Ackerstein Group Ltd.

Board/Management Information • Jan 1, 2026

ACKERSTEIN GROUP LTD

Company Number in Registrar: 512714494

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Transmitted in MAGNA: 01/01/2026 www.isa.gov.il | www.tase.co.il Reference Number: 2026-01-000095

Immediate Report on the Status of Senior Officers

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

Note: The definition of 'senior officer' in the Securities Regulations (Periodic and Immediate Reports), 1970, also includes, among others, a director.

Below is the status of the senior officers and alternate directors in the corporation as of 01/01/2026.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Membership in Board Committees	Reference Number for Appointment
1	Amit Lang Name in passport: Amit Lang Gender: Male	ID Card Number 027859255	CEO	Appointment Date: Financial/accounting expertise:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	2025-01-072902
2	Eyal Bezalel Weinberg Name in passport: Eyal Bezalel Weinberg Gender: Male	ID Card Number 022876445	CFO	Appointment Date: Financial/accounting expertise:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	2021-01-035593
3	Giora Ackerstein Name in passport: Giora Ackerstein Gender: Male	ID Card Number 007730849	Chairman of the Board	Appointment Date: Financial/accounting expertise: No	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2021-01-035608
4	Maya Lippin Ackerstein Name in passport: Maya Lippin Ackerstein Gender: Female	ID Card Number 024963035	Regular Director Other position in company management	Appointment Date: Role description: Director and Head of Legal Department of the Company Financial/accounting expertise: No	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2021-01-035599
5	Stephanie (Shula) Ackerstein Name in passport: Stephanie Ackerstein Gender: Female	ID Card Number 044529816	Regular Director	Appointment Date: Financial/accounting expertise: No	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2021-01-035602
6	Zvi Ben Ackerstein Name in passport: Zvi Ben Ackerstein Gender: Male	ID Card Number 032254021	Regular Director Other position in company management	Appointment Date: Role description: Director and Active Deputy to the Chairman of the Board and Chairman of Ackerstein Industries Ltd. Financial/accounting expertise: No	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2021-01-035620
7	Karin Klier Ackerstein Name in passport: Karin Klier Ackerstein Gender: Female	ID Card Number 023077985	Regular Director Other position in company management	Appointment Date: Role description: Planning and Initiation Manager at Ackerstein Zvi Ltd. and the Group Financial/accounting expertise: No	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2021-01-035626

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Membership in Board Committees	Reference Number for Appointment
8	Rina Shafir Name in passport: Rina Shafir Gender: Female	ID Card Number 011647377	Independent Director	Appointment Date: Financial/accounting expertise: Yes Classified as such since: 05/07/2022	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2022-01-070482
9	Zvi Yehezkel Name in passport: Zvi Yehezkel Gender: Male	ID Card Number 054923297	External Director	Appointment Date: 26/08/2021 Financial/accounting expertise: Yes	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2021-01-071797
10	Aviram Lahav Name in passport: Aviram Lahav Gender: Male	ID Card Number 056115876	External Director	Appointment Date: 30/07/2023 Financial/accounting expertise: Yes	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2023-01-071137
11	Saar Egozi Name in passport: Saar Egozi Gender: Male	ID Card Number 034890707	Legal Counsel Company Secretary	Appointment Date: Financial/accounting expertise:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:
12	Joseph Ginossar Name in passport: Joseph Ginossar Gender: Male	ID Card Number 055377071	Internal Auditor	Appointment Date: Financial/accounting expertise:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:
13	Tal Kibari Name in passport: Tal Kibari Gender: Male	ID Card Number 034696450	Chief Accountant	Appointment Date: Financial/accounting expertise:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:

Explanations:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 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 review of financial statements under Companies Regulations (Approval Process for Financial Reports), 2010.

Details of Authorized Signatories on Behalf of the Corporation

No.	Name of Signatory	Position
1	Saar Egozi	Legal Counsel of the Company

Explanation: Under Regulation 5 to the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff position can be found on the authority website: Click here.

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

Short Name: ACKERSTEIN GROUP

Address: Medinat HaYehudim 103, Herzliya 4676679

Phone: 09-9596622 Fax: 09-9543130

Email: saare@ackerstein.co.il

Company Website: http://www.ackerstein.co.il/profile

Previous names of the reporting entity:

Electronic Reporting Name: Maya Lippin Ackerstein

Position: Director and Legal Counsel

Employer Company Name:

Address: Medinat HaYehudim 103, Herzliya 4676679

Phone: 09-9596622 Fax: 09-6556770

Email: mayal@ackerstein.co.il

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.

Note: No images were present in the source document.