Bazan Oil Refineries Ltd.

Board/Management Information • Dec 4, 2025

OIL REFINERIES LTD.

Registration Number: 520036658

To: Israel Securities Authority www.isa.gov.il To: Tel-Aviv Stock Exchange Ltd. www.tase.co.il

Form Number: T091 (Public)

Date transmitted via MAGNA: 04/12/2025

Reference: 2025-01-096473

Immediate report on the appointment of a senior officer (excluding the appointment of a director/chairman of the board and excluding an individual appointed on behalf of a corporation which is a director)

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

Explanation: If also appointed as ^a director or chairman of the board, only form T093 should be filled

Explanation: According to regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, the list of senior officers should be submitted simultaneously within form T097

1. Surname and First name:

Rafael Maman

Name in English (as shown in passport): Rafael Maman

Gender: Male

Type of identification number: ID number

Identification number: 057108813
Citizenship: Private individual with Israeli citizenship
Country of citizenship:
2. Date of birth:
13/05/1961
3. Address for	service of	court documents:
12 HaEla St., Kfar Netter, 4059300
4. Date term	office of	begins:
01/02/2026
5. Position	appointed for:
Position	Description
CEO (General Manager)
No		If appointed as CEO of the corporation, or is a relative of the corporation's CEO, does he also serve as Chairman of the Board?
		Was the appointment approved in a general meeting on:
6. Previous	position in the	company before appointment:
Previous Position	Description
None
7. Academic	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.

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	Name of academic institution
Bachelor	Information Systems Engineering	Technion (with highest honors)

Other education and professional certificates:

8. Main business activities in the past 5 years:

Role	Place of work	Type of ID	ID Number	Duration
Managing Director	Alvarez & Marsal			Since 2025
VP Strategy and Technology	Signia Consulting Ltd.			2022-2025
Partner, Information Security (Cyber) and Privacy Protection	PwC			2016-2022

9. The senior officer does not serve in other positions in the corporation, its subsidiary, related company, or with an interested party

Explanation: If other positions are held in the corporation, its subsidiary, or with an interested party, please specify.

10. The senior officer is not a family member of another senior officer or an interested party in the corporation.

Explanation: If ^a family member of another senior officer or an interested party, please specify.

11. A. The senior officer does not hold the corporation's securities.

Below is the statement of holdings:

Name, Type, and Series of Security	TASE Security Number	Quantity of Securities	Dormant	Holding Percentage (Equity/Voting)	Fully Diluted Holding % (Equity/Voting)
				/	/

B. The senior officer does not hold securities of a subsidiary or related company of the corporation.

Authorized signatories on behalf of the corporation:

Name	Position	Description
Mr. Eliyahu Mordoch	Company Secretary

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. The staff position can be found on the Authority's website: Click here.

Previous document references in the matter (mention does not constitute incorporation by reference):

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

Form structure last updated: 06/08/2024

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.

TASE short name: Oil Refineries

Address: P.O. Box 4, Haifa, 3100001 Phone: 04-8788135, 04-8788115 Fax: 073-2928115

Email: info@bazan.co.il Company website: https://www.bazan.co.il/

Previous names of the reporting entity: _________

Electronic signatory name: Uri Burla Noa Position: Legal Advisor Employer: _________

Address: Oil Refineries Complex, P.O. Box 4, Haifa, 3100001 Phone: 04-8788359 Fax: _________ Email: unoa@bazan.co.il

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