Malam-Team Ltd.

Board/Management Information • Jan 9, 2026

MALAM - TEAM LTD

Registry Number: 520034620

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 09/01/2026 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2026-01-004371

Immediate Report on 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, a director.

Below is the list of senior officers and alternate directors in the corporation as of 09/01/2026.

No.	Name	Type and ID Number	Position	Appointment / Classification Date	Member in Board Committees	Appointment Form Reference
1	Shlomo Eisenberg
Name as in passport: Eisenberg Shlomo
Gender: Male	ID Card Number: 65532236	Chairman of the Board
Details in Hebrew:
Details in English:
Financial Accounting Expert: Yes	Date of Appointment:
Date of Classification as Independent Director:	Audit Committee: No
Financial Statement Committee: No
Compensation Committee: No
Other Committees: -	Appointment form not required / appointment occurred before 11/2003
Reference: 2014-01- 195267
2	Yael Efron
Name as in passport: Efron Yael
Gender: Female	ID Card Number: 003078805	Regular Director
Details in Hebrew:
Details in English:
Financial Accounting Expert: Yes	Date of Appointment:
Date of Classification as Independent Director:	Audit Committee: Yes
Financial Statement Committee: Yes
Compensation Committee: Yes
Other Committees: -	Appointment form not required / appointment occurred before 11/2003
Reference: 2025-01- 002236

No.	Name	Type and ID Number	Position	Appointment / Classification Date	Member in Board Committees	Appointment Form Reference
3	Joseph Kantor
Name as in passport: Kantor Joseph
Gender: Male	ID Card Number: 006909253	External Director
Details in Hebrew:
Details in English:
Financial Accounting Expert: No	Date of Appointment: 09/01/2026
Date of Classification as Independent Director: ———	Audit Committee: Yes
Financial Statement Committee: Yes
Compensation Committee: Yes
Other Committees: -	Appointment form not required / appointment occurred before 11/2003
Reference: 2026-01- 002313
4	Yoav Chelouche
Name as in passport: Chelouche Yoav
Gender: Male	ID Card Number: 031157746	Independent Director
Details in Hebrew:
Details in English:
Financial Accounting Expert: Yes	Date of Appointment:
Date of Classification as Independent Director: 25/05/2020	Audit Committee: No
Financial Statement Committee: Yes
Compensation Committee: No
Other Committees: -	Appointment form not required / appointment occurred before 11/2003
Reference: 2020-01- 052083

No.	Name	Type and ID Number	Position	Appointment / Classification Date	Member in Board Committees	Appointment Form Reference
5	Mordechai Bignitz
Name as in passport: Bignitz Mordechai
Gender: Male	ID Card Number: 063808133	External Director
Details in Hebrew:
Details in English:
Financial Accounting Expert: Yes	Date of Appointment: 13/12/2022
Date of Classification as Independent Director:	Audit Committee: Yes
Financial Statement Committee: Yes
Compensation Committee: Yes
Other Committees: -	Appointment form not required / appointment occurred before 11/2003
Reference: 2022-01- 119061
6	Ilan Toker
Name as in passport: Toker llan
Gender: Male	ID Card Number: 014282099	Co-CEO
Details in Hebrew:
Details in English:
Financial Accounting Expert:	Date of Appointment:
Date of Classification as Independent Director:	Audit Committee:
Financial Statement Committee:
Compensation Committee:
Other Committees:	Appointment form not required / appointment occurred before 11/2003
Reference: 2016-01- 013897

No.	Name	Type and ID Number	Position	Appointment / Classification Date	Member in Board Committees	Appointment Form Reference
7	Shay Basson
Name as in passport: Basson Shay
Gender: Male	ID Card Number: 022091581	Co-CEO; Senior Officer in controlled entity with material influence on the company
Details in Hebrew: CEO of Team Netcom Ltd. (100% subsidiary)
Details in English:
Financial Accounting Expert:	Date of Appointment:
Date of Classification as Independent Director:	Audit Committee:
Financial Statement Committee:
Compensation Committee:
Other Committees:	Appointment form not required / appointment occurred before 11/2003
Reference: 2022-01- 083080
8	Johnatan Geller
Name as in passport: Geller Johnatan
Gender: Male	ID Card Number: 065946691	Legal Advisor; Company Secretary
Details in Hebrew:
Details in English:
Financial Accounting Expert:	Date of Appointment:
Date of Classification as Independent Director:	Audit Committee:
Financial Statement Committee:
Compensation Committee:
Other Committees:	Appointment form not required / appointment occurred before 11/2003

No.	Name	Type and ID Number	Position	Appointment / Classification Date	Member in Board Committees	Appointment Form Reference
Reference: 2013-01- 206265
9	Eldar Brukmayer
Name as in passport: Brukmayer Eldar
Gender: Male	ID Card Number: 034525170	CFO
Details in Hebrew:
Details in English:
Financial Accounting Expert:	Date of Appointment:
Date of Classification as Independent Director:	Audit Committee:
Financial Statement Committee:
Compensation Committee:
Other Committees:	Appointment form not required / appointment occurred before 11/2003
Reference: 2024-01- 028623
10	Doron Cohen
Name as in passport: Cohen Doron
Gender: Male	ID Card Number: 28015592	Internal Auditor
Details in Hebrew:
Details in English:
Financial Accounting Expert:	Date of Appointment:
Date of Classification as Independent Director:	Audit Committee:
Financial Statement Committee:
Compensation Committee:
Other Committees:	Appointment form not required / appointment occurred before 11/2003

This is an unofficial Al 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	Appointment / Classification Date	Member in Board Committees	Appointment Form Reference
Reference: 2005-01- 087819

Notes:

• 1. If the senior officer is a member of one or more of the board's committees, specify the name(s) of the committees.
• 1. If a senior officer serves in several roles in the corporation, each role must be entered in a separate line under the "Position" column.
• 1. The Financial Statement Committee is the committee for the review of financial statements according to the Companies Regulations (Provisions and Conditions on the Approval Process of Financial Statements), 2010.

Details of Authorized Signatories for the Corporation

No.	Name of Signatory	Position
1	Ilan Toker	Co-CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by the authorized signatories on behalf of the corporation. The staff's 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: Malam Team

Address: Avshalom Gissin 53, Petach Tikva 4922297

Phone: 03-9278300 Fax: 03-9278203

Email: toker@malamteam.com

Company Website: www.malamteam.com

Previous names of the reporting entity: Team Computers and Systems Ltd.

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.

Electronic Reporter Name: Geller Levy Johnatan Position: Legal Advisor and Company Secretary

Employer Company:

Address: Har Sinai 3, Tel Aviv - Jaffa 6581603

Phone: 03-7130217 Fax: 03-5606955

Email: johnatan@rassco.co.il

Last form structure update: 04/02/2025

No images were present in the source document.