Aryt Industries Ltd.

Board/Management Information • Nov 18, 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.

ARYT INDUSTRIES LTD Company number: 520033358

To: Israel Securities Authority (www.isa.gov.il) To: Tel Aviv Stock Exchange Ltd. (www.tase.co.il) Form T091 (Public) Filed via MAGNA: 18/11/2025 Reference: 2025-01-088724

Immediate Report on Appointment of Senior Officer (Except Director/Chairman of the Board and except an individual appointed on behalf of a corporation that is a director) Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 Explanation: If also appointed as a director or chairman of the board, Form T093 only must be completed. Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 1970, the structure of senior officers must be submitted concurrently within Form T097.

1. Full Name: Avner Stern Full Name in English as Appears in Passport: STERN AVNER Gender: Male Type of Identification Number: ID number Identification Number: 65636144 Citizenship: Private individual with Israeli citizenship Country of Citizenship:
2. Date of Birth: 09/08/1982
3. Address for Court Documents Delivery: 17 Hahagana Street, Or Yehuda
4. Start Date of Term of Office: 18/11/2025
5. Appointed Position: Other: Legal Advisor and Corporate Secretary If appointed as CEO or related to CEO, does he also serve as chairman? Was the appointment approved at the general assembly on:
6. Previous Position in Company prior to Appointment: None
7. Academic Education: Degree: Bachelor Field: Law Academic Institution: Tel Aviv University Other Education and Professional Certificates:
8. Principal Occupations in the Last Five Years: Position: Legal Advisor and Corporate Secretary Employer: RANI ZIM SHOPPING CENTERS LTD Company ID Number Type: Israeli Companies Registrar Number Reported Company ID: 514353671 Duration: 2023- 2025
Position: Legal Advisor and Corporate Secretary Employer: AUGWIND ENERGY TECH STORAGE LTD Company ID Number Type: Israeli Companies Registrar Number Reported Company ID: 513961334 Duration: 2020-2023
9. The senior officer fulfills other roles in the company, its subsidiaries, related companies, or with the controlling shareholder: Explanation: Legal Advisor and Corporate Secretary also in the company's subsidiaries.

1. The senior officer is not a relative of another senior officer or of a controlling shareholder in the company. Explanation: _________

2. a. The senior officer does not hold securities of the company. 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 disclaimer.

(Type, series and number of security, security number on exchange, quantity of securities, dormant, holding percentage, holding
percentage (fully diluted)): All

b. The senior officer does not hold securities in any subsidiary or related company of the company. Explanation: _________

Authorized signatories for the company:

• 1. Name: Zvi Levi, Position: Chairman of the Board
• 1. Name: Chaim Stapler, Position: CEO and Director

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, reports submitted under these regulations shall be signed by the company's authorized signatories. Staff position can be found on the Authority's website: Click here

Securities of the company are listed for trading on the Tel Aviv Stock Exchange Short name: ARYT INDUSTRIES Address: 17 Hahagana, Or Yehuda 6021807 Phone: 03-5388694, 03-5388603, Fax: 03-5339223 Email: INFO@ARYTLTD.COM Previous company name: ARYT OPTRONICS INDUSTRIES LTD Name of Electronic Reporter: Yaniv Ayaash Position: CFO Address: 17 Hahagana, Or Yehuda 6021807 Phone: 03-5388694, Fax: 03-5339223, Email: INFO@ARYTLTD.COM

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