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AZRIELI GROUP LTD

Number in the Registrar: 510960719

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Reference number: 2026-01-024442

Filed via MAGNA: 19/03/2026

Inmediate report on the composition of senior officers

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

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

Below is the composition of the senior officers and alternate directors in the corporation as of 19/03/2026.

No.	Name	Type and ID number	Position	Member of board of directors' committees		Reference number of the appointment of the officer
1	Dana Azrieli
Name in English as it appears in the passport: Danna Azrieli Hakim
Gender Female	ID number 321657744	Chairperson of the Board of Directors Acting CEO
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No	Date of appointment
Date classified as external director
				Audit Committee:	No	☐	No report of an appointment form for officer is required / the appointment occurred before November 2003
				Financial Statements Committee:	No
				Compensation Committee:	No
				Other committees: Investment Committee
2	Naomi Azrieli
Name in English as it appears in the passport: Naomi Sara Azrieli
Gender Female	Passport number P551661PC	Ordinary director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No	Date of appointment
Date classified as external director
				Audit Committee:	No	☐	No report of an appointment form for officer is required / the appointment occurred before November 2003
				Financial Statements Committee:	No
				Compensation Committee:	No
				Other committees: No
3	Sharon Azrieli
Name in English as it appears in the passport: Sharon Rachelle Azrieli
Gender Female	Passport number AR684368	Ordinary director
Description in Hebrew of the position
Description in English of the position	Date of appointment
Date classified as external director	Audit Committee:		No
				Financial Statements Committee:	No	No report of an appointment form for officer is required / the appointment occurred before November 2003
				Compensation Committee:	No
				Other committees: No		2010-01-510549

| No. | Name | Type and ID number | Position
Has accounting and financial expertise No | Date of appointment/classification | Member of board of directors' committees | Reference number of the appointment of the officer |
| --- | --- | --- | --- | --- | --- | --- |
| 4 | Menachem Einan
Name in English as it appears in the passport: Menachem Einan
Gender Male | ID number 008995383 | Ordinary director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No | Date of appointment
Date classified as external director | Audit Committee: ☐ Yes | No report of an appointment form for officer is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: ☐ Yes | 2016-01-012291 |
| | | | | | Compensation Committee: ☐ No | |
| | | | | | Other committees: Enforcement Committee | |
| | | | | | Enforcement Committee | |
| 5 | Dan Yitzhak Gillerman
Name in English as it appears in the passport: Dan Yitzhak Gillerman
Gender Male | ID number 07132889 | Independent director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No | Date of appointment
Date classified as external director 11/08/2019 | Audit Committee: ☐ Yes | No report of an appointment form for officer is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: ☐ Yes | 2019-01-083278 |
| | | | | | Compensation Committee: ☐ Yes | |
| | | | | | Other committees: Enforcement Committee | |
| | | | | | Enforcement Committee | |
| 6 | Yosef Shachak
Name in English as it appears in the passport: Joseph Shachak
Gender Male | ID number 008025009 | External director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes | Date of appointment 11/08/2019
Date classified as external director | Audit Committee: ☐ Yes | No report of an appointment form for officer is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: ☐ Yes | 2019-01-083272 |
| | | | | | Compensation Committee: ☐ Yes | |
| | | | | | Other committees: Enforcement Committee | |
| | | | | | Enforcement Committee | |
| 7 | Varda Levy
Name in English as it appears in the passport: Varda Levy
Gender Female | ID number 057089369 | External director
Description in Hebrew of the position
Description in English of the | Date of appointment 10/08/2022
Date classified as external director | Audit Committee: ☐ Yes | No report of an appointment form for officer is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: ☐ Yes | 2022-01-101737 |
| | | | | | Compensation Committee: ☐ Yes | |
| | | | | | Other committees: Enforcement Committee, Investment Committee | |

