Delek Group — Board/Management Information 2026

Apr 17, 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.

As of date: 17/04/2026false

Delek Group Ltd.				1346
DELEK GROUP LTD
Number in the registry: 520044322				5678
To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd.	T097 (Public)	Filed via MAGNA:	17/04/2026
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www.isa.gov.il	www.tase.co.il		Reference:	2026-01-035838

Immediate report on the roster of senior officers

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, inter alia, also a director.

Below is the roster of the senior officers and alternate directors in the corporation as of 17/04/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board committees		Reference number of the officer's appointment
1	Erez Ehud Name in English as it appears in the passport: Erez Ehud Gender Male	Identity card number 053615845	Chairman of the Board of Directors	Date of appointment
_
Date of classification as an external director ______
					Audit Committee:	No	No	No reporting of an appointment form for an officer is required / the appointment took place before November 2003
			Position details in Hebrew		Financial Statements Committee:	No
			Position details in English		Compensation Committee:	No
			Has accounting and financial expertise Yes		Additional committees: No
							2022-01-038206
2	Yitzhak Sharon (Tshuva) Name in English as it appears in the passport: Ishak Sharon (Tshuva) Gender Male	Identity card number 043480003	Ordinary director	Date of appointment
_
Date of classification as an external director ______
					Audit Committee:	No	No	No reporting of an appointment form for an officer is required / the appointment took place before November 2003
			Position details in Hebrew		Financial Statements Committee:	No
			Position details in English		Compensation Committee:	No
			Has accounting and financial expertise No		Additional committees: No
							2014-01-160749
3	Shimon Doron Name in English as it appears in the passport: Shimon Doron Gender Male	Identity card number 056219181	External director	Date of appointment 17/10/2018
Date of classification as an external director ______	Audit Committee:	Yes	No	No reporting of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:	Yes
			Position details in Hebrew		Compensation Committee:	Yes
			Position details in English		Additional committees: No
			Has accounting				2018-01-097551

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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 number	Position and financial expertise No	Date of appointment/classification	Member of board committees		Reference number of the officer's appointment
4	Ruth Dahan Portnoy Name in English as it appears in the passport: RUTH PORTNOY Gender Female	Identity card number 024807927	External director Position details in Hebrew Position details in English Has accounting and financial expertise Yes	Date of appointment 25/08/2020 Date of classification as an external director
					Audit Committee: Yes		No reporting of an appointment form for an officer is required / the appointment took place before November 2003	2020-01-093498
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					Additional committees: No
5	Heelee Kriesler Name in English as it appears in the passport: HEELEE KRIESLER Gender Female	Identity card number 031873896	Independent director Position details in Hebrew Position details in English Has accounting and financial expertise No	Date of appointment Date of classification as an external director 23/05/2024
					Audit Committee: Yes		No reporting of an appointment form for an officer is required / the appointment took place before November 2003	2024-01-051220
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					Additional committees: No
6	Idan Vales Name in English as it appears in the passport: Idan Vales Gender Male	Identity card number 033658246	Chief Executive Officer Position details in Hebrew Position details in English Has accounting and financial expertise	Date of appointment Date of classification as an external director
					Audit Committee: Yes		No reporting of an appointment form for an officer is required / the appointment took place before November 2003	2019-01-103317
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					Additional committees: No
7	Tamir Polikar Name in English as it appears in the passport: Tamir Moshe Polikar Gender Male	Identity card number 059749408	Deputy CEO Other position in company management Position details in Hebrew Deputy CEO and Chief Financial Officer Position details in English Has accounting and financial expertise	Date of appointment Date of classification as an external director
					Audit Committee: Yes		No reporting of an appointment form for an officer is required / the appointment took place before November 2003	2020-01-078303
					Financial Statements Committee: Yes
					Compensation Committee: Yes
					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 number	Position	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment
8	Leora Pratt Levin
Name in English as it appears in the passport:
Leora Pratt Levin
Gender: Female	Identity card number 57906919	Other position in company management	Date of appointment
_
Date of classification as an external director _	Audit Committee: _
Financial Statements Committee: _
Compensation Committee: _
Additional committees: _	No reporting of an appointment form for an officer is required / the appointment took place before November 2003
2007-01-349652
			Position details in Hebrew Senior Vice President, Chief Legal Counsel and Company Secretary
			Position details in English
			Has accounting and financial expertise
			Has accounting and financial expertise
9	Gali Gana
Name in English as it appears in the passport:
Gana Gali
Gender: Male	Identity card number 059674770	Internal Auditor	Date of appointment
_
Date of classification as an external director _	Audit Committee: _
Financial Statements Committee: _
Compensation Committee: _
Additional committees: _	No reporting of an appointment form for an officer is required / the appointment took place before November 2003
2015-01-166044
			Position details in Hebrew
			Position details in English
			Has accounting and financial expertise
			Has accounting and financial expertise
10	Lena Bernstein
Name in English as it appears in the passport:
Elena Bernstein
Gender: Female	Identity card number 309800381	Other position in company management	Date of appointment
_
Date of classification as an external director _	Audit Committee: _
Financial Statements Committee: _
Compensation Committee: _
Additional committees: _	No reporting of an appointment form for an officer is required / the appointment took place before November 2003
			Position details in Hebrew Chief Accountant
			Position details in English
			Has accounting and financial expertise
			Has accounting and financial expertise
11	Yair Neuman
Name in English as it appears in the passport:
Yair Noiman
Gender: Male	Identity card number 038127833	VP Business Development	Date of appointment
_
Date of classification as an external director _	Audit Committee: _
Financial Statements Committee: _
Compensation Committee: _
Additional committees: _	No reporting of an appointment form for an officer is required / the appointment took place before November 2003
			Position details in Hebrew
			Position details in English
			Has accounting and financial

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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 number	Position expertise	Date of appointment/classification	Member of board committees		Reference number of the officer's appointment
12	Yossi Abu Name in English as it appears in the passport: Yossi Abu Gender Male	Identity card number 033840372	Senior officer in a controlled corporation having a material influence on the corporation Position details in Hebrew CEO of New-Med Energy Management Ltd. Position details in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
13	Tamar Yassur Name in English as it appears in the passport: Tamar Yassur Gender Female	Identity card number 059764498	Senior officer in a controlled corporation having a material influence on the corporation Position details in Hebrew Chairwoman of the Board of Directors of Isracard Ltd. Position details in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
14	Itamar Furman Name in English as it appears in the passport: Itamar Furman Gender Male	Identity card number 25359696	Senior officer in a controlled corporation having a material influence on the corporation Position details in Hebrew CEO of Isracard Ltd. Position details in English	Date of appointment Date of classification as an external director	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:

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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 number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |

Explanation:

1. If the senior officer is a member of one or more board committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
3. The Financial Statements Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Provisions and Conditions concerning the Procedure for Approving the Financial Statements), 5770 – 2010.

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

	Name of signatory	Position
1	Tamir Polikar	Other
Deputy CEO and Chief Financial Officer
2	Leora Pratt Levin	Company legal advisor

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 this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the matter (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: Delek Group

Address: Aba Even19, Herzliya Pituach4612001 Telephone: 09-8638444, Fax: 09-8854955

E-mail: leorapl@delek-group.com

Previous names of reporting entity:

Name of electronic reporter: Pratt Levin LeoraPosition: Chief Legal Advisor and Company SecretaryName of employing company: Delek Group Ltd.

Address: Aba Even 19, Herzliya 4612001Telephone: 09-8638444Fax: 09-8854955E-mail: leorapl@delek-group.com1