Ackerstein Group Ltd.

Board/Management Information • Sep 29, 2025

ACKERSTEIN GROUP LTD

ACKERSTEIN GROUP LTD

Registration Number: 512714494

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T091 (Public) Sent via MAGNA: 29/09/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-072902

Immediate Report on Appointment of Senior Officer (Except Appointment of Director/Chairman of the Board and Except for an Individual Appointed on Behalf of a Corporation that is a Director)

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

Explanation: If also appointed as a director or chairman of the board, only form T093 should be filled.

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.

1.

Last Name and First Name: Lang Amit Last Name and First Name in English as Appears in Passport: Lang Amit Gender: Male Type of Identification Number: ID Number Identification Number: 027859255 Citizenship: Private individual with Israeli citizenship Country of Citizenship: _________

2.

Date of Birth: 12/10/1970

3.

Address for Service of Court Documents: 103 Medinat HaYehudim, Herzliya, 4676679

4.

Start Date of Tenure: 01/01/2026

5.

Position Appointed To:

• CEO
• Description: _________

If appointed as CEO of the corporation, or is a relative of the CEO, does he also serve as Chairman of the Board: No

Appointment approved at the general meeting on: _________

6.

Previous Position in the Company Before Appointment:

• None
• Description: _________

7.

Academic Education:

Degree	Field	Name of Academic Institution
Bachelor	Economics & Management	Aviv-Yaffo The Academic College of Tel
Master	Business Administration	The College of Management
Master	Economic Policy	Tel Aviv University
Other	Directors Course	Lahav - Tel Aviv University

Other Education and Professional Certificates: _________

8.

Main Occupations in the Last 5 Years:

Position	Workplace	Type of ID Number	ID Number	Duration in Position
CEO	MEKOROT WATER COMPANY LTD	___	___	2022-2025
Chairman of the Board	SHACHAM MEKOROT EXECUTION LTD	___	___	2022-2025
CEO	SHACHAM MEKOROT EXECUTION LTD	___	___	2016-2022

9.

The senior officer does not serve in other positions in the corporation, its subsidiary, related company, or with the controlling shareholder.

Explanation: If he serves in other positions in the corporation, its subsidiary, or with a controlling shareholder, please specify. _________

10.

The senior officer is not a family member of another senior officer or of a controlling shareholder in the corporation.

Explanation: If he is a family member of another senior officer or of a controlling shareholder in the corporation, please specify. _________

11.

A. The senior officer does not hold securities of the corporation.

Below is the list of his holdings:

Name, Type, and Series of Security	Security Number on TASE	Quantity of Securities	Dormant	Holding Percentage (Equity)	Holding Percentage (Voting)	Holding Percentage (Fully Diluted, Equity)	Holding Percentage (Fully Diluted, Voting)
___	___	___	_	___	___	___	___

B. The senior officer does not hold securities of a subsidiary or related company of the corporation.

Details of the authorized signatories on behalf of the corporation:

#	Name	Position
1	Saar Egozi	Legal Counsel

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):

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

Form structure update date: 06/08/2024

Short Name: ACKERSTEIN GROUP LTD

Address: 103 Medinat HaYehudim, Herzliya, 4676679 Phone: 1700-500-95 Fax: Email: dorons@ackerstein.co.il Company Website: http://www.ackerstein.co.il/profile

Previous names of the reporting entity:

Electronic reporter name: Maya Lapin Ackerstein Position: Director and Legal Counsel Employer company name: Address: 103 Medinat HaYehudim, Herzliya, 4676679 Phone: 09-9596622 Fax: 09-6556770 Email: mayal@ackerstein.co.il