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.

Number at the Registrar: 513618967

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T094 ( Public ) Filed via MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-036914

Immediate report on a senior officer who ceased to serve in his/her 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, a list of senior officers must be submitted simultaneously with the filing of this form, within Form T097

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

1. First name: Limor

Corporation name / Last name: Brik Shay

Corporation name / Last name and first name in English: Limor Brik-Shay

Type of identification number: Identity card number

Identification number: 039838552

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: _________

2. Position ceased to be filled:

1 Ordinary director _________

Explanation: The following details are to be completed if he/she ceased to fill a position of a director who was appointed on behalf of a corporation that is a director

Name of the corporate director that appointed the individual: _________

Type of identification number: _________

Identification number:

---

Citizenship / Country of incorporation or registration: _________

Country of citizenship / incorporation or registration: _________

1. Date on which he/she ceased or will cease to serve: 20/04/2026Date of commencement of tenure: 20/07/2017

2. To the best of the corporation's knowledge, the retirement: is not associatedwith circumstances that must be brought to the attention of the holders of the corporation's securities

_________.

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

5. Manner of termination of tenure: End of tenure

---

1. Position continuing to be filled in the corporation: Does not hold any position in the corporation _________

Does he/she continue to serve as a senior officer in the company No

Explanation: If he/she serves as an electronic authorized signatory and his/her job title has been changed – a report must be filed on Form T300. If he/she does not hold any position in the corporation – a report must be filed concurrently on Form T301.

7. Was the director a member of a board committee No,

Name of the committee _________

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

9. Did the company regard the retiring director as having accounting and financial expertise? No

1. Below is the wording of the external director’s resignation letter and the reasons for resignation:

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.

---

---

Explanation: To be completed only if this is the resignation of an external director.

1. Did the company regard the retiring director as an independent director? No

Did the percentage of independent directors serving on the board fall below the percentage of independent directors required pursuant to the provision in the Articles regarding the independence of the board? Not applicable Despite the retirement, is there still a majority of independent directors Yes

1. The date and time on which the corporation first became aware of the event or matter that is the subject of the report: On: 20/04/2026At: 10:00

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

Name of signatory Position

1 Yifat Nir Katz

Other

VP, Chief Legal Counsel and Company Secretary

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed under 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 ISA website: Click here .

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

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

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

Short name: Max Stock

Address: Hashita16, P.O. Box 3594 , Caesarea3089900 Telephone: 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.

Name of electronic filer: Katz YifatPosition: VP, Legal Counsel and Company SecretaryName of employing company: Address: Hashita16 , Caesarea3088900Telephone: 054-4909365Fax: 04-8241792Email: ifat@maxstock.co.il