ONE SOFTWARE TECHNOLOGIES LTD

Entity number: 520034695

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form Number: T093 (Public)

Sent in MAGNA: 22/12/2025 Reference: 2025-01-102142

Immediate Report on Appointment of Director (who is not a corporation) or an Individual Serving on behalf of a Corporate Director in a Private Company

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a summary of the senior officers must be submitted along with this form in Form T097.

1. Last Name and First Name:

Iris Shapira Yalon

Full name in English as listed in passport

Iris Shapira Yalon

Gender

Female

Type of identification number:

ID Number

Identification number: 022980379 Citizenship: Private individual with Israeli citizenship Country of Citizenship: 2. Date of Birth:






29/05/1967
3. Address for receipt of court documents:
24 Jabotinsky St., Givatayim
4. Positions appointed to:
External Director
[No additional position description]
If appointed as Chairman of the Board of Directors, also acts as CEO or is a relative of the CEO:
Was the appointment approved at a General Meeting on:
If appointed as Chairman of the Board, holds other positions in the company:
Details:
5. Previous position in the company before appointment:
None
[No further description]

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

6. Start date of tenure:

06/02/2026

7. Education:

Degree	Field	Name of Academic Institution
Bachelor	Accounting	Tel Aviv University
Bachelor	Economics	Tel Aviv University

Other education and professional certificates:

Certified Public Accountant, member of the Israel CPA Association since 1993.
In 2014, selected for the "Directors Team" of the Government Companies Authority.

8. Main occupations in the last 5 years:

Position held	Place of	Type of ID	ID	Duration in
	Work	Number	Number	position
External Director in several companies including Shufersal Ltd., Audit Committee member, and Board Member of the "Lehayom" NGO	SHUFERSAL LTD.	Identity card number	520022732	Since 2021

9. Appointed as an alternative director to: and tenure is until:
Explanation: Should be filled if appointed as an alternate director

The director serves as a director in another corporation.

Explanation: If serving as a director in another corporation, specify:

Shufersal
Anshei Ha'Ir
Mei Avivim
Extiel Biopharmaceuticals

11. The director does not work for the corporation, a subsidiary, or an affiliated company or its interested party.

Explanation: If works for one of the above, specify the positions held. [No additional details provided]

12. The director is not a family member of another interested party in the corporation.

Explanation: If a family member of another interested party in the corporation, specify. [No additional details provided]

13.a. The director does not hold securities of the corporation.

Below is the list of holdings:

Name, type, and series of the security	Security number on TASE	Quantity of securities	Dormant	Holding percentage (equity/voting)	Holding percentage – fully diluted (equity/voting)
				/	/

13.b. The director does not hold securities of a held company whose activity is material to the reporting corporation's activity.

Below is the list of holdings:

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.

Corporation Number	Corporation Name	Corporation Name (Eng)	Type of ID	ID Number
1

14. The director is a member of a board committee or committees.

Explanation: If a member of board committee(s), specify:

Audit Committee
Compensation Committee
Balance Sheet Committee

15. Does the company consider the director to have accounting and financial expertise? Yes

16. Does the company consider the director an independent director? No

How did they become independent: _________, on date: _________

17. Director's statement pursuant to Section 224B of the Companies Law:

dahc_isa.pdf

Explanation: Attaching the director's statement is also required where the directoral appointment was not made by the general meeting.

Details of the authorized signatories on behalf of the corporation:

#	Name	Position	Description
1	Uri Enoch	Chief Financial Officer

Explanation: According to Regulation 5 of the Securities (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 this matter can be found on the Authority's website:Click here

Additional Information

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

Form structure last updated: 06/08/2024

Short name: ONE SOFTWARE TECHNOLOGIES

Address: 17 Yagiyah Kafayim St., Petach Tikva, 491300

Phone: 03-9767800

Fax: 03-9767801

Email: [email protected]

Previous names of reporting entity: ONE SOFTWARE TECHNOLOGIES (O.S.T.) LTD., MICHSHUV YASHIR SOFTWARE LTD.

Electronic reporting person's name: Yaakov Herman

Position: Accountant

Name of employing company: ONE SOFTWARE TECHNOLOGIES LTD

Address: 17 Yagiyah Kafayim St., Petach Tikva, 4491300