Shufersal Ltd.

Board/Management Information • Dec 16, 2025

Immediate Report on Senior Management Members

SHUFERSAL LTD. (entity number at Registrar: 520022732)

To: Israel Securities Authority (www.isa.gov.il)

To: The Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form T097 (Public)

MAGNA transmission confirmation: 2025-01-100434

Transmission date: 16/12/2025, 19:34

Immediate Report on Senior Management Members

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

Attention: The definition of a senior management member in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, among others, a Director.

Below is the list of senior management members and alternate directors in the corporation, as of: 16/12/2025.

No.	Name	Identification Type and Number	Position(s)	Appointment/Classification Date	Board Committee Memberships	Position Appointment Reference
1	Erez Halfon (גלפון)	ID Number 028557239	Chairman of the Board Independent Director	Appointment date: Independence classified as of: 04/03/2024	Audit Committee: No Financial Reporting Committee: No Compensation Committee: No Extra Committees: None	Not required to report appointment / appointed before 11/2003 Reference: 2024-01- 019282
2	Yosef (Amar) Amir (יוסף אמיר)	ID Number 023615099	Director Co-CEO	Appointment date: Independence classified as of:	Audit Committee: No Financial Reporting Committee: No Compensation Committee: No Extra Committees: Branch Development Committee; Strategy and Business Development Committee	Not required to report appointment / appointed before 11/2003 Reference: 2024-01- 019279
3	Iris Shapira Yalon (איריס שפירא ילון)	ID Number 022980379	External Director	Appointment date: 21/07/2021 Independence classified as of:	Audit Committee: Yes Financial Reporting Committee: Yes Compensation Committee: Yes Extra Committees: None	Not required to report appointment / appointed before 11/2003 Reference: 2021-01- 110529
4	Abraham Benhamo (אבי בן)	ID Number 026828616	External Director	Appointment date: 18/05/2025 Independence classified as of:	Audit Committee: Yes Financial Reporting Committee: No Compensation Committee: Yes Extra Committees: None	Not required to report appointment / appointed before 11/2003 Reference: 2025-01- 031116
5	ltzhak Shapira (יצחק שפירא)	ID Number 069054872	Independent Director	Appointment date: Independence classified as of: 04/03/2024	Audit Committee: Yes Financial Reporting Committee: Yes Compensation Committee: No Extra Committees: None	Not required to report appointment / appointed before 11/2003 Reference: 2024-01- 019291
6	Moshe Attias (משה אטיאס)	ID Number 057862377	Independent Director	Appointment date: Independence classified as of: 15/08/2023	Audit Committee: No Financial Reporting Committee: Yes Compensation Committee: Yes Extra Committees: Branch Development Committee	Not required to report appointment / appointed before 11/2003 Reference: 2022-01- 063033
7	Hezi Zaieg (ויזי צאיג)	ID Number 056599996	Director	Appointment date: Independence classified as of:	Audit Committee: No Financial Reporting Committee: No Compensation Committee: No Extra Committees: None	Not required to report appointment / appointed before 11/2003 Reference: 2024-01- 019285
8	Tsili Naveh (נוה	ID Number 028906055	Independent Director	Appointment date: Independence classified as of: 04/03/2024	Audit Committee: No Financial Reporting Committee: No Compensation Committee: No Extra Committees: None	Not required to report appointment / appointed before 11/2003 Reference: 2024-01- 019288
9	Moshe Weingarten (משה)	ID Number 057448912	Director	Appointment date: Independence classified as of:	Audit Committee: No Financial Reporting Committee: No Compensation Committee: No Extra Committees: None	Not required to report appointment / appointed before 11/2003 Reference: 2024-01- 019294
10	Shlomo (Amar) Amir (שלמה אמיר)	ID Number 027876812	Co-CEO	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee: Compensation Committee:	Not required to report appointment / appointed before 11/2003

No.	Name	Identification Type and Number	Position(s)	Appointment/Classification Date	Board Committee Memberships	Position Appointment Reference
					Extra Committees:	Reference: 2024-01- 040104
11	Itshak Cohen Yehonatan (כהן יהונתן	ID Number 025072935	Deputy General Manager	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report appointment / appointed before 11/2003
					Compensation Committee:
					Extra Committees:
	Efrat Binshtok	ID Number	Deputy General	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report appointment / appointed before 11/2003
12	(אפרת בינשטוק)	033012642	Manager		Compensation Committee:
					Extra Committees:
	Cil Vacat Waiss	ID Number		Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report appointment / appointed before 11/2003 Reference: 2024-01- 079413
13	Gil Yosef Weiss (גיל יוסף וויס)	ID Number 025345034	CFO		Compensation Committee:
					Extra Committees:
	Aaron Kaufman (אהרון קאופמן)	ID Number 015139827	Other position in company management	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report appointment / appointed before 11/2003
14					Compensation Committee:
					Extra Committees:
	Eran Sela (ערן סלע)	ID Neurology	Other position in company management	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report
15		ID Number 056243249			Compensation Committee:	appointment / appointed before 11/2003
					Extra Committees:
	Shlomo Shamir	· ·	Other position in	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report
16	(שלומי שמיר)				Compensation Committee:	appointment / appointed before 11/2003
					Extra Committees:
	Shlomo Reuven (שלמה ראובן)	ID Number 022255509	Other position in company management	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report appointment / appointed before 11/2003
17					Compensation Committee:
					Extra Committees:
	Ella Berin (אלה ברין)	ID Number 316871656	VP of Commerce	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report
18					Compensation Committee:	appointment / appointed before 11/2003
					Extra Committees:
19	Reut Refaeli Cohen (רעות רפאלי (כהן	ID Number 066378878	VP of Human Resources	Appointment date: Independence classified as of:	Audit Committee: Financial Reporting Committee:	Not required to report appointment / appointed before 11/2003

Not required to report appointment / appointed before 11/2003
appointment / appointed
appointment / appointed
Not required to report
appointment / appointed before 11/2003
:: Not required to report
appointment / appointed before 11/2003
:: Not required to report
appointment / appointed before 11/2003
: Not required to report
appointment / appointed before 11/2003
e: Not required to report
appointment / appointed before 11/2003
:: Not required to report
appointment / appointed before 11/2003
e: Not required to report
appointment / appointed before 11/2003
9

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	Identification Type and Number	Position(s)	Appointment/Classification Date	Board Committee Memberships	Position Appointment Reference
					Compensation Committee: Extra Committees:	before 11/2003

Explanation:

• 1. If the senior management member is a member of one or more board committees, specify the committee(s) name.
• 1. If the officer holds several positions in the corporation, each must be listed separately in the "Position" column.
• 1. The financial reporting committee is established for review of financial statements per Companies Regulations (Provisions and Conditions for Approval Process of Financial Statements), 2010.

Details of the Authorized Signatories on Behalf of the Corporation:

No.	Name of Signatory	Position
1	Hila Cohen Weisberg ( ויסברג כהן הילה (	Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on this subject can be found on the Authority's website: Click here.

Mr. Erez Halfon serves as temporary Chairman of the Board.

Company Details

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.

Securities of the corporation are listed on the Tel Aviv Stock Exchange

Short Name: Shufersal (שופרסל(

Address: 30 Shmotkin Binyamin St., Rishon LeZion, 7536333

Phone: 03-9481727, 03-9481515

Fax: 03-9480917

Email: hilac@shufersal.co.il Website: www.shufersal.co.il

Former names of reporting entity: Shufersal Ltd. (מ"בע סל-שופר(

Electronic Reporter Name: Hila Cohen Weisberg

Position: Company Secretary

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