Nayax Ltd.

Board/Management Information • Aug 18, 2022

As at: 18/08/2022 true. 2

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NAYAX LTD
Corporation no: 513639013	13949
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To:	Israel Securities Authority		To:	Tel Aviv Stock Exchange		�097 ( E097 ) ( Public )		Reported via MAGNA:	18/08/2022
	www.isa.gov.il			www.tase.co.il				Reference:	2022-01-105520	Time of broadcast: 16:09 16:09

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Immediate Report on Status of Senior OfficerRegulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 5730-1970Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports) 5730-1970 also includes directors

The status of the senior officers and alternate directors of the corporation on 18/08/2022 is as follows:No.NameIdentifying no, and typePositionDate Appointment/ClassificationMember of committee/s1Amir Nechmad

Name in English as appears on passport: Amir Nechmad

Gender MaleID no.

055273981*Ordinary director

_________

_________

_________

Possesses accounting and financial expertise: NoDate of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	No
Financial Statements Committee:	No
Remuneration Committee:	No
Other:
-

2Yair Nechmad

Name in English as appears on passport: Yair Nechmad

Gender MaleID no.

057243263*Chair of the Board of Directors and CEO

_________

_________

_________

Possesses accounting and financial expertise: NoDate of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	No
Financial Statements Committee:	No
Remuneration Committee:	No
Other:
-

3David Ben-Avi

Name in English as appears on passport: David Ben-Avi

Gender MaleID no.

025068925*Ordinary director

_________

_________

_________

Possesses accounting and financial expertise: NoDate of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	No
Financial Statements Committee:	No
Remuneration Committee:	No
Other:
-

4David Ben-Avi

Name in English as appears on passport: David Ben-Avi

Gender MaleID no.

025068925*Other

_________

_________

Chief Technology Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

5Rina Shafir

Name in English as appears on passport: Rina Shafir

Gender FemaleID no.

011647377*Outside director

_________

_________

_________

Possesses accounting and financial expertise: YesDate of appointment: 03/08/2021*

Date of classification as Independent Director: _________

Audit Committee:	Yes
Financial Statements Committee:	Yes
Remuneration Committee:	Yes
Other:
-

6Vered Raz Avayo

Name in English as appears on passport: Vered Raz Avayo

Gender FemaleID no.

024810103*Outside director

_________

_________

_________

Possesses accounting and financial expertise: YesDate of appointment: 03/08/2021*

Date of classification as Independent Director: _________

Audit Committee:	Yes
Financial Statements Committee:	Yes
Remuneration Committee:	Yes
Other:
-

7Elon Shalev

Name in English as appears on passport: Elon Shalev

Gender MaleID no.

050705276*Independent director

_________

_________

_________

Possesses accounting and financial expertise: YesDate of appointment: _________*

Date of classification as Independent Director: 03/08/2021

Audit Committee:	Yes
Financial Statements Committee:	Yes
Remuneration Committee:	Yes
Other:
-

8Reuven Ben Menachem

Name in English as appears on passport: Reuven Ben Menachem

Gender MaleID no.

056623879*Ordinary director

_________

_________

_________

Possesses accounting and financial expertise: NoDate of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	No
Financial Statements Committee:	No
Remuneration Committee:	No
Other:
-

9Michael Galai

Name in English as appears on passport: Michael Galai

Gender MaleID no.

069840791*Other

_________

_________

Chief Legal Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

10Sagit Manor

Name in English as appears on passport: Sagit Manor

Gender FemaleID no.

029331766*Other

_________

_________

Chief Financial Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

11Sammy El Yahiaoui

Name in English as appears on passport: Sammy El Yahiaoui

Gender MaleOther identification no.

171701902*Other

_________

_________

Chief Revenue Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

12Tami Tzuri Erel

Name in English as appears on passport: Tami Tzuri Erel

Gender FemaleID no.

038364410*Other

_________

_________

Chief Business Operation

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

13Ella Shechtman

Name in English as appears on passport: Ella Shechtman

Gender FemaleID no.

016793267*Other

_________

_________

Chief Human Resources Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

14Keren Sharir

Name in English as appears on passport: Keren Sharir

Gender FemaleID no.

031171044*Other

_________

_________

Chief Marketing Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

15Enon Halperin

Name in English as appears on passport: Enon Halperin

Gender MaleID no.

033832429*Other

_________

_________

Director of FP&A

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

16Gal Omer

Name in English as appears on passport: Gal Omer

Gender FemaleID no.

061677753*Other

_________

_________

Chief Compliance Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

17Joseph Ginossar

Name in English as appears on passport: Joseph Ginossar

Gender MaleID no.

055377071*Internal auditor

_________

_________

_________

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

18Carly Furman

Name in English as appears on passport: Carly Furman

Gender FemalePassport no.

563344351*Senior Officer in controlled corporation that has a material effect on the corporation

_________

_________

-

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

19Dylan Winik

Name in English as appears on passport: Dylan Winik

Gender MalePassport no.

PA1899761*Senior Officer in controlled corporation that has a material effect on the corporation

_________

_________

-

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

20Moshe Orenstein

Name in English as appears on passport: Moshe Orenstein

Gender MaleID no.

033351859*Other

_________

_________

Chief Product Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

21Boaz Ben David

Name in English as appears on passport: Boaz Ben David

Gender MaleID no.

036152676*Other

_________

_________

VP Finance

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

22Oded Frenkel

Name in English as appears on passport: Oded Frenkel

Gender MaleID no.

040151029*Other subordinate executive officer reporting directly to CEO

_________

_________

Chief Customer Officer

Possesses accounting and financial expertise: _________Date of appointment: _________*

Date of classification as Independent Director: _________

Audit Committee:	_________
Financial Statements Committee:	_________
Remuneration Committee:	_________
Other:
_________

Explanation:

1. If the senior officer is a member of one or more of the committees, specify the name of the committee/s.

2. If the senior officer serves in several position in the corporation, enter each position in a separate row.

3. The Financial Statements Committee is the committee that reviews the financial statements according to the Companies Regulations (Instructions and Conditions in the Matter of the Financial Statements Approval Procedure) 5770-2010.

Details of the Company�s authorized signatories:

	Name	Position
1	Michael Galai	Other Chief Legal Officer

Explanation: According to Regulation 5 of Securities Regulations (Periodic and Immediate Statements) 5730-1970, any report filed according to these regulations must be signed by the corporation�s authorized signatories. See ISA Staff Position on this issue on the ISA website: LINK .

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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The corporation's securities are listed for trade on the TASE	Date of revision of form structure: 02/08/2022
Short name: ������
Address: ���� ��������� 3 , ������ 4659071
Tel: 03-7694380 ,   Fax: 09-8644201
E-mail address: michaelg@nayax.com   Company site: www.nayax.com
Previous names of reporting entity:
Name of the Signatory: ���� ��   Position of Signatory in the reporting corporation:
Name of Employer Company:
Address: ���� �������� 3 , ������ 4659071
Telephone: 03-7694380   Fax: 09-8644201
E-mail: galom@nayax.com 1