Cellcom Israel Ltd. — Board/Management Information 2026

May 20, 2026

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.

Cellcom Israel Ltd.

CELLCOM ISRAEL LTD

Number in the registry: 511930125

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Reference: 2026-01-046820

Filed via MAGNA: 20/05/2026

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, a director.

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

No.	Name	Type and number of identification	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
1	Yuval Cohen Name in English as it appears in the passport: Yuval Cohen Gender Male	Identity card number 057794307	Chairman of the Board of Directors
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an independent director	Audit Committee: No	No report of appointment form for an officer is required / the appointment occurred before November 2003
					Balance Sheet Committee: No	No
					Compensation Committee: No	No
					Additional committees: No	2024-01-048982
2	Ran Bukshpan Name in English as it appears in the passport: RAN BUKSHPAN Gender Male	Identity card number 57758740	Independent director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an independent director 14/11/2024	Audit Committee: Yes	No report of appointment form for an officer is required / the appointment occurred before November 2003
					Balance Sheet Committee: Yes	No
					Compensation Committee: Yes	No
					Additional committees: Security Committee	2024-01-627693
3	Shmuel Hauser Name in English as it appears in the passport: SHMUEL HAUSER Gender Male	Identity card number 053488342	External director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment 29/03/2019
Date of classification as an independent director	Audit Committee: Yes	No report of appointment form for an officer is required / the appointment occurred before November 2003
					Balance Sheet Committee: Yes	No
					Compensation Committee: Yes	No
					Additional committees: Security Committee	2021-01-016273
4	Varda Liberman Name in English as it	Identity card number 05369319	External director	Date of appointment 29/03/2019
Date of classification as an	Audit Committee: Yes	No report of appointment form for an officer is
					Balance Sheet Committee: Yes	No

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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.

No.	Name appears in the passport: VARDA LIBERMAN Gender Female	Type and number of identification	Position Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment/classification independent director	Member of board of directors' committees	Reference number of the officer's appointment required / the appointment occurred before November 2003
					Compensation Committee: Yes Additional committees: Options Committee	2021-01-016276
5	Samy Backlash Name in English as it appears in the passport: SAMY BACKLASH Gender Male	Identity card number 012299764	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an independent director	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No	No report of appointment form for an officer is required / the appointment occurred before November 2003
					Additional committees: No	2023-01-139416
6	Uri Zahavi Name in English as it appears in the passport: Uri Zahavi Gender Male	Identity card number 015573066	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an independent director	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No	No report of appointment form for an officer is required / the appointment occurred before November 2003
					Additional committees: No	2024-01-049800
7	Chanan Gal Ezer Name in English as it appears in the passport: Gal Ezer Chanan Gender Male	Identity card number 302883335	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an independent director	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No	No report of appointment form for an officer is required / the appointment occurred before November 2003
					Additional committees: Security Committee.	2024-01-049806
8	Shmuel Barashi Name in English as it appears in the passport: Shmuel Barashi Gender Male	Identity card number 057792913	Ordinary director Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an independent director	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No	No report of appointment form for an officer is required / the appointment occurred before November 2003
					Additional committees: Security Committee.	2024-01-049797
9	Richard Hunter	Identity card number	Ordinary director	Date of appointment	Audit Committee: No	No report of appointment

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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.

No.	Name Name in English as it appears in the passport: Richard Hunter Gender Male	Type and number of identification 011179538	Position Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment/classification Date of classification as an independent director	Member of board of directors' committees		Reference number of the officer's appointment form for an officer is required / the appointment occurred before November 2003
					Balance Sheet Committee: Compensation Committee: Additional committees: No.	No
10	Eli Adadi Name in English as it appears in the passport: ADADI ELI Gender Male	Identity card number 033141383	CEO Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of appointment form for an officer is required / the appointment occurred before November 2003
							2024-01-049812
11	Gadi Attias Name in English as it appears in the passport: GADI ATTIAS Gender Male	Identity card number 032217085	Chief Financial Officer Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of appointment form for an officer is required / the appointment occurred before November 2003
							2022-01-025267
12	Larisa Cohen Name in English as it appears in the passport: LARISA COHEN Gender Female	Identity card number 034211235	Other position in company management Position description in Hebrew VP Legal Counsel and Regulation Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of appointment form for an officer is required / the appointment occurred before November 2003
13	Yaakov Trojman Name in English as it appears in	Identity card number 028464634	Other position in company management Position	Date of appointment Date of classification as an	Audit Committee: Balance Sheet Committee:		No report of appointment form for an officer is required / the

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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.

