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

May 3, 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.

Danel (Adir Yehoshua) Ltd

DANEL (ADIR YEOSHUA) LTD

Number in the register: 520037565

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd

www.tase.co.il

T097 (Public)

Reference: 2026-01-040479

Filed via MAGNA: 03/05/2026

Immediate report on the status of senior officers

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

Note: the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, inter alia, also a director.

Below is the list of senior officers and alternate directors of the corporation as of 03/05/2026.

No.	Name	Type and ID No.	Position	Date of appointment/classification	Member of board committees		Reference number of the officer's appointment
1	Riki Granot
Name in English as it appears in the passport: RIVKA GRANOT
Gender Female	ID number 022652457	External director
Hebrew description of position
English description of position
Has accounting and financial expertise Yes	Date of appointment 07/12/2017
Date of classification as an ID	Audit committee:	Yes		No appointment form report for officer is required / the appointment took place before November 2003
					Balance sheet committee:	Yes
					Compensation committee:	Yes
					Additional committees: Committee for locating and approving directors, risk management committee and strategy committee
					2017-01-114525
								2017-01-114528
2	Gil Oren
Name in English as it appears in the passport: GIL OREN
Gender Male	ID number 51810265	External director
Hebrew description of position
English description of position
Has accounting and financial expertise Yes	Date of appointment 07/12/2017
Date of classification as an ID	Audit committee:	Yes		No appointment form report for officer is required / the appointment took place before November 2003
					Balance sheet committee:	Yes
					Compensation committee:	Yes
					Additional committees: Committee for locating and approving directors and enforcement committee
					2017-01-114528
								2017-01-114528
3	Lior Mor
Name in English as it appears in the passport: LIOR MOR
Gender Male	ID number 038559860	External director
Hebrew description of position
English description of position
_____	Date of appointment 07/12/2023
Date of classification as an ID	Audit committee:	Yes		No appointment form report for officer is required / the appointment took place before November 2003
					Balance sheet committee:	Yes
					Compensation committee:	Yes
					Additional committees: Enforcement committee
					2023-01-115173
								2023-01-115173

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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 ID No. | Position
Has accounting and financial expertise Yes | Date of appointment/classification | Member of board committees | | Reference number of the officer's appointment | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 4 | Iris Beck Codner
Name in English as it appears in the passport: IRIS ESTHER CODNER BECK
Gender Female | ID number 022194674 | Independent director
Hebrew description of position
English description of position
Has accounting and financial expertise No | Date of appointment
Date of classification as an ID 09/11/2021 | Audit committee: | No | | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: | No | | |
| | | | | | Compensation committee: | Yes | | |
| | | | | | Additional committees: | | | |
| | | | | | Risk management committee and strategy committee | | | |
| | | | | | | | | |
| 5 | Doron Debbie
Name in English as it appears in the passport: DORON DEBBIE
Gender Male | ID number 056756729 | Independent director
Hebrew description of position
English description of position
Has accounting and financial expertise Yes | Date of appointment
Date of classification as an ID 09/11/2021 | Audit committee: | No | | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: | Yes | | |
| | | | | | Compensation committee: | No | | |
| | | | | | Additional committees: | | | |
| | | | | | Enforcement committee and risk management committee | | | |
| | | | | | | | | |
| 6 | Sigal Regev
Name in English as it appears in the passport: SIGAL REGEV
Gender Female | ID number 022625750 | Chairperson of the board
Hebrew description of position
English description of position
Has accounting and financial expertise Yes | Date of appointment
Date of classification as an ID | Audit committee: | No | | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: | No | | |
| | | | | | Compensation committee: | No | | |
| | | | | | Additional committees: | | | |
| | | | | | Strategy committee | | | |
| | | | | | | | | |
| 7 | Racheli Magnezi
Name in English as it appears in the passport: RACHELI MAGNEZI
Gender Female | ID number 058102096 | Regular director
Hebrew description of position
English description of position | Date of appointment
Date of classification as an ID | Audit committee: | Yes | | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: | No | | |
| | | | | | Compensation committee: | No | | |
| | | | | | Additional committees: | | | |
| | | | | | Enforcement committee, risk management committee and strategy committee | | | |
| | | | | | | | | |

