Shufersal Ltd.

Board/Management Information • Sep 7, 2025

As of: 28/08/2025

SHUFERSAL LTD.

Registration Number: 520022732

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Transmitted via MAGNA: 07/09/2025 Reference: 2025-01-067500

Supplementary Report to the report submitted on 28/08/2025, with reference number: 2025-01-064654

Main details added/completed:

Added in line 1, that Mr. Erez Halfon, Chairman of the Board, is defined as an independent director.

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 ) English name as in passport: Erez Halfon Gender: Male	ID Number: 028557239	Chairman of the Board Independent Director _ Position details (Hebrew): _ Position details (English): ___ Financial Accounting Expert: Yes	Appointment Date: ___ Date classified as independent: 04/03/2024	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No.	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019282
2	Yosef (Amar) Amir יוסף) (אמיר English name as in passport: Yosef (Amar) Amir Gender: Male	ID Number: 023615099	Regular Director Co-CEO _ Position details (Hebrew): _ Position details (English): ___ Financial Accounting Expert: No	Appointment Date: _ Date classified as independent: _	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 English name as in	ID Number: 022980379	External Director _ _ Position details	Appointment Date: 21/07/2021 Date classified as independent: ___	Audit Committee: Yes Balance Committee:	No appointment form required / appointment occurred

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	passport: Iris Shapira Yalon Gender: Female		(Hebrew): _ Position details (English): _ Financial Accounting Expert: Yes		Yes Compensation Committee: Yes Other Committees: No.	before 11/2003 Reference: 2021-01- 110529
4	Abraham Benhamo ו) (אבי בן חמ English name as in passport: Abraham Benhamo Gender: Male	ID Number: 026828616	External Director _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: No	Appointment Date: 18/05/2025 Date classified as independent: ___	Audit Committee: Yes Balance Committee: No Compensation Committee: Yes Other Committees: No.	No appointment form required / appointment occurred before 11/2003 Reference: 2025-01- 031116
5	Itzhak Shapira יצחק) (שפירא English name as in passport: Itzhak Shapira Gender: Male	ID Number: 069054872	Independent Director _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: Yes	Appointment Date: ___ Date classified as independent: 04/03/2024	Audit Committee: Yes Balance Committee: Yes Compensation Committee: No Other Committees: No.	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019291
6	Moshe Attias משה) (אטיאס	ID Number: 057862377	Independent Director ___	Appointment Date: ___ Date classified as independent: 15/08/2023	Audit Committee: No	No appointment form required

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	English name as in passport: Moshe Attias Gender: Male		_ Position details (Hebrew): _ Position details (English): ___ Financial Accounting Expert: Yes		Balance Committee: Yes Compensation Committee: No Other Committees: Branch Development Committee.	/ appointment occurred before 11/2003 Reference: 2022-01- 063033
7	Michal Arlosoroff מיכל) (ארלוזורוב English name as in passport: Michal Arlosoroff Gender: Female	ID Number: 055458921	Independent Director _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: Yes	Appointment Date: ___ Date classified as independent: 15/08/2023	Audit Committee: Yes Balance Committee: No Compensation Committee: Yes Other Committees: No.	No appointment form required / appointment occurred before 11/2003 Reference: 2023-01- 090001
8	Hezi Zaieg (חזי צאיג) English name as in passport: Hezi Zaieg Gender: Male	ID Number: 056599996	Regular Director _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: Yes	Appointment Date: _ Date classified as independent: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No.	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019285

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
9	Tsili Naveh (צילי נוה) English name as in passport: Tsili Naveh Gender: Female	ID Number: 028906055	Independent Director _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: Yes	Appointment Date: ___ Date classified as independent: 04/03/2024	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No.	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019288
10	Moshe Weingarten משה) (וינגרטן English name as in passport: Moshe Weingarten Gender: Male	ID Number: 057448912	Regular Director _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: Yes	Appointment Date: _ Date classified as independent: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No.	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 019294
11	Shlomo (Amar) Amir שלמה) (אמיר English name as in passport: Shlomo (Amar) Amir Gender: Male	ID Number: 027876812	Co-CEO _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 040104

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Expert: ___
12	Itshak Cohen Yehonatan יצחק כהן) (יהונתן English name as in passport: Itshak Cohen Yehonatan Gender: Male	ID Number: 025072935	Deputy CEO _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
13	Efrat Binshtok אפרת) (בינשטוק English name as in passport: Efrat Binshtok Gender: Female	ID Number: 033012642	Deputy CEO _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Date classified as independent: _	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 English name as in passport: Gil Yosef Weiss	ID Number: 025345034	CFO _ _ Position details (Hebrew): _ Position details (English): _	Appointment Date: _ Date classified as independent: _	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
	Gender: Male		Financial Accounting Expert: ___		Other Committees: ___	2024-01- 079413
15	Aaron Kaufman אהרון) (קאופמן English name as in passport: Aaron Kaufman Gender: Male	ID Number: 015139827	Other position in company management _ _ Position details (Hebrew): VP, Legal Counsel Position details (English): _ Financial Accounting Expert: _	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
16	Eran Sela (ערן סלע) English name as in passport: Eran Sela Gender: Male	ID Number: 056243249	Other position in company management _ _ Position details (Hebrew): VP Operations and Sales Position details (English): _ Financial Accounting Expert: _	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
17	Shlomo Shamir	ID Number: 024846115	Other position in company	Appointment Date: ___ Date classified as	Audit Committee:	No appointment

