Shufersal Ltd.

Board/Management Information • Sep 17, 2025

SHUFERSAL LTD.

Registration Number: 520022732

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Transmitted via MAGNA: 17/09/2025 Reference: 2025-01-070302

Immediate Report on a Senior Officer Who Ceased to Serve in Their Position

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.

Reference numbers of previous reports on the subject: _________, _________, _________.

1. First Name: Michal

Corporation/Last Name: Arlosoroff

Corporation/Last Name and First Name in English: Michal Arlosoroff

Type of Identification Number: Identity Card Number

Identification Number: 055458921

Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship / Incorporation or Registration: _________

2. Position Ceased to Hold:

#	Position	Additional Details
1	Independent Director	___

Explanation: The following details must be filled if the position ceased is that of a director appointed by a corporation that is itself a director.

Name of the appointing corporation: _________

Type of Identification Number: _________

Identification Number: _________

Citizenship/ Country of Incorporation or Registration: _________

Country of Citizenship / Incorporation or Registration: _________

3. Date Ceased or Will Cease to Serve: 21/09/2025

Start Date of Tenure: 27/09/2023

_________.

4. To the best of the corporation's knowledge, the resignation: Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.

Explanation: If the resignation is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

5. Manner of Termination of Tenure: Resignation

6. Position Continuing to Hold in the Corporation: Does not hold any position in the corporation

Does the person continue to serve as a senior officer in the company: No

Explanation: If serving as an authorized electronic signatory and the title has changed – report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.

7. Was the director a member of a board committee: Yes

Committee Name: Audit Committee and Compensation Committee.

1. Will the senior officer continue after resignation to be an interested party by virtue of holdings: No / by virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No

2. Did the company consider the resigning director as having accounting and financial expertise? Yes

3. Below is the text of the external director's resignation notice and the reasons for resignation:

Explanation: To be filled only if it is the resignation of an external director.

1. Did the company consider the resigning director as an independent director? _________

Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles regarding board independence? Not relevant

Is there still a majority of independent directors despite the resignation? Yes

12. Date and time the corporation first became aware of the event or matter subject to the report:

Date: 17/09/2025Time: 15:15

Details of the Authorized Signatories on Behalf of the Corporation:

#	Name	Position
1	Aharon Kaufman	Other VP, Legal Counsel
2	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. Staff position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

2023-01-090001

The corporation's securities 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 Employer Company Name: _________

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

Form structure update date: 06/08/2024