---

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 ID No. | Position
Has accounting and financial expertise No | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 8 | Amit Ron
Name in English as it appears in the passport: AMIT RON
Gender Male | ID number 038257184 | Regular director
Hebrew description of position
English description of position
Has accounting and financial expertise Yes | Date of appointment
Date of classification as an ID | Audit committee: No | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: Yes | 2024-01-001851 |
| | | | | | Compensation committee: No | |
| | | | | | Additional committees: Strategy committee | |
| 9 | Tal Perluk
Name in English as it appears in the passport: PERLUK TAL MOSHE
Gender Male | ID number 066148479 | Regular director
Hebrew description of position
English description of position
Has accounting and financial expertise No | Date of appointment
Date of classification as an ID | Audit committee: Yes | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: No | 2024-01-001854 |
| | | | | | Compensation committee: Yes | |
| | | | | | Additional committees: Strategy committee | |
| 10 | Ofer Alkalay
Name in English as it appears in the passport: OFER ALKALAY
Gender Male | ID number 024369340 | Internal auditor
Hebrew description of position
English description of position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit committee: No | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: No | |
| | | | | | Compensation committee: No | |
| | | | | | Additional committees: No | |
| 11 | Oren Levy
Name in English as it appears in the passport: OREN LEVY
Gender Male | ID number 012299616 | Chief Executive Officer
Hebrew description of position
English | Date of appointment
Date of classification as an ID | Audit committee: No | No appointment form report for officer is required / the appointment took place before November 2003 |
| | | | | | Balance sheet committee: No | |
| | | | | | Compensation committee: No | |
| | | | | | Additional committees: 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	Type and ID No.	Position description of position Has accounting and financial expertise	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment 2026-01-025715
12	Eyal Zafrir Name in English as it appears in the passport: EYAL ZAFRIR Gender Male	ID number 031896970	Other position in company management Hebrew description of position CEO of Human Resources Division English description of position Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit committee:	No appointment form report for officer is required / the appointment took place before November 2003
					Balance sheet committee:
					Compensation committee:
					Additional committees:
13	Dror Palenbaum Name in English as it appears in the passport: DROR PALENBAUM Gender Male	ID number 31871593	Other position in company management Hebrew description of position CEO of Nursing Division English description of position Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit committee:	No appointment form report for officer is required / the appointment took place before November 2003
					Balance sheet committee:
					Compensation committee:
					Additional committees:
14	Michal Tzuk Name in English as it appears in the passport: MICHAL TZUK Gender Female	ID number 038888848	Vice President Business Development Hebrew description of position English description of position Has accounting and financial	Date of appointment Date of classification as an ID	Audit committee:	No appointment form report for officer is required / the appointment took place before November 2003
					Balance sheet committee:
					Compensation committee:
					Additional committees:

---

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 ID No. | Position
expertise | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 15 | Ilan Ovadia
Name in English as it appears in the passport: ILAN OVADIA
Gender Male | ID number
022801039 | Vice President Finance

---

Hebrew description of position

---

English description of position

---

Has accounting and financial expertise
____ | Date of appointment

---

Date of classification as an ID _____ | Audit committee:

---

Balance sheet committee:

---

Compensation committee:
Additional committees:
____ | No appointment form report for officer is required / the appointment took place before November 2003
2022-01-060610 |
| 16 | Noa Lahav
Name in English as it appears in the passport: NOA LAHAV
Gender Female | ID number
038712741 | Vice President Human Resources

---

Hebrew description of position

---

English description of position

---

Has accounting and financial expertise
____ | Date of appointment

---

Date of classification as an ID _____ | Audit committee:

---

Balance sheet committee:

---

Compensation committee:
Additional committees:
___ | No appointment form report for officer is required / the appointment took place before November 2003
___ |
| 17 | Daphné Lorenz
Name in English as it appears in the passport: DAPHNE LORENZ
Gender Female | ID number
069928463 | Vice President Information Systems

---

Hebrew description of position

---

English description of position

---

Has accounting and financial expertise
____ | Date of appointment

---

Date of classification as an ID _____ | Audit committee:

---

Balance sheet committee:

---

Compensation committee:
Additional committees:
___ | No appointment form report for officer is required / the appointment took place before November 2003
___ |
| 18 | Ornit Raz
Name in English as it appears in the passport: ORNIT TZILA RAZ | ID number
028590651 | Other position in company management

---

Hebrew description of | Date of appointment

---

Date of classification as an ID _____ | Audit committee:

---

Balance sheet committee:

---

Compensation committee: | No appointment form report for officer is required / the appointment took place |

---

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 ID No.	Position	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment before November 2003
	Gender Female		position CEO of Special Populations Division and CEO of Beit Eckstein English description of position Has accounting and financial expertise		Additional committees:

Explanation:

1. If the senior officer is a member of one or more board committees, the name of the committee or committees must be specified.
2. If the officer serves in several positions in the corporation, each position must be selected on a separate line in the "Position" column.
3. The balance sheet committee is the committee for the review of the financial statements according to the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approval of the Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Ilan Ovadia	Vice President Finance
2	Erez Yitzhaki	Legal advisor of the company

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

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 04/02/2025

Short name: Danel

Address: Aba Hillel12, Ramat Gan5250606 Telephone: 03-7564032, Fax: 03-7564031

E-mail: ilanov@edanel.co.il

Previous names of reporting entity:

Name of electronic reporter: Yitzhaki ErezPosition: Legal advisorName of employing company:

Address: Aba Hillel 12, Ramat Gan5250606Telephone: 03-7564032Fax: 03-7564031E-mail: erezy@edanel.co.il