One Software Technologies Ltd.

Director's Dealing • Dec 22, 2025

ONE SOFTWARE TECHNOLOGIES LTD

Registration Number: 520034695

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

Form Number: T094 (Public)

Reported on MAGNA: 22/12/2025 Reference: 2025-01-102147

Immediate Report Regarding an Officer Who Ceased to Serve in Their Position

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

Explanation: Pursuant to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, an updated register of senior officers must be submitted concurrently on form T097.

Reference numbers of previous reports on the subject: _________, _________, _________.

1. First Name:

Ronen

Surname/Corporate Name:

Harel

Surname and First Name in English:

Ronen Harel

Type of Identification Number: Israeli ID card number

ID Number: 57765646

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.
Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship
Country of Citizenship / Incorporation or Registration:
2. The Position Ceased:
External Director
Explanation: The following details must be provided if the position ceased refers to a director appointed on behalf of a corporation that is a director.
Name of the corporation (director) who appointed the individual:
Type of corporation identification number:
Corporation ID number:
Citizenship/Country of incorporation or registration: Country of citizenship / incorporation or registration:
3. Date of Cessation (or Will Cease):
05/02/2026
Date of Commencement of Tenure: 06/02/2017
4. To the best of the corporation's knowledge, the retirement:
Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.
(additional details:)
Explanation: If the retirement is associated with circumstances that should be brought to the attention of the securities holders of the corporation, please elaborate.
5. Nature of Termination:
End of tenure

version. For more information, please review the legal disclaimer. (additional details:)
6. The Position that Continues to Be Held in the Corporation:
Does not hold any position in the corporation
(additional details:)
Does the officer continue to serve as a senior officer in the company? No
Explanation: If acting as an authorized electronic signatory and the position title has changed - report on Form T300. If does not hold any position in the corporation – report on Form T301 concurrently.
7. Was the director a member of a board committee?
Yes
Name of the committee: Audit Committee, Balance Committee, and Compensation Committee
8. Will the officer continue after departure to be an interested party by virtue of holdings?
No
By virtue of being a senior officer as required by Regulation 33(h) of Securities Regulations (Periodic and Immediate Reports), 1970: No
9. Did the company consider the departing director to have accounting and financial expertise?
Yes
10. Below is the text of the external director's resignation notice and the reasons for the resignation:

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

(Attachment:)
Explanation: To be completed only if it refers to an external director's resignation.

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

11. Did the company consider the departing director an independent director?

No

• Did the percentage of independent directors serving on the board fall below the minimum required as per the company's bylaws regarding board independence? No
• Despite the retirement, is there still a majority of independent directors? No

12. Date and time when the corporation first learned of the event or matter reported herein:

Date: 22/12/2025 Time: 19:00

Details of Authorized Signatories to Sign on Behalf of the Corporation:

No.	Signatory Name	Position
1	Ori Enoch	CFO (Chief Financial Officer)

version. For more information, please review the legal disclaimer.

(additional details: _________)

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), the report submitted under these regulations must be signed by the authorized signatories. Staff stance on the subject can be found on the Authority's website: Click here.

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

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.

Short name: ONE TECHNOLOGIES

Address: 17 Yagiyah Kapayim St., Petah Tikva, 491300

Phone: 03-9767800, Fax: 03-9767801

Email: kobih@one1.co.il

Previous names of reporting entity: ONE SOFTWARE TECHNOLOGIES (O.S.T) LTD, Direct Computing Software Ltd.

Electronic reporting person's name: Herman Yaakov

Position: Accountant

Employer: ONE SOFTWARE TECHNOLOGIES LTD

Address: 17 Yagiyah Kapayim St., Petah Tikva, 4491300

Phone: 03-9767800, Fax: 03-9767801

Email: kobih@one1.co.il

Form structure last updated on: 06/08/2024

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