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Azrieli Group Ltd.

AZRIELI GROUP LTD

Number in Registrar: 510960719

To: Israel Securities Authority

www.isa.gov.il

To: The Tel-Aviv Stock Exchange Ltd. T097 (Public)

www.tase.co.il

Transferred by MAGNA: 22/03/2026

Reference:

2026-01-025253

Immediate report on the status of senior officers

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

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

Set forth below is the status of the senior officers and alternate directors in the corporation as of 22/03/2026.

No.	Name	Type and identification number	Position	Member of board of directors' committees
1	Danna Azrieli
Name in English as appears in passport: Danna Azrieli Hakim
Gender Female	Identity card number 321657744	CEO and Director	Date of appointment
Date of classification as independent director	Audit Committee: No	No requirement to report appointment form for officer / the appointment took place before month 11/2003
2014-01-118998
			Details in Hebrew of the position	Balance Sheet Committee: No
			Details in English of the position	Compensation Committee: No
			Has accounting and financial expertise No	Additional committees: Investment Committee

2	Naomi Azrieli
Name in English as appears in passport: Naomi Sara Azrieli
Gender Female	Passport number P551661PC	Ordinary Director	Date of appointment
Date of classification as independent director	Audit Committee: No	No requirement to report appointment form for officer / the appointment took place before month 11/2003
2010-01-510546
			Details in Hebrew of the position	Balance Sheet Committee: No
			Details in English of the position	Compensation Committee: No
			Has accounting and financial expertise No	Additional committees: No

3	Sharon Azrieli
Name in English as appears in passport: Sharon Rachelle Azrieli
Gender Female	Passport number AR684368	Ordinary Director	Date of appointment
Date of classification as independent director	Audit Committee: No	No requirement to report appointment form for officer / the appointment took place before month 11/2003
2010-01-510549
			Details in Hebrew of the position	Balance Sheet Committee: No
			Details in English of the position	Compensation Committee: No
			Has accounting and financial expertise No	Additional committees: No

| No. | Name | Type and identification number | Position
Has accounting and financial expertise No | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 4 | Irit Sekler-Pilosof
Name in English as appears in passport: Irit Sekler-Pilosof
Gender Female | Identity card number 025710542 | Chairman of the Board of Directors
Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise Yes | Date of appointment
Date of classification as independent director | Audit Committee: No | No requirement to report appointment form for officer / the appointment took place before month 11/2003 |
| | | | | | Balance Sheet Committee: No | 2026-01-015010 |
| | | | | | Compensation Committee: No | |
| | | | | | Additional committees: Investment Committee | |
| 5 | Menachem Einan
Name in English as appears in passport: Menachem Einan
Gender Male | Identity card number 008995383 | Ordinary Director
Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise No | Date of appointment
Date of classification as independent director | Audit Committee: Yes | No requirement to report appointment form for officer / the appointment took place before month 11/2003 |
| | | | | | Balance Sheet Committee: No | 2016-01-012291 |
| | | | | | Compensation Committee: No | |
| | | | | | Additional committees: Enforcement Committee | |
| 6 | Dan Yitzhak Gillerman
Name in English as appears in passport: Dan Yitzhak Gillerman
Gender Male | Identity card number 07132889 | Independent Director
Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise No | Date of appointment
Date of classification as independent director 11/08/2019 | Audit Committee: Yes | No requirement to report appointment form for officer / the appointment took place before month 11/2003 |
| | | | | | Balance Sheet Committee: Yes | 2019-01-083278 |
| | | | | | Compensation Committee: No | |
| | | | | | Additional committees: Enforcement Committee | |
| 7 | Joseph Shachak
Name in English as appears in passport: Joseph Shachak
Gender Male | Identity card number 008025009 | External Director
Details in Hebrew of the position
Details in English of the | Date of appointment 11/08/2019
Date of classification as independent director | Audit Committee: Yes | No requirement to report appointment form for officer / the appointment took place before month 11/2003 |
| | | | | | Balance Sheet Committee: Yes | |
| | | | | | Compensation Committee: No | |
| | | | | | Additional committees: Enforcement Committee | |

No.	Name	Type and identification number	Position position Has accounting and financial expertise Yes	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment 2019-01-083272
8	Varda Levy Name in English as appears in passport: Varda Levy Gender Female	Identity card number 057089369	External Director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Yes	Date of appointment 10/08/2022 Date of classification as independent director	Audit Committee: Yes	No requirement to report appointment form for officer / the appointment took place before month 11/2003
					Balance Sheet Committee: Yes
					Compensation Committee: Yes
					Additional committees: Enforcement Committee, Investment Committee
9	Ariel Kor Name in English as appears in passport: Ariel Kor Gender Male	Identity card number 038346268	Ordinary Director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Yes	Date of appointment Date of classification as independent director	Audit Committee: No	No requirement to report appointment form for officer / the appointment took place before month 11/2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: Investment Committee
10	Nechemia (Hemi) Jacob Peres Name in English as appears in passport: Nechemia Jacob Peres Gender Male	Identity card number 055366306	Independent Director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Yes	Date of appointment Date of classification as independent director 15/01/2024	Audit Committee: Yes	No requirement to report appointment form for officer / the appointment took place before month 11/2003
					Balance Sheet Committee: Yes
					Compensation Committee: No
					Additional committees: Enforcement Committee
11	Amihay Kilstein Name in English as appears in passport: Amihay Kilstein	Identity card number 024659112	Other position in company management Details in Hebrew of the position VP, Head of Assets	Date of appointment Date of classification as independent director	Audit Committee:	No requirement to report appointment form for officer / the appointment took place before month 11/2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
	Gender Male		Division
Details in English of the position
Has accounting and financial expertise
12	Ariel Goldstein Name in English as appears in passport: Ariel Goldstein Gender Male	Identity card number 029302890	Chief Financial Officer	Date of appointment	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report appointment form for officer / the appointment took place before month 11/2003
			Details in Hebrew of the position	Date of classification as independent director		2023-01-031188
			Details in English of the position
			Has accounting and financial expertise
13	Sharon Arie Name in English as appears in passport: Sharon Arie Gender Male	Identity card number 023544612	Other position in company management	Date of appointment	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report appointment form for officer / the appointment took place before month 11/2003
			Details in Hebrew of the position VP Planning, Engineering and Construction	Date of classification as independent director
			Details in English of the position
			Has accounting and financial expertise
14	Nirit Zeevi Name in English as appears in passport: Nirit Zeevi Gender Female	Identity card number 036386795	Other position in company management	Date of appointment	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report appointment form for officer / the appointment took place before month 11/2003
			Details in Hebrew of the position Deputy CEO, Legal Counsel and Company Secretary	Date of classification as independent director
			Details in English of the position

