PALRAM INDUSTRIES (1990) LTD

Registration Number: 520039843

To:

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

Form T091 (Public)

Transmitted via MAGNA: 27/11/2025 Reference: 2025-01-093813

Immediate Report on Appointment of Senior Officer (Except for Appointment of Director/Chairman or Individual Appointed by a Corporate Director)

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

Explanation: If also appointed as director or chairman, only Form T093 should be filled out.

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, the list of senior officers must be submitted simultaneously via Form T097.

1. Full Name:

אבישי זמיר :Hebrew In

In English (as in passport): Avishai Zamir

Gender: Male

Type of ID Number: Israeli ID number

ID Number: 033204520

Citizenship: Private individual with Israeli citizenship

7. Academic Education:

Degree	Field	Name of Academic Institution
Bachelor	Computer Science	Technion - Israel Institute of Technology

Other Education and Professional Certificates:

8. Main Occupations in the Last 5 Years:

Position	Employer	ID Number Type	ID Number	Duration
Manager, Palram EMEAP	Palram Industries (1990) Ltd.			2023 - Present
VP Information Systems	Palram Industries (1990) Ltd.			~10 years

9. The Senior Officer

Fulfills other roles in the corporation, its subsidiary, affiliated company, or with an interested party.

Explanation: If also serving in other roles in the company, its subsidiary, or with an interested party, specify:

Manager of Palram EMEAP.

10. The Senior Officer

Is a family member of another senior officer or of an interested party in the corporation.

Explanation: If he is a family member of another senior officer or of an interested party, specify:

Mr. Avishai Zamir is a member of Kibbutz Ramat Yohanan, the controlling shareholder of the company.

11. a. The Senior Officer

Does not hold securities of the corporation.

His holdings are as follows:

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.

Name, Type and Series of Security	Security Number on TASE	Quantity of Securities	Dormant	Holding Percentage	Equity	Voting	Fully Diluted Holding Percentage	Equity	Voting

b. The Senior Officer

does not hold securities of a subsidiary or affiliated company of the corporation.

Authorized Signatories Signing on Behalf of the Corporation:

#	Name	Position
1	Shay Michael	General Manager (CEO)
2	Eran Goldman	CFO

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

The corporation's securities are registered for trading on the Tel Aviv Stock Exchange.

Form update date: 06/08/2024

Short Name: Palram

Address: Kibbutz Ramat Yohanan, D.N. Kfar Maccabi 30035 Telephone: 04-8459900 Fax: 04-8444012

Email: [email protected]

Previous names of reporting entity: PalTov-Palram Ltd.

Name of electronic filer: Molcho Sarit

Position: External Legal Advisor

Employing Company: S. Friedman, Avramzon & Co., Attorneys and Notaries

Address: Menachem Begin Road 146, Tel Aviv 6492103

Telephone: 03-6931931 Fax: 03-6931930