BLUE SQUARE REAL ESTATE LTD

Company registration number: 513765859

To:

Israel Securities Authority (www.isa.gov.il) Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form number: T093 (Public)

Date filed via MAGNA: 24/11/2025 Reference: 2025-01-091086

Immediate report on the appointment of a director (not a corporation) or an individual serving on behalf of a corporation that is a director in a private company

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

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 1970, a register of senior officers must be submitted concurrently with this form in form T097.

1. Last name and first name:

Ami Barlev (Hebrew: עמי ברלב(

Name in English as appears in passport: Barlev Ami

Gender: Male

Type of identification number: Israeli ID number

ID number: 031669542

Citizenship: Private individual with Israeli citizenship

Country of citizenship: _________ Date of birth: 01/06/1978

2. Address for court document delivery:

Golda Meir 17, Hod Hasharon

3. Positions appointed to:

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.

External Director

4. If appointed as Chairman of the Board, does he also serve as CEO or is he a relative of the CEO:
Date of approval at the general meeting:
If appointed as Chairman of the Board, does he fill additional roles in the company:
Details:
Previous position at the company prior to appointment: None

5. Education:

Date term begins: 24/11/2025

Degree	Field	Academic Institution
Bachelor's	Law	Bar Ilan University

Other education and professional certificates: _________

Main occupations in the past 5 years:

Position	Workplace	ID Number Type	Entity Number	Duration
Chairman of the Board	GILAT TELECOM GLOBAL LTD	Company number in Israel	520041674	2019- present
Chairman of the board and member of the management committee - voluntary role.	Friends of Kaplan Hospital			2025- present
Chairman of the Board	AXILION SMART MOBILITY LTD	Company number in Israel	520038548	2021-2025
CEO and Director	B COMMUNICATIONS LTD	Company number in Israel	512832742	2019-2020
Chairman of the board	GEFFEN RESIDENCE & RENEWAL LTD (formerly Cannomed Medical Cannabis Industries Ltd)	Company number in Israel	512781386	2021-2022
Director	GEFFEN RESIDENCE & RENEWAL LTD	Company number in Israel	512781386	2022-2024

7. Appointed as alternate director for:
and term is until:

The director serves as a director in another corporation.

Explanation: If serving as a director in another corporation, list those corporations. Israir Group Ltd, Hive (2024) Limited Partnership, Doro Italian Product Ltd

The director is not an employee of the corporation, its subsidiary, or affiliate, or an interested party in it.

Authorized signatories on behalf of the corporation:

Name	Role	Additional Details
Hagar Guri Greenboim	Other	VP, Chief Legal Counsel and Corporate Secretary

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on this can be found on the Authority's website: Click here.

Short name: BLUE SQUARE REAL ESTATE

Address: Azrieli Center 1, Round Tower, 18th Floor, Tel Aviv 6701101

Phone: 03-9282649, 03-9282526

Fax: 03-9282402

Email: [email protected] Company website: -

Previous names of the reporting entity:

Electronic reporter name: Ofir Saada Role: Attorney / Legal Advisor Employer: Address: Menachem Begin 132, Tel Aviv 670101

Phone: 073-3165400 Fax: Email: [email protected]

AI Terminal

Blue Square Real Estate Ltd.

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