No.	Name	Type and ID number	Position position Has accounting and financial expertise Yes	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer
8	Ariel Kor Name in English as it appears in the passport: Ariel Kor Gender Male	ID number 038346268	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment Date classified as external director	Audit Committee: No Financial Statements Committee: No Compensation Committee: No	No No No No
					Other committees: Investment Committee	2022-01-140608


9	Irit Sekler-Philosoph Name in English as it appears in the passport: Irit Sekler-Pilosof Gender Female	ID number 025710542	Ordinary director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment Date classified as external director	Audit Committee: Yes Financial Statements Committee: Yes Compensation Committee: No	No No No
					Other committees: Investment Committee	2024-01-007008


10	Nehemia (Hemi) Yaakov Peres Name in English as it appears in the passport: Nechemia Jacob Peres Gender Male	ID number 055366306	Independent director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment Date classified as external director 15/01/2024	Audit Committee: Yes Financial Statements Committee: Yes Compensation Committee: No	No No No
					Other committees: Endorsement Committee	2024-01-007005


11	Amihai Kilstein Name in English as it appears in the passport: Amihay Kilstein Gender Male	ID number 024659112	Other position in company management Description in Hebrew of the position VP, Head of Assets	Date of appointment Date classified as external director	Audit Committee: Financial Statements Committee: Compensation Committee: Other committees:	No report of an appointment form for officer is required / the appointment occurred before November 2003

No.	Name	Type and ID number	PositionDivisionDescription in English of the positionHas accounting and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer
12	Ariel Goldstein Name in English as it appears in the passport: Ariel Goldstein Gender Male	ID number 029302890	Chief Financial OfficerDescription in Hebrew of the positionDescription in English of the positionHas accounting and financial expertise	Date of appointmentDate classified as external director	Audit Committee:	No report of an appointment form for officer is required / the appointment occurred before November 2003
					Financial Statements Committee:	2023-01-031188
					Compensation Committee:
					Other committees:
13	Sharon Arie Name in English as it appears in the passport: Sharon Arie Gender Male	ID number 023544612	Other position in company managementDescription in Hebrew of the position VP Planning, Engineering and Construction Description in English of the positionHas accounting and financial expertise	Date of appointmentDate classified as external director	Audit Committee:	No report of an appointment form for officer is required / the appointment occurred before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Other committees:
14	Nirit Ze'evi Name in English as it appears in the passport: Nirit Zeevi Gender Female	ID number 036386795	Other position in company managementDescription in Hebrew of the position Deputy CEO, Legal Counsel and Company Secretary Description in English of the position	Date of appointmentDate classified as external director	Audit Committee:	No report of an appointment form for officer is required / the appointment occurred before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Other committees:

| No. | Name | Type and ID number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the appointment of the officer |
| --- | --- | --- | --- | --- | --- | --- |
| 15 | Rachel Mittelman
Name in English as it appears in the passport: Rachel Mittelman
Gender: Female | ID number 035730746 | Other position in company management
Description in Hebrew of the position VP Information Systems, Organization and Methods
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date classified as external director | Audit Committee: | No report of an appointment form for officer is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: | |
| | | | | | Compensation Committee: | |
| | | | | | Other committees: | |
| | | | | | | |
| 16 | Elad Alon
Name in English as it appears in the passport: Elad Alon
Gender: Male | ID number 027279025 | VP Business Development
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date classified as external director | Audit Committee: | No report of an appointment form for officer is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: | |
| | | | | | Compensation Committee: | |
| | | | | | Other committees: | |
| | | | | | | |
| 17 | Michal Alaluf-Tamir
Name in English as it appears in the passport: Michal Alaluf Tamir
Gender: Female | ID number 049814551 | VP Human Resources
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date classified as external director | Audit Committee: | No report of an appointment form for officer is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: | |
| | | | | | Compensation Committee: | |
| | | | | | Other committees: | |
| | | | | | | |
| 18 | Tamir Amar
Name in English as it appears in | ID number 25414871 | Other position in company management
Financial Statements | Date of appointment
Date classified as external | Audit Committee:
Financial Statements | No report of an appointment form for officer is required / the |

