ISRAS Investment Company Ltd. — Board/Management Information 2026

Mar 24, 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.

Isras Investment Company Ltd.

ISRAS INVESTMENT COMPANY LTD

Number in the Register: 520017807

To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T097 (Public)
Filed via MAGNA: 24/03/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-026313

Immediate report on the status of senior office holders

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Please note, the definition of a senior office holder in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, inter alia, also a director.

Below is the status of the senior office holders and alternate directors in the corporation as of 24/03/2026.

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the appointment of the office holder
1	Shlomo Eisenberg
Name in English as appears in the passport: Shlomo Eisenberg
Gender Male	ID card number 65532236	Chairman of the Board	Date of appointment
			Description in Hebrew of the position		Audit Committee: No	No	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
			Description in English of the position		Financial Statements Committee: No	No
			Has accounting and financial expertise Yes		Compensation Committee: No	2018-01-041344
					Additional committees: None
2	Zeev Vurembrand
Name in English as appears in the passport: Zeev Vurembrand
Gender Male	ID card number 050772672	External director	Date of appointment 10/01/2025
			Description in Hebrew of the position		Audit Committee: Yes	Yes	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
			Description in English of the position		Financial Statements Committee: Yes	Yes
			Has accounting and financial expertise Yes		Compensation Committee: Yes	2025-01-001692
					Additional committees: None
3	Shlomo Zohar
Name in English as appears in the passport: Shlomo Zohar
Gender Male	ID card number 050884774	Independent director	Date of appointment	Audit Committee: No	No	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
			Description in Hebrew of the position		Financial Statements Committee: Yes	Yes
			Description in English of the		Compensation Committee: No	2018-01-128688
					Additional committees: None
					None

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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 and identification number	Position position Has accounting and financial expertise Yes	Date of appointment/classification	Member of board of directors' committees	Reference number of the appointment of the office holder
4	Michal Hochman Name in English as appears in the passport: Michal Hochman Gender Female	ID card number 053649513	Independent director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director 18/10/2019	Audit Committee: Yes	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
					Financial Statements Committee: Yes	2019-01-081927
					Compensation Committee: Yes
					Additional committees: None
5	Oded Shamir Name in English as appears in the passport: Shamir Oded Gender Male	ID card number 53528808	External director Description in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes	Date of appointment 01/06/2022 Date of classification as an external director	Audit Committee: Yes	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
					Financial Statements Committee: Yes	2022-01-062524
					Compensation Committee: Yes
					Additional committees: None
6	Alexander Heifetz Name in English as appears in the passport: Alexander Heifetz Gender Male	ID card number 014705545	Chief Executive Officer Description in Hebrew of the position Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee: Yes	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
					Financial Statements Committee: Yes	2025-01-029585
					Compensation Committee: Yes
					Additional committees: None
7	Ilan Toker Name in English as appears in	ID card number 014282099	Other position in company management	Date of appointment	Audit Committee: Yes	No report of an appointment form for an office holder is

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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 the passport: Ilan Toker Gender Male	Type and identification number	Position Description in Hebrew of the position Risk and Reporting Manager Description in English of the position Has accounting and financial expertise	Date of appointment/classification Date of classification as an external director	Member of board of directors' committees	Reference number of the appointment of the office holder required / the appointment occurred before November 2003
					Committee: Compensation Committee: Additional committees:
8	Ori Fruchtman Name in English as appears in the passport: Ori Fruchtman Gender Male	ID card number 31870488	Other position in company management Description in Hebrew of the position Chief Financial Officer Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
					Financial Statements Committee: Compensation Committee: Additional committees:	2011-01-163518
9	Johnatan Geller Name in English as appears in the passport: Johnatan Geller Gender Male	ID card number 065946691	Legal Counsel Company Secretary Description in Hebrew of the position Description in English of the position Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:	No report of an appointment form for an office holder is required / the appointment occurred before November 2003
					Financial Statements Committee: Compensation Committee: Additional committees:	2013-01-106179
10	Alon Pili Name in English as appears in the passport: Alon Pili Gender Male	ID card number 024168239	Other position in company management Description in Hebrew of the position Chief	Date of appointment Date of classification as an external director	Audit Committee: Financial Statements Committee: Compensation Committee:	No report of an appointment form for an office holder is required / the appointment occurred before November 2003

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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 and identification number | Position
Engineer
Description in English of the position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | | Reference number of the appointment of the office holder |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | Additional committees: | | |
| 11 | Doron Cohen
Name in English as appears in the passport: Doron Cohen
Gender Male | ID card number 028015592 | Internal Auditor
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | | | |
| | | | | | Audit Committee: | | No report of an appointment form for an office holder is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: | | |
| | | | | | Compensation Committee: | | |
| 12 | David Schwartz
Name in English as appears in the passport: David Schwartz
Gender Male | ID card number 040296295 | Controller
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | | | |
| | | | | | Audit Committee: | | No report of an appointment form for an office holder is required / the appointment occurred before November 2003 |
| | | | | | Financial Statements Committee: | | |
| | | | | | Compensation Committee: | | |

Explanation:

1. To the extent that the senior office holder is a member of one or more of the board committees, specify the name of the committee or committees.
2. If the office holder serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
3. The Financial Statements Committee is the committee for the review of the financial statements according to the Companies Regulations (Directives and Conditions regarding the Procedure for Approval of the Financial Statements), 5770 - 2010.

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

	Name of signatory	Position
1	Ilan Toker	Other
Risk and Reporting Manager

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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.

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's 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 incorporation by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Date of form structure update: 04/02/2025
Short name: Isras
Address: Avshalom Gissin53, Petah Tikva4922450 Telephone: 03-7130200, Fax: 03-5606955
E-mail: Johnatan@rassco.co.il Company website: https://israsgroup.co.il
Previous names of reporting entity: Isras Israel-Rassco Investment Company Ltd.
Name of electronic reporter: Geller JohnatanHis position: Legal Counsel and Company SecretaryName of employing company:
Address: Har Sinai 3, Tel Aviv - Yafo6581603Telephone: 03-7130217Fax: 03-5606955E-mail: johnatan@rassco.co.il