MIVTACH SHAMIR HOLDINGS LTD.

Registry Number: 520034125

To: The Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form Number: T093 (Public) Sent via MAGNA: 30/11/2025 Reference Number: 2025-01-094639

Immediate Report on Appointment of a Director (who is not a corporation) or an individual representing a corporation as director in a private company

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 1970, a list of senior officers must be submitted at the same time as this form using Form T097.

1. Last Name and First Name:

Ronen Perets

English name as it appears in the passport: Ronen Perets

Gender: Male

Type of Identification Number: ID Number

ID Number: 033023193

Citizenship: Private individual with Israeli citizenship

Country of Citizenship: _________

2. Date of Birth:

6. Date of commencement of service:

Other Previous Role: _________

30/11/2025

7. Education:

Degree	Field	Academic Institution
Bachelor's	Law	Shaarei Mada VeMishpat Academic Center

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.

	Other education and certifications:

8. Main occupations in the last 5 years:

Position	Employer	Duration
CEO	Ministry of Interior	2023-2025
Owner and CEO of Company	Self-employed	2021-2023
Acting CEO	Prime Minister's Office	2019-2021

and the term is until:
Explanation: to be completed only if appointed as alternate director

10. The director serves as a director at another corporation.

Explanation: If serving as ^a director in another corporation, enumerate the corporations served.

Ronen Perets Holdings (R.P.H.) Ltd. (Chairman), Eilat Ashkelon Pipeline Company Ltd. (Chairman)

11. The director does not work for the corporation, its subsidiary, or its related party, nor for an interested party.

Explanation: If an employee as described, enumerate positions held.

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.

									12. The director is not a family member of another interested party in the corporation.
--	--	--	--	--	--	--	--	--	-----------------------------------------------------------------------------------------	--	--	--	--	--	--	--	--

Explanation: If so, enumerate.

13. A. The director does not hold securities of the corporation.

Below is the list of holdings:

Name, Type & Series of	Security	Amount	Dormant	Holding	Holding (full dilution)
Security	Number	Held		(%)	(%)

B. The director does not hold securities of a corporation held by the reporting corporation if its activity is material to the reporting corporation's activity.

Below is the list of holdings:

Corporation Number	Name (Hebrew)	Name (English)	ID Type	Corporation ID Number
1

14. The director is not a member of any board committee.

Explanation: If ^a member of any committee, enumerate.

Does the company see the director as having accounting and financial expertise?

16. Does the company see the director as an independent director?

Yes

How became independent: Classified by the board On date: 26/11/2025

17. Director's declaration in accordance with Section 224B of the Companies Law:

(pdf.isa_מבטח שמיר\דיווחים\ת93-\רונן פרץ - 30.11.25\הצהרה_לצירוןף_לדוח\:W](PDF Declaration s'Director[

Explanation: Attaching the director's declaration is also required when the appointment is not by ^a general assembly.

Authorized signatories for the corporation:

	Name	Position
1	Limor Avidor	Deputy General Manager

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report according to these regulations must be signed by those authorized to sign for the corporation. For staff position, see the Authority's site: Click here.

Previous reference numbers for related documents (citation does not imply incorporation by reference):

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

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.

Short name: Mivtach Shamir

Address: Habarzel 27, Migdaley Or A, Tel Aviv 69710

Telephone: 03-7684949, 03-7684955

Fax: 03-6442099

Email: [email protected]

Previous names of reporting entity: Mivtach Shamir Insurance Agency Ltd., Atas Food Industries Ltd., Atas Halva Tahini and Sweets Industry Ltd.

Electronic Reporter Name: Almog Arneh

Position: Treasurer Employing Company:

Address: Habarzel 27, Tel Aviv 69710

Telephone: 03-7684949