CION Investment Corporation — Board/Management Information 2023

Feb 27, 2023

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CION INVESTMENT CORPORATION
Corporation no: D14242259	14774
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	Israel Securities Authority			Tel Aviv Stock Exchange		C304 ( Public )		Reported via MAGNA:	27/02/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-02-018001	Time of broadcast: 08:42 08:42

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Initial Details relating to Directors and Senior Management

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto are the details of the directors and senior management as of the 26/02/2023 Directors_and_officers_isa.pdf

Explanation: the details should be as stated in the last 20-F or if the corporation has published updated information since, then those details should be given.

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 21/02/2023
Address: 100 Park Avenue 25FL , New York 10017   , United States Tel: 2124184800 , Fax:
E-mail address: legal@cioninvestments.com
Previous names of reporting entity:
Name of the Signatory: Baba Nibal Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company:
Address: Yigal Alon 98 , Tel Aviv 6789141 Telephone: 03-6089999 Facsimile: E-mail: nibal.baba@goldfarb.com 2
United States