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Azrieli Group Ltd

AZRIELI GROUP LTD

Company No.: 510960719

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Filed via MAGNA: 20/05/2026

Reference No.:

2026-01-046553

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, among others, also a director.

Below is the list of senior officers and alternate directors in the corporation as of 20/05/2026.

No.	Name	Type and ID No.	Position	Member of board of directors' committees		Reference number of the officer's appointment
1	Dana Azrieli
Name in English as appears in passport: Danna Azrieli Hakim
Gender Female	Identity card number 321657744	CEO and Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as independent director
				Audit Committee:	No	No	No appointment form report for officer is required / the appointment took place before month 11/2003
				Financial Statements Committee:	No
				Compensation Committee:	No
				Additional committees:
				Investment Committee		2014-01-118998
2	Naomi Azrieli
Name in English as appears in passport: Naomi Sara Azrieli
Gender Female	Passport number P551661PC	Ordinary director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as independent director
				Audit Committee:	No	No	No appointment form report for officer is required / the appointment took place before month 11/2003
				Financial Statements Committee:	No
				Compensation Committee:	No
				Additional committees:
				No		2010-01-510546
3	Sharon Azrieli
Name in English as appears in passport: Sharon Rachelle Azrieli
Gender Female	Passport number AR684368	Ordinary director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as independent director
				Audit Committee:	No	No	No appointment form report for officer is required / the appointment took place before month 11/2003
				Financial Statements Committee:	No
				Compensation Committee:	No
				Additional committees:
				No		2010-01-510549
4	Irit Sekler-Philosoph
Name in English as appears in passport: Irit	Identity card number 025710542	Chairperson of the Board of Directors	Date of appointment
Date of classification as independent director	Audit Committee:		No
				Financial Statements Committee:	No	No	No appointment form report for officer is required / the appointment took
				Compensation Committee:	No

No.	Name	Type and ID No.	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment
					Additional committees:		place before month 11/2003
					Investment Committee		2026-01-015010
5	Menachem Einan Name in English as appears in passport: Menachem Einan Gender Male	Identity card number 008995383	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as independent director	Audit Committee:	Yes	☐	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:	Yes
					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 Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as independent director 11/08/2019	Audit Committee:	Yes	☐	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					Enforcement Committee
7	Yosef Shachak Name in English as appears in passport: Joseph Shachak Gender Male	Identity card number 008025009	External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 11/08/2019 Date of classification as independent director	Audit Committee:	Yes	☐	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					Enforcement Committee
8	Varda Levy Name in English as appears in passport: Varda Levy Gender Female	Identity card number 057089369	External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 10/08/2022 Date of classification as independent director	Audit Committee:	Yes	☐	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					Enforcement Committee, Investment Committee

No.	Name	Type and ID No.	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the officer's appointment
9	Ariel Kor Name in English as appears in passport: Ariel Kor Gender Male	Identity card number 038346268	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as independent director	Audit Committee:	Yes	No appointment form report for officer is required / the appointment took place before month 11/2003	2022-01-140608
					Financial Statements Committee:	Yes
					Compensation Committee:	No
					Additional committees:
					Enforcement Committee, 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 Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as independent director 15/01/2024	Audit Committee:	Yes	No appointment form report for officer is required / the appointment took place before month 11/2003	2024-01-007005
					Financial Statements Committee:	Yes
					Compensation Committee:	No
					Additional committees:
					Enforcement Committee
11	Amichai Kilstein Name in English as appears in passport: Amihay Kilstein Gender Male	Identity card number 024659112	Other position in company management Position description in Hebrew VP, Head of Shopping Malls and Centers Division Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:		No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:

12	Ariel Goldstein Name in English as appears in passport: Ariel Goldstein Gender Male	Identity card number 029302890	Chief Financial Officer Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:		No appointment form report for officer is required / the appointment took place before month 11/2003	2023-01-031188
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:

