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Oil Refineries Ltd.

OIL REFINERIES LTD

Number in the register: 520036658

To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T097 (Public)
Filed via MAGNA: 20/05/2026

www.isa.gov.il
www.tase.co.il
Reference: 2026-01-046592

Immediate report on the status of senior officers

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

For your attention, 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 status of the senior officers and alternate directors in the corporation as of 20/05/2026.

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of Board of Directors committees	Reference number of the officer's appointment
1	Moshe Kaplinski Peleg Name in English as it appears in the passport: Moshe Kaplinski Peleg Gender Male	Identity card number 054679550	Chairman of the Board of Directors Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as external director
					Audit Committee: No	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: Yes
					Security Committee (Chairman); Environment, Safety and ESG Committee; Executive and Strategy Committee (Chairman)
						2021-01-049813
2	Orna Hozman Bechor Name in English as it appears in the passport: Orna Hozman Bechor Gender Female	Identity card number 024570202	External director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment 16/01/2023 Date of classification as external director
					Audit Committee: Yes	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Balance Sheet Committee: Yes
					Compensation Committee: Yes
					Additional committees: Yes
					Investments in Existing Operations Committee; Innovation Committee
						2023-01-006007
3	Jacob Gottenstein Name in English as it appears in the passport: Jacob Gottenstein Gender Male	Identity card number 51176063	Ordinary director Position description in Hebrew Position	Date of appointment Date of classification as external director	Audit Committee: No	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: Yes
					Trading and Hedging Committee; Investments in

No.	Name	Type and identification number	Position description in English Has accounting and financial expertise No	Date of appointment/classification	Member of Board of Directors committees Existing Operations Committee; Innovation Committee (Chairman); Executive and Strategy Committee	Reference number of the officer's appointment 2014-01-052158
4	Alexander Passal Name in English as it appears in the passport Alexander Passal Gender Male	Identity card number 042540195	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as external director	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Additional committees: Finance and Financial Investments Committee; Investments in Existing Operations Committee (Chairman); Security Committee, Environment, Safety and ESG Committee; Trading and Hedging Committee; Executive and Strategy Committee.	2014-01-052161


5	Refael Arad Name in English as it appears in the passport Refael Arad Gender Male	Identity card number 059259408	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as external director	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Additional committees: Finance and Financial Investments Committee (Chairman); Investments in Existing Operations Committee; Trading and Hedging Committee; Environment, Safety and ESG Committee; Innovation Committee	2020-01-119172


6	Nira Dror Name in English as it appears in the passport: Nira Dror Gender Female	Identity card number 052726551	Independent director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as external director 21/06/2021	Audit Committee: Yes Balance Sheet Committee: Yes Compensation Committee: Yes	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Additional committees: Environment, Safety and ESG Committee (Chairman); Finance and Financial Investments Committee; Investments in Existing Operations Committee; Security Committee	2021-01-041833


7	Adi Federman Name in English as it	Identity card number 014680789	Ordinary director	Date of appointment	Audit Committee: No Balance Sheet Committee: No	No requirement to report an

No.	Name appears in the passport: Adi Federman Gender Male	Type and identification number	Position Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment/classification Date of classification as external director	Member of Board of Directors committees		Reference number of the officer's appointment officer appointment form / the appointment took place before month 11/2003
					Compensation Committee:	No
					Additional committees: Finance and Financial Investments Committee; Trading and Hedging Committee (Chairman); Innovation Committee; Executive and Strategy Committee		2022-01-101283
8	Itay Simkin Name in English as it appears in the passport: Itay Simkin Gender Male	Identity card number 56816978	External director Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment 21/04/2024 Date of classification as external director	Audit Committee:	Yes	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: Trading and Hedging Committee; Innovation Committee; Security Committee.
					2024-01-045255

9	Ariel Sternberg Name in English as it appears in the passport: Ariel Sternberg Gender Male	Identity card number 039806997	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as external director	Audit Committee:	No	No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees: Environment, Safety and ESG Committee; Finance and Financial Investments Committee
					2025-01-034308

10	Rafael Maman Name in English as it appears in the passport: Rafael Maman Gender Male	Identity card number 057108813	Chief Executive Officer Position description in Hebrew Position description in English Has accounting	Date of appointment Date of classification as external director	Audit Committee:		No requirement to report an officer appointment form / the appointment took place before month 11/2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:
							2025-01-096473

