Azorim Investment Development & Construction Co Ltd. — Regulatory Filings 2026

May 28, 2026

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.

AZORIM Investment, Development and Construction Ltd.

AZORIM-INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD

Number in the Register: 520025990

To: Israel Securities Authority
www.isa.gov.il

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

T097 (Public)

Tornlimited by MAGNA: 28/05/2026

Reference:

2026-01-049952

Immediate report on the list of senior officers

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Please note that the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, inter alia, also a director.

Below is the list of the senior officers and the alternate directors in the corporation as of 28/05/2026.

No.	Name	Type and number of identification	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the appointment of the officer
1	Chaim Hersh Friedman Name in English as it appears in the passport: Chaym Hersh Friedman Gender Male	Passport number AD855533	Chairman of the Board of Directors
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No	Date of appointment
Date of classification as an external director	Audit Committee:	No	No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003	2013-01-000850
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:
					Committee for Sale of Assets; Donations Committee; Investment Committee
2	Jack Klein Name in English as it appears in the passport: Klein Jacob Gender Male	Passport number 488543510	Deputy Chairman of the Board of Directors Other position in the company's management
Description in Hebrew of the position Manager of U.S. Operations Description in English of the position
Has accounting and financial expertise No	Date of appointment
Date of classification as an external director	Audit Committee:	No	No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003	2022-01-058245
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:
					Committee for Sale of Assets
3	Adi Dana Name in English as it appears in the passport:	ID number 025669029	Chief Executive Officer
Description in	Date of appointment
Date of classification as an external director	Audit Committee:		No report of an appointment form for an officer is required / the appointment
					Balance Sheet Committee:
					Compensation Committee:

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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 Adi Dana Gender Male	Type and number of identification	Position Hebrew of the position Description in English of the position Has accounting and financial expertise	Date of appointment/classification	Member of board of directors' committees		Reference number of the appointment of the officer occurred prior to 11/2003 2025-01-011925
					Additional committees:
4	Lior Mor Name in English as it appears in the passport: Lior Mor Gender Male	ID number 038559860	External Director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment 09/01/2020 Date of classification as an external director	Audit Committee:	Yes	No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003 2020-01-004365
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: None
5	Avraham Elimelech Name in English as it appears in the passport: Avraham Elimelech Gender Male	ID number 063023246	External Director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment 09/01/2020 Date of classification as an external director	Audit Committee:	Yes	No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003 2020-01-004371
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: Investment Committee
6	Nurit Peleg Name in English as it appears in the passport: Nurit Peleg Gender Female	ID number 023769540	Independent Director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise No	Date of appointment Date of classification as an external director 01/11/2020	Audit Committee:	Yes	No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003 2020-01-130414
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: None
7	Avraham Ziv Name in English as it appears in	ID number 7126691	Ordinary Director	Date of appointment	Audit Committee: Balance Sheet Committee:	No	No report of an appointment form for an officer is

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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 the passport: Avraham Ziv Gender Male	Type and number of identification	Position Description in Hebrew of the position Description in English of the position Has accounting and financial expertise No	Date of appointment/classification Date of classification as an external director	Member of board of directors' committees		Reference number of the appointment of the officer required / the appointment occurred prior to 11/2003
					Compensation Committee:	No
					Additional committees: Investment Committee		2015-01-020215
8	Levi Shtresler Name in English as it appears in the passport: Levi Shtresler Gender Male	ID number 024838245	Chief Financial Officer Description in Hebrew of the position Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003
9	Meir Simcha Name in English as it appears in the passport: Meir Simcha Gender Male	ID number 033371972	Other manager who reports directly to the CEO Description in Hebrew of the position VP Engineering and Planning Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003
10	Lilach Erez Name in English as it appears in the passport: Lilach Erez Gender Female	ID number 032995177	Other manager who reports directly to the CEO Description in Hebrew of the position Vice President, Chief Legal Counsel Description in	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003

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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 | Type and number of identification | Position
English of the position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the appointment of the officer |
| --- | --- | --- | --- | --- | --- | --- |
| 11 | Dan Gingis
Name in English as it appears in the passport: Dan Gingis
Gender
Male | ID number 017352725 | Other manager who reports directly to the CEO
Description in Hebrew of the position VP Urban Renewal Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003 |
| 12 | Ofir Sharon
Name in English as it appears in the passport: Ofir Sharon
Gender
Male | ID number 034804773 | Other manager who reports directly to the CEO
Description in Hebrew of the position VP Marketing and Sales Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003 |
| 13 | Svetlana Zucker
Name in English as it appears in the passport: Svetlana Zucker
Gender
Female | ID number 320570740 | Controller
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003 |

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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	Type and number of identification	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer
14	Michael Gilinski
Name in English as it appears in the passport: Michael Gilinski
Gender Male	ID number 028795284	Internal Auditor	Date of appointment	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No report of an appointment form for an officer is required / the appointment occurred prior to 11/2003
			Description in Hebrew of the position	Date of classification as an external director
			Description in English of the position
			Has accounting and financial expertise

Explanation:

1. If the senior officer is a member of one or more of the board's committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, choose each position in a separate row in the "Position" column.
3. The Balance Sheet Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Instructions and Conditions Regarding the Procedure for Approval of the Financial Statements), 5770 – 2010.

Details of the signatories authorized to sign on behalf of the corporation:

Name of the signatory	Position
1 Levi Shtresler	Chief Financial Officer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

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

Date of update of the form structure: 04/02/2025

Short name: AZORIM

Address: Arania32, Tel Aviv6107034 Telephone: 03-7613401, 03-5632770Fax: 03-7613405

E-mail: LILACH@AZORIM.CO.IL

Previous names of the reporting entity:

Name of electronic reporter: Zonenschein Hershkowitz Amit His position: Legal Counsel and Company Secretary Name of employing company:

Address: Arania 32, Tel-Aviv 6107034 Telephone: 03-5632632Fax: 03-7613405 E-mail: amit@azorim.co.il