Israel Corporation

Board/Management Information • Oct 12, 2025

THE ISRAEL CORPORATION LTD.

ISRAEL CORPORATION LTD

Registration Number: 520028010

1. Position Ceased to Hold:

To: Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Transmitted via MAGNA: 12/10/2025 Securities Authority Email: www.isa.gov.il Stock

Exchange Email: www.tase.co.il Reference: 2025-01-074808

Immediate Report on a Senior Officer Who Ceased to Serve in Their 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.

Previous report reference numbers on the subject: , ,
1. First Name: Jacob
2. Corporation/Last Name: Amidror
3. Corporation/Last Name and First Name in English: Amidror Jacob
Identification 4. Type of Number: Identity Card Number
Identification 5. Number: 004180063
6. Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship
7. Country of Citizenship/Incorporation or Registration:

#	Position	Additional Details
1	External Director

Explanation: The following details must be filled if the position ceased is that of a director appointed by a corporation that is itself a director.

Name of the appointing corporation:
Identification Type of Number:
Identification Number:
Citizenship/Country of Incorporation or Registration:
Country of Citizenship/Incorporation or Registration:

• 1. Date ceased or will cease to serve: 10/10/2025 Date of commencement of service: 11/10/2022
• 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 hold in the corporation: Does not hold any position in the corporation

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

Explanation: If serving as an authorized electronic signatory and the title 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: Yes,

• Name of the committee: Audit and Compensation Committee; Finance and Balance 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 retiring director as having accounting and financial expertise? No
• 1. Below is the text of the external director's resignation notice 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 retiring director as an independent director? Yes

Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles regarding board independence? No

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

1. Date and time the corporation first became aware of the event or matter subject to the report: On: 12/10/2025 at: 09:00

Details of the authorized signatories on behalf of the corporation:

#	Name	Position
1	Maya Elsheikh Kaplan	Other Deputy CEO, Legal Advisor, and Company Secretary
2	Sagie Kabala	Deputy CEO Finance

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 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

Form structure update date: 06/08/2024

Short name: THE ISRAEL CORPORATION LTD.

Address: P.O. Box 20456, Tel Aviv 61204 Phone: 03-6844517, 03-6844500 Fax: 03-6844587

Email: MAYAAK@ISRAELCORP.COM

Previous names of the reporting entity: THE ISRAEL CORPORATION LTD.

Electronic signatory name: Elsheikh Kaplan Maya Position: Deputy CEO, Legal Advisor, and

Company Secretary Employer company name:

Address: Arnia 23, Tel Aviv 61204 Phone: 03-6844517 Fax: 03-6844587 Email:

mayaaak@israelcorp.com