Isracard Ltd. — Board/Management Information 2026

May 19, 2026

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.

Isracard Ltd.

Number in the Register: 510706153

To: Israel Securities Authority To: The Tel-Aviv Stock Exchange Ltd. T094 ( Public ) Filed via MAGNA: 19/05/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-045988

Immediate report on a senior officer who has ceased to serve in his position Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Explanation: Pursuant to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted in parallel with the submission of this form, within the framework of Form T097

Reference numbers of previous reports on the subject: _, _, ___.

1. First name: Reuven

Corporation name / Last name: Krupik

Corporation name / Last name and first name in English: Krupik Ruben

Type of identification number: ID number

Identification number: 013482518

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: ___

2. Position which he ceased to fill:

1 Regular director ___

Explanation: The following details must be completed if he ceased to hold a position as a director appointed on behalf of a corporation that is a director

Name of the corporate director that appointed the individual: ___

Type of identification number: ___

Identification number:

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Citizenship / Country of incorporation or registration: ___

Country of citizenship / incorporation or registration: ___

1. Date on which he ceased or will cease to serve: 25/06/2026Commencement date of term of office: 10/11/2025

2. To the best of the corporation's knowledge, the retirement: is not connectedwith circumstances that must be brought to the attention of the holders of the corporation's securities

___.

Explanation: If the retirement is connected with circumstances that must be brought to the attention of the holders of the corporation's securities, details must be provided.

5. Manner of termination of office: Other

Mr. Krupik informed the Company that for personal reasons and circumstances he has decided not to stand for reappointment at the upcoming annual general meeting

1. Position he continues to fill 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 he serves as an electronic authorized signatory and his job title has changed – this must be reported on Form T300. If he does not hold any position in the corporation – this must be reported on Form T301 in parallel.

7. Was the director a member of a board committee Yes,

Name of committee Risk Management Committee and Information Technologies and Technological Innovation Committee

1. Will the senior officer, after retirement, continue to be an interested party by virtue of holdings: No/ by virtue of being a senior officer as required in Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 No

2. Did the company regard the director who retired as having accounting and financial expertise? Yes

3. Below is the text of the resignation notice of an external director and the reasons for the resignation:

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.

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___

Explanation: To be completed only if this is the resignation of an external director.

1. Did the company regard the director who retired as an independent director? No

Has the proportion of independent directors serving on the board fallen below the proportion of independent directors required under the provision in the articles regarding the independence of the board? ___

Despite the retirement, is there still a majority of independent directors No

1. The date and time on which the corporation first became aware of the event or matter that is the subject of the report: On the day: 18/05/2026At: 11:29

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position

1 Adv. Yotam Kweller[Company Secretary]

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Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall 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 .

It should be noted that Mr. Krupik will end his term at the end of the next annual general meeting of the company; that is, the date of termination of term of office specified in Section 3 above is the date of convening of the company's next annual general meeting, and if this date changes, the date of termination of Mr. Krupik's term of office will accordingly change as well.

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

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

Date of last update of the form structure: 06/08/2024

Short name: Isracard

Address: Bar Kochva12 , Bnei Brak; P.O.B. 20255112001 Telephone: 03-6895166 , Fax: 03-6895374

E-mail: ykweller@isracard.co.il Company website:http://digital.isracard.co.il

Previous names of reporting entity:

Name of electronic reporter: Kweller Yotam HillelPosition: Company SecretaryName of employing company: Address: Bar Kochva12 , Bnei Brak; 20255112001Telephone: 03-6895166Fax: 03-6895374E-mail: ykweller@isracard.co.il