Fox-Wizel Ltd.

Board/Management Information • Nov 26, 2025

Immediate Report on Senior Officers

FOX-WIZEL LTD

Registration Number: 512157603

To:

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

Form T097 (Public)

Filed on MAGNA: 26/11/2025 Confirmation Number: 2025-01-092566

Immediate report on senior officers and alternate directors in the corporation as of 26/11/2025.

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

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

Table of Senior Officers & Alternate Directors

	# Name	ID Type and Number	Position	Appointment/Classification Date	Member of Board Committees	Reference # for Appointment
1	Yodfat Harel Buchris	ID number: 029340288	Chairperson of the Board

Audit Committee: No
Financial Statements Committee: No
Compensation Committee: No
Additional Committees: Financial Risk Management Committee 2024-01-051667 2 Harel Eliezer Wiesel ID number: 022314702 CEO and Director
Audit Committee: No
Financial Statements Committee: No
Compensation Committee: No
Additional Committees: Financial Risk Management Committee 3 Yishai Fuchs ID number: 040785750 Regular Director
Audit Committee: No
Financial Statements Committee: No
Compensation Committee: No
Additional Committees: No 2022-01-057970 4 Yuval Bronstein ID number: 024297996 External Director 07/07/2020
Audit Committee: Yes
Financial Statements Committee: Yes
Compensation Committee: Yes
Additional Committees: Financial Risk Management Committee 2020-01-065137 5 Tamir Dagan ID number: 055446348 External Director 04/02/2025
Audit Committee: Yes
Financial Statements Committee: Yes
Compensation Committee: Yes
Additional Committees: Financial Risk Management Committee 2025-01-008774 6 Naama Kaufman Fass ID number: 034552208 Independent Director
Audit Committee: Yes
Financial Statements Committee: Yes
Compensation Committee: Yes
Additional Committees: Financial Risk Management Committee 2025-01-008775 7 Arnon Ran ID number: 022310304 Other Position in Company (Senior Deputy CEO) 8 Elad Vered ID number: 033211509 Other Position in Company (Senior Deputy CEO - Purchasing and Logistics) 9 Assaf Wiezel ID number: 027912765 Other Position in Company (FOX Brand CEO) 10 Shahar Rania ID number: 028824712 Deputy General Manager, Chief Financial Officer 2015-01-040465 11 Aya Ben David Ashbel ID number: 033670365 Deputy General Manager, Legal Advisor 2017-01-091815 12 Mikey Ben Ari ID number: 200133742 Deputy General Manager 13 Tomer Alfred Czapnik ID number: 301909966 Senior officer in a subsidiary significantly affecting the corporation (CEO of Retailors Ltd) 14 Noah Landau ID number: 040624645 Other Position in Company (VP Real Estate) 2014-01-015652 15 Keren Zilber Kurtz ID number: 038706982 Other Position in Company (VP Marketing and Advertising) 2015-01-077827 16 Ido Manor ID number: 205541659 VP Business Development 17 Olga Alexeev ID number: 317025716 Controller 18
Uziel Shmuely ID number: 055904122 Internal Auditor

Notes:

• 1. If a senior officer is a member of one or more committees of the board, the committee(s) name(s) must be specified.
• 1. If a senior officer serves in several positions in the corporation, each position should be listed in a separate row in the "Position" column.
• 1. The Financial Statements Committee is the committee for reviewing the financial statements according to the Companies Regulations (Directives and Conditions regarding the Procedure for Approving Financial Statements), 2010.

Details of Authorized Signatories for the Corporation

#	Name of Signatory	Position
1	Yodfat Harel Buchris	Chairperson of the Board
2	Shahar Rania	Other (Deputy CEO and Chief Financial Officer)

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation.

Click here for staff position on the subject (link in Hebrew).

Reference note:

Regarding section 14, the appointment form for Ms. Noah Landau referred to her appointment as VP Business Development, and according to the senior officers list as of 20.8.15, her position was updated to VP Real Estate. Regarding section 17, Ms. Olga Alexeev is the Head of the Accounting Department.

Securities of the company are listed for trading on the Tel Aviv Stock Exchange

Update date of the form structure: 04/02/2025

Short name: FOX

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.

Address: Hermon 6, Airport City, Ben Gurion Airport 70100

Phone: 03-9050100 | Fax: 03-9050200

Email: shahar@fox.co.il | Website: www.fox.co.il

Previous names of reporting entity: Wiesel Textile Marketing Ltd

Electronic Reporter Name: Rania Shahar

Position: Acting CEO and CFO

Employer Name:

Address: Yael Rom 19, Petah Tikva 4906204

Phone: 03-9050267 | Fax: 03-9050200 | Email: shahar@fox.co.il