DANEL (Adir Yeoshua) Ltd. — Board/Management Information 2025

Sep 9, 2025

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.

DANEL (ADIR YEOSHUA) LTD.

DANEL (ADIR YEOSHUA) LTD.

Registration Number: 520037565

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T090 (Public) Transmitted via MAGNA: 09/09/2025

Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-068130

Immediate Report on Appointment of Auditor

Regulation 35(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Reference numbers of previous reports on the subject: _________, _________, _________.

• 1. Name of the auditor: Kost Forer Gabbay & Kasierer
• 1. Start date of tenure: 09/09/2025
• 1. Contact details:
  2. Address: 144A Menachem Begin
  3. Phone: 03-6232525
  4. Email: ernstyounginfo@il.ey.com

Details of authorized signatories on behalf of the corporation:

	Name of Signatory	Position
1	Ilan Ovadia	CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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.

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.

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: DANEL (ADIR YEOSHUA) LTD.

Address: 12 Abba Hillel, Ramat Gan 5250606 Phone: 03-7564032 Fax: 03-7564031 Email: ilanov@edanel.co.il

Previous names of the reporting entity:

Electronic reporter name: Erez Yitzhaki Position: Legal Advisor Employer company name:

Address: 12 Abba Hillel, Ramat Gan 5250606 Phone: 03-7564032 Fax: 03-7564031 Email: erezy@edanel.co.il