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Gilat Satellite Networks Ltd.

Board/Management Information Jul 17, 2025

6810_rns_2025-07-17_b2d74951-8dde-4b23-87c2-698a157e0443.pdf

Board/Management Information

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I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Boehm Amiram 028785194 30.8.1971

Declare, as follows:

1. Definitions

(a) "the Company" - Gilat Satellite
Networks Ltd.;
(b) "the Law" - The Israeli Companies Law, 1999.
(c) "Financial Expertise" - A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of financial statements under the
Law and the Securities Law 5728-1968
(d)
"Professional Qualifications"-
A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct
Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: December 2012 ______________________________________________________________________________

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

July 15, 2025

(Signature) (Date)

Amiram Boehm (Printed Name)

4

I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Shafran Amikam 061519153 9.9.1954

Declare, as follows:

1. Definitions

(a) "the Company" - Gilat Satellite
Networks Ltd.;
(b) "the Law" - The Israeli Companies Law, 1999.
(c) "Financial Expertise" - A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of
financial statements under the
Law and the Securities Law 5728-1968
(d) "Professional Qualifications"- A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct
Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: ______________________________________________________________________________

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

July 15, 2025

(Signature) (Date)

Amikam Shafran (Printed Name)

I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Ofek Amir 038308862 22.1.1976

Declare, as follows:

1. Definitions

(a) "the Company" - Gilat Satellite
Networks Ltd.;
(b) "the Law" - The Israeli Companies Law, 1999.
(c) "Financial Expertise" - A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of financial statements under the
Law and the Securities Law 5728-1968
(d) "Professional Qualifications"- A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct
Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: ______________________________________________________________________________

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

July 14, 2025

(Signature) (Date)

Amir Ofek (Printed Name)

I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Rafaeli Aylon (Lonny) 051921245 6.5.1953

Declare, as follows:

1. Definitions

(a)
"the Company"
- Gilat Satellite
Networks Ltd.;
(b)
"the Law"
- The Israeli Companies Law, 1999.
(c)
"Financial Expertise"
- A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of
financial statements under the
Law and the Securities Law 5728-1968
(d)
"Professional Qualifications"-
A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct
Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: May 2016.

The Audit Committee has approved the continuance of the director's independence per Article 5. B(b) of the Companies Regulations (waivers for companies whose shares are registered for trade in a stock exchange outside of Israel), 2000.

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

July 15, 2025

(Signature) (Date)

Aylon (Lonny) Rafaeli (Printed Name)

I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Porter 014958599 11.12.1972
Rubinshtein Dana

Declare, as follows:

1. Definitions

(a) "the Company" - Gilat Satellite
Networks Ltd.;
(b) "the Law" - The Israeli Companies Law, 1999.
(c) "Financial Expertise" - A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of
financial statements under the
Law and the Securities Law 5728-1968
(d) "Professional Qualifications"- A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

Correct Not Correct

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct

ii I have not been acting as a director in the Company for the past nine consecutive years.

Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: ______________________________________________________________________________

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

July 14, 2025

(Signature) (Date) Porter Rubinshtein Dana

(Printed Name)

4

I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Shkedy Elyezer 054898903 16.8.1957

Declare, as follows:

1. Definitions

(a) "the Company" - Gilat Satellite
Networks Ltd.;
(b) "the Law" - The Israeli Companies Law, 1999.
(c) "Financial Expertise" - A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of
financial statements under the
Law and the Securities Law 5728-1968
(d) "Professional Qualifications"- A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct
Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: ______________________________________________________________________________

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

יולי ,15 2025

(Signature) (Date) Elyezer Shkedy

(Printed Name)

4

I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Haddad Chmelnik Hilla 066423021 3.3.1984

Declare, as follows:

1. Definitions

(a) "the Company" - Gilat Satellite
Networks Ltd.;
(b) "the Law" - The Israeli Companies Law, 1999.
(c) "Financial Expertise" - A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of
financial statements under the
Law and the Securities Law 5728-1968
(d) "Professional Qualifications"- A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct
Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: ______________________________________________________________________________

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

July 15, 2025

(Signature) (Date) Hilla Haddad Chmelnik (Printed Name)

I, the undersigned:

Last Name First Name Israeli ID / Passport Number Date of Birth
Sharir Dafna 30642625 21.10.1968

Declare, as follows:

