Africa Israel Residences Ltd.

Board/Management Information • Dec 1, 2025

AFRICA ISRAEL RESIDENCES LTD

Registration Number: 520034760

To: Securities Authority

To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 01/12/2025 Authority Email: www.isa.gov.il Stock Exchange Email: www.tase.co.il

Reference: 2025-01-095063

Immediate Report on Senior Officers and Substitute Directors

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 are the senior officers and substitute directors of the corporation as of: 01/12/2025.

No.	Name (Hebrew / English)	Identification Type/Number	Position	Appointment / Classification Date	Board Committees Membership	Appointment Reference Number
1	יעקב לוקסנבורג / Jacob Luxenburg / Male	ID Card: 054500764	Chairman of the Board		Financial Expert: Yes	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: No
2	אריאל שפיר / Speier Ariel / Male	ID Card: 024426231	Deputy Chairman of the Board		Financial Expert: Yes	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: No
3	אמיר תירוש / Amir Tirosh / Male	ID Card: 025457466	Regular Director		Financial Expert: Yes	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: No
4	אייל פלטי / EYAL PALTI / Male	ID Card: 042257451	Regular Director		Financial Expert: No	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: No
5	יגאל שטיינברג / Igal Shteynberg / Male	ID Card: 312945157	Regular Director		Financial Expert: Yes	Audit Committee: No, Balance Committee: No, Compensation Committee: No, Other Committees: No
6	אהרון פרנקל / AHARON FRENKEL / Male	ID Card: 023079387	CFO / Other management position		Role: Market Risk Manager	Financial Expert:
7	קרן דניאל / KEREN DANIEL / Female	ID Card: 038441077	Other management position		Role: Finance and Accounting Manager	Financial Expert:
8	עדי לוסקי שיבולי / Adi Luski Shiboli / Female	ID Card: 025774472	Other management position		Role: VP of Planning (female)	Financial Expert:
9	יפית גריאני / YAFIT YAFA GHERIANI / Female	ID Card: 023608763	External Director	30/10/2022	Financial Expert: Yes	Audit Committee: Yes, Balance Committee: Yes, Compensation Committee: No, Other Committees: No
10	הגר יוסופוב / Hagar Yosupov / Female	ID Card: 043044353	Internal Auditor		Financial Expert:	Audit Committee:, Balance Committee:, Compensation Committee:, Other Committees:
11	דניאלה ירון-צולר / Daniella Yaron- Zoller / Female	ID Card: 022641229	Independent Director		Financial Expert: No	Audit Committee: Yes, Balance Committee: Yes, Compensation Committee: No, Other Committees: No
12	יוסי בן אליעזר / YOSSI BEN ELIEZER / Male	ID Card: 032128985	VP Engineering		Financial Expert:	Audit Committee:, Balance Committee:, Compensation Committee:, Other Committees:
13	תמיר לולו / TAMIR LULU / Male	ID Card: 027349323	VP Marketing and Sales		Financial Expert: —	Audit Committee:, Balance Committee:, Compensation Committee:, Other Committees:

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 (Hebrew / English)	Identification Type/Number	Position	Appointment / Classification Date	Board Committees Membership	Appointment Reference Number
14	רונית אשד לוי / Ronit Eshed Levy / Female	ID Card: 032932170	General Manager		Financial Expert:	Audit Committee:, Balance Committee:, Compensation Committee:, Other Committees:
15	עידן מטלין / Idan Matlin / Male	ID Card: 301130969	Legal Advisor		Financial Expert:	Audit Committee:, Balance Committee:, Compensation Committee:, Other Committees:
16	שירן בילט / Shiran Billet / Female	ID Card: 038168993	Chief Accountant		Financial Expert:	Audit Committee:, Balance Committee:, Compensation Committee:, Other Committees:
17	איתמר פיטל / Itamar Pittel / Male	ID Card: 035838549	Senior officer in a controlled entity with material influence over the corporation		Role: CEO Africa Urban Renewal Ltd.	Financial Expert:

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.

Explanation:

• 1. If the senior officer is a member of one or more board committees, specify the committee(s).
• 1. If the officer holds several positions in the corporation, list each position in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Directions and Conditions regarding the Approval Process for Financial Statements), 2010.

Details of the authorized signatories for the corporation:

No.	Name of Signatory	Position
1	Adv. Eran Schuster	Corporate Secretary

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

Additional Information

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

Form Structure Update Date: 04/02/2025

Short Name: AFRICA RESIDENCES

Address: Yoni Netanyahu 1G, Or Yehuda 60250

Phone: 03-7402500, 03-5119340

Fax: 03-5119301

Email: gilc@wblaw.co.il

Company site: www.africa-israel.co.il/megurim

Previous Names: AFRICA ISRAEL RESIDENCES LTD.

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.

Electronic Reporter Name: Schuster Eran

Position: Company Secretary

Employer Company: Wexler, Bergman & Co., Advocates

Address: Yehuda Halevi 23, Tel Aviv 65136 Phone: 03-5119340

Fax: 03-5119394

Email: erans@wblaw.co.il

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