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Carasso Real Estate Ltd.

Board/Management Information • Oct 15, 2025

6720_rns_2025-10-15_7f80d8f3-a192-44a7-9822-67047cb6584e.pdf

Board/Management Information

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CARASSO REAL ESTATE LTD

Registry Number: 510488190

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T093 (Public)

Transmitted via MAGNA: 15/10/2025

Israel Securities Authority Email: www.isa.gov.il

Stock Exchange Email: www.tase.co.il

Reference: 2025-01-075606

Immediate Report on Appointment of Director (Not a Corporation) or Individual Serving on Behalf of a Corporate Director in a Private Company

Regulation 34(b) 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 office holders must be submitted concurrently with this form as part of Form T097.

1. Last Name and First Name:

Osnat Ronen

English Name as Appears in Passport: OSNAT RONEN

Gender: Female

Type of Identification Number: ID Number

Identification Number: 057972077

Citizenship: Private individual with Israeli citizenship

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The
only binding version is the official Hebrew version. For more information, please review the legal
disclaimer.
Country
of
Citizenship:
2.
Date
of
Birth:
29/11/1962
3.
Address
for
Service
of
Court
Documents:
Z'
Cheshvan
13,
Ramat
Hasharon,
4722013
4.
Positions
Appointed
To:
External
Director
Description:
If
appointed
as
Chairman
of
the
Board,
is
also
CEO
or
a
relative
of
the
CEO:
Appointment
approved
at
the
general
meeting
on:
If
appointed
as
Chairman
of
the
Board,
does
he/she
hold
additional
positions
in
the
company:
No
Details:
5.
Previous
Position
in
the
Company
Prior
to
Appointment:
None
Description:
6.
Start
Date
of
Tenure:
12/09/2025
7.
Education:
Degree Field Academic
Institution
Bachelor Mathematics
and
Computer
Science		 Tel
Aviv
University
Master Business
Administration
(Finance)		 Tel
Aviv
University
Other Education and Professional Certificates:

8. Main Occupations in the Last 5 Years:

Position Employer ID
Number
Type		 ID
Number		 Duration
Director
and
President		 Vitech
Ltd.		 Company
Registrar
Number
in
Israel		 515664555 2018
to
present
Chairman
of
the
Board		 PARTNER
COMMUNICATIONS
COMPANY
LTD.		 Company
Registrar
Number
in
Israel		 520044314 2019
to
May
2022
Director Discount
Capital
Underwriting		 Company
Registrar
Number
in
Israel		 512647371 2018
to
present
Director FOX-WIZEL
LTD.		 Company
Registrar
Number
in
Israel		 512157603 2012
to
2021
Director MIZRAHI
TEFAHOT
BANK
LTD.		 Company
Registrar
Number
in
Israel		 520000522 2013
to
2013
Director Menora
Mivtachim
Insurance
Ltd.		 Company
Registrar
Number
in
Israel		 520042540 to
present
Volunteer
Director		 College
of
Management		 2013
to
May
2022
Independent
Director		 FOX-WIZEL
LTD.		 Company
Registrar
Number
in
Israel		 512157603 2012
to
present
disclaimer. This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The
only binding version is the official Hebrew version. For more information, please review the legal
9.
until:		 Appointed
as
 Alternate Director for: and
the		 term
is
Explanation: To
be		 filled
if		 appointed
as		 an
alternate		 director.
10.
The		 Director serves as
a		 director
in		 another corporation.
Explanation:
See
section		 If
serving
8
above.		 as
a		 director
in		 another
corporation,		 specify the
corporations.
11.
The
subsidiary,		 Director
or		 is
not
affiliated
an		 an employee
of
company,
or		 the
of
an		 corporation,
a
interested		 party.
Explanation:
an
interested
Details:		 If
an
party,
 employee
of
specify
the		 the
corporation
positions		 or
a
held
as
such.		 subsidiary
or
an		 affiliated company
or
of
12.
The
party
in		 Director
the		 is
not
corporation.		 a
family		 member of
another		 interested
Explanation:
corporation,
Details:		 If
the
specify.
 director
is
a		 family member
of
another		 interested party
in
the
13.
a.
Below
is		 The
Director
the
list
of		 does
holdings:		 not hold
securities		 of
the		 corporation.
Name,
Type,
and
Series
of		 Security
Number
on
Exchange		 Quantity
of
Securities		 Dormant Holding
Percentage
(Equity)		 Holding
Percentage
(Voting)		 Holding
Percentage
(Fully
Diluted		 Holding
Percentage
(Fully
Diluted

_________ _________ _________ _______ _________ _________ _________ _________

Equity)

Voting)

Security

b. The Director does not hold securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation.

Below is the list of holdings:

Corporation
Number		 Corporation
Name		 Corporation
Name
(English)		 ID
Number
Type		 Corporation
ID
Number
1

14. The Director is a member of a committee or committees of the board of directors.

Explanation: If the director is a member of a committee or committees of the board, specify. Details: Audit Committee, Compensation Committee, and Balance Committee

15. Does the company consider the director to have accounting and financial expertise? Yes

16. Does the company consider the director to be an independent director? Yes

How became independent: Appointed by the general meeting On date: 15/10/2025

17.
Director's
Declaration		 according to Section 224B of the
Companies
Law:

Explanation: Attaching the director's declaration is also required where the appointment was not made by the general meeting.

Details of Authorized Signatories on Behalf of the Corporation:

Name Position Additional
Description
Dan
Frens		 CEO
Harel
Shoham		 Other Legal
Advisor
and
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.

Note: On October 15, 2025, the general meeting of the company's shareholders approved the reappointment of Ms. Osnat Ronen as an external director in the company, retroactively from the end date of her first term as an external director in the company, which ended on September 12, 2025.

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: CARASSO REAL ESTATE LTD

Address: 24 Reib'l St., Tel Aviv - Jaffa, 6777859

Phone: 036381102

Fax:

Email: [email protected]

Company Website: https://www.carasso-nadlan.co.il/

Previous names of the reporting entity:

Electronic reporter name: Harel Shoham

Position: Legal Advisor and Company Secretary

Employer Company Name:

Address: 24 Reib'l St., Tel Aviv, 6777859

Phone: 03-6381179

Fax:

Email: [email protected]

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