OY Nofar Energy Ltd. — Director's Dealing 2026

Apr 27, 2026

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.

O.Y. NOFAR ENERGY LTD

Registration number: 514599943

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T076 (Public)

www.tase.co.il

Transmitted via MAGNA: 27/04/2026

Reference: 2026-01-038722

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 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 first name of holder: Noa Beit Dagan

Name of corporation/Last name and first name of holder in English as registered with the Registrar of Companies or in the passport:

Noa Beit Dagan

Type of identification number: Identity card number

Identification number of the holder: 021711809

Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings

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 on several shareholders who hold securities of the corporation together with him/her: No

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Stock exchange security number: 1190255

Name and type of the security: Nofar employee warrants

Nature of the change: Increase

Issuance pursuant to employee shelf dated 25.3.2026, reference number: 2026-01-027395

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this way.

Is this a change in a single transaction or several transactions (cumulative change): Single transaction

Date of the change: 26/04/2026

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: 27,630 Percentage holding of all securities of the same type in the last report: % 3.61

Change in quantity of securities: 12,370+

Current balance (in quantity of securities): 40,000 Current holding percentage of all securities of the same type: % 3.39

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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 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.10 In voting power: % 0.10
Note no. ___
2 Name of corporation/Last name and first name of holder: Elad Michaeli Name of corporation/Last name and first name of holder in English as registered with the Registrar of Companies or in the passport: Elad Michaeli Type of identification number: Identity card number
Identification number of the holder: 037426483
Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings 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 on several shareholders who hold securities of the corporation together with him/her: No
Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Stock exchange security number: 1190255
Name and type of the security: Nofar employee warrants Nature of the change: IncreaseOther_____ Issuance pursuant to employee shelf dated 25.3.2026, reference number: 2026-01-027395 Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this way.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of the change: 26/04/2026
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: 71,081 Percentage holding of all securities of the same type in the last report: % 6.41
Change in quantity of securities: 10,000+
Current balance (in quantity of securities): 81,081 Current holding percentage of all securities of the same type: % 6.87
Holding percentage after the change: In equity: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.20 In voting power: % 0.20
Note no. ___

Note: If the value "Increase" was selected due to forced purchase of borrowed securities or the value "Decrease" due to forced sale of borrowed securities, then borrowed securities that were not returned to the lender and thus the borrowing

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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.

transaction became a forced purchase and the lending transaction a forced sale.

No.	Note
1	_____

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

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

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

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

1. The date and time on which the corporation first became aware of the event or matter 26/04/2026 At 12:52
2. Details of the actions that caused the change

Details of the authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Tamar Fishman Yudkowitz	Other Chief Legal Officer

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

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by 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

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

Previous names of reporting entity:

Name of electronic reporter: Fishman Yudkowitz TamarPosition: VP Legal CounselName of employing company:

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