13	Sharon Arie Name in	Identity card	Other position in company	Date of appointment	Audit Committee:		No appointment form report for

No.	Name English as appears in passport: Sharon Arie Gender Male	Type and ID No. number 023544612	Position management Position description in Hebrew VP Planning, Engineering and Construction Position description in English 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 officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
14	Nirit Zeevi Name in English as appears in passport: Nirit Zeevi Gender Female	Identity card number 036386795	Other position in company management Position description in Hebrew Deputy CEO, Legal Counsel and Company Secretary Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
15	Rachel Mittelman Name in English as appears in passport: Rachel Mittelman Gender Female	Identity card number 035730746	Other position in company management Position description in Hebrew VP Information Systems, Organization and Methods Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
16	Oded Seter Name in English as appears in passport: Oded Setter	Identity card number 049030372	Other position in company management	Date of appointment Date of classification as independent director	Audit Committee: Financial Statements Committee:	No appointment form report for officer is required / the appointment took

No.	Name	Type and ID No.	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment place before month 11/2003
					Compensation Committee:
					Additional committees:
17	Elad Alon Name in English as appears in passport: Elad Alon Gender Male	Identity card number 027279025	VP Business Development Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
18	Michal Alaluf-Tamir Name in English as appears in passport: Michal Alaluf Tamir Gender Female	Identity card number 049814551	VP Human Resources Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
19	Tamir Amar Name in English as appears in passport: Tamir Amar Gender Male	Identity card number 25414871	Other position in company management Position description in Hebrew VP Operations (COO) Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
20	Yaakov Danino	Identity card	Other position in company	Date of appointment	Audit Committee:	No appointment form report for

No.	Name Name in English as appears in passport: Yakov Danino Gender Male	Type and ID No. number 300207933	Position management Controller Position description in Hebrew Chief Controller for Accounting and Financial Statements Position description in English 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 officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
21	Tzvia Orenstein Kacen Name in English as appears in passport: Tsviya Orenstein Kacen Gender Female	Identity card number 025521642	Other position in company management Position description in Hebrew VP Marketing Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
22	Eyal Henkin Name in English as appears in passport: Eyal Chenkin Gender Male	Identity card number 024604332	Senior officer in a controlled corporation having material influence on the corporation Position description in Hebrew CEO of a foreign company fully controlled by the company Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took place before month 11/2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
23	Gali Gana Name in English as appears in passport: Gali Gana	Identity card number 059674770	Internal auditor Position description in	Date of appointment Date of classification as independent director	Audit Committee:	No appointment form report for officer is required / the appointment took
					Financial Statements Committee:

| No. | Name
Gender Male | Type and ID No. | Position
Hebrew __
Position description in English _
Has accounting and financial expertise ___ | Date of appointment/classification | Member of board of directors' committees | | Reference number of the officer's appointment
place before month 11/2003 |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | Compensation Committee: | | |
| | | | | | Additional committees: | | |

Explanation:

If the senior officer is a member of one or more of the board of directors' committees, specify the name of the committee or committees.
If the officer serves in several positions in the corporation, select each position on a separate line in the "Position" column.
The Financial Statements Committee is the committee for review of the financial statements pursuant to the Companies Regulations (Provisions and Conditions regarding the Process of Approving the 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: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 - 1970), a report filed pursuant to these Regulations shall be signed by the persons 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.

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

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

Form structure update date: 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 CounselEmploying company name:

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

AI assistant

Azrieli Group Board/Management Information 2026

6675_rns_2026-05-20_b3356008-df6b-4312-bd9e-498a2eb2ea98.pdf

Explanation:

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

AI assistant

Azrieli Group — Board/Management Information 2026

6675_rns_2026-05-20_b3356008-df6b-4312-bd9e-498a2eb2ea98.pdf

Explanation:

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

More from Azrieli Group

Azrieli Group Board/Management Information 2026