No.	Name	Type and identification number
11	Shlomo Basson
Name in English as it appears in the passport: Shlomo Basson
Gender Male	Identity card number 059033514	Other position in company management
Position description in Hebrew Senior Deputy CEO, Acting CEO and COO
Position description in English
Has accounting and financial expertise	Date of appointment
Date of classification as external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report an officer appointment form / the appointment took place before month 11/2003
12	Guy Liberman
Name in English as it appears in the passport: Guy Liberman
Gender Male	Identity card number 060938032	Other position in company management
Position description in Hebrew Chief Financial Officer, Deputy CEO for Strategic Affairs
Position description in English
Has accounting and financial expertise	Date of appointment
Date of classification as external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report an officer appointment form / the appointment took place before month 11/2003
13	Lior Shlomo
Name in English as it appears in the passport: Lior Shlomo
Gender Male	Identity card number 039552666	Other position in company management
Position description in Hebrew Vice President, Head of Fuels and Aromatics Business Unit
Position description in English	Date of appointment
Date of classification as external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No requirement to report an officer appointment form / the appointment took place before month 11/2003

| 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 |
| --- | --- | --- | --- | --- | --- | --- |
| 14 | Mark Hanna
Name in English as it appears in the passport: Mark Hanna
Gender Male | Identity card number 011459005 | Vice President of Trading
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an officer appointment form / the appointment took place before month 11/2003 |
| 15 | Orit Barkhorder
Name in English as it appears in the passport: Orit Barkhorder
Gender Female | Identity card number 312677685 | Other position in company management
Position description in Hebrew Vice President, Head of Polyolefins Business Unit
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an officer appointment form / the appointment took place before month 11/2003 |
| 16 | Yonatan Gershon
Name in English as it appears in the passport: Yonatan Gershon
Gender Male | Identity card number 040142119 | Other position in company management
Position description in Hebrew Vice President, Chief Legal Counsel
Position description in English
Has | Date of appointment
Date of classification as external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an officer appointment form / the appointment took place before month 11/2003 |

| No. | Name | Type and identification number | Position
accounting and financial expertise | Date of appointment/classification | Member of Board of Directors committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 17 | Solomon Ben Shimol
Name in English as it appears in the passport
SOLOMON BEN SHIMOL
Gender Male | Identity card number
012308789 | Internal auditor
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an officer appointment form / the appointment took place before month 11/2003 |
| 18 | Eliyahu Mordoch
Name in English as it appears in the passport
Eliyahu Mordoch
Gender Male | Identity card number
024433260 | Company Secretary
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an officer appointment form / the appointment took place before month 11/2003 |
| 19 | Samuel Holzkan
Name in English as it appears in the passport
Samuel Holzkan
Gender Male | Identity card number
022364244 | Vice President of Human Resources
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No requirement to report an officer appointment form / the appointment took place before month 11/2003 |
| 20 | Eli Tzarfati
Name in English as it appears in | Identity card number
038144986 | Other position in company management | Date of appointment | Audit Committee:
Balance Sheet Committee: | No requirement to report an officer |

No.	Name the passport: Eli Tzarfati Gender Male	Type and identification number	Position	Date of appointment/classification	Member of Board of Directors committees		Reference number of the officer's appointment form / the appointment took place before month 11/2003
					Compensation Committee:
			Position description in Hebrew Head of Accounting Department Position description in English Has accounting and financial expertise	Date of classification as external director

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, each position should be selected in a separate row in the "Position" column.
The Balance Sheet Committee is the committee for the review of the financial statements according to the Companies Regulations (Provisions and Conditions regarding the Procedure for Approval of Financial Statements), 5770 - 2010.

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

	Name of signatory	Position
1	Eliyahu Mordoch	Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The position of the staff 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):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange Form structure update date: 04/02/2025

Short name: Bazan

Address: P.O.B.4, Haifa3100001 Telephone: 04-8788135, 04-8788115Fax: 073-2928115

E-mail: [email protected] Company website: https://www.bazan.co.il/

Previous names of reporting entity:

Name of electronic reporter: Mordoch EliyahuHis position: Company SecretaryName of employing company:

Address: P.O.B.4, Haifa31000Telephone: 04-8788135Fax: 04-8788741E-mail: [email protected]

AI assistant

Bazan Oil Refineries Ltd. Board/Management Information 2026

6683_rns_2026-05-20_2016d614-7c05-46d1-bf08-b8775e74d6c1.pdf

Explanation:

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

AI assistant

Bazan Oil Refineries Ltd. — Board/Management Information 2026

6683_rns_2026-05-20_2016d614-7c05-46d1-bf08-b8775e74d6c1.pdf

Explanation:

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

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