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Shufersal Ltd.

Board/Management Information • Oct 21, 2025

7049_rns_2025-10-21_5ef837bb-9f9e-440f-ad98-9a0abe0f6d2c.pdf

Board/Management Information

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SHUFERSAL LTD.

Registry Number: 520022732

To:

Israel Securities Authority

The Tel Aviv Stock Exchange Ltd.

Form Number: T093 (Public)

Broadcast on MAGNA: 21/10/2025

Reference: 2025-01-078642

Broadcast Time: 19:51 (18:55:35)

Immediate Report on Appointment of Director (Not a Corporation) or Individual Serving on Behalf of a Corporation that is a 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:

Raz Ornit

English Name as Appears in Passport: Raz Ornit Tzila

Gender: Female

Type of Identification Number: ID Number

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.
Identification
Number:
028590651
Citizenship:
Private
individual
with
Israeli
citizenship
Country
of
Citizenship:
2.
Date
of
Birth:
29/08/1971
3.
Address
for
Service
of
Court
Documents:
Dror
14,
Nir
Etzion
Farm
30808
4.
Positions
Appointed
To:
Independent
Director
If
appointed
as
Chairman
of
the
Board,
is
also
serving
as
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:
Details:
5.
Previous
Position
in
the
Company
Prior
to
Appointment:
None
6.
Start
Date
of
Tenure:
21/10/2025

7. Education:

Degree Field Name
of
Academic
Institution
Other Post-Doctorate
-
Business
Administration		 MIT
Sloan
School
of
Management,
USA
Doctorate Industrial
Engineering
and
Management
(specialization
in
Management
Sciences
and
Behavior)		 Technion
Master's Industrial
Engineering
and
Management
(specialization
in
Management
Sciences
and
Behavior)		 Technion
Bachelor's Education
Management,
Sociology
and
Anthropology		 University
of
Haifa

Other Education and Professional Certificates: Women on Boards: Succeeding as a Corporate Director - HBS, Harvard Business School, USA. Holds a director training certificate "Directors in Practice" from the Israeli Center for Management (HAMIL).

8. Main Occupations in the Last 5 Years:

Position Workplace Type
of
Identifier		 Identifier Duration
Chairperson
of
the
Management
Committee		 "Nir
Etzion"
(Cooperative
Society)
-
Nir
Etzion,
Cooperative
Settlement
of
Hapoel
Hamizrachi
for
Agricultural
Settlement
Ltd.		 Other
Identifier		 Cooperative
Society		 2024-
present
Lecturer School
of
Business
Administration,
University
of
Haifa		 Israeli
Companies
Registrar
Number		 580030294 2024-
present
Member
of
the
Appointments
Committee		 Granot
Group
(Kibbutz
Enterprises)		 Israeli
Companies
Registrar
Number		 570022798 2022-
present
Member
of
Advisory
Committee		 Faculty
of
Engineering
at
Shenkar		 Israeli
Companies
Registrar
Number		 510552391 2021-
present
Marketing
and
Strategic
Consultant
for
Management
Program		 School
of
Business
Administration,
University
of
Haifa		 Israeli
Companies
Registrar
Number		 580030294 2024
Consultant ELA
-
Beverage
Container
Collection
Corporation		 513153791 2025-
2023
ELA
-
Beverage
CEO
Container
Collection
Corporation		 Israeli
Companies
Registrar
Number		 513153791 2023-
2020
disclaimer.
9.
Appointed
as
Alternate
Director
for:

and
the
term
is
until:
filled
Explanation:
To
be
if
appointed
as
an
alternate
director.
10.
The
Director
is
serving
as
a
director
in
another
corporation.
Explanation:
If
serving
as
a
director
in
another
corporation,
specify
the
corporations:
Polyhed
Plastic
Products
(Cooperative
Society)
Caesarstone
Ltd.
11.
The
Director
is
not
an
employee
of
the
corporation,
a
affiliated
subsidiary,
or
an
company,
or
of
an
interested
party
in
it.
affiliated
Explanation:
If
an
employee
of
the
corporation
or
a
subsidiary
or
an
company
or
of
an
interested
party,
specify
the
positions
held
as
such.
12.
The
Director
is
not
a
family
member
of
another
interested
party
in
the
corporation.
Explanation:
If
the
director
is
a
family
member
of
another
interested
party
in
the
corporation,
specify.
13.
a.
The
Director
does
not
hold
securities
of
the
corporation.
Below
is
the
list
of
holdings:

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

Name,
Type,
and
Series
of
Security		 Security
Number
on
Exchange		 Quantity
of
Securities		 Dormant Holding
Percentage
(Capital)		 Holding
Percentage
(Voting)		 Holding
Percentage
(Full
Dilution -
Capital)		 Holding
Percentage
(Full
Dilution -
Voting)

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)		 Type
of
Identification
Number		 Corporation
Identification
Number
1

14. The Director is not 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.

15. Does the company consider the director to have accounting and financial expertise? No

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

How became independent: Classified by the board of directors, on 21/10/2025

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

Ornit_Raz_-_Declaration_of_Independent_Director_and_Power_of_Attorney_isa.pdf

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

Details of Authorized Signatories on Behalf of the Corporation:

Name Position Additional
Details
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.

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

Form structure update date: 06/08/2024

Short Name: SHUFERSAL LTD.

Address: 30 Binyamin Shemotkin St., Rishon LeZion 7536333

Phone: 03-9481727, 03-9481515

Fax: 03-9480917

Email: [email protected]

Company Website: www.shufersal.co.il

Previous names of the reporting entity: Shufersal Ltd.

Electronic Reporter Name: Cohen Weisberg Hila

Position: Company Secretary

Address: 30 Shemotkin St., Rishon LeZion 7536333

Phone: 052-3251001

Fax: 03-9480917

Email: [email protected]

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