Amot Investments Ltd.

Board/Management Information • Nov 11, 2025

Immediate Report on Senior Officers Status

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

Note: For your attention, the definition of a Senior Officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also directors.

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

No.	Name	Type & ID Number	Position	Appointment Date/Classification	Board Committee Membership	Appointment Reference Number
1	Nathan Hetz	ID Number: 51673192	Chairman of the Board		Audit Committee: No	2006-01-068967
					Financial Statements Committee: No
					Compensation Committee: No
					Other committees: -
2	Aviram Wertheim	ID Number: 055585277	Regular Director		Audit Committee: No	2006-01-068988
					Financial Statements Committee: No
					Compensation Committee: No
					Other committees:
3	Moti Barzilay	ID Number: 022939276	Regular Director		Audit Committee: No	2006-01-069006
					Financial Statements Committee: No
					Compensation Committee: No
					Other committees: -
4	Reuven Kaplan	ID Number: 022645287	External Director	15/08/2024	Audit Committee: Yes	2024-01-083640
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					Other committees: -
5	Sarit Aharon	ID Number: 031874803	External Director	15/08/2024	Audit Committee: Yes	2024-01-083646
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					Other committees: -
6	Yael Andorn Karni	ID Number: 027897958	Independent Director	Classification: 10/03/2019	Audit Committee: No	2019-01-019968
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					Other committees: -
7	Yarom Ariav	ID Number: 052340726	External Director	17/08/2021	Audit Committee: Yes	2021-01-133833

No.	Name	Type & ID Number	Position	Appointment Date/Classification	Board Committee Membership	Appointment Reference Number
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					Other committees: -
8	Dorit Kadosh	ID Number: 024110447	Independent Director	Classification: 11/07/2021	Audit Committee: Yes	2021-01-133872
					Financial Statements Committee: Yes
					Compensation Committee: No
					Other committees: -
9	Keren Terner	ID Number: 036249647	Independent Director	Classification: 11/07/2021	Audit Committee: Yes	2021-01-133881
					Financial Statements Committee: No
					Compensation Committee: Yes
					Other committees: -
10	Shimon Abudraham	ID Number: 023538945	CEO		Audit Committee:	2020-01-097002
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
11	Ofer Alkalay	ID Number: 024369340	Internal Auditor		Audit Committee:
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
12	Judith Zynger	ID Number: 013150586	Deputy CEO; CFO		Audit Committee:	2020-01-097008
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
13	Osnat Hochman- Gerhard	ID Number: 022911408	Legal Advisor; Company Secretary		Audit Committee:	2006-01-069027

No.	Name	Type & ID Number	Position	Appointment Date/Classification	Board Committee Membership	Appointment Reference Number
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
14	Alon (Allen) Marmelstein	ID Number: 016601429	VP Business Development		Audit Committee:
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
15	Yishai Shmerling	ID Number: 025278326	VP Operations		Audit Committee:
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
16	Udi Yehuda Maman	ID Number: 032875379	VP Engineering		Audit Committee:
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
17	llanit Aviram	ID Number: 33460445	VP Marketing & Sales		Audit Committee:
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
18	Ohad Weis	ID Number: 017165309	Other position in company - Chief Accountant		Audit Committee:	2017-01-090489
					Financial Statements Committee:
					Compensation Committee:
					Other committees:

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.

No.	Name	Type & ID Number	Position	Appointment Date/Classification	Board Committee Membership	Appointment Reference Number
19	Batel Lachmi Cohen	ID Number: 036551927	Accountant		Audit Committee:	2017-01-090486
					Financial Statements Committee:
					Compensation Committee:
					Other committees:

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer holds several positions in the corporation, each position must be listed in a separate line under "Position".
• 1. "Financial Statements Committee" refers to the committee for reviewing the financial statements according to the Companies Regulations (Conditions and Terms for the Approval Process of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Name	Position
1	Osnat Hochman-Gerhard, Adv.	Other
		Legal Advisor and Company Secretary

Contact Details:

Address: 2 Jabotinsky St., Ramat Gan, 5250501

Phone: 03-5760500, 03-5760510

Fax: 03-5760501

Email: osnatg@amot.co.il Website: www.amot.co.il

Previous names of reporting entity: None

Details of the electronic reporter:

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.

Reporter's name: Osnat Hochman-Gerhard

Position: Legal Advisor and Company Secretary

Company: [not specified]

Address: 7 Jabotinsky St., Ramat Gan, 52520

Phone: 03-5760508 Fax: 03-5760535

Email: osnatg@amot.co.il

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

Short Name: Amot

Form structure update date: 04/02/2025