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Opc Energy Ltd. — Director's Dealing 2026
Jun 1, 2026
6962_rns_2026-06-01_6932f926-be13-42dd-815e-3df4ee6d9f96.pdf
Director's Dealing
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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.
OPC Energy Ltd.
Number in the registry: 514401702
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd. T087 (Public)
Transmitted by MAGNA: 01/06/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-052139
Capital structure, grant of rights to purchase shares and the corporation's securities registers and the changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Exercise of options by an officer and employees
Explanation: A brief description of the nature of the change is required
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on the stock exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of registration company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| OPC Energy shares | 1141571 | 500,000,000 | 309,960,476 | 310,101,315 | 310,101,315 |
| OPC BONDS B | 1166057 | 0 | 411,438,383 | 411,438,383 | 411,438,383 |
| OPC BONDS 3 | 1180355 | 0 | 595,536,900 | 595,536,900 | 595,536,900 |
| OPC BONDS D | 1203264 | 0 | 641,838,600 | 641,838,600 | 641,838,600 |
| OPC options - employee | 1184639 | 0 | 1,717,143 | 1,521,078 | 0 |
| OPC RSU - employees | 1238542 | 0 | 4,431 | 4,431 | 0 |
Explanation: All the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date
☐ From the date 18/05/2026 to the date 31/05/2026
There was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change Exercise of options by an officer and employees
Explanation: The full particulars of the transaction or action that caused the change in the corporation's securities must be described.
Name of registered holder with respect to whom the change occurred: Altshuler Shaham Trustees Ltd.
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 513901330
Nature of the change: Exercise of options
Date of change: 26/05/2026 Executed via the stock exchange clearing house: No
Type and name of security in which change occurred: OPC options - employee
Security No. on the stock exchange: 1184639
Holder's balance of this security in the last report: 1,717,143
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.
Holder's balance of this security after the change: 1,545,271
Total quantity of securities in which there was a decrease/increase: 171,872
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ____
The stock exchange number of the share that will result from exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _ to _
The securities allocated will be listed for trading: ____
The allocation of said securities is further to _ published on _ and its reference number is _.
☐ The security was fully paid up and the consideration was fully received.
☐ The security was fully paid up, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other.
Name of registered holder with respect to whom the change occurred: Mizrahi Tefahot Registration Company Ltd. 2
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 510422249
Nature of the change: Exercise of options ____
Date of change: 26/05/2026 Executed via the stock exchange clearing house: Yes
Type and name of security in which change occurred: OPC Energy shares
Security No. on the stock exchange: 1141571
Holder's balance of this security in the last report: 309,960,476
Holder's balance of this security after the change: 310,083,670
Total quantity of securities in which there was a decrease/increase: 123,194
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ____
The stock exchange number of the share that will result from exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _ to _
The securities allocated will be listed for trading: ____
The allocation of said securities is further to _ published on _ and its reference number is _.
☐ The security was fully paid up and the consideration was fully received.
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.
| □ The security was fully paid up, but the consideration was not fully received. □ Issued for an ATM program □ Other. —— |
|---|
| Name of registered holder with respect to whom the change occurred: Altshuler Shaham Trustees Ltd. 3 Type of identification number: Number in the Israeli Registrar of CompaniesIdentification number: 513901330 Nature of the change: Exercise of options Date of change: 28/05/2026Executed via the stock exchange clearing house: No Type and name of security in which change occurred: OPC options - employee Security No. on the stock exchange: 1184639 Holder's balance of this security in the last report: 1,545,271 Holder's balance of this security after the change: 1,521,078 Total quantity of securities in which there was a decrease/increase: 24,193 Is this a grant of rights to purchase shares No Total consideration for the securities allocated: The stock exchange number of the share that will result from exercise of the security: Number of shares that will result from full exercise/conversion of the security: Total exercise premium to be received from full exercise/conversion of the security into shares: Period during which the security may be exercised: From _to _ The securities allocated will be listed for trading: The allocation of said securities is further to _published on __and its reference number is _ □ The security was fully paid up and the consideration was fully received. □ The security was fully paid up, but the consideration was not fully received. □ Issued for an ATM program □ Other. —— |
| Name of registered holder with respect to whom the change occurred: Mizrahi Tefahot Registration Company Ltd. 4 Type of identification number: Number in the Israeli Registrar of CompaniesIdentification number: 510422249 Nature of the change: Exercise of options Date of change: 28/05/2026Executed via the stock exchange clearing house: Yes Type and name of security in which change occurred: OPC Energy shares Security No. on the stock exchange: 1141571 Holder's balance of this security in the last report: 310,083,670 Holder's balance of this security after the change: 310,101,315 Total quantity of securities in which there was a decrease/increase: 17,645 |
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.
Is this a grant of rights to purchase shares No
Total consideration for the securities allocated: ____
The stock exchange number of the share that will result from exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _ to _
The securities allocated will be listed for trading: ____
The allocation of said securities is further to _ published on _ and its reference number is _
☐ The security was fully paid up and the consideration was fully received.
☐ The security was fully paid up, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other.
Explanations:
- If the change affects more than one security, the effect of the change must be detailed on a separate line for each security.
- Date of change – all changes of the same type, in the same security, carried out on one day, will be summarized on one line. For this purpose – a distinction must be made between changes carried out via the stock exchange clearing house and changes carried out directly in the company's books.
- The change – for a decrease the sign “-” must be added.
- In all quantity fields the quantity of securities and not NIS par value must be filled in.
There was a change only in the register of the corporation's securities holders (without a change in the number of the corporation's securities) as a result of:
Description of the nature of the change ____
Explanation: The full particulars of the transaction or action that caused the change in the register must be described
1 Name of registered holder with respect to whom the change occurred: ____
Type of identification number: _ Identification number: _
Date of change: _ Executed via the stock exchange clearing house: _
Type and name of security in which change occurred: ____
Security No. on the stock exchange: ____
Amount of the change: ____
Holder's balance of this security after the change: ____
- Main details of the shareholders' register as of the reporting date are as follows:
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.
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Does he hold the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Registration Company Ltd. | Number in the Israeli Registrar of Companies | 510422249 | 1141571 | Ordinary shares NIS 0.01 par value | 310,101,315 | No |
-
Attached is a shareholders' register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 מָרְשָׁה בְּעֵלִי מָרְשָׁה
-
Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of BONDS holders מָרְשָׁה מָרְשָׁה מָרְשָׁה.isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Giora Almogy | Chief Executive Officer |
| 2 | Anna Bernstein | Chief Financial Officer |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) 5730 – 1970, a report filed pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff position on the 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):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Date of last update of the form structure: 06/08/2024
Short name: OPC Energy
Address: Menachem Begin121, Tel Aviv6701203 Telephone: 073-2505600, Fax: 073-2505606
Email: [email protected] Company website: www.opc-energy.com
Previous names of reporting entity: IC Power Israel Ltd.
Name of electronic reporter: Levi Kislasi Shiran Position: Attorney/Legal Counsel Name of employing company: Address: Menachem Begin121, Tel Aviv6701203 Telephone: 073-2505704 Fax: Email: [email protected]