1. Definitions

(a) "the Company" - Gilat Satellite
Networks Ltd.;
(b) "the Law" - The Israeli Companies Law, 1999.
(c) "Financial Expertise" - A director with an accounting and financial expertise is a
person who, due to his education, experience and
qualifications, has a high level of proficiency and
understanding of business-accounting matters and financial
statements in a manner that enables him to understand in
depth the financial statements of the Company and to
stimulate discussion of the presentation of the financial
data; An assessment of the financial and accounting skills
of a director shall be made by the board of directors, and
shall include, inter alia, his education, experience and
knowledge on the following subjects: (1) accounting issues
and accounting control issues that are characteristic of the
sector in which the Company operates and of companies of
the size and complexity of the Company; (2) The functions
of the auditor and the duties imposed upon him; (3)
Preparation and approval of financial statements under the
Law and the Securities Law 5728-1968
(d) "Professional Qualifications"- A director with professional qualifications is a person
fulfilling one of the following conditions: (1) has an
academic degree in one of the following subjects:
economics, business administration, accounting, law, public
administration; (2) has a different
academic degree or has
completed other higher education studies, all in the main
field of the company's business or in the field relevant to
the job; (3) has at least five years' experience in one of the
following, or has at least five years of cumulative
experience in two or more of the following: (A) In a senior
position in the field of business management of a
corporation with a significant business scope. (B) In a
senior public office or in a senior position in the public
service. (C) In a senior position in the Company's main
field of activity
(e) "Held Company" a consolidated company, a proportionately consolidated
company or an Associate. "Associate" -
as defined in the
generally accepted accounting principles, and a company in
which the corporation holds joint control and which is
treated in accordance with the equity method

I have not been convicted of any of the following crimes in the five years preceding the date of this declaration:

  • i. Crimes pursuant to sections 290-297, 392, 415, 418-420 and 422-428 of the Israeli Penal Code, 1977, and sections 52C, 52D, 53(a) and 54 of the Israeli Securities Law, 1968;
  • ii A conviction by a court outside of Israel of a crime of bribery, fraud, crimes relating to the management of a company or of abuse of insider information; and
  • iii. A conviction of another crime that the court has determined that, by its nature, seriousness or circumstances, I am not fit to serve as a director of a public company.
Correct Not Correct

If not Correct in connection with subsections i and ii above, please specify whether the court has determined, at your request, that in spite of the conviction, you are not prevented to serve as a director of a public company:

______________________________________________________________________________

3. Enforcement Measurers

I am not subject to an enforcement measure imposed by the Administrative Enforcement Committee, as set forth in Section 226A of the Law, prohibiting me to be appointed as a director in a public company.

Correct Not Correct

If not Correct, please specify:

4. Minor, Legally Incompetent and Bankruptcy

I am not a minor, legally incompetent, and I have not filed for bankruptcy or have been declared bankrupt.

Correct Not Correct

As far as I know, there is no other legal limitation regarding my appointment and/or my service as a director of the Company.

I have the required qualifications and the ability to dedicate the proper time, to perform the position of a director, taking in account, among other things, any special needs and the size of the Company.

Details regarding the qualifications: See bio paragraph in the Proxy Statement

________________________________

6. Financial expertise and/or professional qualifications (by external directors only)

I comply with the requirements of Sub-section 240 (a1) of the Law with respect to Outside Directors ("Dahatz"):

________________________________________________________________________

I have Financial Expertise.

Correct Not Correct

I have Professional Qualifications.

Correct Not Correct

7. "Independence" under the Law

I qualify as an "Independent Director" under the requirements set forth in the applicable definition in Section 1 of the Law:

i. I comply with the requirements of Sub-sections 240 (b) through (f) of the Law with respect to Outside Directors ("Dahatz");

Correct Not Correct
Correct Not Correct

With regards to subsection ii above, if not correct please note the date that you were nominated for the first time: May 2016.

The Audit Committee has approved the continuance of the director's independence per Article 5. B(b) of the Companies Regulations (waivers for companies whose shares are registered for trade in a stock exchange outside of Israel), 2000.

8. Signature:

I declare that this is my name, this is my signature and the contents of my declaration set forth above are true.

I undertake to immediately advise the Company of any change resulting in any of the aforementioned statements being not full and accurate, as of the date of my appointment.

I am aware that my appointment as a member of the Companies' directors' board is based on this declaration, and that my declaration will be reported by the Company, to the extent required in accordance with the requirements of the law.

(Signature) (Date) Sharir Dafna July 14, 2025

(Printed Name)

4

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