Property & Building Corporation Ltd.

Board/Management Information • Aug 4, 2025

PROPERTY AND BUILDING CORP. LTD.

PROPERTY AND BUILDING CORP. LTD.

Registration Number: 520025438

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 04/08/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-057463

Immediate Report on the Status of Senior Office Holders

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

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

Below is the list of senior office holders and alternate directors in the corporation as of 04/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Zahi Nahmias צחי) (נחמיאס	ID Number: 28066827	Chairman of the Board	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2021-01- 054048
2	Irit Horowitz אירית) (הורוביץ	ID Number: 033472622	External Director	Appointment Date: 27/05/2019 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2019-01- 044772
3	Madlen Cohen מדלן) (כהן	ID Number: 025013608	External Director	Appointment Date: 10/03/2022 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2022-01- 024186

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
4	Assaf Shariv אסי) (שריב	ID Number: 029377256	Independent Director	Appointment Date: ___ Classification Date: 22/12/2020	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2020-01- 138672
5	Baruch Itzhak ברוך) (יצחק	ID Number: 029274693	Other position in company management Details: CEO and CFO	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2024-01- 604936
6	Haim Tabouch חיים) (טבוך	ID Number: 024931453	Other position in company management Details: VP of Accounting	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
7	Yehuda Yona יהודה) (יונה	ID Number: 056658412	Controller	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 Reference: ___
8	Alon Amit אלון) (עמית	ID Number: 025670647	Internal Auditor	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 Reference: ___

Explanation:

• 1. If a senior office holder is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior office holder serves in several positions in the corporation, each position should be listed in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Instructions and Conditions for the Approval Process of Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Kfir Oz כפיר) (עוז	Other Details: Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.

Previous reference numbers for documents on the subject (the mention does not constitute inclusion by reference):

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

Short Name: PROPERTY AND BUILDING CORP. LTD.

Address: ToHA Tower, Yigal Alon 114, Tel Aviv 6744320 Phone: 03-5672777, 03-5672783 Fax: 03-5672776

Email: ADMIN@PBC.CO.IL Company Website: www.pbc.co.il

Previous names of the reporting entity:

Electronic reporter name: Kfir Oz Position: Legal Advisor and Company Secretary Employer company name:

Address: Yigal Alon 114, Tel Aviv 6744320 Phone: 03-6075646 Fax: Email: oz.kfir@dic.co.il