Azrieli Group

Board/Management Information • Aug 18, 2025

AZRIELI GROUP LTD

AZRIELI GROUP LTD

Registration number: 510960719

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Transmitted via MAGNA: 18/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 061115

Immediate Report on the Status of Senior Officers

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

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

Below is the list of senior officers and alternate directors in the corporation as of 18/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Danna Azrieli Hakim Hebrew( דנה : (עזריאלי	ID Number: 321657744	Chairperson of the Board	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: Investment Committee	2014-01- 118998
2	Naomi Sara Azrieli (Hebrew: אלי (נעמי עזרי	Passport Number: P551661PC	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2010-01- 510546
3	Sharon Rachelle Azrieli (Hebrew: אלי (שרון עזרי	Passport Number: AR684368	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2010-01- 510549

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
4	Menachem Einan (Hebrew: (מנחם עינן	ID Number: 008995383	Regular Director	___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: No Other Committees: Enforcement Committee	2016-01- 012291
5	Dan Yitzhak Gillerman דן : Hebrew( מן (יצחק גילר	ID Number: 07132889	Independent Director	___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: Enforcement Committee	2019-01- 083278
6	Joseph Shachak (Hebrew: (יוסף שחק	ID Number: 008025009	External Director	11/08/2019	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees:	2019-01- 083272

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Enforcement Committee
7	Varda Levy (Hebrew: (ורדה לוי	ID Number: 057089369	External Director	10/08/2022	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: Enforcement Committee, Investment Committee	2022-01- 101737
8	Ariel Kor (Hebrew: ר (אריאל קו	ID Number: 038346268	Regular Director, Other position in subsidiaries: Chairperson of the Board of a subsidiary	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: Investment Committee	2022-01- 140608
9	Irit Sekler Pilosof (Hebrew: אירית וסוף (סקלר-פיל	ID Number: 025710542	Regular Director	___	Audit Committee: Yes Balance Committee: Yes Compensation	2024-01- 007008

		(	)
disclaimer. No.	Name	Type and ID Number	Position	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 Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committee: No Other Committees: Enforcement Committee, Investment Committee
10	Nechemia Jacob Peres (Hebrew: חמי נחמיה ס (יעקב פר	ID Number: 055366306	Independent Director	___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: No Other Committees: Enforcement Committee	2024-01- 007005
11	Ron Avidan Hebrew( רון : (אבידן	ID Number: 024163743	CEO	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2025-01- 015317
12	Amihay Kilstein (Hebrew:	ID Number: 024659112	Other position in company management:	___	Audit Committee: ___ Balance	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	עמיחי (קילשטיין		Head of Assets Division		Committee: _ Compensation Committee: _ Other Committees: ___
13	Ariel Goldstein (Hebrew: אריאל (גולדשטיין	ID Number: 029302890	CFO	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2023-01- 031188
14	Sharon Arie (Hebrew: (שרון אריה	ID Number: 023544612	Other position in company management: VP Planning, Engineering and Construction	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
15	Nirit Zeevi (Hebrew: (נירית זאבי	ID Number: 036386795	Other position in company management: VP, Legal	___	Audit Committee: ___ Balance Committee:	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Advisor and Company Secretary		_ Compensation Committee: _ Other Committees: ___
16	Rachel Mittelman (Hebrew: מן (רחל מיטל	ID Number: 035730746	VP Information Systems	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
17	Elad Alon (Hebrew: ן (אלעד אלו	ID Number: 027279025	VP Business Development	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
18	Michal Alaluf Tamir (Hebrew: מיכל תמיר (אלאלוף-	ID Number: 049814551	VP Human Resources	___	Audit Committee: _ Balance Committee: _	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Compensation Committee: _ Other Committees: _
19	Tamir Amar (Hebrew: ר (תמיר אמ	ID Number: 25414871	Other position in company management: COO	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
20	Yakov Danino (Hebrew: ו (יעקב דנינ	ID Number: 300207933	Other position in company management: Chief Accountant for Accounting and Financial Reports	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
21	Eyal Chenkin אייל : Hebrew( (חנקין	ID Number: 024604332	Senior officer in a controlled corporation with material influence on the	___	Audit Committee: _ Balance Committee: _ Compensation	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			corporation: CEO of a foreign company fully controlled by the company		Committee: _ Other Committees: _
22	Gali Gana Hebrew( גלי : (גנה	ID Number: 059674770	Internal Auditor	___	Audit Committee: _ Balance Committee: _ 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 holds 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 (Provisions and Conditions for the Approval Process of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Adv. Nirit Zeevi	Other: VP, Legal Advisor 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.

Free Text: Ms. Tzvia Orenshtein Kasan will begin her position as VP Marketing at the company on September 1, 2025. On August 17, 2025, Mr. Ron Avidan announced his intention to end his tenure as CEO of the company, for personal reasons. For more details, see the company's immediate report dated August 17, 2025 (Reference: 2025-01-061044).

Reference numbers of previous 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: AZRIELI GROUP LTD

Address: Azrieli Center 1, Tel Aviv 67021 Phone: 03-6081400, 03-6081300 Fax: 03-6081380 Email: Niritz@azrieli.com Company website: www.azrieligroup.com

Previous names of the reporting entity:

Electronic reporter name: Zeevi Nirit Position: VP and Legal Advisor Employer company name:

Address: Azrieli Center 1, Tel Aviv 67021 Phone: 03-6081383 Fax: 03-6081717 Email: niritz@azrieli.com