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Big Shopping Centers Ltd.

Board/Management Information Aug 18, 2025

6688_rns_2025-08-18_5fae92da-1a6a-47cd-bf1e-6cb250d176bc.pdf

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.

Declaration of Candidate for Service as Director in a Public Company

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:

  1. 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.

  2. With reference to section 1 above, here are the details of my aforementioned qualifications:

Education

(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.

Professional Experience

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 2022 Present: Product Manager and Podcast Host at Wiz
    • Leading the product management field as part of the Product as a Platform strategy, developing and designing tools and products for cyber security solutions. Responsible for establishing internal infrastructures for business intelligence (BI) and field enablement. Additionally, hosts the company's official podcast.
  • August November 2021: Project Manager at the Israeli Embassy in Ghana and the Pears Program for Global Innovation.
    • Developed and led an acceleration program in the agrotech field for leading startups in Ghana, including organizing workshops and mentoring programs with Israeli agrotech experts.
  • March 2020 January 2021: Co-founder and CEO at Hypaper Tutors, Inc
    • Established a non-profit organization providing mentoring services, developing collaborations with over 20 engineers and non-profit educational organizations.
  • June August 2020: Worked in the Operational Finance Department at Amazon
  • August 2018 June 2019: Technology Team Consultant, Democratic National Committee (DNC)
  • April July 2017: Chief of Staff Assistant, Democratic National Committee (DNC)
  • January April 2017: Manager, Producer, and Video Photographer, Stampede Ventures
    • Managed the production of an alternative media series called: "The Hustle"
  • 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.

  1. The Administrative Enforcement Committee, appointed under section 52LL(a) of the Securities Law, has not imposed on me an enforcement measure (as defined below) prohibiting me from serving as a director in a public company or in a private company that is a bond company.

"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.

  1. I hereby undertake to notify the company if any of the conditions stated in this declaration above cease to exist, immediately after I become aware of it, and I am aware that my tenure as a director in the company will terminate upon the date of such notification. I am aware that the company has relied on the statements in this declaration when approving my tenure in the company.
4.8.2025 ______
Date Eden
Kobi
Naftali

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