AI assistant
Opc Energy Ltd. — Director's Dealing 2026
May 26, 2026
6962_rns_2026-05-26_34921e94-93dc-4f06-ad5d-b3a50febd12b.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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.P.C. Energy Ltd.
Registrar number: 514401702
To: Israel Securities Authority
www.isa.gov.il
To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il
T076 (Public)
Filed via MAGNA: 26/05/2026
Reference: 2026-01-048791
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 an investee company of the reporting corporation whose activity is material to the activity of the reporting corporation, Form T121 must be used.
- Name of corporation/surname and first name of the holder: Eran Amouyal
Name of corporation/surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:
Eran Jacob Amouyal
Type of identification number: Identity card number
Identification number of the holder: 031805682
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
Is the holder acting as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: 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: 1184639
Name and type of the security: O.P.C. Employee Options
Nature of the change: Decrease in convertible securities due to their conversion into shares or their redemption
Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was performed in this manner.
Is the change through a single transaction or several transactions (cumulative change): Single transaction
Date of change: 26/05/2026
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: 197,664 Holding percentage of the total securities of the same type in the last report: % 11.42
Change in quantity of securities: 95,969-
Current balance (in quantity of securities): 101,695 Current holding percentage of the total securities of the same type: % 5.92
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 share capital: % 0.00 in voting power: % 0.00 Explanation: The holding percentage after the change does not relate to convertible securities. |
|---|
| Holding percentage after the change on a fully diluted basis: in share capital: % 0.05 in voting power: % 0.05 |
| Note no. ___ |
| 2 Name of corporation/surname and first name of the holder: Eran Amouyal Name of corporation/surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Eran Jacob Amouyal Type of identification number: Identity card number |
| Identification number of the holder: 031805682 |
| 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 ___ |
| Is the holder acting as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: 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: 1141571 |
| Name and type of the security: O.P.C. Energy Shares Nature of the change: Increase in shares due to conversion of securities ___ |
| Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was performed in this manner. |
| Is the change through a single transaction or several transactions (cumulative change): Single transaction |
| Date of change: 26/05/2026 |
| 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: 0.00 Holding percentage of the total securities of the same type in the last report: % 0.00 |
| Change in quantity of securities: 68,788+ |
| Current balance (in quantity of securities): 68,788 Current holding percentage of the total securities of the same type: % 0.02 |
| Holding percentage after the change: in share capital: % 0.02 in voting power: % 0.02 Explanation: The holding percentage after the change does not relate to convertible securities. |
| Holding percentage after the change on a fully diluted basis: in share capital: % 0.05 in voting power: % 0.05 |
| Note no. ___ |
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.
3 Name of corporation/surname and first name of the holder: Eran Amouyal
Name of corporation/surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:
Eran Jacob Amouyal
Type of identification number: Identity card number
Identification number of the holder: 031805682
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
Is the holder acting as a representative for the purpose of reporting on several shareholders who hold securities of the corporation together with him: 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: 1141571
Name and type of the security: O.P.C. Energy Shares
Nature of the change: Decrease due to sale on the stock exchange
Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was performed in this manner.
Is the change through a single transaction or several transactions (cumulative change): Single transaction
Date of change: 26/05/2026
Transaction price: 12,890 Currency Agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 68,788 Holding percentage of the total securities of the same type in the last report: $\%$ 0.00
Change in quantity of securities: 68,788-
Current balance (in quantity of securities): 0 Current holding percentage of the total securities of the same type: $\%$ 0
Holding percentage after the change: in share capital: $\%$ 0 in voting power: $\%$ 0
Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: in share capital: $\%$ 0.03 in voting power: $\%$ 0.03
Note no. _____
Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" is chosen, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction became a forced sale.
| No. | Note |
|---|---|
| 1 |
- Was all the consideration paid on the date of the change? Yes
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.
If all the consideration was not paid on the date of the change, please indicate the date of completion of the payment:
- If the change is by way of signing a lending agreement, please provide details regarding the manner of termination of the lending:
Explanation: The holding percentages should be stated taking into account all the securities held by the interested party.
- The date and time when the corporation first became aware of the event or matter 26/05/2026 at 18:20
- Details of the actions that caused the change
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Giora Almogi | General Manager |
| 2 | Anna Bernstein | Chief Financial Officer |
Explanation: According 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 position on this matter can be found on the Authority's website: Click here.
For the sake of completeness, it should be clarified that the dilution rates described assume, on a theoretical basis, the allocation of the maximum possible number of exercise shares in respect of the options and restricted stock units (RSU) in effect that were granted to employees and officers of the company. The holding and dilution data are approximate.
Reference numbers of previous documents on the subject (the reference does not constitute inclusion by way of reference):
| Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange | Date of form structure update: 04/02/2025 |
|---|---|
| Short name: O.P.C. Energy | |
| Address: Menachem Begin121, Tel Aviv6701203 Telephone: 073-2505600, Fax: 073-2505606 | |
| Email: [email protected] Company website:www.opc-energy.com | |
| Previous names of the reporting entity: I.C. Power Israel Ltd. | |
| Name of electronic reporter: Levi Kislasi ShiranPosition: Adv./Legal CounselEmployer company name: Address: Menachem Begin121, Tel Aviv6701203Telephone: 073-2505704Fax: Email: [email protected] |