Malam-Team Ltd.

Director's Dealing • Jan 9, 2026

MALAM	- TEAM	LTD
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		Company Number: 520034620
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To:

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

Form Number: T094 (Public)

Transmitted via MAGNA on: 09/01/2026

Reference: 2026-01-004364

Immediate Report Regarding a Senior Officer Who Has Ceased to Serve in Their Position

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

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, an updated list of senior officers must be submitted concurrently with this form on Form T097.

Reference numbers of previous reports on the subject: _________, _________, _________.

1. First name:

Ronit

1. Last name / Corporation name:

Bodo

1. Last name and first name in English:

		version. For more information, please review the legal disclaimer.	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
	Bodo Ronit
	4. Type of identification	number:
	ID number
	5. Identification	number:
	023925811
		6. Citizenship / Country of Incorporation or Registration:
	Private individual with Israeli citizenship
		7. Country of citizenship / Incorporation or Registration:
	2. Position ceased to be filled:
#	Position	Additional Description
1	External Director
	is a director.		Explanation: Please fill out the following details if the person ceased to serve as a director appointed on behalf of a corporation that
		Name of the appointing corporate director:
	Type of corporate ID:
	Corporate ID number:

Citizenship / Country of Incorporation or Registration: _________

Country of citizenship / Incorporation or Registration: _________

1. Date upon which service ceased or will cease:

09/01/2026

Start date of tenure: 09/01/2020

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.

								4. To the best of the corporation's knowledge, the resignation:
--	--	--	--	--	--	--	--	-----------------------------------------------------------------	--	--	--

• Is not connected
• To circumstances requiring notification to security holders of the corporation.

Additional details:

Explanation: If the resignation is connected to circumstances that should be brought to the attention of security holders, please specify.

5. Manner of termination of tenure:

• End of tenure
• Other: _________

6. Position continued to be filled in the corporation:

• Does not fill any position in the corporation
• Additional description: _________

Is the individual continuing to serve as a senior officer in the company?: No

Explanation: If serving as electronic signatory and the title has changed – report on form T300. If no position is held in the corporation – report concurrently on form T301.

7. Was the director a member of a board committee? Yes

Committee names:

• Financial Statements Review Committee (Balance Committee)
• Remuneration Committee

• Audit Committee

• Will the senior officer continue after retirement to be an interested party by virtue of holdings, or by virtue of being a senior officer as required in Regulation 33(h) of Securities Regulations?

No / No
9. Did the company regard the resigning director as having accounting and financial expertise? Yes
10. Text of the external director's resignation notice and reasons for resignation:
[File Attachment:]
Explanation: To be completed only in the case of resignation of an external director.
11. Did the company regard the resigning director as an independent director? Yes 12. Has the percentage of independent directors serving on the board decreased below the required level for board independence according to the company's bylaws? Not applicable 13. Is there still a majority of independent directors even after the resignation? Yes
14. Date and time the corporation first learned of the event or subject of the report:
Date: 09/01/2026 Time: 00:01
Details of Authorized Signatories on behalf of the Corporation:

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.

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.

#	Signatory Name	Position	Additional Position Description
1	Ilan Toker	Joint CEO

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

Securities of the Corporation are Registered for Trading on the Tel Aviv Stock Exchange

Short name: Malam Team

Address: 53 Absalom Gisin St., Petah Tikva, 4922297

Telephone: 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

Electronic Reporter Name: Galer Levi Yehonatan

Position: Legal Advisor and Company Secretary

Employer Company Name:

Address: 3 Har Sinai St., Tel Aviv - Jaffa, 6581603

Telephone: 03-7130217

Fax: 03-5606955

Email: johnatan@rassco.co.il

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