El Al Israel Airlines Ltd.

Board/Management Information • Jan 1, 2026

EL AL Israel Airlines Ltd Immediate Report on Senior Officer Ceasing to Hold Their Position

אל בע"מ : י אויר לישר אל על נתיב Company (Name (Hebrew Company Name (English): EL AL ISRAEL AIRLINES LTD Registrar Number: 520017146
To: Israel Securities Authority (www.isa.gov.il) To: Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: T094 (Public) Submitted in MAGNA system: 01/01/2026 Reference Number: 2026-01-000049
Officer
Immediate Report on a Senior Who Has Ceased to Serve in Their Position
Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, concurrently with the submission of this form, you must submit the list of senior officers within form T097.
Reference numbers for previous reports on this subject:,,
1. First Name:

Last Name/Corporate Name:

Ben Tal Ganacia English Name: Dina Ben Tal Ganacia Type of Identification Number: ID Number Identification Number: 031886500 Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship Country of Citizenship/Incorporation or Registration: 2. Position Ceased to be Held: # Position Additional Information Chief Executive Officer 1 Explanation: The following details must be filled if the person ceased to serve as a director appointed by a corporation acting as a director. Name of corporation the director who appointed the individual: Type of identification number: Identification number: Citizenship/Country of Incorporation or Registration: Country of Citizenship/Incorporation or Registration: 3. Date Termination/Resignation Took Effect: 31/12/2025	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.

Date Term Began:
19/05/2022
4. To the best of the corporation's knowledge, the resignation:
Is not connected to circumstances that must be brought to the attention of the holders of the corporation's securities.
Explanation: If the resignation is connected with circumstances that must be brought to the attention of the corporation's security holders, please specify.
5. Method of Termination:
End of tenure
Additional explanation:
6. Position continues to be held in the corporation:
Does not continue to hold any position in the corporation
Additional explanation:
Does the officer continue to serve as a senior officer in the company? No
Explanation: If serves as an authorized electronic signatory and their title has changed – a report must be made on form T300. If no position is held in the corporation – report on form T301 as well.
7. Was the director a member of a board committee?
Name of the 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.

1. Will the senior officer, after retirement, continue to be an interested party because of holdings:

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 / Because 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 view the retired director as having accounting and financial expertise?
10. External Director's resignation notice text and reasons for resignation:
*(Link to document if provided:)
Explanation: To be filled only in the case of resignation of an external director.

12. Date and time the corporation first became aware of the event or matter being reported:

1. Did the company view the resigned director as an independent director? _________

Has the number of independent directors who serve on the board decreased to below the number required under the

Date: 31/12/2025 Time: 16:00

Authorized Signatories for the Corporation

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

independence provisions of the articles? _________

#	Name	Position
1	Sharon Brownstone	Other – VP, Legal Counsel of the Company
2	Inbal Carmi	Other – Company Secretary

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.

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed per these regulations must be signed by those authorized to sign on behalf of the corporation. Position statement on the matter can be found on the authority's website: Click here.

Additional Information

Reference numbers of previous documents on this matter (reference does not constitute incorporation by reference): 2025-01-051763

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

אל על :Name Short

Address: P.O. Box 41, Ben Gurion Airport, Zip Code: 70100

Phone: 03-9716202, 03-9716203

Fax: 03-9717334

Email: CORPORATE@ELAL.CO.IL

Previous names of the reporting entity:

Electronic signatory name: Nachum Meitalman

Position: Legal Advisor

Employer company name: _________

Address: P.O. Box 41, Ben Gurion Airport, Zip Code 70100

Phone: 03-9716713

Fax:

Email: nahumm@elal.co.il

Form structure last updated: 06/08/2024