Shufersal Ltd.

Board/Management Information • Aug 28, 2025

Immediate Report on the Status of Senior Office Holders

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

Please 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 28/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Erez Halfon (ארז כלפון )	ID Number: 028557239	Chairman of the Board	Appointment Date: ___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019282
2	Yosef (Amar) יוסף) Amir (אמיר	ID Number: 023615099	Director Co-CEO	Appointment Date: ___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: Branch Development Committee; Strategy and Business Development Committee	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019279
3	Iris Shapira איריס) Yalon ן (שפירא ילו	ID Number: 022980379	External Director	Appointment Date: 21/07/2021	Audit Committee: Yes Balance Committee: Yes Compensation	No appointment form required / appointment occurred before 11/2003

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committee: Yes Other Committees: None	Reference: 2021-01- 110529
4	Abraham Benhamo ו) (אבי בן חמ	ID Number: 026828616	External Director	Appointment Date: 18/05/2025	Audit Committee: Yes Balance Committee: No Compensation Committee: Yes Other Committees: None	No appointment form required / appointment occurred before 11/2003 Reference: 2025-01- 031116
5	Itzhak Shapira יצחק) (שפירא	ID Number: 069054872	Independent Director	Appointment Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: No Other Committees: None	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019291
6	Moshe משה) Attias (אטיאס	ID Number: 057862377	Independent Director	Appointment Date: ___	Audit Committee: No Balance Committee: Yes Compensation Committee:	No appointment form required / appointment occurred before 11/2003 Reference:

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					No Other Committees: Branch Development Committee	2022-01- 063033
7	Michal Arlosoroff מיכל) (ארלוזורוב	ID Number: 055458921	Independent Director	Appointment Date: ___	Audit Committee: Yes Balance Committee: No Compensation Committee: Yes Other Committees: None	No appointment form required / appointment occurred before 11/2003 Reference: 2023-01- 090001
8	Hezi Zaieg (חזי צאיג)	ID Number: 056599996	Director	Appointment Date: ___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019285
9	Tsili Naveh (צילי נוה)	ID Number: 028906055	Independent Director	Appointment Date: ___	Audit Committee: No Balance Committee: No Compensation	No appointment form required / appointment occurred before 11/2003

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committee: No Other Committees: None	Reference: 2024-01- 019288
10	Moshe Weingarten משה) (וינגרטן	ID Number: 057448912	Director	Appointment Date: ___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019294
11	Shlomo (Amar) Amir שלמה) (אמיר	ID Number: 027876812	Co-CEO	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 040104
12	Itshak Cohen Yehonatan יצחק כהן) (יהונתן	ID Number: 025072935	Deputy CEO	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee:	No appointment form required / appointment occurred before 11/2003

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					_ Other Committees: _	Reference: ___
13	Efrat Binshtok אפרת) (בינשטוק	ID Number: 033012642	Deputy CEO	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
14	Gil Yosef Weiss גיל) (יוסף וויס	ID Number: 025345034	CFO	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 079413
15	Aaron Kaufman אהרון) (קאופמן	ID Number: 015139827	Other position in company management Details: VP, Legal Counsel	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: ___	No appointment form required / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Other Committees: ___
16	Eran Sela (ערן סלע)	ID Number: 056243249	Other position in company management Details: VP Operations and Sales	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
17	Shlomo Shamir יר) (שלומי שמ	ID Number: 024846115	Other position in company management Details: VP Supply Chain	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
18	Shlomo Reuven שלמה) (ראובן	ID Number: 022255509	Other position in company management Details: VP Security	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: ___ Other	No appointment form required / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees: ___
19	Ella Berin (אלה ברין)	ID Number: 316871656	VP Trade	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
20	Reut Refaeli Cohen לי) רעות רפא (כהן	ID Number: 066378878	VP Human Resources	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
21	Lior Laizer ר) (ליאור לייז	ID Number: 027328962	Other manager directly subordinate to CEO Details: CEO Business Format	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: ___ Other	No appointment form required / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			(	)	Committees: ___
22	Tom (Jacob) Yonai תום) יונאי יעקב (	ID Number: 065965717	Other position in company management Details: VP Communications and Innovation	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
23	Dafna Engelshtein דפנה) (אנגלשטיין	ID Number: 024571077	VP Information Systems	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
24	Ran רן) Aharoni (אהרוני	ID Number: 028715092	Other manager directly subordinate to CEO Details: CEO "Yesh" Format	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: ___ Other	No appointment form required / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees: ___
25	Eitan Sayada ה) (איתן סייד	ID Number: 033572405	Other manager directly subordinate to CEO Details: CEO "Be Pharm" Format	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
26	Amichay Finkelstein עמיחי) ן (פינקלשטיי	ID Number: 027268119	Senior office holder in a controlled corporation with material influence on the corporation Details: CEO SHUFERSAL LTD. Real Estate	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
27	Doron Radulescu דורון) (רדלוסקו	ID Number: 017166075	Other manager directly subordinate to CEO Details: VP Construction and Projects	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: ___ Other	No appointment form required / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees: ___
28	Yaniv vitas (יניב ויטס)	ID Number: 021754312	Controller	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
29	Joseph Ginossar ר) (יוסף גינוס	ID Number: 055377071	Internal Auditor	Appointment Date: ___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / 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, select each position 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 Approval Process of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	ויסברג כהן הילה Hila Cohen Weisberg ( (	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.

Mr. Erez Halfon serves as the temporary Chairman of the Board.

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

Short name: SHUFERSAL LTD.

Address: 30 Binyamin Shemotkin St., Rishon LeZion, 7536333 Phone: 03-9481727, 03- 9481515 Fax: 03-9480917 Email: hilac@shufersal.co.il Company website: www.shufersal.co.il

Previous names of the reporting entity: Shufersal Ltd.

Name of electronic reporter: Hila Cohen Weisberg Position: Company Secretary Address: 30 Shemotkin St., Rishon LeZion, 7536333 Phone: 052-3251001 Fax: 03-9480917 Email: hilac@shufersal.co.il

Form structure update date: 04/02/2025

Mr. Erez Halfon serves as the temporary Chairman of the Board.

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