No.	Name the passport: Tamir Amar Gender Male	Type and ID number	Position _ Description in Hebrew of the position VP Operations (COO) Description in English of the position _ Has accounting and financial expertise	Date of appointment/classification Date classified as external director	Member of board of directors' committees	Reference number of the appointment of the officer appointment occurred before November 2003
					Committee: Compensation Committee: Other committees:
19	Yaakov Danino Name in English as it appears in the passport: Yakov Danino Gender Male	ID number 300207933	Other position in company management Controller _ Description in Hebrew of the position Chief Accountant for Accounting and Financial Statements Description in English of the position _ Has accounting and financial expertise	Date of appointment _ Date classified as external director	Audit Committee: Financial Statements Committee: Compensation Committee: Other committees:	No report of an appointment form for officer is required / the appointment occurred before November 2003
20	Tsviya Orenstein Kacen Name in English as it appears in the passport: Tsviya Orenstein Kacen Gender Female	ID number 025521642	Other position in company management _ Description in Hebrew of the position VP Marketing Description in English of the position _ Has accounting and financial expertise	Date of appointment _ Date classified as external director	Audit Committee: Financial Statements Committee: Compensation Committee: Other committees:	No report of an appointment form for officer is required / the appointment occurred before November 2003
21	Eyal Henkin Name in English as it appears in the passport: Eyal Chenkin Gender Male	ID number 024604332	Senior officer in a controlled corporation that has a material influence on the corporation _	Date of appointment _ Date classified as external director	Audit Committee: Financial Statements Committee: Compensation Committee:	No report of an appointment form for officer is required / the appointment occurred before November 2003

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the officer
			Description in Hebrew of the position CEO of a foreign company wholly owned by the company Description in English of the position Has accounting and financial expertise		Other committees:
22	Gali Gana Name in English as it appears in the passport: Gali Gana Gender Male	ID number 059674770	Internal auditor	Date of appointment Date classified as external director	Audit Committee:	No report of an appointment form for officer is required / the appointment occurred before November 2003
			Description in Hebrew of the position		Financial Statements Committee:
			Description in English of the position		Compensation Committee:
			Has accounting and financial expertise		Other committees:

Explanation:

If the senior officer is a member of one or more of the board committees, the name of the committee or committees shall be specified.
If the officer serves in several positions in the corporation, each position shall be selected in a separate line in the "Position" column.
The Financial Statements Committee is the committee for the review of the financial statements pursuant to the Companies Regulations (Directives and Conditions Concerning the Process of Approving the Financial Statements), 2010.

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

	Name of signatory	Position
1	Adv. Nirit Ze'evi	Other Deputy CEO, Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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 this matter can be found on the Authority's website: Click here.

Mr. Oded Seter has been appointed as Head of the Offices and Residential for Sale Division in Israel and is expected to commence his position on 13 April 2026, and Mr. Amihai Kilstein will continue to manage the Shopping Centers and Malls Division.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

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

Short name: Azrieli Group

Address: Azrieli Center1, Tel Aviv67021 Telephone: 03-6081400, 03-6081300Fax: 03-6081380

Email: [email protected] Company website: www.azrieligroup.com

Previous names of reporting entity:

Electronic reporter's name: Ze'evi NiritPosition: VP and Legal CounselEmployer company name:

Address: Azrieli Center1, Tel Aviv67021Telephone: 03-6081383Fax: 03-6081717Email: [email protected]

AI assistant

Azrieli Group Board/Management Information 2026

6675_rns_2026-03-19_03a8231b-c7f1-4330-97e7-a6e7b9e6c219.pdf

Explanation:

AI assistant

Azrieli Group — Board/Management Information 2026

6675_rns_2026-03-19_03a8231b-c7f1-4330-97e7-a6e7b9e6c219.pdf

Explanation:

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Azrieli Group Board/Management Information 2026