El Al Israel Airlines Ltd.

Board/Management Information • Dec 1, 2025

EL AL ISRAEL AIRLINES LTD

Company Number: 520017146

To: Securities Authority www.isa.gov.il

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

Form Number: T097 (Public) Sent via MAGNA: 01/12/2025 Reference: 2025-01-095226

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 "Senior Officer" in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, among others, also a director.

Below is the table of senior officers and alternate directors in the corporation as of 01/12/2025.

#	Name	Type & ID Number	Position(s)	Appointment/Classification Date	Board Committees	Appointment Reference
1	Amikam Ben Zvi	ID Number: 50213362	Chairman of the Board		Audit: No Balance: No Comp.: No Other committees: Finance & Budget, Security, Executive, Risk Management, Safety	2020-01-104875
2	Daryl Hagler	Other ID: 566162134	Regular Director		Audit: No Balance: Yes Comp.: No Other committees: Finance & Budget, Executive. Vice Chairman of the Board	2021-01-090969
3	Kenneth Neal Rozenberg	ID Number: 346399892	Regular Director		Audit: No Balance: No Comp.: No Other committees: Finance & Budget, Executive. Vice Chairman of the Board	2021-01-087465
4	Jason Greenblatt	Other ID: 549685527	Regular Director		Audit: No Balance: No Comp.: No Other committees: Finance & Budget, Risk Management	2020-01-104893
5	Mordehai (Moti) Engelman	ID Number: 057452682	Regular Director		Audit: No Balance: No Comp.: No Other committees: Safety, Security	2020-01-104896
6	Gavriel Maimon	ID Number: 057134017	Independent Director		Audit: Yes Balance: Yes Comp.: Yes Other committees: Finance & Budget	2020-01-115729
7	Dr. Amnon Schreiber	ID Number: 032412397	Independent Director	Classified as "Dov'at": 24/11/2020	Audit: Yes Balance: Yes Comp.: Yes Other committees: Risk Management	2020-01-118468
8	Zvia Lipshitz Goldfarb	ID Number: 015376841	External Director	03/08/2023	Audit: Yes Balance: No Comp.: Yes Other committees: -	2023-01-089715
9	Yaaqov Sheinenzon	ID Number: 022249734	Regular Director		Audit: No Balance: No Comp.: No Other committees: Safety, Risk Management, Finance & Budget	2023-01-089709
10	Iris Cibulski Havilio	ID Number: 022132633	External Director	13/03/2024	Audit: Yes Balance: Yes Comp.: Yes Other committees: Risk Management	2024-01-026049

#	Name	Type & ID Number	Position(s)	Appointment/Classification Date	Board Committees	Appointment Reference
11	Itshak Levy	ID Number: 060539038	External Director	13/03/2024	Audit: Yes Balance: No Comp.: Yes Other committees: Executive	2024-01-026052
12	Yifat Samet Shalit	ID Number: 037582319	External Director	01/11/2024	Audit: Yes Balance: Yes Comp.: Yes Other committees: Security, Safety	2024-01-604545
13	Dina Ganancia Ben Tal	ID Number: 031886500	CEO		Audit: Balance: Comp.: Other committees:	2022-01-044728
14	Gil Feldman	ID Number: 300686516	CFO		Audit: Balance: Comp.: Other committees:	2025-01-071452
15	Hovav Ben David	ID Number: 22380505	Other position in management		Audit: Balance: Comp.: Other committees:
16	Oren Cohen Butansky	ID Number: 025282773	Other position in management		Audit: Balance: Comp.: Other committees:
17	Sharon Zait Brownstone	ID Number: 025519844	Other position in management		Audit: Balance: Comp.: Other committees:
18	Shlomo Karako	ID Number: 055548135	Other position in management		Audit: Balance: Comp.: Other committees:
19	Limor Bouzaglo	ID Number: 027881796	Other position in management		Audit: Balance: Comp.: Other committees:
20	Nadav Hanin	ID Number: 032756298	Other position in management		Audit: Balance: Comp.: Other committees:
21	Shlomo Natan Zafrany	ID Number: 037046851	Other position in management		Audit: Balance: Comp.: Other committees:
22	Moshe Cohen	ID Number: 051209971	Internal Auditor		Audit: Balance: Comp.: Other committees:
23	Moshe Morgenstern	ID Number: 034269555	Senior officer in a controlled company with material influence over the corporation		Audit: Balance:

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.

#	Name	Type & ID Number	Position(s)	Appointment/Classification Date	Board Committees	Appointment Reference
					Comp.: Other committees:

Explanation:

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

Details of the authorized signatories on behalf of the corporation:

#	Name	Position
1	Sharon Zait Brownstone	Other: VP, the company's Legal Counsel
2	Inbal Carmi	Other: Company Secretary

Explanation: According to 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. The staff position on this matter can be found on the authority's website: Click here

Notes:

• Ms. Dina Ben Tal Ganancia is expected to end her tenure as CEO by December 31, 2025. Mr. Levi Halevi is expected to begin his tenure as the company's CEO during January 2026.
• Mr. Nadav Hanin serves as acting VP Information Technologies since September 1, 2025.

The company's securities are listed for trading on 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: EL AL

Address: P.O. Box 41, Ben Gurion Airport, 70100

Phone: 03-9716202, 03-9716203

Fax: 03-9717334

Email: CORPORATE@ELAL.CO.IL

Previous names of the reporting entity:

Electronic reporter name: Meitalman Nahum

Position: Legal Advisor Employer company name:

Address: P.O. Box 41, Ben Gurion Airport, 70100

Phone: 03-9716713 Email: nahumm@elal.co.il

Form structure update date: 04/02/2025