Fibi Bank — Board/Management Information 2025

Nov 17, 2025

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FIRST INTERNATIONAL BANK OF ISRAEL LTD

Registration number: 520029083

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form T097 (Public)

Transmitted via MAGNA on: 17/11/2025

Reference: 2025-01-087877

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, among others, also directors.

Below is the roster of the senior officers and alternate directors in the corporation as of the date 16/11/2025.

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No.	Name	Type andID Number	Position	Appointment Date / Classification Date	Board Committees	AppointmentReference No.
1	Ron LevkovichRON LEVKOVICH	Israeli ID:054593074	Chairman of the Board		Other committees: Loans Committee, Risk Management Committee, Technology, Innovation & Administration Committee	2020-01-099207
2	Zadik BinoZADIK BINO	Israeli ID:43272178	Director		Other committees: RiskManagement Committee
3	Gil Bino GILBINO	Israeli ID:023907611	Director		Other committees: LoansCommittee, Technology, Innovation& Administration Committee
4	Pnina Bitterman-Cohen PninaBitterman-Cohen	Israeli ID:50350701	External Director	15/11/2020	Audit Committee: Yes, FinancialStatement Committee: Yes,Compensation Committee: Yes,Other committees: RiskManagement Committee	2020-01-119850
5	llan Batzri ILANBATZRI	Israeli ID:052134921	Independent Director		Audit Committee: Yes, FinancialStatement Committee: Yes, Othercommittees: Risk ManagementCommittee, Loans Committee	2024-01-071757
6	Orna Dov ORNADOV	Israeli ID:056112733	Director		Other committees: Technology,Innovation & AdministrationCommittee, Risk ManagementCommittee	2021-01-113374
7	Roni HizkiahoRONY HIZKIAHO	Israeli ID:074680182	Director		Compensation Committee: Yes,Other committees: RiskManagement Committee, LoansCommittee	2024-01-055314
8	Roni MichaelRONI MICHAEL	Israeli ID:038950531	Independent Director		Audit Committee: Yes, FinancialStatement Committee: Yes, Othercommittees: Technology, Innovation& Administration Committee	2024-01-071748
9	Ronen HarelRONEN HAREL	Israeli ID:057765646	External Director	10/06/2018	Audit Committee: Yes, Financial Statement Committee: Yes, Compensation Committee: Yes, Other committees: Loans Committee, Technology, Innovation & Administration Committee	2018-01-056536
10	Zvi Abba LevronZvi Abba Levron	Israeli ID:055442271	Director		Audit Committee: Yes, FinancialStatement Committee: Yes, Othercommittees: Loans Committee,Technology, Innovation &Administration Committee	2020-01-121152
11	Eliyahu CohenELIYAHU COHEN	Israeli ID:031952922	CEO			2023-01-103117
12	Yoram SirkisYORAM SIRKIS	Israeli ID:059137661	Other Management Role			2007-01-323039
13	Yael Ronen YaelRonen	Israeli ID:057214942	Other Management Role			2011-01-088281
14	Nachman NitzanNachman Nitzan	Israeli ID:058797929	Other Management Role	_		2011-01-209472

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No.	Name	Type andID Number	Position	Appointment Date / Classification Date	Board Committees	AppointmentReference No.
15	Vered GolanBoussidanVERED GOLANBOUSSIDAN	Israeli ID:034775569	Other Management Role
16	Ella Golan ELLAGOLAN	Israeli ID:022695183	Other Management Role			_
17	Ron GrisariuRON GRISARIU	Israeli ID:029006970	Other Management Role:Senior officer of acontrolled entity withmaterial influence overthe corporation
18	Moriah Hoftman-Doron MORIAHHOFTMAN-DORON	Israeli ID:024517070	Other Management Role
19	Liliya KaplanLILIYA KAPLAN	Israeli ID:306473919	Other Management Role
20	Shirli ShohamKlein SHIRLISHOHAM KLEIN	Israeli ID:032799371	Other Management Role
21	Liora ShechterLIORASHECHTER	Israeli ID:022735047	Other Management Role:Senior officer of acontrolled entity withmaterial influence overthe corporation
22	Moshe MeirMOSHE MEIR	Israeli ID:055741524	Other Management Role			2004-01-135849
23	Gabriel TeitelGABRIEL TEITEL	Israeli ID:012648408	Senior officer of a controlled entity with material influence over the corporation

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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.

Notes:

• 1. If the senior officer is a member of one or more of the board's committees, specify the name(s) of the committee(s).
• 1. If the officer holds several positions in the corporation, each position should be listed in a separate row in the "Position" column.
• 1. The Financial Statement Committee is the committee for reviewing the financial statements in accordance with the Companies Regulations (Rules and Conditions Regarding the Procedure for Approval of the Financial Reports), 2010.

Authorized signatories for the corporation:

No.	Name	Position
1	Aviad Biller, Adv.	Company Secretary

Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations (1970), a report submitted under these regulations must 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 website: Click here

Note: The Audit Committee also serves as the "Financial Statement Committee" (the committee for reviewing the financial statements).

Previous document references on the subject (mention does not imply reference by incorporation): 2025-01-016315

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

Short name: בינלאומי) International)

Address: 42 Rothschild, Tel Aviv 66883

Phone: 03-5196223, 03-5196111

Fax: 03-5100316

Email: MAZKIR@FIBIMAIL.CO.IL Company website: www.fibi.co.il

Previous names of the reporting entity:

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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.

Electronic reporter name: Aviad Biller Position: Adv., General Secretary Address: 42 Rothschild, Tel Aviv 66883 Phone: 03-5196223 Fax: 03-5100316 Email: biller.a@fibi.co.il

Free Text: It should be clarified that the Audit Committee also acts as the "Financial Statement Committee" (the committee for reviewing the financial statements).

Last Form Structure Update: 04/02/2025