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Cellcom Israel Ltd. Board/Management Information 2025

Nov 25, 2025

6724_rns_2025-11-25_27fa2225-f853-445e-8262-6b31eca8d0ef.pdf

Board/Management Information

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CELLCOM ISRAEL LTD. Immediate Report on the Status of Senior Office Holders

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

Please note: The definition of "Senior Office Holder" in the Securities Regulations (Periodic and Immediate Reports), 1970 also includes, among others, a director.

Below is the list of senior office holders and alternate directors in the corporation as of 24/11/2025.

No.	Name (Heb / Eng)	ID Type & No.	Position	Appointment / Classification Date	Board Committees	Appointment Reference Number
1	Yuval Cohen	057794307	Chairman of the Board		Audit: No, Balance: No, Comp: No, Other: No	2024-01-048982
2	Ran Bukshpan	57758740	Independent Director	/14/11/2024	Audit: Yes, Balance: Yes, Comp: Yes, Other: Security Committee	2024-01-627693
3	Shmuel Hauser	053488342	External Director	29/03/2019	Audit: Yes, Balance: Yes, Comp: Yes, Other: Security Committee.	2021-01-016273
4	Varda Liberman	05369319	External Director	29/03/2019	Audit: Yes, Balance: Yes, Comp: Yes, Other: Options Committee	2021-01-016276
5	Samy Backlash	012299764	Director		Audit: No, Balance: No, Comp: No, Other: No	2023-01-139416
6	Uri Zahavi	015573066	Director		Audit: No, Balance: No, Comp: No, Other: Options Committee.	2024-01-049800
7	Gal Ezer Chanan	302883335	Director		Audit: No, Balance: No, Comp: No, Other: Security Committee.	2024-01-049806
8	Shmuel Barashi	057792913	Director		Audit: No, Balance: No, Comp: No, Other: Security Committee.	2024-01-049797
9	Richard Hunter	011179538	Director		Audit: No, Balance: No, Comp: No, Other: No.	2024-01-049812
10	Eli Adadi	033141383	CEO			2024-01-087847
11	Gadi Attias	032217085	CFO			2022-01-025267
12	Larisa Cohen	034211235	Other position: VP Legal & Regulation
13	Yaakov Trojman	028464634	Other position: VP Business Clients
14	Avraham Grinman	028498558	VP Engineering
15	Teimuraz Romashvili	313974123	VP Sales & International Operations			2021-01-016339
16	Victor Malka	069478923	VP Information Systems			2021-01-016333
17	Efrat Madmoni	033407370	VP Human Resources
18	Amiram Chananiya Gilead	015315617	VP Private Service
19	Galit Offenbrg	032756199	VP Retail & CEO of Dynamics Communication Stores Ltd.
20	Yizhak Ravid	052761384	Internal Auditor			2021-01-016369
21	Ronen Shles	023077316	Financial Controller			2021-01-016363
			·	·

Explanations:

1. If the senior officer serves on one or more board committees, the committee(s) names are detailed.
1. If a senior officer serves in several roles at the corporation, each role should be listed in a separate row in the "Position" column.
1. The Balance Committee examines the financial reports as defined in Companies Regulations (Approval Process for Financial Reports), 2010.

Details of Authorized Signatories for the Corporation:

Name	Role
Larisa Cohen	Other - VP Legal & Regulation

The company's securities are listed on the Tel Aviv Stock Exchange.