Max Stock Ltd. — Board/Management Information 2026

Apr 20, 2026

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.

Max Stock Ltd.

Registrar number: 513618967

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T093 ( Public ) Filed via MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-036912

Immediate report on the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation which is a director in a private company

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970, a list of senior officers must be submitted simultaneously with the submission of this form, within Form T097

1. Surname and first name: Edri Guy

Surname and first name in English as they appear in the passport Edri Guy

Gender Male

Type of identification number: Identity card number

Identification number: 025363896

Citizenship: Private individual with Israeli citizenship Country of citizenship: ___

2. Date of birth: 19/09/1973

3. Address for service of legal documents: Mizan 20, Tel Aviv

4. Positions to which he was appointed:

Independent director ___

If appointed as chairperson of the board of directors of the corporation, does he also serve as CEO or is he a relative of the CEO ___

The appointment was approved at the general meeting on ___

If appointed as chairperson of the board of directors, does he hold additional positions in the company No

Details:

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5. Previous position in the company prior to the appointment:

None ___

6. Date of commencement of term: 20/04/2026

7. Education:

Degree Field Name of academic institution None _ _

Other education and professional certificates: High school

8. Main occupations in the last 5 years:

Position held	Workplace	Type of identifcation number	Type of identifcation number	Identifcation number	Period during which he held the position
CEO	VIDAA USA Inc.		__ ____ Not relevant	___	May 2023 - present
President	VIDAA USA Inc.		__ ____ Not relevant	___	January 2018 - April 2023

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.

1. Appointed as an alternate director of _and his term of office is until _

Explanation: To be completed if appointed as an alternate director

10. The director servesas a director in another corporation.

Explanation: If he serves as a director in another corporation, specify the corporations in which he serves as a director.

Exit Electronics Ltd.; New Display Ltd.; VIDAA (Netherlands) International Holdings B.V.

1. The director is notan employee of the corporation, of a subsidiary, or of an affiliated company of it or of an interested party therein.

Explanation: If an employee of the corporation or a subsidiary or an affiliated company of it or of an interested party therein, specify the positions he holds as stated.

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1. The director is nota family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, specify.

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1. a. The director does not hold securities of the corporation.

The following are his holdings:

Name, type and series of the security	Security number on the stock exchange	Quantity of securities	Dormant	Holding	percentage Voting	percentage Voting	Holding percentage (full dilution) Capital Voting	Holding percentage (full dilution) Capital Voting	Holding percentage (full dilution) Capital Voting
				Capital
___	___	___	___	_	__	___	_	__	___

b. The director does not holdsecurities of a company held by the reporting corporation if its activity is material to the activity of the reporting corporation.

The following are his holdings:

Corporation number	Name of corporation	Name of corporation in English	Type of identifcation number	Identifcation number of the corporation
1	___	___	___	___

1. The director is nota member of a committee or committees of the board of directors

Explanation: If the director is a member of a committee or committees of the board of directors, specify.

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1. Does the company regard the director as having accounting and financial expertise? No

2. Does the company regard the director as an independent director? Yes

How he became independent Classified by the board of directors, on 12/03/2026

17. Director's declaration under Section 224B of the Companies Law: ___

Explanation: Attachment of the director's declaration is also required where the appointment of the director is not made by the general meeting.

Details of the authorized signatories to sign on behalf of the corporation:

Name of signatory Position

Other 1 Yifat Nir Katz

Vice President, Chief Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730 – 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on this matter can be found on the Authority's website: Click here .

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

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

Date of last form structure update: 06/08/2024

Short name: Max Stock

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.

Address: Hashita16, P.O.B. 3594 , Caesarea3089900 Telephone: 073-7695176 , Fax:

04-8241792 Email: ifat@maxstock.co.il Company website:www.maxstock.co.il

Former names of reporting entity: Max Management Israel Ltd.

Name of electronic reporter: Katz YifatPosition: Vice President, Legal Counsel and Company SecretaryName of employing company:

Address: Hashita16 , Caesarea3088900Telephone: 054-4909365Fax: 04-8241792Email: ifat@maxstock.co.il