Max Stock Ltd.

Board/Management Information • Nov 19, 2025

MAX STOCK LTD.

Registry Number: 513618967

To: The Israel Securities Authority (www.isa.gov.il)

To: The Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T091 (Public)

Report Filed on: 18/11/2025

Reference Number: 2025-01-088811

The corporation will schedule the report for publication on: 19/11/2025 07:04

Immediate Report on Appointment of Senior Officer (Except for Appointment of Director / Chairman of the Board and Except for an Individual Appointed on Behalf of a Corporate Director)

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

Note: If also appointed as director or chairman, submit form T093 only Note: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, the organizational chart of senior officers must be submitted concurrently through form T097.

1. Name:

Oz Paz (Hebrew: פז עוז(

1. Gender: Female

2. ID Type: Israeli ID Number

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

11. Academic Education:

Degree	Field	Academic Institution
Bachelor's	Economics and Accounting	The Ruppin Academic Center

Other Education & Professional Certificates:

Certified Public Accountant

12. Main Occupations in the Last 5 Years:

Previous Position: CFO, Head of Finance Division

Role	Work Place	ID Type	ID Number	Period
Controller of Company & Group	MAX STOCK LTD.	Israeli Companies Registrar Number	513618967	Apr 2018 - May 2023
Financial Manager in the Company	MAX STOCK LTD.	Israeli Companies Registrar Number	513618967	Jun 2023 - Dec 2024
VP, Head of Finance Division	MAX STOCK LTD.	Israeli Companies Registrar Number	513618967	Jan 2025 - Nov 2025

13. The Senior Officer Holds Other Positions in the Corporation, Subsidiary, or Related Company or with Controlling Shareholder:

Yes — CFO, Head of Finance in Subsidiaries

14. The Senior Officer is Not a Family Member of Another Senior Officer or of a Controlling Shareholder in the Corporation.

1. The Senior Officer Does Not Hold Securities of the Corporation.

Holdings table: [Blank — No holdings reported]

15.b. The Senior Officer does not hold securities of a subsidiary or related company of the corporation.

Authorized Signatories on Behalf of the Corporation:

#	Name	Position
1	Yifat Nir Katz	Other: VP, Chief Legal Counsel and Corporate Secretary

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.

Note: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, reports filed pursuant to these regulations must be signed by authorized signatories on behalf of the corporation. See staff position at: Click here

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Short name: MAX STOCK

Address: 16 Hashita St., P.O. Box 3594, Caesarea, 3089900

Tel: 073-7695176, Fax: 04-8241792

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

Previous corporate names: MAX Management Israel Ltd.

Electronic Reporter Name: Katz Yifat, Legal Counsel and Company Secretary

Address: 16 Hashita St., Caesarea, 3088900

Tel: 054-4909365, Fax: 04-8241792

Email: ifat@maxstock.co.il

Form structure update date: 06/08/2024