Africa Israel Residences Ltd.

Board/Management Information • Jan 1, 2026

AFRICA ISRAEL RESIDENCES LTD

Company Registration Number: 520034760

To: Israel Securities Authority Website: www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd. Website: www.tase.co.il

Form Number: T097 (Public)

Broadcast via MAGNA: 01/01/2026 Reference: 2026-01-000112

Immediate Report on the Composition of Senior Officers

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

Note: The definition of "senior officer" in the Securities Regulations (Periodic and Immediate Reports), 1970 also includes, among others, a director.

Below is the composition of senior officers and alternate directors in the corporation as of 01/01/2026.

No.	Name	Identification Type & Number	Position	Appointment/Classification Date	Board Committees Membership	Position Appointment Reference
1	Jacob Luxenburg (יעקב לוקסנבורג)	ID Card 054500764	Chairman of the Board		Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	2020-01-010206
2	Speier Ariel (אריאל)	ID Card 024426231	Deputy Chairman of the Board		Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	2020-01-071980
3	Amir Tirosh (אמיר)	ID Card 025457466	Regular Director		Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	2020-01-010215
4	EYAL PALTI (אייל)	ID Card 042257451	Regular Director		Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	2021-01-036186
5	lgal Shteynberg (יגאל שטיינברג)	ID Card 312945157	Regular Director		Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	2025-01-065392
6	AHARON FRENKEL (אהרון פרנקל)	ID Card 023079387	CFO; Other position in the company management (Role: Market Risks Officer)		Audit Committee:
Balance Committee:

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 & Number	Position	Appointment/Classification Date	Board Committees Membership	Position Appointment Reference
Compensation Committee:
Other Committees:
7	KEREN DANIEL (קרן דניאל)	ID Card 038441077	Other position in the company management (Role: Finance and Accounting Manager)		Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:
8	Adi Luski Shiboli (עדי לוסקי שיבולי)	ID Card 025774472	Other position in the company management (Role: VP Planning)		Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:
9	Hagar Yosupov (הגר יוסופוב)	ID Card 043044353	Internal Auditor		Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:
10	Daniella Yaron- zoller (דניאלה ירון-צולר)	ID Card 022641229	Independent Director	Appointment Classification Date: 23/07/2020	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: No
Other Committees: No	2020-01-088509
11	YOSSI BEN ELIEZER (יוסי בן אליעזר	ID Card 032128985	VP Engineering		Audit Committee:
Balance Committee:

No.	Name	Identification Type & Number	Position	Appointment/Classification Date	Board Committees Membership	Position Appointment Reference
Compensation Committee:
Other Committees:
12	TAMIR LULU (תמיר)	ID Card 027349323	VP Marketing and Sales		Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:
13	Ronit Eshed Levy (רונית אשד לוי)	ID Card 032932170	CEO		Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	2025-01-011523
14	ldan Matlin (עידן מטלין)	ID Card 301130969	Legal Advisor		Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:
15	Shiran Billet (שירן)	ID Card 038168993	Controller		Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:
16	ltamar Pittel (איתמר פיטל)	ID Card 035838549	Senior officer in controlled entity with material impact on the corporation (Role: CEO Africa Urban Renewal Ltd)		Audit Committee:
Balance Committee:

This is an unofficial Al 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 & Number	Position	Appointment/Classification Date	Board Committees Membership	Position Appointment Reference
Compensation Committee:
Other Committees:

Explanation

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer serves in several roles in the corporation, each role should be selected in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Provisions and Conditions Regarding the Process of Approving Financial Statements), 2010.

Details of the Authorized Signatories for the Corporation

No.	Signatory Name	Role
1	Adv. Eran Shuster	Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must 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.

Additional Details

• Previous reference numbers for related documents: (None noted)
• Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
• Short Name: AFRICA Israel Residences
• Address: Yoni Netanyahu 1G, Or Yehuda, 60250. Phone: 03-7402500, 03-5119340. Fax: 03-5119301
• Email: gilc@wblaw.co.il | Company website: www.africa-israel.co.il/megurim
• Previous names of the reporting entity: מ"בע מגורים ישראל אפריקה

Electronic Report Signatory Information

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.

Name: Eran Shuster

Position: Company Secretary

Employer: Wexler, Bergman & Co., Advocates

Company Address: Yehuda Halevi 23, Tel Aviv 65136

Phone: 03-5119340, Fax: 03-5119394

Email: erans@wblaw.co.il

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