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	יר) (שלומי שמ English name as in passport: Shlomo Shamir Gender: Male		management _ _ Position details (Hebrew): VP Supply Chain Position details (English): _ Financial Accounting Expert: _	independent: ___	_ Balance Committee: _ Compensation Committee: _ Other Committees: _	form required / appointment occurred before 11/2003 Reference: ___
18	Shlomo Reuven שלמה) (ראובן English name as in passport: Shlomo Reuven Gender: Male	ID Number: 022255509	Other position in company management _ _ Position details (Hebrew): VP Security Position details (English): _ Financial Accounting Expert: _	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
19	Ella Berin (אלה ברין) English name as in passport: Ella Berin Gender: Female	ID Number: 316871656	VP Trade _ _ Position details (Hebrew): _ Position details (English): _	Appointment Date: _ Date classified as independent: _	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
			Financial Accounting Expert: ___		Other Committees: ___
20	Reut Refaeli Cohen לי) רעות רפא (כהן English name as in passport: Reut Refaeli Cohen Gender: Female	ID Number: 066378878	VP Human Resources _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
21	Lior Laizer ר) (ליאור לייז English name as in passport: Lior Laizer Gender: Male	ID Number: 027328962	Other manager directly subordinate to CEO _ _ Position details (Hebrew): CEO of Business Format Position details (English): _ Financial Accounting Expert: _	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
22	Tom (Jacob) תום) Yonai	ID Number: 065965717	Other position in company	Appointment Date: ___ Date classified as	Audit Committee:	No appointment

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	יונאי יעקב ( English name as in passport: Tom (Jacob) Yonai Gender: Male		management _ _ Position details (Hebrew): VP Communications and Innovation Position details (English): _ Financial Accounting Expert: _	independent: ___	_ Balance Committee: _ Compensation Committee: _ Other Committees: _	form required / appointment occurred before 11/2003 Reference: ___
23	Dafna Engelshtein דפנה) (אנגלשטיין English name as in passport: Dafna Engelshtein Gender: Female	ID Number: 024571077	VP Information Systems _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
24	Ran Aharoni רן) (אהרוני English name as in passport: Ran Aharoni	ID Number: 028715092	Other manager directly subordinate to CEO _ _ Position details (Hebrew): CEO of "Yesh" Format (	Appointment Date: _ Date classified as independent: _ )	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
	Gender: Male		Position details (English): _ Financial Accounting Expert: _		Other Committees: ___
25	Eitan Sayada ה) (איתן סייד English name as in passport: Eitan Sayada Gender: Male	ID Number: 033572405	Other manager directly subordinate to CEO _ _ Position details (Hebrew): CEO of "Be Pharm" Format Position details (English): _ Financial Accounting Expert: _	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
26	Amichay Finkelstein עמיחי) ן (פינקלשטיי English name as in passport: Amichay Finkelstein Gender: Male	ID Number: 027268119	Senior office holder in a controlled corporation with material influence on the corporation _ _ Position details (Hebrew): CEO of Shufersal Real Estate Ltd.	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	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
			Position details (English): _ Financial Accounting Expert: _
27	Doron Radulescu דורון) (רדלוסקו English name as in passport: Doron Radulescu Gender: Male	ID Number: 017166075	Other manager directly subordinate to CEO _ _ Position details (Hebrew): VP Construction and Projects Position details (English): _ Financial Accounting Expert: _	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
28	Yaniv Vitas (יניב ויטס) English name as in passport: Yaniv Vitas Gender: Male	ID Number: 021754312	Controller _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Date classified as independent: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	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
29	Joseph Ginossar ר) (יוסף גינוס English name as in passport: Joseph Ginossar Gender: Male	ID Number: 055377071	Internal Auditor _ _ Position details (Hebrew): _ Position details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Date classified as independent: _	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 Procedure for Approving Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	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 acting Chairman of the Board.

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

Form structure update date: 04/02/2025

Short name: SHUFERSAL

Address: Binyamin Shemotkin 30, 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.

Electronic signatory name: Cohen Weisberg Hila Position: Company Secretary

Address: Shemotkin 30, Rishon LeZion 7536333 Phone: 052-3251001 Fax: 03-9480917 Email: hilac@shufersal.co.il

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