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Opc Energy Ltd. — Director's Dealing 2025
Sep 22, 2025
6962_rns_2025-09-22_6048b23b-8e89-4d48-8341-b3bd3c6cd620.pdf
Director's Dealing
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OPC ENERGY LTD
Registry Number: 514401702
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 22/09/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-071522
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 changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.
1. Holder Details
- Name of corporation / Surname and first name of holder: Ana Berenstein Shvartsman
- Name in English as registered with the Companies Registrar or in passport: Ana Berenstein Shvartsman
- Type of identification number: Identity card number
- Holder's identification number: 304257934
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: --
- Identification number of controlling shareholder in the interested party: --
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1184639
- Name and type of security: OPC Energy Employee Option
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 21/09/2025
- Transaction rate: 3,986 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 127,388
- Holding percentage of total securities of the same type in last report: 6.05%
- Change in number of securities: -63,694
- Current balance (number of securities): 63,694
- Current holding percentage of total securities of the same type: 3.12%
- Holding percentage after the change: In capital: 0.00% In voting rights: 0.00%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on a fully diluted basis: In capital: 0.02% In voting rights: 0.02%
2. Holder Details
- Name of corporation / Surname and first name of holder: Ana Berenstein Shvartsman
- Name in English as registered with the Companies Registrar or in passport: Ana Berenstein Shvartsman
- Type of identification number: Identity card number
- Holder's identification number: 304257934
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: --
- Identification number of controlling shareholder in the interested party: --
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1141571
- Name and type of security: OPC ENERGY LTD Shares
- Nature of change: Increase; In shares due to conversion of securities
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 21/09/2025
- Transaction rate: 3,986 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 0
- Holding percentage of total securities of the same type in last report: 0.00%
- Change in number of securities: +13,962
- Current balance (number of securities): 13,962
- Current holding percentage of total securities of the same type: 0.00%
- Holding percentage after the change: In capital: 0.00% In voting rights: 0.00%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on a fully diluted basis: In capital: 0.02% In voting rights: 0.02%
3. Holder Details
- Name of corporation / Surname and first name of holder: Ana Berenstein Shvartsman
- Name in English as registered with the Companies Registrar or in passport: Ana Berenstein Shvartsman
- Type of identification number: Identity card number
- Holder's identification number: 304257934
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: --
- Identification number of controlling shareholder in the interested party: --
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1141571
- Name and type of security: OPC ENERGY LTD Shares
- Nature of change: Decrease; Due to sale on the stock exchange
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 21/09/2025
- Transaction rate: 4,980 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 13,962
- Holding percentage of total securities of the same type in last report: 0.00%
- Change in number of securities: -13,962
- Current balance (number of securities): 0
- Current holding percentage of total securities of the same type: 0%
- Holding percentage after the change: In capital: 0% In voting rights: 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 capital: 0.02% In voting rights: 0.02%
Note: If the value of increase due to a forced purchase of loaned securities or decrease due to a forced sale of loaned securities is selected, then loaned securities not returned to the lender, and thus the lending action became a forced purchase and the lending action a forced sale.
Notes Table
| No. | Note |
|---|---|
| 1 | ___ |
1. Was the entire consideration paid at the time of the change? Yes
If not, please specify the date of completion of payment: _________
- If the change is by signing a loan agreement, please specify details regarding the termination of the loan: _________
Explanation: The holding percentages should be stated taking into account all securities held by the interested party.
-
- The date and time the corporation first became aware of the event or matter: 21/09/2025 at 16:45
-
- Details of the actions that caused the change: _________
Details of the authorized signatories on behalf of the corporation:
| No. | Name | Position |
|---|---|---|
| 1 | Giora Almogi |
CEO |
| 2 | Nurit Traorik |
Legal Advisor of the Company |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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.
The described dilution rates are under the theoretical assumption of allocating the maximum possible quantity of exercise shares for options and restricted stock units granted to employees and officers of the company.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion 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: OPC ENERGY LTD
Address: Menachem Begin 121, Tel Aviv 6701203 Phone: 073-2505600 Fax: 073-2505606
Email: [email protected] Company website: www.opc-energy.com
Previous names of the reporting entity: IC Power Israel Ltd.
Electronic reporter name: Levi Kislasi Shiran Position: Attorney / Legal Advisor Employer company name:
Address: Menachem Begin 121, Tel Aviv 6701203 Phone: 073-2505704 Fax: Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange