Opc Energy Ltd. — Director's Dealing 2026

Jan 12, 2026

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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 controlled company of the reporting corporation whose activity is material to the activity of the reporting corporation, form T121 should be used.

Section 1

1. Holder details

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• Corporation/Last Name and First Name of Holder: Nurit Traurik
• English Name as Registered: Nurit Traurik
• Type of Identification Number: ID number
• Holder's Identification Number: 034471987
• 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 its representative to the Board?: _________
• Is the holder a representative for reporting a group of shareholders holding securities of the corporation together?: No
• Name of Controlling Shareholder in Interested Party: -
• Identification Number of Controlling Shareholder in Interested Party: -
• Citizenship/ Country of incorporation or registration: Individual with Israeli citizenship
• Country of citizenship/incorporation/registration: _________
• Security number on stock exchange: 1184647
• Name and Type of Security: OPC Restricted Stock Units (RSU) for employees 2022
• Nature of Change: Decrease, Other
  • Decrease due to vesting of Restricted Stock Units (RSU) for employees 2022
• Is this a change from one transaction or several (aggregate change): One transaction
• Date of Change: 10/01/2026
• Transaction Rate: 0 Currency: Agorot
• Are they dormant shares or securities convertible into dormant shares?: No
• Previous balance (number of securities) in last report: 6,737
  • Previous holding percentage of such securities: 100%
• Change in number of securities: -6,737
• Current balance (number of securities): 0
  • Current holding percentage of such securities: 0%
• Holding percentage after the change: In capital: 0.00% In voting power: 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 equity: 0.04% In voting power: 0.04%
• Note number: 1

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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.

2. Holder details (after change)

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• Corporation/Last Name and First Name of Holder: Nurit Traurik
• English Name as Registered: Nurit Traurik
• Type of Identification Number: ID number
• Holder's Identification Number: 034471987
• 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 its representative to the Board?: _________
• Is the holder a representative for reporting a group of shareholders holding securities of the corporation together?: No
• Name of Controlling Shareholder in Interested Party: -
• Identification Number of Controlling Shareholder in Interested Party: -
• Citizenship/ Country of incorporation or registration: Individual with Israeli citizenship
• Country of citizenship/incorporation/registration: _________
• Security number on stock exchange: 1141571
• Name and Type of Security: OPC Energy Shares
• Nature of Change: Increase, Other
  • Increase due to vesting of Restricted Stock Units (RSU)
• Is this a change from one transaction or several (aggregate change): One transaction
• Date of Change: 10/01/2026
• Transaction Rate: 0 Currency: Agorot
• Are they dormant shares or securities convertible into dormant shares?: No
• Previous balance (number of securities) in last report: 0
  • Previous holding percentage of such securities: 0%
• Change in number of securities: +6,737
• Current balance (number of securities): 6,737
  • Current holding percentage of such securities: 0.00%
• Holding percentage after the change: In capital: 0.00% In voting power: 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 equity: 0.04% In voting power: 0.04%
• Note number: 1

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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.

Note: If 'Increase due to forced acquisition of loaned securities' or 'Decrease due to forced sale of loaned securities' is selected, then loaned securities that were not returned to the lender, making the loaning a forced acquisition and the lending a forced sale.

Note 1:

For completeness, it is clarified that the described dilution rates are under the theoretical assumption of allocation of the maximum possible quantity of exercised shares for all options and vested RSUs allocated to employees and officers of the company. The holding and dilution data are approximate.

Additional Questions

• 1. Was full consideration paid at the time of the change? Yes
  • If not, please specify the date of completion of the payment: _________
• 1. If the change occurred by signing a loan deed, please detail how the loan ended: _________
  • Note: The holding rates must be stated taking into account all securities held by the interested party.
• 1. The date and time the corporation first became aware of the event: 10/01/2026 at 18:00
• 1. Details of actions that caused the change: _________

Details of authorized signatories to sign on behalf of the corporation

No.	Name	Position
1	Giora Almogi	CEO
2	Anna Bernstein	CFO

Explanation: According to Regulation 5 of the (1970) Regulations, a report submitted according to these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position can be found on the Authority's website: Click here.

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Previous reference doc numbers on the subject (if any):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange

Short name: OPC Energy

Address: Menachem Begin 121, Tel Aviv, 6701203

Phone: 073-2505600, Fax: 073-2505606 Email: shiran.kislasi@opc-energy.com

Company website: www.opc-energy.com

Previous names of reporting entity: IC Power Israel Ltd.

Name of electronic reporter: Levi Kislasi Shiran

Position: Adv./Legal Counsel Employer company: [blank]

Address: Menachem Begin 121, Tel Aviv, 6701203 Phone: 073-2505704

Fax: [blank]

Email: shiran.kislasi@opc-energy.com

Form structure update date: 04/02/2025