Rami Levi Chain Stores Hashikma Marketing (2006) Ltd.

Board/Management Information • Nov 27, 2025

RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD

Registration Number: 513770669

To: Israel Securities Authority | www.isa.gov.il

To: The Tel Aviv Stock Exchange Ltd. | www.tase.co.il

Form Number: T097 (Public)

MAGNA Transmission Date: 27/11/2025

Reference No.: 2025-01-093624

Immediate Report on the Status of Senior Officers

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

Please note, the definition of ^a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, among others, also ^a director.

Below is the list of senior officers and alternate directors in the corporation as of 27/11/2025.

No.	Name	Type & ID Number	Service/Position	Appointment Date / Classification	Director Committee Memberships	Reference/Appointment Form Number
1	Rami Levy Name in passport: RAMI LEVY Gender: Male	ID Number: 053928297	Regular Director Joint CEO Role details:	Appointment Date: Classification:	Audit Committee: No Balance Committee: No Compensation Committee: No	Not required to report appointment form / appointment occurred before 11/2003 2007-01-391906
	Gender, Male		Financial Expertise: No		Other Committees: No
2	Mordechai Berkovitch Name in passport: MORDECHAI BERKOVITCH Gender: Male	ID Number:	Chairman of the Board	Appointment Date:	Audit Committee: No Balance Committee: No Compensation Committee:	Not required to report appointment form / appointment occurred before 11/2003
_		Role details: Financial Expertise: Yes	Classification:	No 2007-01-339508 Other Committees: No
2	Ofir Atias Name in passport: OFIR ATIAS Gender: Male ID Number: 033852476	ID Number:	Regular Director VP Business Development	Appointment Date:	Compensation Committee:	Not required to report appointment form / appointment occurred before 11/2003 2008-01-085734
3		033852476	Role details: Financial Expertise: No	Classification:
	Dalia Itzik Name in passport:	ID Number: 51166361	Regular Director	Appointment Date:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2013-01-032563
4	i i		Role details: Financial Expertise: No	Classification:
5 Name i YORAM	Yoram Dar	ID Number: 50401975	Regular Director	Appointment Date:	Audit Committee: Yes Balance Committee: Yes	Not required to report appointment form
	YORAM DAR Gender: Male		Role details: Financial Expertise: Yes	Classification:	Compensation Committee: / appointment occurred Yes 2016-01-061462 Other Committees: No	/ appointment occurred before 11/2003 2016-01-061462
6	Avraham Balashnikov Name in passport: AVRAHAM BALASHNIKOV Gender: Male	ID Number: 022222616	Independent Director Role details: Financial Expertise: Yes	Appointment Date: Classification: 09/05/2025	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2025-01-030072
7	Nofia Ohana Name in passport: NOFIA OHANA Gender: Female	ID Number: 56570872	External Director Role details: Financial Expertise: Yes	Appointment Date: 01/03/2017 Classification:	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2020-01-022158
8	Jacob Nagel Name in passport: JACOB NAGEL Gender: Male	ID Number: 54189162	External Director Role details: Financial Expertise: Yes	Appointment Date: 05/03/2020 Classification:	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2020-01-022152
					Audit Committee:
9	Yafit (Abud Levy) Atias Name in passport: YAFIT ABUD LEVY ATIAS Gender: Female	ID Number: 039883822	Joint CEO	Appointment Date:	Balance Committee:	Not required to report appointment form / appointment occurred before 11/2003 2024-01-602306
			Role details: Financial Expertise:	Classification:	Compensation Committee: Other Committees:
10	Adina Levy Name in passport: ADINA ABUD LEVY Gender: Female		Other position in company management	Appointment Date:	Audit Committee:	Not required to report appointment form / appointment occurred before 11/2003
		Role details: Chief Treasurer and VP Financial Expertise:	Classification:	Balance Committee: Compensation Committee:

No.	Name	Type & ID Number	Service/Position	Appointment Date / Classification	Director Committee Memberships	Reference/Appointment Form Number
					Other Committees:
11	Ron Efraty Name in passport: RON EFRATY Gender: Male	ID Number: 028056919	Other position in company management Senior officer at controlled corporation with material influence on the company Role details: Responsible for investor relations at the company and CEO of Rami Levy Communications Ltd. Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment forn / appointment occurred before 11/2003
12	Shmuel Levy Name in passport: SHAMUEL LEVY Gender: Male	ID Number: 057929226	Deputy to the CEO Role details: Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment forn / appointment occurred before 11/2003
13	Assaf Azulay Name in passport: ASSAF AZULAY Gender: Male	ID Number: 021548706	VP of Finance Role details: Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment forn / appointment occurred before 11/2003 2025-01-030097
14	Ofer Sossovr Name in passport: OFER SOSSOVER Gender: Male	ID Number: 056075047	Internal Auditor Role details: Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment forn / appointment occurred before 11/2003 2008-01-085731
15	Inbal Saidof Barashi Name in passport: INBAL SAIDOF BARASHI Gender: Female	ID Number: 034195826	Legal Advisor Other position in company management Role details: VP, Chief Legal Advisor Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment forn / appointment occurred before 11/2003
L 6	Yosef Sabato Name in passport: YOSEF SABATO Gender: Male	ID Number: 015672678	VP of Commerce Role details: Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment forn / appointment occurred before 11/2003
L7	Nisan Davidi Name in passport: NISAN DAVIDI Gender: Male	ID Number: 028122299	Deputy to the CEO Role details: Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee:	Not required to report appointment form / appointment occurred before 11/2003

This is an unofficial Al 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	Service/Position	Appointment Date / Classification	Director Committee Memberships	Reference/Appointment Form Number
					Other Committees:
18	Eli Dadia Name in passport: ELI DADIA Gender: Male	ID Number: 031500192	Other position in company management Role details: VP of Sales Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment form / appointment occurred before 11/2003
19	Eyal Aviv Name in passport: EYAL AVIV Gender: Male	ID Number: 029290186	VP of Human Resources Role details: Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment form / appointment occurred before 11/2003
20	Moti Levy Name in passport: MOTI LEVI Gender: Male	ID Number: 029670171	Other position in company management Role details: VP of Club and Financial Products Financial Expertise:	Appointment Date: Classification:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	Not required to report appointment form / appointment occurred before 11/2003

Explanation:

• 1. If the senior officer is a member of one or more of the Board Committees, specify the name(s) of the Committee(s).
• 1. If a senior officer serves in several roles in the company, select each role in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for examining financial statements under the Companies Regulations (procedures and conditions regarding the financial statement approval process), 2010.

Details of the authorized signatories on behalf of the corporation:

Name	Position
Inbal Saidof Barashi	Other Chief Legal Advisor and Company Secretary

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

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

Form structure update date: 04/02/2025

Short name: Rami Levy

Address: Tzla HaHar St. 17, Modiin 7178458 | Phone: 02-6481843, 02-6331219 | Fax: 02-6331274 | Email: inbal@rami-levy.co.il

Previous names of reporting entity:

Electronic signatory name: Saidof Barashi Inbal | Position: Legal Advisor and Company Secretary | Employer Company Name: -

Address: Tzla HaHar St. 17, Modiin 7178458 | Phone: 02-6481843 | Fax: 02-6331274 | Email: inbal@rami-levy.co.il

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.

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