Shufersal Ltd.

Board/Management Information • Oct 21, 2025

As of: 21/10/2025

SHUFERSAL LTD.

Registration Number: 520022732

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd. www.tase.co.il

Form Number: T097 (Public)

Transmitted via MAGNA: 21/10/2025

Reference: 2025-01-078648

Immediate Report on the Status of Senior Office Holders

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

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 21/10/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Erez Halfon	ID Number: 028557239	Chairman of the Board, Independent Director	Appointment Date:, Classification Date: 04/03/2024	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 019282
2	Yosef (Amar) Amir	ID Number: 023615099	Regular Director, Co CEO	Appointment Date:, Classification Date:	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: Branch Development Committee; Strategy and Business Development Committee.	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 019279
3	Iris Shapira Yalon	ID Number: 022980379	External Director	Appointment Date: 21/07/2021, Classification Date:	Audit Committee: Yes, Balance Committee: Yes, Compensation Committee: Yes, Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003. Reference:

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
						2021-01- 110529
4	Abraham Benhamo	ID Number: 026828616	External Director	Appointment Date: 18/05/2025, Classification Date:	Audit Committee: Yes, Balance Committee: No, Compensation Committee: Yes, Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2025-01- 031116
5	Itzhak Shapira	ID Number: 069054872	Independent Director	Appointment Date:, Classification Date: 04/03/2024	Audit Committee: Yes, Balance Committee: Yes, Compensation Committee: No, Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 019291
6	Moshe Attias	ID Number: 057862377	Independent Director	Appointment Date:, Classification Date: 15/08/2023	Audit Committee: No, Balance Committee: Yes, Compensation Committee: Yes, Other Committees: Branch Development Committee.	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2022-01- 063033

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
7	Hezi Zaieg	ID Number: 056599996	Regular Director	Appointment Date:, Classification Date:	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 019285
8	Tsili Naveh	ID Number: 028906055	Independent Director	Appointment Date:, Classification Date: 04/03/2024	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 019288
9	Moshe Weingarten	ID Number: 057448912	Regular Director	Appointment Date:, Classification Date:	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: None	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 019294
10	Ornit Tzila Raz	ID Number: 028590651	Independent Director	Appointment Date:, Classification Date: 21/10/2025	Audit Committee: No, Balance Committee:	Not required to report appointment form /

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					No, Compensation Committee: No, Other Committees: None	appointment occurred before 11/2003. Reference: 2025-01- 078642
11	Shlomo (Amar) Amir	ID Number: 027876812	Co-CEO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 040104
12	Itshak Cohen Yehonatan	ID Number: 025072935	Deputy CEO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
13	Efrat Binshtok	ID Number: 033012642	Deputy CEO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: ,	Not required to report appointment form / appointment occurred

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Compensation Committee: , Other Committees:	before 11/2003. Reference:
14	Gil Yosef Weiss	ID Number: 025345034	CFO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference: 2024-01- 079413
15	Aaron Kaufman	ID Number: 015139827	Other position in company management	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
16	Eran Sela	ID Number: 056243249	Other position in company management	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation	Not required to report appointment form / appointment occurred before

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committee: , Other Committees:	11/2003. Reference:
17	Shlomo Shamir	ID Number: 024846115	Other position in company management	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
18	Shlomo Reuven	ID Number: 022255509	Other position in company management	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
19	Ella Berin	ID Number: 316871656	VP of Trade	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee:	Not required to report appointment form / appointment occurred before 11/2003.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					, Other Committees:	Reference:
20	Reut Refaeli Cohen	ID Number: 066378878	VP of Human Resources	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
21	Lior Laizer	ID Number: 027328962	Other manager directly subordinate to CEO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
22	Tom (Jacob) Yonai	ID Number: 065965717	Other position in company management	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: ,	Not required to report appointment form / appointment occurred before 11/2003.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Other Committees:	Reference:
23	Dafna Engelshtein	ID Number: 024571077	VP of Information Systems	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
24	Ran Aharoni	ID Number: 028715092	Other manager directly subordinate to CEO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
25	Eitan Sayada	ID Number: 033572405	Other manager directly subordinate to CEO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other	Not required to report appointment form / appointment occurred before 11/2003. Reference:

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees:
26	Amichay Finkelstein	ID Number: 027268119	Senior office holder in a controlled corporation with material influence on the corporation	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
27	Doron Radulescu	ID Number: 017166075	Other manager directly subordinate to CEO	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / appointment occurred before 11/2003. Reference:
28	Yaniv vitas	ID Number: 021754312	Controller	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other	Not required to report appointment form / appointment occurred before 11/2003. Reference:

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees:
29	Joseph Ginossar	ID Number: 055377071	Internal Auditor	Appointment Date:, Classification Date:	Audit Committee: , Balance Committee: , Compensation Committee: , Other Committees:	Not required to report appointment form / 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, each position should be listed in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Instructions and Conditions for the Approval Process of Financial Statements), 2010.

Details of 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 the temporary 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.

Short name: SHUFERSAL

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.

Electronic signatory name: 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