Max Stock Ltd.

Board/Management Information • Dec 1, 2025

MAX STOCK LTD.

Company Number: 513618967

To:

Israel Securities Authority (www.isa.gov.il)

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

Form Number: T097 (Public)

Reported in Magna: 01/12/2025

Reference: 2025-01-095193

Immediate Report on Senior Officers of the Corporation

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 01/12/2025.

No.	Name	ID Type & Number	Position	Appointment / Classification Date	Board Committee Memberships	Reference Number for Appointment
1	Ori Max	ID Card: 033747825	CEO and Director		Audit: No, Balance: No, Compensation: No, Others: -	2020-01-092380
2	Zehavit Cohen	ID Card: 058344797	Chairman of the Board		Audit: No, Balance: No, Compensation: No, Others: -	2020-01-092383
3	Limor Brik- Shay	ID Card: 039838552	Regular Director		Audit: No, Balance: No, Compensation: No, Others: -	2020-01-092386
4	Erez Nachum	ID Card: 043245190	Regular Director		Audit: No, Balance: No, Compensation: No, Others: -	2023-01-055324
5	Guy Gissin	ID Card: 057324683	Regular Director		Audit: No, Balance: Yes, Compensation: No, Others:	2023-01-026694
6	Peretz Guza	ID Card: 051313450	External Director	23/11/2020	Audit: Yes, Balance: Yes, Compensation: Yes, Others: -	2020-01-126108
7	Eitan Stoller	ID Card: 017156639	External Director	23/11/2020	Audit: Yes, Balance: Yes, Compensation: Yes, Others: -	2020-01-126111
8	Suzan Mazzawi	ID Card: 029936606	Independent Director		Audit: Yes, Balance: Yes, Compensation: Yes, Others: -	2020-01-126114
9	Shlomo Cohen	ID Card: 033750035	Deputy General Manager		Audit:, Balance:, Compensation:, Others:	2020-01-092608
10	Ifat Nir-Katz	ID Card: 031684293	Legal Advisor, Corporate Secretary, Vice President		Audit:, Balance:, Compensation:, Others:	2020-01-092620
11	Nir Dagan	ID Card: 043376904	Deputy General Manager, Senior Officer - Finance		Audit:, Balance:, Compensation:, Others:	2022-01-124107
12	Paz Oz	ID Card: 301279493	VP Finance		Audit:, Balance:, Compensation:, Others:	2025-01-088811
13	Dana Gottesman- Erlich	ID Card: 037575735	Internal Auditor		Audit:, Balance:, Compensation:, Others:	2020-01-092626
14	Ofir Edri	ID Card: 040490039	Other position in company management (VP Store Network)		Audit:, Balance:, Compensation:, Others:
15	Shahar Kanizo	ID Card: 062886924	Other position in company management (VP Trade)		Audit:, Balance:, Compensation:, Others:
16	Eliezer (Alik) Kaplan	Passport: 037613262	Other position in company management (VP Supply Chain and Logistics)		Audit:, Balance:, Compensation:, Others:
17	Ram Sabag	ID Card: 301756250	CFO (Chief Financial Officer)		Audit:, Balance:, Compensation:, Others:

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.

Notes:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committees.
• 1. If a senior officer holds multiple positions in the corporation, each position should be listed in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for the review of the financial statements as per the Companies Regulations (Procedures and Conditions for Approval of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Name	Position
1	Ifat Nir-Katz	Vice President, Chief Legal Advisor and Corporate Secretary

Note: 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. The ISA's staff position can be found here.

Further to the report dated September 7, 2025 (Reference: 2025-01-067223), Nir Dagan, who serves as Deputy CEO and Senior Manager responsible for Finance, will conclude his service and cease to hold his position as of December 31, 2025.

Additional Information

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.

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

Short name: Max Stock

Address: HaShita 16, POB 3594, Caesarea, Zip Code 3089900

Phone: 073-7695176, Fax: 04-8241792

Email: ifat@maxstock.co.il

Company website: www.maxstock.co.il

Previous name of reporting entity: Max Management Israel Ltd.

Electronic reporting officer: Ifat Katz

Position: Legal Advisor and Corporate Secretary

Address: HaShita 16, Caesarea, 3088900 Phone: 054-4909365, Fax: 04-8241792

Email: ifat@maxstock.co.il

Form update date: 04/02/2025

End of Document