El Al Israel Airlines Ltd.

Board/Management Information • Jan 1, 2026

EL AL ISRAEL AIRLINES LTD

Company number: 520017146

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T094 (Public)

MAGNA Transmission Date: 01/01/2026

Reference: 2026-01-000051

_________, _________, _________.

Immediate Report on a Senior Officer Cessation of Service

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

Explanation: Pursuant to Regulation 34(d), the list of senior officers should be submitted in parallel via Form T097.

Reference numbers of previous reports on the subject:

1. First name:

Amnon

Last name / Corporation Name:

Schreiber

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.
Last and First Name of the Entity in English:
Amnon Schreiber
Type of Identification Number:
Identity Card Number
Identification Number:
032412397
Citizenship / State of Incorporation or Registration:
Private individual with Israeli citizenship
Country of Citizenship / Incorporation or Registration:
2. Position Ceased to Hold:
1. Independent Director
Explanation: Complete the following details only if ceased to serve as a director appointed by a corporation that is itself a director.

Appointing corporation: _________ Type of Identification Number: _________ Identification Number: _________ Citizenship / Country of

3. Date ceased or will cease to serve:

31/12/2025

Date started service: 24/11/2020

Incorporation or Registration: _________

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

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 due to circumstances that must be brought to the attention of the securities holders of the corporation. Details:
Explanation: If the retirement involves circumstances that should be brought to the attention of securities holders, please specify.
5. Manner of termination of office:
End of tenure
Other reason:
6. Position continuing to be held in the corporation:
Does not hold any position in the corporation
Other details:
Is the individual continuing as a senior officer in the company?
No
Explanation: If serving as authorized electronic signatory and the title has changed - report via Form T300. If not serving in any position - file Form T301 as well.
7. Was the director a member of a Board of Directors committee?
Yes
Committee names: Audit and Compensation Committee, Balance Sheet Committee, Risk Management Committee
8. Will the senior officer, after retirement, continue to be an interested party due to holdings:
No / Due to serving as a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports),

1970: No

9. Did the company regard the retiring director as possessing accounting and financial expertise?
Yes
10. Below is the resignation letter text of an external director and reasons for resignation:
Attachment:
Explanation: Fill only if an external director's resignation.
11. Did the company regard the retiring director as an independent director?
Has the proportion of independent directors on the board fallen below that required by the articles concerning board independence?
No
Is there a majority of independent directors on the board despite the retirement?
No
12. Date and time on which the corporation first became aware of the event or matter being reported:
Date: 31/12/2025 Time: 15:00

Details of authorized signatories signing on behalf of the corporation:

1. Name: Sharon Braunstone Zeit

Role: Other

Role details: VP, Legal Counsel of the Company

1. Name: Inbal Carmi Role: Other

Role details: Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by authorized signatories on behalf of the corporation. Staff position on this matter can be found on the

Authority's website: Click here

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

Short name: EL AL

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

Phone: 03-9716202, 03-9716203

Fax: 03-9717334

Email: CORPORATE@ELAL.CO.IL

Previous names of the reporting entity:

Electronic signatory name: Meitalman Nahum

Role: Legal Advisor

Employer Company:

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

Phone: 03-9716713

Fax:

Email: nahumm@elal.co.il

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 of form structure update: 06/08/2024

Note: No images found in the original document.