Inrom Construction Industries Ltd.

Director's Dealing • Dec 10, 2025

INROM CONSTRUCTION INDUSTRIES LTD

Company Number in Registrar: 515001659

To:

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

Form Number: T094 (Public) MAGNA transmission date: 10/12/2025 Reference Number: 2025-01-098570

Immediate Report on a Senior Officer who Ceased Serving in Their Position

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

Explanation: In accordance with regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 1970, the list of senior office holders must be submitted in parallel on form T097.

Reference numbers of previous reports on the matter: ________, ________, ________

1. Personal Details

First Name: Itzik

Surname / Company Name: Saig

English Name (Surname and First Name): Saig Itzik

ID Number Type: Identity card number

ID Number: 053228839

Citizenship / Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship / Incorporation or Registration: ________

2. Position Ceased to Fill

#	Position	Additional Details
1	Regular Director

Explanation: Fill in the following details only if ceased to fill the position of director appointed by a corporation that is itself a director.

Name of corporation-director that appointed the individual:
ID Type:
ID Number:
Citizenship/Incorporation:
Country of Citizenship/Incorporation:

3. Date of Termination or Future Termination of Office

End Date: 10/12/2025 Start Date: 15/04/2019

4. According to the best knowledge of the company, the departure:

Is Not Involved in circumstances that should be brought to the attention of holders of the company's securities.

Further details: ________

Explanation: If the departure involves circumstances to be brought to holders' attention—please specify.

5. Manner of Ending the Term

Type: End of tenure Other: ________

6. Position Continues to Fill at the Corporation

Currently holds no position in the corporation
Further details:
Does the person continue as senior office holder in the company? No
Explanation: If serving as authorized electronic signatory and the job title has changed, report on form T300. If not holding any position—report on form T301 as well.
7. Was the Director a Member of a Board Committee?
Yes
Committee names: Audit Committee, Strategy and Operational Excellence Committee (an advisory committee to the Board);
8. Will the senior officer continue, after departure, to be an interested party by virtue of holdings:
No

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

1. Did the Company view the retiring director as having accounting and financial expertise?

Or by virtue of being a senior office holder as required by regulation 33(h) of the Securities Regulations (Periodic

Yes

1. Resignation Text and Reasons (for external director):

and Immediate Reports), 1970: No

version. For more information, please review the legal disclaimer.

11. Did the company view the resigning director as an independent director?

• No
• Following the resignation, has the number of independent directors serving fallen below the required minimum per Board independence regulations? No
• Despite the resignation, is there still a majority for the independent directors? Yes

12. Date and Time Company First Became Aware of the Event/Issue Covered by the Report

Date: 10/12/2025 Time: 14:00

Details of Authorized Signatories on Behalf of the Corporation

#	Signatory Name	Role	Additional Description
1	Teir Gigi	Other	Legal Advisor and Corporate Secretary

Explanation: As per regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by authorized signatories on behalf of the corporation. The staff's position on the 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: Inrom Construction

Address: Golan (Beit Golan) 1, P.O. Box 1120, Kiryat Airport City 7019802

Phone: 03-9718181 | Fax: 03-9718193

Email: tair@inrom-group.co.il

Company Website: https://inrom-group.co.il/

אינרום תעשיות בניה בע"מ :names company Previous

Electronic Reporter Information

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.

Name: Gigi Teir

Role: Chief Legal Advisor and Corporate Secretary

Employer Company Name:

Address: Golan 1, Airport City 7019802 Phone: 054-4435175 | Fax: 03-9718193

Email: tair@inrom-group.co.il

Form structure update date: 06/08/2024

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