ISRAEL DISCOUNT BANK LTD.

Registry Number: 520007030

To:

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

Form T097 (Public) | MAGNA transmission date: 18/12/2025 | Reference: 2025-01-101078

Immediate Report on the Status of Senior Office Holders

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

Note: The definition of a senior office holder in the Securities Regulations (Periodic and Immediate Reports), 1970 also includes, among others, a director.

Below is the list of senior office holders and alternate directors in the corporation as of 18/12/2025.

No.	Name	Type & ID Number	Position	Appointment Date / Designation	Board Committee Memberships	Reference of Appointment Document
1	Danny Yamin	ID Card: 055262034	Chairman of Board		Chairperson of Technologies and Innovation, Chairperson of Resources Committee, Member of Credit Committee	2023-01-112144
2	Iris Avner	ID Card: 059240481	Independent Director	/	Chairperson of Credit Committee, Member of Technologies and Innovation and Risk Management Committees	2018-01-022554
3	Aharon Abramovich	ID Card: 050838457	External Director	30/10/2017	Chairperson of Remuneration Committee, Member of Risk Management and Resources Committees	2017-01-102555
4	Michal Arlosoroff	ID Card: 055458921	External Director	01/12/2025	Member of Audit and Remuneration Committees	2025-01-094808
5	Sigal Barmack	ID Card: 024328064	External Director	04/12/2024	Chairperson of Audit Committee, Member of Risk Management Committee	2024-01-621802
6	Prof. Ben-Zion Zilberfarb	ID Card: 030134605	Independent Director	/	Chairperson of Risk Management Committee, Member of Resources and Credit Committees	2018-01-072157
7	Ofer Levy	ID Card: 052222577	External Director	12/10/2023	Member of Audit, Remuneration, and Credit Committees	2023-01-115401
8	Ari Pinto	ID Card: 069042505	Regular Director		Member of Credit, Risk Management, and Resources Committees	2023-01-114513
9	Keren Kibovich	ID Card: 035751866	Regular Director		Member of Resources and Remuneration Committees	2024-01-625893
10	Sigal Regev	ID Card: 022625750	Independent Director	/ 17/01/2024	Member of Audit, Remuneration, and Technologies and Innovation Committees	2023-01-116034
11	Avraham Levi	ID Card: 022649644	General Manager		-	2023-01-064372
12	Joseph Beressi	ID Card: 53393260	Other manager reporting directly to CEO		Senior VP, Chief Accountant, Head of Accounting Division
13	Hilla Eran-Zick	ID Card: 023978372	Other manager reporting directly to CEO		Senior VP, Head of Business Division
14	Assaf Eldar	ID Card: 037611589	Other manager reporting directly to CEO		VP, Head of Banking Division
15	Hagit Hamdani Meiroviz	ID Card: 027869338	Other manager reporting directly to CEO		VP, Head of Human Resources Division
16	Adi Kaplan	ID Card: 025266727	Other manager reporting directly to CEO (VP Technologies)		VP, Head of Technologies Division
17	Morris Dorfman	ID Card: 305892721	Other manager reporting directly to		VP, Head of Strategy, Finance and Holdings Division	2025-01-060764

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.

No.	Name	Type & ID Number	Position	Board Committee Memberships	Reference of Appointment Document
			CEO
18	Hadar Brin Wiess	ID Card: 027788421	Other manager reporting directly to CEO	VP, Chief Legal Counsel, Head of Legal Division
19	Orit Caspi	ID Card: 28022424	Other manager reporting directly to CEO	VP, Chief Risk Officer, Head of Risk Management Division
20	Efrat Keinan	ID Card: 038236980	Other manager reporting directly to CEO	VP, Head of Operations and Assets Division
21	Elad Avshalom Fisher	ID Card: 040172454	Other manager reporting directly to CEO	VP, Head of Financial Markets Division
22	Nir Abel	ID Card: 056220106	Internal Auditor, Other role in management	VP, Internal Auditor	2011-01-152451

Explanation:

1. If a senior office holder is a member of one or more board committees, the names of the committees must be specified.
1. If a person holds several positions in the corporation, each role should be listed in a separate row under "Position".
1. The Audit Committee is also the committee for reviewing financial statements as per Companies Regulations (Instructions and Conditions regarding the Process of Approving Financial Statements), 2010.

Details of authorized signatories for the corporation:

No.	Signer Name	Position
1	Adv. Michal Sokolov-Danoch	Other - Bank 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's position on the matter can be found on the Israel Securities Authority website here.

Free text note:

1. From January 1, 2013, the Audit Committee also serves as the committee for reviewing the financial statements, in accordance with instructions of the Bank of Israel.
1. Note for items 1, 2, 8, and 10: The board members listed in these items are classified as external directors according to Proper Conduct of Banking Business Directive 301.

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

Short Name: Discount

Address: Discount 1, Rishon LeZion 7574602

Phone: 03-9439111 Fax: 03-5171674

Email: [email protected]

Previous names of the reporting entity: (none specified)

Name of electronic signatory: Sokolov-Danoch Michal Position: Bank Secretary Employer:

Address: Discount 1, Rishon LeZion 7574602 Phone: 076-8054499 Fax: 03-5171674 Email: [email protected]

Form Structure Update Date: 04/02/2025

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Israel Discount Bank Ltd.

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