Blue Square Real Estate Ltd.

Board/Management Information • Nov 26, 2025

BLUE SQUARE REAL ESTATE LTD

Company Registration Number: 513765859

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

Form No.: T097 (Public)

Broadcasted on MAGNA: 26/11/2025

Reference: 2025-01-092814

Immediate Report on the Status of Senior Officers

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

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

Below is the status of senior officers and alternate directors in the corporation as of 26/11/2025.

No.	Name	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
1	Mordechay Ben-Moshe
Name as appears in passport: Mordechay Ben-Moshe
Gender: Male	ID Card Number 032140121	Chairman of the Board
Details in Hebrew:
Details in English:
Financial Accounting Expertise: No	Appointment Date:
Classification Date as Independent Director:	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: Assets Committee, Investments Committee	No report required regarding officer appointment / appointment occurred before 11/2003
Reference: 2016-01-125773
2	Oded Najar
Name as appears in passport: Oded Najar
Gender: Male	ID Card Number 023708738	Regular Director
Details in Hebrew:
Details in English:
Financial Accounting Expertise: Yes	Appointment Date:
Classification Date as Independent Director:	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: -	No report required regarding officer appointment / appointment occurred before 11/2003
Reference: 2016-01-121705
3	Alexander Surzhko
Name as appears in passport: Alexander Surzhko
Gender: Male	ID Card Number 309095826	Regular Director
Details in Hebrew:

No.	Name	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
Details in English:
Financial Accounting Expertise: Yes	Appointment Date:
Classification Date as Independent Director:	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: Assets Committee	No report required regarding officer appointment / appointment occurred before 11/2003
Reference: 2018-01-031183
4	Limor Attar Rozenbuch
Name as appears in passport: Limor Attar Rozenbuch
Gender: Female	ID Card Number 029284320	Regular Director
Details in Hebrew:
Details in English:
Financial Accounting Expertise: No	Appointment Date:
Classification Date as Independent Director:	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: -	No report required regarding officer appointment / appointment occurred before 11/2003
Reference: 2021-01-159342
5	Jacob Navon
Name as appears in passport: Jacob Navon
Gender: Male	ID Card Number 056080344	External Director
Details in Hebrew:
Details in English:
Financial Accounting Expertise: Yes	Appointment Date: 23/11/2022
Classification Date as Independent Director:	Audit Committee: Yes

No.	Name	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: Assets Committee, Investments Committee	No report required regarding officer appointment / appointment occurred before 11/2003
Reference: 2022-01-141148
6	Ami Barlev
Name as appears in passport: Ami Barlev
Gender: Male	ID Card Number 031669542	External Director
Details in Hebrew:
Details in English:
Financial Accounting Expertise: Yes	Appointment Date: 24/11/2025
Classification Date as Independent Director:	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: -	No report required regarding officer appointment / appointment occurred before 11/2003
Reference: 2025-01-091086
7	Artur Leshinsky
Name as appears in passport: Artur Leshinsky
Gender: Male	ID Card Number 317845139	CEO
Details in Hebrew:
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	No report required regarding officer appointment /

No.	Name	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
	appointment occurred before 11/2003
Reference: 2024-01-627113
8	Golan Ifergan
Name as appears in passport: Golan Ifergan
Gender: Male	ID Card Number 027499060	Deputy CEO
Other position in subsidiaries
Details in Hebrew: VP Assets
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	No report required regarding officer appointment / appointment occurred before 11/2003
Reference:
9	Hagar Greenboim
Name as appears in passport: Hagar Greenboim
Gender: Female	ID Card Number 034395160	Other position in company management
Details in Hebrew: Chief Legal Adviser and Corporate Secretary
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	No report required regarding officer appointment /

No.	Name	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
	appointment occurred before 11/2003
Reference:
10	Ronny Horesh
Name as appears in passport: Ronny Horesh
Gender: Female	ID Card Number 065918120	Other position in company management
Details in Hebrew: VP Marketing, Sales and Community Relations
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	No report required regarding officer appointment / appointment occurred before 11/2003
Reference:
11	Mordechay Roness
Name as appears in passport: Mordechay Roness
Gender: Male	ID Card Number 038946166	Other position in company management
Details in Hebrew: VP Business Development - Residential and Urban Renewal
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:

No.	Name	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
Compensation Committee:
Other Committees:	No report required regarding officer appointment / appointment occurred before 11/2003
Reference:
12	Erez Yaari
Name as appears in passport: Erez Yaari
Gender: Male	ID Card Number 057502692	Other position in company management
Details in Hebrew: Acting VP Finance
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	No report required regarding officer appointment / appointment occurred before 11/2003
Reference: 2025-01-092807
13	Yosef Ben Shlomo
Name as appears in passport: Yosef Ben Shlomo
Gender: Male	ID Card Number 066262338	Other position in company management
Details in Hebrew: CFO
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:

No.	Name	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
Compensation Committee:
Other Committees:	No report required regarding officer appointment / appointment occurred before 11/2003
14	Avivit Rosh
Name as appears in passport: Avivit Rosh
Gender: Female	ID Card Number 203189683	Other position in company management
Details in Hebrew: Chief Accountant
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	No report required regarding officer appointment / appointment occurred before 11/2003
Reference:
15	Daniel Spira
Name as appears in passport: Daniel Spira
Gender: Male	ID Card Number 052755998	Internal Auditor
Details in Hebrew:
Details in English:
Financial Accounting Expertise:	Appointment Date:
Classification Date as Independent Director:	Audit Committee:
Balance Committee:
Compensation Committee:

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	Identification Type & Number	Position	Appointment Date/Class.	Member of Board Committees	Appointment Reference
Other Committees:	No report required regarding officer appointment / appointment occurred before 11/2003
Reference:

Explanation:

• 1. If a senior officer is a member of one or more of the board committees, specify the committee(s) name(s).
• 1. If an officer holds multiple 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 the financial statements according to the Companies Regulations (Instructions and Conditions regarding the Procedure of Approval of Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Signatory Name	Position
1	Adv. Hagar Greenboim	Other: Chief Legal Adviser and VP

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations will be signed by those authorized to sign on behalf of the corporation. A staff position paper can be found on the authority's website: Click here.

Previous Document References on the Topic (Reference does not constitute an incorporation by reference):

The company's securities are listed for trade on the Tel Aviv Stock Exchange

Last form structure update: 04/02/2025

Short Name: BLUE SQUARE REAL ESTATE

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

Phone: 03-9282649, 03-9282526

Fax: 03-9282402

Email: hagarg@bsre.co.il Company website: -

Previous names of the reporting entity:

Electronic reporter name: Ofir Saada

Position: Lawyer/Legal Adviser Employer company name:

Address: Menachem Begin 132, Tel Aviv 670101

Phone: 073-3165400

Fax:

Email: ofir.saada@bsre.co.il

No images were found in the document.