Inrom Construction Industries Ltd.

Board/Management Information • Sep 2, 2025

INROM CONSTRUCTION INDUSTRIES LTD

INROM CONSTRUCTION INDUSTRIES LTD

Registration Number: 515001659

To: Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Sent via MAGNA: 02/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-066424

Immediate Report on a Senior Officer Who Ceased to Serve in His 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, a list of senior officers must be submitted concurrently with this form as part of Form T097.

Reference numbers of previous reports on the subject: _________, _________, _________.

• 1. First Name: Eliram (Rami)
• 1. Corporation/Last Name: Bitensky
• 1. Corporation/Last Name and First Name in English: Eliram Bitensky
• 1. Type of Identification Number: Identity Card Number
• 1. Identification Number: 023802648
• 1. Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship
• 1. Country of Citizenship / Incorporation or Registration: _________
• 1. The position ceased to be held:

#	Position Type	Description
1	Other	CEO of the subsidiary Ytong Ltd.

Explanation: The following details should be filled if the person ceased to serve as a director appointed by a corporation that is a director.

Name of the appointing corporation: _________ Type of identification number: _________ Identification number: _________ Citizenship/ Country of Incorporation or Registration: _________ Country of Citizenship / Incorporation or Registration: _________

• 1. Date ceased or will cease to serve: 01/09/2025 Date of commencement of service: 01/12/2021
• 1. To the best of the corporation's knowledge, the retirement: Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.

_________.

Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

• 1. Manner of termination of service: End of term
• 1. Position continued to be held in the corporation: Does not hold any position in the corporation

Does he continue to serve as a senior officer in the company: No

Explanation: If serving as an authorized electronic signatory and the title of the position has changed - report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.

1. Was the director a member of a board committee: _________

Name of the committee: _________

• 1. Will the senior officer continue after retirement to be an interested party by virtue of holdings: No / By virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No
• 1. Did the company consider the retired director as having accounting and financial expertise? _________
• 1. Below is the text of the resignation notice of an external director and the reasons for resignation:

Explanation: To be filled only if it is the resignation of an external director.

1. Did the company consider the retired director as an independent director? _________

Has the proportion of independent directors serving on the board decreased below the required proportion according to the provision in the articles regarding board independence?

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

_________

1. Date and time the corporation first became aware of the event or matter subject to the report: On: 02/09/2025 At: 14:00

Details of the authorized signatories on behalf of the corporation:

#	Name	Position
1	Sagie Mauda	CFO
2	Tair Gigi	Other (Legal Counsel and Company Secretary)

Explanation: According to Regulation 5 of the 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. Staff position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

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

Date of form structure update: 06/08/2024

Short name: INROM CONSTRUCTION INDUSTRIES LTD

Address: Golan (Beit Golan) 1, P.O. Box 1120, Kiryat Sde Airport 7019802 Phone: 03-9718181, Fax: 03-9718193

Email: tair@inrom-group.co.il Company website: https://inrom-group.co.il/

Previous names of the reporting entity: INROM CONSTRUCTION INDUSTRIES LTD

Electronic reporter name: Gigi Tair Position: Chief Legal Counsel and Company Secretary Employer company name:

Address: Golan 1, Airport City 7019802 Phone: 054-4435175, Fax: 03-9718193 Email: tair@inrom-group.co.il