DANEL (Adir Yeoshua) Ltd. — Board/Management Information 2026

Jan 30, 2026

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DANEL (ADIR YEOSHUA) LTD

Registration Number: 520037565
To: Israel Securities Authority [www.isa.gov.il]
To: Tel Aviv Stock Exchange Ltd. [www.tase.co.il]
Form No.: T094 (Public)
Filed on MAGNA: 30/01/2026
Reference: 2026-01-011104
Officer Immediate Report regarding an who has ceased to serve in their position
Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 1970, a list of senior officers must be submitted at the same time as this form, on Form T097.
Reference Numbers for Previous Reports on the Matter:,,
1. First Name:
David
Corporate Name / Surname:
Mizrahi
Corporate Name / Surname and First Name in English:
DAVID MIZRAHI

DAVID MIZRAHI

Type of Identification Number:

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1. To the best of the corporation's knowledge, the retirement:

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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.
is not related to circumstances that must be brought to the attention of holders of the corporation's securities.
Details:
Explanation: If the retirement is related to circumstances that should be brought to the attention of security holders, specify.
5. Manner of ending the term:
Resignation
Reason (additional details):
6. Position continued to be held in the corporation:
Other: From the end of the term, will not serve in any position in the company.
Is the individual continuing to serve as a senior officer in the company?
No
Explanation: If serving as an authorized electronic signatory and the position title changed – report on Form T300. If not holding any position – report on Form T301 simultaneously.
7. Was the director a member of a board committee?
, Committee name:
8. Will the senior officer continue after retirement to be an interested party by virtue of holdings?
No
/ by virtue of being a senior officer as required under Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No
9. Did the company consider the retiring director to be an accounting and financial expert?

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10. Below is the text of the resignation notice of the external director and the reasons for
resignation:

Explanation: Complete only if this is the resignation of an external director.

1. Did the company consider the retiring director to be an independent director?

Has the proportion of independent directors on the board fallen below the required proportion in accordance with the company's articles of association regarding board independence?

Despite the retirement, is there still a majority of independent directors?

12. The date and time the corporation first learned of the event or matter subject to this report:

On: 29/01/2026, Time: 15:00

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Details of the authorized signatories signing on behalf of the corporation:

#	Name	Position
1	Ilan Ovadia	CFO (Chief Financial Officer)

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. The ISA staff position can be found on the Authority's website: Click here.

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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.

The date of termination of the term indicated above is the date of the contractual end of the advance notice period. The actual date of termination has not yet been agreed and will be decided later between the parties, with an update to be provided once set.

Reference numbers of previous documents on this matter (mentioning them does not constitute referral):

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

Date of form update: 06/08/2024

Short name: DANEL

Address: Aba Hillel 12, 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 Counsel

Company name:

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

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