Israel Discount Bank Ltd.

Board/Management Information • Dec 1, 2025

ISRAEL DISCOUNT BANK LTD.

Registration number: 520007030

To:

• The Israel Securities Authority
• The Tel Aviv Stock Exchange Ltd.
• Form Number: T093 (Public)
• MAGNA Transmission Date: 01/12/2025

Reference: 2025-01-094808

Immediate Report on the Appointment of a Director (who is not a corporation) or an Individual Acting on behalf of a Corporate Director in a Private Company

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

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 1970, together with the submission of this form, the roster of senior officers must be submitted as part of Form T097.

1. Surname and First Name:

Arlosoroff Michal

Surname and First Name in English as appearing in passport:

ARLOSOROFF MICHAL

Gender: Female

Type of Identification Number: ID Card Number

Identification Number: 055458921

Citizenship: Private individual with Israeli citizenship

Country of Citizenship: _________

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.
2. Date of Birth:
22/08/1958
3. Address for Service of Legal Documents:
15 Bat Sheva St., Herzliya, 4674025
4. Positions to which Appointed:
External Director Description of Position:
If appointed as Chairman of the Board, also CEO or related to the CEO:
Appointment approved by the General Meeting on:
If appointed as Chair of the Board, does he/she hold additional positions in the company:
Details:
5. Previous Position at the Company Prior to Appointment:
None Other Description:
6. Start Date of Tenure:
01/12/2025
7. Education:

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.

Degree	Field	Academic Institution
BA	Law	Tel Aviv University
BA	Political Science and Labor Studies	Tel Aviv University

Other Education and Professional Certificates:

Lawyer

8. Main Activities in the Last 5 Years:

Position	Workplace	Type of Company ID	Company ID	Term in Position
Independent Director	REKAH PHARMACEUTICAL INDUSTRY LTD.	Company Registry Number in Israel	520042003	Since 27/10/2025
External Director	HOLMES PLACE INTERNATIONAL LTD	Company Registry Number in Israel	512466723	Since 5/2/2018
Senior Vice President, Chief Legal Counsel and Company Secretary	ADAMA AGRICULTURAL SOLUTIONS LTD.	Company Registry Number in Israel	520043605	2007 - 12/2022

9. Appointed as Alternate Director for:, and tenure is until:
Note: To be filled if appointed as an alternate director.

1. The Director serves as a director in another corporation.

version. For more information, please review the legal disclaimer.
Explanation: If he/she serves as a director in another corporation, list corporations in which he/she acts as a director.
See details in Section 8 above.
11. The Director is not an employee of the corporation, a subsidiary, or an affiliated company, or an interested party therein.
Explanation: If an employee of the corporation or its subsidiary or affiliate, or of an interested party, specify the positions held as such.
Details:
12. The Director is not a family member of another interested party in the corporation.
Explanation: If director is a family member of another interested party in the corporation, specify.
Details:
13.

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

Below are their holdings:

A. The Director does not hold securities of the corporation.

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

B. The Director does not hold securities of a held (subsidiary) company of the reporting corporation if its activity is significant to the reporting corporation.

Below are their holdings:

Corporation	Corporation	Corporation Name in	Type of ID	Corporation ID
Number	Name	English	Number	Number
1

14. The Director is a member of a board committee or committees.
------------------------------------------------------------------	--

Explanation: If the director is a member of a board committee(s), please specify.

• Audit Committee and Compensation Committee
• 1. Does the company consider the director to have accounting and financial expertise?

Yes

16. Does the company consider the director to be an independent director?

Yes

How became independent: Appointed by the general meeting On: 15/09/2025

1. Director's declaration according to section 224B of the Companies Law: _________

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

Details of authorized signatories on behalf of the corporation:

Name	Position
Adv. Michal Sokolov Danoch	Other (Bank Secretary)

Note: In accordance with 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. Staff position on the matter can be found on the authority's website: Click here.

References for previous documents on the subject (reference does not constitute inclusion by reference):

[2025-01-069579](http://www.magna.isa.gov.il?proofid= 2025-01-069579)

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

Short name: DISCOUNT

Address: 1 Discount St., Rishon Lezion, 7574602

Phone: 03-9439111 Fax: 03-5171674

Email: michal.sd@dbank.co.il

Name of electronic reporter: Tanah Eilat

Position: Adv., General Secretary

Employer company name: _________

Address: 1 Discount St., Rishon Lezion, 7574602

Phone: 076-8058862 Fax: 03-5171674

Email: ayelet.tenne@dbank.co.il

Last update of form structure: 06/08/2024