Israel Discount Bank Ltd.

Board/Management Information • Aug 15, 2025

ISRAEL DISCOUNT BANK LTD.

ISRAEL DISCOUNT BANK LTD.

Registration Number: 520007030

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T091 (Public) Sent via MAGNA: 15/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-060764

Immediate Report on Appointment of Senior Officer (Except Appointment of Director/Chairman of the Board and Except for an Individual Appointed on Behalf of a Corporation that is a Director)

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

Explanation: If also appointed as a director or chairman of the board, only form T093 should be filled.

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of form T097.

1. Last Name and First Name:

• Dorfman Morris
• Gender: Male
• Type of Identification Number: ID Number
• Identification Number: 305892721
• Citizenship: Private individual with Israeli citizenship
• Country of Citizenship: _________
• 1. Date of Birth: 30/04/1980

3. Address for Service of Court Documents:

1 Discount Street, Rishon LeZion, 7574602

4. Start Date of Tenure: 15/08/2025

5. Position Appointed To:

• Other
• Deputy CEO, Head of Strategy, Finance and Holdings Division
• If appointed as CEO of the corporation, or is a relative of the CEO, does he also serve as Chairman of the Board: _________
• Appointment approved at the general meeting on: _________

6. Previous Position in the Company Before Appointment:

None

7. Academic Education:

Degree	Field	Name of Academic Institution
Master's	Law (for non-lawyers)	Bar Ilan University
Master's	Financial Economics	The Hebrew University of Jerusalem
Bachelor's	Economics	The Hebrew University of Jerusalem

Other Education and Professional Certificates: _________

8. Main Occupations in the Last 5 Years:

Position Held	Workplace	Type of ID Number	ID Number	Duration in Position
Deputy CEO	Maccabi Healthcare Services	___	___	12/2020 - 7/2025

• Not relevant
• 1. The Senior Officer does not serve in other positions in the corporation, its subsidiary, related company, or with the controlling shareholder.
  2. Explanation: If he serves in other positions in the corporation, its subsidiary, or with a controlling shareholder, please specify. _________
• 1. The Senior Officer is not a family member of another senior officer or of a controlling shareholder in the corporation.

• Explanation: If he is a family member of another senior officer or of a controlling shareholder in the corporation, please specify. _________

• 1. A. The Senior Officer does not hold securities of the corporation.
  2. Below is the list of his holdings:

Name, Type, and Series of Security	Security Number on TASE	Quantity of Securities	Dormant	Holding Percentage (Equity)	Holding Percentage (Voting)	Holding Percentage (Fully Diluted, Equity)	Holding Percentage (Fully Diluted, Voting)
___	___	___	___	___	___	___	___

B. The Senior Officer does not hold securities of a subsidiary or related company of the corporation.

Details of the authorized signatories on behalf of the corporation:

	Name of Signatory	Position
1	Adv. Michal Sokolov - Danoch	Other
		Bank 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. Staff position on the matter can be found on the Authority's website: Click here.

Previous reference numbers of 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.

Form structure update date: 06/08/2024

Short name: ISRAEL DISCOUNT BANK LTD.

Address: Discount 1, Rishon LeZion 7574602 Phone: 03-9439111, Fax: 03-5171674 Email: michal.sd@dbank.co.il

Previous names of the reporting entity:

Electronic reporter name: Tenne Eilat Position: Adv., General Secretary Employer company name:

Address: Discount 1, Rishon LeZion 7574602 Phone: 076-8058862, Fax: 03-5171674 Email: ayelet.tenne@dbank.co.il