El Al Israel Airlines Ltd.

AGM Information • Dec 31, 2025

EL AL ISRAEL AIRLINES LTD Immediate Report on Meeting Results

Company Details

אל על נתיבי אויר לישראל בע"מ :Name Hebrew English Name: EL AL ISRAEL AIRLINES LTD Company Registration Number: 520017146

Submission Details

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd

Electronic Transmission (MAGNA): 31/12/2025

Proof Number: 2025-01-106046

Report Title

Immediate Report on Meeting Results

• Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970
• Regulation 13 of the Securities Regulations (Transaction between the Company and a Controlling Shareholder thereof), 2001
• Regulation 22 of the Securities Regulations (Private Offer of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form should be completed for every type of security for which a notice of meeting (Form T-460) was published.

1. Meeting Reference Number: 2025-01-092901

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.

Security number on TASE: 1087824 Security name on TASE: EL AL 1 ILS

Meeting: Annual and Special General Meeting held on: 31/12/2025 (Notice reference published: 2025-01-100420)

Agenda Items and Meeting Decisions:

Explanation: Fill in agenda items in the order they appeared in the latest published T-460 meeting notice.

No.	Agenda Item Number (T-460)	Details on Agenda Item	Summary of	Meeting Decision
1	1	Summary: Discussion of the company's periodic report for the year ended 31 December 2024	Decision
Majority required for approval:
Classification per Companies Law: Declaration: No appropriate classification field
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Discussion of the company's periodic report for the year ended 31 December 2024	For reporting only
2	2	Summary: Reappointment of Kost Forer Gabbay & Kasierer as the company's external auditor, and authorizing the board of directors to determine their remuneration according to the nature and extent of services provided to the company
Majority required for approval: Ordinary majority
Classification per Companies Law: Declaration: No appropriate classification field
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Reappointment of Kost Forer Gabbay & Kasierer as the company's external auditor, and authorizing the board of directors to determine their remuneration according to the nature and extent of services provided to the company	Approve
3	3	Summary: Reappointment of Mr. Amikam Ben Tzvi, Chairman of the Board, for another term commencing upon general meeting approval and until the next annual general meeting
Majority required for approval: Ordinary majority

No.	Agenda Item Number (T-460)	Details on Agenda Item	Summary of Decision	Meeting Decision
Classification: Appointment or dismissal of director as per Sections 59 and 230 of the Companies Law
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve reappointment of Mr. Amikam Ben Tzvi, Chairman, for another term beginning upon meeting approval and until the next annual general meeting	Approve
4	4	Summary: Reappointment of Mr. Kenneth Neil Rosenberg, Deputy Chairman of the Board, for another term commencing upon general meeting approval and until the next annual general meeting
Majority required for approval: Ordinary majority
Classification: Appointment or dismissal of director (Sections 59 and 230)
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve reappointment of Mr. Kenneth Neil Rosenberg, Deputy Chairman, for another term	Approve
5	5	Summary: Reappointment of Mr. Darrel Hager, Deputy Chairman of the Board, for another term commencing upon general meeting approval and until the next annual general meeting
Majority required for approval: Ordinary majority
Classification: Appointment or dismissal of director (Sections 59 and 230)
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve reappointment of Mr. Darrel Hager, Deputy Chairman, for	Approve

No.	Agenda Item Number (T-460)	Details on Agenda Item	Summary of Decision	Meeting Decision
	another term
6	6	Summary: Reappointment of Mr. Jason Greenblatt for another term commencing upon general meeting approval until next annual general meeting
Majority required for approval: Ordinary majority
Classification: Appointment or dismissal of director (Sections 59 and 230)
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve reappointment of Mr. Jason Greenblatt for another term	Approve
7	7	Summary: Reappointment of Mr. Mordechai (Moti) Engelman for another term commencing upon general meeting approval until next annual general meeting
Majority required for approval: Ordinary majority
Classification: Appointment or dismissal of director (Sections 59 and 230)
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve reappointment of Mr. Mordechai (Moti) Engelman for another term	Approve
8	8	Summary: Reappointment of Mr. Yaakov Shinanzoon for another term commencing upon general meeting approval until next annual general meeting
Majority required for approval: Ordinary majority
Classification: Appointment or dismissal of director (Sections 59 and 230)
Transaction with controlling

