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 in the Registrar: 513618967

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T097 ( Public ) Filed via MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-036921

Immediate report on the roster of senior officers

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

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, inter alia, also a director.

Set forth below is the roster of senior officers and alternate directors in the corporation as of 20/04/2026.

No.	Name	Type and identifcation number	Position	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment	Reference number of the offcer’s appointment
1	Ori Max Name in English as appears in passport: Ori Max Gender Male	Identity card number 033747825	CEO and Director _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise No	Date of appointment _ Date of classifcation as an independent director _				No appointment form report required for the offcer / the appointment took place before November 2003 2020-01-092380
									No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:		No
					Financial Statements Committee:		No
					Compensation Committee:		No
					Additional committees:
					-
2	Zehavit Cohen Name in English as appears in passport: Zehavit Cohen Gender Female	Identity card number 058344797	Chairperson of the Board of Directors _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise Yes	Date of appointment _ Date of classifcation as an independent director _				No appointment form report required for the offcer / the appointment took place before November 2003 2020-01-092383
									No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:		No
					Financial Statements Committee:		No
					Compensation Committee:		No
					Additional committees:
					-
3	Guy Gissin Name in English as appears in passport: Guy Gissin Gender Male	Identity card number 057324683	Ordinary Director _ _ Position description in Hebrew ___ Position description in	Date of appointment _ Date of classifcation as an independent director _	Audit Committee:	No			No appointment form report required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	No
					Additional committees:
					--

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.

No.	Name	Type and identifcation number	Position English ___ Has accounting and fnancial expertise Yes	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment 2023-01-026694	Reference number of the offcer’s appointment 2023-01-026694
4	Shelly Bainhoren Name in English as appears in passport: Shelly Bainhoren Gender Female	Identity card number 066240045	Independent Director _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise No	Date of appointment ___ Date of classifcation as an independent director 12/03/2026				No appointment form report required for the offcer / the appointment took place before November 2003 2026-01-036908
									No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:		No
					Financial Statements Committee:		No
					Compensation Committee:		No
					Additional committees:
					-
5	Guy Edri Name in English as appears in passport: Edri Guy Gender Male	Identity card number 025363896	Independent Director _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise No	Date of appointment ___ Date of classifcation as an independent director 12/03/2026				No appointment form report required for the offcer / the appointment took place before November 2003 2026-01-036912
									No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:		No
					Financial Statements Committee:		No
					Compensation Committee:		No
					Additional committees:
					-
6	Peretz Guza Name in English as appears in passport: Peretz Guza Gender Male	Identity card number 051313450	External Director _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise Yes	Date of appointment 23/11/2020 Date of classifcation as an independent director ___				No appointment form report required for the offcer / the appointment took place before November 2003 2020-01-126108
									No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:	Yes
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					-
7	Eitan Michael Stoller Name in English as appears in	Identity card number 017156639	External Director _ _ Position	Date of appointment 23/11/2020 Date of classifcation as an independent director ___	Audit Committee:	Yes			No appointment form report required for the offcer / the
					Financial Statements Committee:	Yes

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.

No.	Name passport: Eitan Stoller Gender Male	Type and identifcation number	Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise No	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment appointment took place before November 2003 2020-01-126111	Reference number of the offcer’s appointment appointment took place before November 2003 2020-01-126111
					Compensation Committee:		Yes
					Additional committees:
					-
8	Suzan Mazzawi Name in English as appears in passport: Suzan Mazzawi Gender Female	Identity card number 029936606	Independent Director _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise No	Date of appointment ___ Date of classifcation as an independent director 26/11/2020				No appointment form report required for the offcer / the appointment took place before November 2003 2020-01-126114
									No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:		Yes
					Financial Statements Committee:		Yes
					Compensation Committee:		Yes
					Additional committees:
					-
9	Shlomo Cohen Name in English as appears in passport: Shlomo Cohen Gender Male	Identity card number 033750035	Deputy CEO _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise ___	Date of appointment _ Date of classifcation as an independent director _				No appointment form report required for the offcer / the appointment took place before November 2003 2020-01-092608
									No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:	___
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
10	Ifat Nir-Katz Name in English as appears in passport: Ifat Nir-Katz Gender Female	Identity card number 031684293	Other position in company management Legal Counsel Company Secretary Position description in Hebrew Vice President Position description in English ___ Has accounting and fnancial	Date of appointment _ Date of classifcation as an independent director _	Audit Committee:	___		No appointment form report required for the offcer / the appointment took place before November 2003 2020-01-092620	No appointment form report required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
					___

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.

