Israel Canada (T.R) Ltd.

Board/Management Information • Aug 27, 2025

ISRAEL CANADA (T.R) LTD

Registry Number: 520039298

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 27/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-064092

Immediate Report on Senior Officers and Alternate Directors

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 27/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Barak Rozen	ID Number: 027946300	CEO and Director	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: - --	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2006-01- 016956
2	Asaf Touchmair	ID Number: 024958977	Chairman of the Board	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: - --	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2006-01- 016950
3	Guy Kende	ID Number: 024215634	Deputy CEO	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2006-01- 088150

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
4	Orit Lerer	ID Number: 053561114	Independent Director	Appointment Date: ___ Classification Date: 29/07/2021	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: - --	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2021-01- 059824
5	Abraham Szobel	ID Number: 031262215	External Director	Appointment Date: 02/07/2023 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: - --	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2023-01- 065248
6	Drorit Wilnai	ID Number: 054586458	External Director	Appointment Date: 15/02/2024 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: - --	Not required to report appointment form / appointment occurred before 11/2003 Reference: 2024-01- 014341

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
7	Nir Bodaga Bar	ID Number: 034037523	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: ___
8	Haim Halfon	ID Number: 068931690	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: 2017-01- 052636
9	Reut Hadar	ID Number: 060430253	Legal Advisor Company Secretary Other position in company management Role details: VP	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
10	Aharoni Izhak	ID Number: 031832348	VP Engineering	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 Reference: ___
11	Izhak Saar	ID Number: 033489725	Other position in company management Role details: VP Marketing and Customer Experience	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 Reference: ___
12	Dalit Raviv	ID Number: 024149783	Senior officer in a controlled entity with material influence on the corporation Role details: CEO of ICR	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
13	Reuven Elkes	ID Number: 24433625	Senior officer in a controlled entity with material influence on the corporation Role details: CEO of the Hospitality Division	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 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 regarding the Procedure for Approving Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Guy Kende	Deputy CEO

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 way of reference):

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

Short Name: ISRAEL CANADA (T.R) LTD

Address: HaMenofim 2, Herzliya Pituach 4672553 Phone: 09-9549091 Fax: 09-9518005

Email: guy@canada-israel.com

Previous names of the reporting entity: Pangaea Real Estate Ltd., 3 Pan Technologies Ltd., Rav Kar Industries Ltd.

Electronic reporter name: Reut Hadar Position: VP, Legal Advisor and Company Secretary Employer company name:

Address: HaMenofim 2, Herzliya 4672553 Phone: 050-6659191 Email: reut@canada-israel.com

Form structure update date: 04/02/2025