents of which are incorporated herein by reference.
1. Was the full consideration paid at the time of the change:
No
(__________)
If not, please state the date of completion of payment: Granting of restricted stock units without consideration
- If the change is by way of signing a loan document, please provide details on the manner of ending the loan:
Explanation: The holding percentages should be indicated taking into account all securities held by the interested party.
- Date and time the corporation first became aware of the event or matter: 01/12/2025 at 22:11
| 4. Details of actions that caused the change: | ||||||||
|---|---|---|---|---|---|---|---|---|
| -- | -- | -- | ----------------------------------------------- | -- | -- | -- | -- | -- |
Details of signatories authorized to sign on behalf of the corporation
| Signatory Name | Position | |||
|---|---|---|---|---|
| 1 | Ofer Yanai | CEO and Director | ||
| 2 | Nir Peleg | CFO |
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: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 04/02/2025
Short name: Nofar Energy
Address: 1 Hatakhana St., Kfar Saba, 4453001
Phone: 09-3750003 Fax: 08-3750061
Email: [email protected]
Company website: www.nofar-energy.com
Previous names of reporting entity:
Electronic signatory name: Yanai Ofer Yosef
Position: Acting CEO and Director
Employer company name:
Address: 1 Hatakhana St., Kfar Saba 4453001
Phone: 09-3750003 Fax: 08-3750061
Email: [email protected]
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