Board/Management Information • Aug 18, 2025
Board/Management Information
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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.
According to Section 224B of the Companies Law, 1999
To:
BIG SHOPPING CENTERS LTD ("the Company")
Name of Director: Eden Kobi Naftali
I, the undersigned, Eden Kobi Naftali, holder of ID number 343901880, hereby declare as follows:
I have the necessary qualifications and the ability to dedicate the appropriate time to perform the role of director in the company, taking into account, among other things, the special needs of the company and its size.
With reference to section 1 above, here are the details of my aforementioned qualifications:
(Please specify the type of degree and the name of the academic institution)
Bachelor of Science (B.Sc.) in Operations Research and Management Engineering, Columbia University, 2021.
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.
February November 2016: Finance roles in Hillary Clinton's US Presidential Campaign
I have not been convicted by a judgment ("judgment") of any of the offenses under sections 290 to 297, 392, 415, 418 to 420, and 422 to 428 of the Penal Law, 1977, and under sections 52C, 52D, 53(a), and 54 of the Securities Law, 1968 ("Securities Law"). I have not been convicted in a court outside Israel of bribery, fraud, corporate management offenses, or insider trading offenses. I have not been convicted by a judgment of any other offense for which a court has determined that, due to its nature, severity, or circumstances, I am unfit to serve as a director in a public company or in a private company that is a bond company (as defined below). Also, I am not a minor, legally incompetent, nor have I been declared bankrupt.
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.
"Bond company" - a company whose bonds are listed for trading on the stock exchange or have been offered to the public according to a prospectus as defined in the Securities Law, or have been offered to the public outside Israel according to a public offering document required by law outside Israel, and are held by the public.
"Enforcement measure" - an enforcement measure as stated in section 52NN of the Securities Law, imposed under Chapter H4 of the Securities Law, under Chapter Z2 of the Regulation of Investment Advice and Portfolio Management Law, 1995, or under Chapter Y1 of the Joint Investment Trust Law, 1994, as applicable.
| 4.8.2025 | ______ |
|---|---|
| Date | Eden Kobi Naftali |
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