No.	Name	Type and identifcation number	Position expertise ___	Date of appointment/classifcation	Member of board of directors' committees	Member of board of directors' committees	Reference number of the offcer’s appointment	Reference number of the offcer’s appointment
11	Paz Oz Name in English as appears in passport: Paz Oz Gender Female	Identity card number 301279493	Chief Financial Officer _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise ___	Date of appointment _ Date of classifcation as an independent director _			No appointment form report required for the offcer / the appointment took place before November 2003 2025-01-088811
								No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:	___
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
12	Dana Gottesman- Erlich Name in English as appears in passport: Dana Gottesman- Erlich Gender Female	Identity card number 037575735	Internal Auditor _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise ___	Date of appointment _ Date of classifcation as an independent director _			No appointment form report required for the offcer / the appointment took place before November 2003 2020-01-092626
								No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:	___
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
13	Ofir Edri Name in English as appears in passport: Ofir Edri Gender Male	Identity card number 040490039	Other position in company management _ _ Position description in Hebrew Vice President of the chain of stores Position description in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an independent director _			___
								No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:	___
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___
14	Shahar Kanizo Name in English as	Identity card number 062886924	Other position in company management ___	Date of appointment ___ Date of classifcation as an	Audit Committee:	___		No appointment form report required for
					Financial Statements	___

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.

No.	Name appears in passport: Shahar Kanizo Gender Male	Type and identifcation number	Position _ Position description in Hebrew Vice President of Commerce Position description in English _ Has accounting and fnancial expertise ___	Date of appointment/classifcation independent director ___	Member of board of directors' committees Committee:	Member of board of directors' committees Committee:	Reference number of the offcer’s appointment the offcer / the appointment took place before November 2003 ___	Reference number of the offcer’s appointment the offcer / the appointment took place before November 2003 ___
					Compensation Committee:	___
					Additional committees:
					___
								______
15	Eliezer (Alik) Kaplan Name in English as appears in passport: Eliezer (Alik) Kaplan Gender Male	Passport number 037613262	Other position in company management _ _ Position description in Hebrew Senior Vice President Supply Chain and Logistics Position description in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an independent director _			___
								No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:	___
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___
16	Ram Sabag Name in English as appears in passport: Ram Sabag Gender Male	Identity card number 301756250	Controller _ _ Position description in Hebrew _ Position description in English _ Has accounting and fnancial expertise ___	Date of appointment _ Date of classifcation as an independent director _			___
								No appointment form report required for the offcer / the appointment took place before November 2003
					Audit Committee:	___
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___
17	Talia Sessler Name in English as appears in passport: Talia Sessler Gender Female	Identity card number 032049355	Other position in company management _ _ Position description in Hebrew Vice	Date of appointment _ Date of classifcation as an independent director _	Audit Committee:	___		No appointment form report required for the offcer / the appointment took place
					Financial Statements Committee:	___
					Compensation Committee:	___

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.

No.	Name	Type and identifcation number	Position President Business Development and Investor Relations Position description in English _ Has accounting and fnancial expertise _	Date of appointment/classifcation	Member of board of directors' committees Additional committees: ___	Reference number of the offcer’s appointment before November 2003 ___

Explanation:

1. To the extent that the senior officer is a member of one or more of the board of directors' committees, the name of the committee or committees must be specified.

2. If the officer serves in several positions in the corporation, each position must be chosen in a separate row in the "Position" column.

3. The Financial Statements Committee is the committee for review of the financial statements pursuant to the Companies Regulations (Instructions and Conditions Regarding the Procedure for Approval of the Financial Statements), 5770 – 2010.

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

Name of signatory Position

Other 1 Ifat 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’s 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):

The corporation’s securities are listed for trade on the Tel-Aviv Stock Exchange

Form structure update date: 04/02/2025

Short name: Max Stock

Address: Hashita16, P.O.B. 3594 , Caesarea3089900 Telephone: 073-7695176 , Fax: 048241792 Email: ifat@maxstock.co.il Company website:www.maxstock.co.il

Former names of reporting entity: Max Management Israel Ltd.

Name of electronic filer: Katz IfatPosition: Vice President, Legal Counsel and Company SecretaryName of employing company:

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