OY Nofar Energy Ltd. — Director's Dealing 2026

Feb 1, 2026

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O.Y. Nofar Energy Ltd. O.Y. NOFAR ENERGY LTD

Registration number: 514599943

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T076 ( Public ) Filed via MAGNA: 01/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-011446

Immediate report on changes in holdings of interested parties and senior ofcers

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

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. To report a change in holdings in securities of a held company of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 should be used.

1 Name of corporation / last name and rst name of the holder: Haphenix Finances Ltd. (Nostro) Name of corporation / last name and rst name of the holder in English as registered with the Registrar of Companies or in the passport: Phoenix Financial Ltd Type of identication number: Number in the Israeli Registrar of Companies Identication number of the holder: 520017450 Type of holder: Nostro account The hedge fund has the right to appoint a director or its representative to the company's board of directors _________ Does the holder serve as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: Yes Name of the controlling shareholder in the interested party See Note 1 Identication number of the controlling shareholder in the interested party See Note 1 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _________ Stock exchange security number: 1198035 Name and type of the security: Nofar BONDS ^B Nature of the change: Decrease_________due to ^a tender offer _________ Note: The purchase or sale of shares on the stock exchange by means of a matching transaction, as dened in the third part of the TASE Regulations, will be classied as an off-exchange transaction, while providing disclosure in the free text eld that the transaction was carried out in this manner. Is this a change in one transaction or several transactions (cumulative change): One transaction

Date of change: 28/01/2026

Transaction price: 0 Currency agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 10,613,324 Holding percentage of total securities of the same type in the last report: % 40.93

Change in quantity of securities: 10,613,324-

Current balance (in quantity of securities): 0 Current holding percentage of total securities of the same type: % 0

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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.

Holding percentage after the change: in equity: % 0.39 in voting power: % 0.39

Explanation: The holding percentage after the change does not relate to convertible securities.

Holding percentage after the change on a fully diluted basis: in equity: % 0.36 in voting power: % 0.36

Note no. 2

Note: If an increase value is selected due to forced purchase of borrowed securities or a decrease value due to forced sale of borrowed securities, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending became a forced sale.

No. Note

1

2

_________

_________

As informed to the company, Haphenix Finances Ltd. (in English: Phoenix Financial Ltd.), reg. no. 520017450, is ^a company without ^a controlling core. Haphenix Finances Ltd. is considered an "interested party" (as this term is dened in the Securities Law, 1968) by virtue of the aggregate holdings of the Nostro account and/or prot-participating life insurance accounts and/or accounts for the management of provident funds or companies for the management of provident funds and/or via designated partnerships that hold securities for the Phoenix members. In the reporting group of Haphenix Finances Ltd., *in ^a separate report* Phoenix Investment House Ltd. (in English: The Phoenix Investments House Ltd.), reg. no. 520041989, which is ^a company controlled by Haphenix Finances Ltd., is also reported. It should be noted that Phoenix Investment House Ltd. reports its holdings via mutual funds and as ^a market maker.

Following an exchange tender offer for the company's convertible BONDS (Series 2') in consideration for the company's ordinary shares without par value and the company's BONDS (Series 4') as detailed in the private offer report dated 8.1.2026 and the amended report dated 25.1.2026 (reference no.: 2026-01-009385)

1. Was all the consideration paid on the date of the change Yes

If all the consideration was not paid on the date of the change, please specify the date of completion of payment:

1. If the change is by way of signing a lending agreement, please specify details regarding the method of termination of the lending:

Explanation: The holding percentages should be stated taking into account all the securities held by the interested party.

• 1. The date and time on which the corporation rst became aware of the event or matter 01/02/2026 at 14:50
• 1. Details of the actions that caused the change _________

Details of the authorized signatories to sign on behalf of the corporation:

Name of signatory	Position
1 Tamar FishmanYudkovitz	Other
	Chief Legal Ofcer

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here .

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):

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: HaTachana 1 , Kfar Saba4453001 Telephone: 09-3750003 , Fax: 08-3750061

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

Previous names of reporting entity:

Name of electronic reporter: FishmanYudkovitz TamarPosition: VP Legal CounselName of employing company:

Address: HaTachana1 , Kfar Saba4453001Telephone: 052-3709187Fax: Email: tami.f@nofar-energy.co.il