Isrotel Ltd. — Board/Management Information 2025

Aug 14, 2025

ISROTEL LTD.

ISROTEL LTD.

Registration number: 520042482

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 14/08/2025 Israel Securities Authority website: www.isa.gov.il Tel Aviv Stock Exchange website: www.tase.co.il Reference: 2025-01-060556

Correction report for a faulty report sent on 14/08/2025, reference number: 2025- 01-060551

• The error: Correction of the status date to today
• Reason for the error: Typographical error
• Main correction: 14.8.2025

Immediate Report on the Status of Senior Officers

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

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

Below is the status of senior officers and alternate directors in the corporation as of 14/08/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Benjamin Joseph Lewis	Passport Number 537125828	Chairman of the Board	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	2020-01- 087727
2	Julian Lewis	Passport Number 91521000	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	2010-01- 595713
3	Michael Rosehill	Passport Number 93314	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	2016-01- 019180

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
4	David Kirk	Passport Number 651890046	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	2016-01- 036540
5	Lior Raviv	ID Number 056521479	CEO and Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: None	2010-01- 595692
6	Moshe Magid	ID Number 051316933	CFO	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2003-01- 025602

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
7	Dov Frumovich	ID Number 058508011	External Director	14/09/2016	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: None	2016-01- 123286
8	Ornit Kravitz	ID Number 032231078	Independent Director	___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2025-01- 032479
9	Michal Marom Brikmen	ID Number 024675746	External Director	10/08/2025	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2025-01- 032475
10	Amit Bahat	ID Number 24496838	COO	___	Audit Committee: ___	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Balance Committee: _ Compensation Committee: _ Other Committees: ___
11	Benny Levy	ID Number 29728318	VP Marketing and Sales	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
12	Golan Cohen	ID Number 22144026	VP Human Resources	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
13	Doron Cohen	ID Number 28015592	Internal Auditor	___	Audit Committee: ___ Balance	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committee: _ Compensation Committee: _ Other Committees: ___
14	Yaron Regev	ID Number 24551392	VP Trade	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
15	Sylvie Cohen Gabay	ID Number 69564003	Other position in company management Details: VP Project Manager	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	___
16	Yohai Engelsman	ID Number 32143307	VP Information Systems	___	Audit Committee: ___ Balance Committee:	___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					___ Compensation Committee:
					_ Other Committees: _

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer holds several positions in the corporation, select each position in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Instructions and Conditions for the Approval Process of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Mirit Cohen	Controller

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 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: ISROTEL

Address: 29 HaMered St., Tel Aviv 6812511 Phone: 03-5197777, 03-5197758 Fax: 03-5104646 Email: beckasaf@isrotel.co.il

Previous names of the reporting entity: King Solomon's Palace Hotel Ltd.

Electronic reporter name: Cohen Mirit Position: Controller Employer company name: ISROTEL LTD.

Address: 8 Yitzhak Sadeh St., Tel Aviv 6777508 Phone: 03-5197700 Fax: 03-5104646 Email: mirit@isrotel.co.il

Form structure update date: 04/02/2025