Max Stock Ltd. — Board/Management Information 2025

Sep 7, 2025

MAX STOCK LTD.

Registration Number: 513618967

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Sent via MAGNA: 07/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-067223

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

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.

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

1. First Name: Nir

Corporate Name / Surname: Dagan

Corporate Name / Surname and First Name in English: Dagan Nir

Type of Identification Number: Identity Card Number

Identification Number: 043376904

Citizenship / Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship / Incorporation or Registration: _________

2. Position Ceased to Hold:

#	Position Type	Description
1	Other	Officer Deputy CEO and Senior Responsible for Finance

Explanation: The following details should be filled if the person ceased to serve as a director appointed by a corporation that is itself a director.

Name of the appointing corporation: _________

Type of Identification Number: _________

Identification Number: _________

Citizenship / Country of Incorporation or Registration: _________

Country of Citizenship / Incorporation or Registration: _________

3. Date Ceased or Will Cease to Serve: 31/12/2025

Start Date of Tenure: 01/08/2016

_________.

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

Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.

Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

5. Manner of Termination of Tenure: Resignation

6. Position Continuing to Hold in the Corporation:

Does not hold any position in the corporation

Does the person continue to serve as a senior officer in the company? No

Explanation: If serving as an authorized electronic signatory and the title has changed – report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.

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

Committee Name: _________

1. Will the senior officer continue after retirement to be an interested party by virtue of holdings: No / by virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No

2. Did the company consider the retired director as having accounting and financial expertise? _________

3. Below is the text of the resignation notice of an external director and the reasons for resignation:

Explanation: To be filled only if it is the resignation of an external director.

11. Did the company	consider the	retired	director	as an
independent director?	___

Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles regarding board independence?

Is there still a majority of independent directors despite the retirement? _________

12. Date and time the corporation first became aware of the event or matter subject to the report:

Date: 04/09/2025 Time: 17:43

_________

Details of the Authorized Signatories on Behalf of the Corporation:

#	Name	Position
1	Yifat Nir Katz	Other
		Deputy CEO, Chief Legal Counsel, and Company Secretary

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: MAX STOCK LTD.

Address: Hashita 16, P.O. Box 3594, Caesarea 3089900 Phone: 073-7695176 Fax: 04-8241792

Email: ifat@maxstock.co.il Company Website: www.maxstock.co.il

Previous names of the reporting entity: Max Management Israel Ltd.

Electronic Signatory Name: Katz Yifat Position: Legal Advisor and Company Secretary Employer Company Name:

Address: Hashita 16, Caesarea 3088900 Phone: 054-4909365 Fax: 04-8241792 Email: ifat@maxstock.co.il

Form structure update date: 06/08/2024

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

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

Short Name: MAX STOCK LTD.

Address: Hashita 16, P.O. Box 3594, Caesarea 3089900 Phone: 073-7695176 Fax: 04-8241792

Email: ifat@maxstock.co.il Company Website: www.maxstock.co.il

Previous names of the reporting entity: Max Management Israel Ltd.

Electronic Signatory Name: Katz Yifat Position: Legal Advisor and Company Secretary Employer Company Name:

Address: Hashita 16, Caesarea 3088900 Phone: 054-4909365 Fax: 04-8241792 Email: ifat@maxstock.co.il

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