Africa Israel Residences Ltd.

Board/Management Information • Sep 1, 2025

AFRICA ISRAEL RESIDENCES LTD.

Registry Number: 520034760

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Transmitted via MAGNA: 01/09/2025 Israel Securities Authority Email: www.isa.gov.il Stock Exchange Email: www.tase.co.il Reference: 2025-01-066142

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 01/09/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Jacob Luxenburg יעקב) ג (לוקסנבור	ID Number: 054500764	Chairman of the Board	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2020-01- 010206
2	Speier Ariel אריאל) (שפיר	ID Number: 024426231	Deputy Chairman of the Board	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2020-01- 071980
3	Amir Tirosh ש) (אמיר תירו	ID Number: 025457466	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2020-01- 010215

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
4	EYAL PALTI ) (אייל פלטי	ID Number: 042257451	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2021-01- 036186
5	Igal Shteynberg יגאל) (שטיינברג	ID Number: 312945157	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2025-01- 065392
6	AHARON FRENKEL אהרון) (פרנקל	ID Number: 023079387	CFO Other position in company management	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
7	KEREN DANIEL ל) (קרן דניא	ID Number: 038441077	Other position in company management	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
8	Adi Luski Shiboli עדי) בולי (לוסקי שי	ID Number: 025774472	Other position in company management	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
9	YAFIT YAFA GHERIANI ני) (יפית גריא	ID Number: 023608763	External Director	30/10/2022	Audit Committee: Yes Balance Committee: Yes Compensation Committee: No Other Committees: No	2022-01- 106158

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
10	SHMULIK ARBEL שמוליק) (ארבל	ID Number: 024272957	External Director	15/05/2025	Audit Committee: Yes Balance Committee: Yes Compensation Committee: No Other Committees: No	2025-01- 034134
11	Hagar Yosupov וב) (הגר יוסופ	ID Number: 043044353	Internal Auditor	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
12	Daniella Yaron zoller דניאלה) (ירון-צולר	ID Number: 022641229	Independent Director	___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: No Other Committees: No	2020-01- 088509

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
13	YOSSI BEN ELIEZER יוסי בן) (אליעזר	ID Number: 032128985	VP Engineering	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
14	TAMIR תמיר) LULU (לולו	ID Number: 027349323	VP Marketing and Sales	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
15	Ronit Eshed Levy ) רונית אשד (לוי	ID Number: 032932170	CEO	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2025-01- 011523

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
16	Idan Matlin ן) (עידן מטלי	ID Number: 301130969	Legal Advisor	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
17	Shiran Billet שירן) (בילט	ID Number: 038168993	Controller	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
18	Itamar Pittel איתמר) (פיטל	ID Number: 035838549	Senior officer in a controlled entity with material influence on the corporation	___	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 (Instructions 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	Adv. Eran Shuster	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. 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

Short Name: AFRICA ISRAEL RESIDENCES LTD.

Address: Yoni Netanyahu 1G, Or Yehuda 60250 Phone: 03-7402500, 03-5119340 Fax: 03-5119301

Email: gilc@wblaw.co.il Company Website: www.africa-israel.co.il/megurim

Previous names of the reporting entity: AFRICA ISRAEL RESIDENCES LTD.

Electronic Reporter Name: Eran Shuster

Position: Company Secretary Employer Company Name: Wexler, Bergman & Co., Advocates

Address: Yehuda Halevi 23, Tel Aviv 65136 Phone: 03-5119340 Fax: 03-5119394 Email: erans@wblaw.co.il

Form structure update date: 04/02/2025