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Africa Israel Residences Ltd.

Board/Management Information Nov 10, 2025

6625_rns_2025-11-10_e337be67-9f77-4907-84ad-7433f43ba87d.pdf

Board/Management Information

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Africa Israel Residences Ltd.

To:

Board of Directors of Africa Israel Residences Ltd. (the Company)

2025-11-10

Re: Termination of Tenure as Director in the Company

Re: Termination of Tenure as Director in the Company

I am honored to inform you of my termination of tenure as director of the company, effective as of 30.11.2025. I hereby conrm that my resignation is due to circumstances that do not require bringing to the attention of the company's shareholders.

Respectfully, ________________ Shmulik Arbel

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11/10/2025 | 5:10:33 PM

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