| No. | Name | Type and identification number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 15 | Rachel Mittelman
Name in English as appears in passport: Rachel Mittelman
Gender: Female | Identity card number 035730746 | Other position in company management | Date of appointment
Date of classification as independent director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report appointment form for officer / the appointment took place before month 11/2003 |
| | | | Details in Hebrew of the position VP Information Systems, Organization and Methods
Details in English of the position
Has accounting and financial expertise | | | |
| | | | | | | |
| 16 | Elad Alon
Name in English as appears in passport: Elad Alon
Gender: Male | Identity card number 027279025 | VP Business Development | Date of appointment
Date of classification as independent director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report appointment form for officer / the appointment took place before month 11/2003 |
| | | | Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise | | | |
| | | | | | | |
| 17 | Michal Alaluf-Tamir
Name in English as appears in passport: Michal Alaluf Tamir
Gender: Female | Identity card number 049814551 | VP Human Resources | Date of appointment
Date of classification as independent director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report appointment form for officer / the appointment took place before month 11/2003 |
| | | | Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise | | | |
| | | | | | | |
| 18 | Tamir Amar
Name in English as | Identity card number 25414871 | Other position in company management | Date of appointment | Audit Committee: | No requirement to report |

No.	Name appears in passport: Tamir Amar Gender Male	Type and identification number	Position Details in Hebrew of the position Chief Operating Officer (COO) Details in English of the position Has accounting and financial expertise	Date of appointment/classification Date of classification as independent director	Member of board of directors' committees	Reference number of the officer's appointment form for officer / the appointment took place before month 11/2003
					Balance Sheet Committee: Compensation Committee: Additional committees:
19	Yakov Danino Name in English as appears in passport: Yakov Danino Gender Male	Identity card number 300207933	Other position in company management Controller Details in Hebrew of the position Chief Accountant for Accounting and Financial Statements Details in English of the position Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report appointment form for officer / the appointment took place before month 11/2003
20	Tsviya Orenstein Kacen Name in English as appears in passport: Tsviya Orenstein Kacen Gender Female	Identity card number 025521642	Other position in company management Details in Hebrew of the position VP Marketing Details in English of the position Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No requirement to report appointment form for officer / the appointment took place before month 11/2003
21	Eyal Chenkin Name in English as appears in passport: Eyal Chenkin	Identity card number 024604332	Senior officer in a controlled corporation having a material influence on the corporation	Date of appointment Date of classification as independent director	Audit Committee: Balance Sheet Committee: Compensation Committee:	No requirement to report appointment form for officer / the appointment took place

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment before month 11/2003
					Additional committees:
22	Gali Gana Name in English as appears in passport: Gali Gana Gender Male	Identity card number 059674770	Internal Auditor	Date of appointment	Audit Committee:	No requirement to report appointment form for officer / the appointment took place before month 11/2003
			Details in Hebrew of the position	Date of classification as independent director	Balance Sheet Committee:
			Details in English of the position		Compensation Committee:
			Has accounting and financial expertise		Additional committees:

Explanation:

To the extent that the senior officer is a member of one or more board of directors' committees, the name of the committee or committees must be specified.
If the officer serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
The Balance Sheet Committee is the committee for examining the financial statements pursuant to the Companies Regulations (Provisions and Conditions with respect to the Process of Approving Financial Statements), 5770 - 2010.

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

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

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 this matter can be found on the Authority's website: Click here.

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

Reference numbers of previous documents on the matter (the mention does not constitute inclusion by way of reference):

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

Date of last form structure update:

04/02/2025

Short name: Azrieli Group
Address: Azrieli Center1, Tel Aviv67021 Telephone: 03-6081400, 03-6081300Fax: 03-6081380
E-mail: [email protected] Company website: www.azrieligroup.com

Previous names of reporting entity:

Name of electronic reporter: Zeevi NiritPosition: VP and Legal CounselName of employing company:
Address: Azrieli Center1, Tel Aviv67021Telephone: 03-6081383Fax: 03-6081717E-mail: [email protected]

AI assistant

Azrieli Group Board/Management Information 2026

6675_rns_2026-03-22_5420c555-e576-497b-8c8f-a54f0f4d0c57.pdf

Explanation:

AI assistant

Azrieli Group — Board/Management Information 2026

6675_rns_2026-03-22_5420c555-e576-497b-8c8f-a54f0f4d0c57.pdf

Explanation:

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Azrieli Group Board/Management Information 2026