No.	Agenda Item Number (T-460)	Details on Agenda Item	Summary of Decision	Meeting Decision
shareholder: No
Type of transaction / vote subject:	Approve reappointment of Mr. Yaakov Shinanzoon for another term	Approve
9	9	Summary: Reappointment of Mr. Gabriel Maimon (external director) for another term commencing upon general meeting approval until next annual general meeting
Majority required for approval: Ordinary majority
Classification: Appointment or dismissal of director (Sections 59 and 230)
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve reappointment of Mr. Gabriel Maimon (external director) for another term	Approve
10	10	Summary: Appointment of Dr. Alon Friedlander (external director) for a term beginning upon meeting approval until next annual general meeting
Majority required for approval: Ordinary majority
Classification: Appointment or dismissal of director (Sections 59 and 230)
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve appointment of Dr. Alon Friedlander (external director) for the term	Approve
11	11	Summary: Approval of proposed compensation policy for the company's directors and officers in the form attached as Appendix A to the meeting call report, for a period of three years starting from its approval in accordance with the law
Majority required for approval: Not an ordinary majority

No.	Agenda Item Number (T-460)	Details on Agenda Item	Summary of Decision	Meeting Decision
Classification: Approval of compensation policy under Section 267A(a)
Transaction with controlling shareholder: No
Type of transaction / vote subject:	Approve the proposed compensation policy for directors and officers as per Appendix A for three years	Approve
12	12	Summary: Approval of updated terms of office and employment of the company's Chairman, Mr. Amikam Ben Tzvi, as set out in the meeting call report
Majority required for approval: Not an ordinary majority
Classification: Transaction with a director regarding terms of office and employment per Section 273(a)
Transaction with controlling shareholder: Yes
Type of transaction / vote subject: Terms of office and employment for a relative of the controlling shareholder	Approve the updated terms of office and employment for Chairman Mr. Amikam Ben Tzvi	Approve
13	13	Summary: Approval of terms of office and employment for the company's Deputy Chairmen, as described in the meeting call report
Majority required for approval: Not an ordinary majority
Classification: Transaction with a director regarding terms of office and employment per Section 273(b)
Transaction with controlling shareholder: Yes
Type of transaction / vote subject: Terms of	Approve the terms for the Deputy Chairmen as detailed in the	Approve

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.	Agenda Item Number (T-460)	Details on Agenda Item	Summary of Decision	Meeting Decision
office and employment for a relative of the controlling shareholder	meeting call report

2. Detailed Voting Results for Decisions Requiring More Than an Ordinary Majority

For each such resolution, details are provided including total voting rights, securities attended, included in vote count, for and against, special majority percentages, and explanations for special classifications.

Full detailed tables available in the original Hebrew file or upon request – key result summaries provided above.

3. Details of Voters in the Meeting Who Are Institutional Investors, Interested Parties, or Senior Office Holders

File provided in TXT format: מאיה_לדיווח_קובץ.txt (original referenced file)

Note: The Securities Authority has a tool for processing voting results that can help with report preparation. The accuracy and completeness of all details according to the law is the responsibility of the reporting company only.

Additional links provided for reporting aids available at the Securities Authority website.

4. This Report Is Submitted Further to the Following Earlier Reports:

Report Type	Publication Date	Proof Number
Corrective	16/12/2025	2025-01-100420
Corrective	03/12/2025	2025-01-096314
Original	26/11/2025	2025-01-092901

Details of Authorized Signatories for the Corporation

Name	Role
Sharon Braunstone Zeit	Vice President, Company Legal Advisor
Inbal Carmi	Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report filed under these regulations is to be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found at the Securities Authority website.

Additional Details

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

Short Company Name: EL AL

Address: PO Box 41, Ben Gurion Airport, 70100

Telephone: 03-9716202, 03-9716203

Fax: 03-9717334

Email: CORPORATE@ELAL.CO.IL

Reporting official name: Meitalman Nahum

Position: Legal Advisor

Reporting company address: PO Box 41, Ben Gurion Airport, 70100. Tel: 03-9716713

Email: nahumm@elal.co.il

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