No.	Name the passport: YAAKOV TROJMAN Gender Male	Type and number of identification	Position Position description in Hebrew VP Business Customers Position description in English Has accounting and financial expertise	Date of appointment/classification independent director	Member of board of directors' committees	Reference number of the officer's appointment appointment occurred before November 2003
					Compensation Committee: Additional committees:
14	Avraham Grinman Name in English as it appears in the passport: AVRAHAM GRINMAN Gender Male	Identity card number 028498558	VP Engineering Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No report of appointment form for an officer is required / the appointment occurred before November 2003
15	Teimuraz Romashvili Name in English as it appears in the passport: TEIMURAZ ROMASHVILI Gender Male	Identity card number 313974123	Other position in company management Position description in Hebrew VP Sales and International Operations Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No report of appointment form for an officer is required / the appointment occurred before November 2003 2021-01-016339
16	Yaniv Gueta Name in English as it appears in the passport: YANIV GUETA Gender Male	Identity card number 032368292	VP Information Systems Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No report of appointment form for an officer is required / the appointment occurred before November 2003
17	Efrat Madmoni Name in	Identity card number 033407370	VP Human Resources	Date of appointment	Audit Committee:	No report of appointment form for an

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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.

No.	Name English as it appears in the passport: EFRAT MADMONI Gender Female	Type and number of identification	Position Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment/classification Date of classification as an independent director	Member of board of directors' committees		Reference number of the officer's appointment officer is required / the appointment occurred before November 2003
					Balance Sheet Committee: Compensation Committee: Additional committees:
18	Chananiya Gilad Name in English as it appears in the passport: AMIRAM CHANANIYA GILEAD Gender Male	Identity card number 015315617	Other position in company management Position description in Hebrew VP Private Service Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of appointment form for an officer is required / the appointment occurred before November 2003
19	Galit Shakalo-Offenberg Name in English as it appears in the passport: GALIT OFFENBERG Gender Female	Identity card number 032756199	Other position in company management Position description in Hebrew VP Retail and CEO of Dinamica Communication Stores Network Ltd. Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of appointment form for an officer is required / the appointment occurred before November 2003
20	Michal Betzer Name in English as it appears in the passport: MICHAL BETZER Gender Female	Identity card number 043055532	Other position in company management Position description in Hebrew VP Marketing Position description in English	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:		No report of appointment form for an officer is required / the appointment occurred before November 2003

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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.

| No. | Name | Type and number of identification | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 21 | Yitzhak Ravid
Name in English as it appears in the passport: YIZHAK RAVID
Gender Male | Identity card number 052761384 | Internal auditor
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as an independent director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report of appointment form for an officer is required / the appointment occurred before November 2003 |
| | | | | | | 2021-01-016369 |
| | | | | | | |
| | | | | | | |
| 22 | Ronen Shles
Name in English as it appears in the passport: RONEN SHLES
Gender Male | Identity card number 023077316 | Controller
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as an independent director | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report of appointment form for an officer is required / the appointment occurred before November 2003 |
| | | | | | | 2021-01-016363 |
| | | | | | | |
| | | | | | | |

Explanation:

1. To the extent that the senior officer is a member of one or more of the board of directors' committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, each position must be chosen in a separate line in the "Position" column.
3. The Balance Sheet Committee is the committee for the review of the financial statements in accordance with the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approval of the Financial Statements), 5770 - 2010.

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

1	Name of signatory	Position
1	Larisa Cohen	Other
VP Legal Counsel and Regulation

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

Address: HaGavish10, Netanya4250708 Telephone: 052-9989595, Fax: 09-8607986

E-mail: cellcom_sec@cellcom.co.il

Previous names of reporting entity:

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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.

Name of electronic filer: Cohen Larisa Position: VP Legal Counsel and Corporate Secretary Name of employing company:
Address: HaGavish10, Netanya4250708 Telephone: 052-9989595 Fax: 09-8607986 E-mail: larisaco@cellcom.co.il