Property & Building Corporation Ltd.

Board/Management Information • Nov 10, 2025

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.

PROPERTY AND BUILDING CORP. LTD. Company number in the Registrar: 520025438

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Reported via MAGNA: 10/11/2025 Reference: 2025-01-085691

Immediate Report on Senior Officers and Alternate Directors Status Regulation 34(d) to the Securities Regulations (Periodic and Immediate Reports), 1970

Attention: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, a director.

Below is the current roster of senior officers and alternate directors in the corporation as of 10/11/2025:

No.	Name	Type & ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Zahi Nahmias	ID Number: 28066827	Chairman of the Board		Audit Committee: No Balance Committee: No Compensation Committee: No Other committees: None	2021-01-054048
2	Irit Horowitz	ID Number: 033472622	External Director	27/05/2019	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other committees: None	2019-01-044772
3	Madlen Cohen	ID Number: 025013608	External Director	10/03/2022	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other committees: None	2022-01-024186
4	Assaf Shariv	ID Number: 029377256	Independent Director	Classified as independent: 22/12/2020	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other committees: None	2020-01-138672
5	Baruch Itzhak	ID Number: 029274693	Other role in company management Role: CEO and CFO			2024-01-604936
6	Alon Amit	ID Number: 025670647	Internal Auditor
7	Ori Jano	ID Number: 043466077	Controller

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.

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committees.
• 1. If an officer serves in several roles in the corporation, each role should be listed in a separate row in the "Position" column.
• 1. The Balance Committee is the committee reviewing financial statements according to the Companies Regulations (Provisions and Conditions for the Approval Process of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Signatory Name	Position
1.	Oz Kfir	Other General Counsel 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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Short name: Property and Building Address: ToHA Tower, Yigal Alon 114, Tel Aviv 6744320 Phone: 03-5672777, 03-5672783 | Fax: 03-5672776 Email: ADMIN@PBC.CO.IL | Company Website: www.pbc.co.il

Electronic reporter's name: Yitzhak Baruch Position: CEO Email: baruchi@pbc.co.il Address: Yigal Alon 114, Tel Aviv, 6744320 Phone: 03-5672770

[No images in the original document.]