Lapidoth Capital Ltd — Board/Management Information 2026

Jan 1, 2026

LAPIDOTH CAPITAL LTD

Registration Number: 520022971

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public)

MAGNA Transmission Date: 01/01/2026

Proof Number: 2026-01-000261

www.isa.gov.il www.tase.co.il

Immediate Report on Senior Officers

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

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

Below is a list of the senior officers and alternate directors in the company as of 01/01/2026.

No.	Name	Type and ID Number	Position	Date of Appointment/Classification	Member of Board Committees	Reference Number of Appointment
1	Luxenburg Jacob	National ID: 054500764	Chairman of the Board	Appointment Date:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2009-01-290052
2	Speier Ariel	National ID: 024426231	Deputy Chairman of the Board	Appointment Date:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2020-01-059074
3	Dumanis Alon	National ID: 050001619	External Director	Appointment Date: 28/01/2020	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2020-01-011574
4	Weissberg Ron	National ID: 054122148	External Director	Appointment Date: 03/11/2019	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2019-01-094017
5	Hagar Yosupov	National ID: 043044353	Internal Auditor	Appointment Date:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:
6	Penn Shlomit	National ID: 024310732	Regular Director	Appointment Date:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: -	2016-01-072321
7	Amir Tirosh	National ID: 025457466	CEO	Appointment Date:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	2016-01-013551
8	Eyal Palti	National ID: 042257451	Legal Advisor	Appointment Date:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	2015-01-062130
9	Rahamim Matmon	National ID: 53927323	COO	Appointment Date:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:

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 ID Number	Position	Date of Appointment/Classification	Member of Board Committees	Reference Number of Appointment
10	Kamer Eliyahu	National ID: 069464329	Independent Director	Appointment Date: Classified as DVT*: 01/09/2019	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: -	2019-01-090088
11	lgal Shteynberg	National ID: 312945157	CFO	Appointment Date:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:

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.

*DVT – Director with Accounting and Financial Expertise

Explanations:

• 1. If a senior officer is a member of one or more board committees, specify the name of the committee(s).
• 1. If an officer fills several positions in the company, 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 (Conditions and Procedures for Financial Statement Approval), 2010.

Details of the Authorized Signatories for the Company:

No.	Name	Position
1	Eyal Palti	Other: Legal Advisor and Company Secretary

Explanation: According to Regulation 5 of Periodic and Immediate Reports (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the company. Staff position on this subject can be found on the authority's website: Click here.

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

Last form structure update: 04/02/2025

Short name: Lapidoth Capital

Address: 4 Yoni Netanyahu St., Or Yehuda 6037609

Phone: 03-6417241, 03-6417245

Fax: 03-6417246

Email: lapidoth@lapidoth.co.il

Previous company names: Lapidoth Oil Prospectors for Israel Ltd.

Electronic Signatory Name: Palti Eyal

Position: Legal Advisor and Company Secretary

Employer Company Name:

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.

Address: 19 Brodetsky St., Tel Aviv 6905130

Phone: 03-6417241 Fax: 03-6417246

Email: eyal@lapidoth.co.il

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