Max Stock Ltd. — Board/Management Information 2026

May 19, 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. T097 ( Public ) Filed via MAGNA: 19/05/2026 www.isa.gov.il www.tase.co.il Reference No.: 2026-01-046112

Immediate report on the list 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.

Below is the list of the senior officers and alternate directors in the corporation as of 18/05/2026.

No.	Name	Type and ID 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 it appears in the passport: Ori Max Gender Male	ID number 033747825	CEO and director _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise No	Date of appointment _ Date of classifcation as an ID _				No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-092380
					Audit Committee:		No		No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:		No
					Compensation Committee:		No
					Additional committees:
					-
2	Zehavit Cohen Name in English as it appears in the passport: Zehavit Cohen Gender Female	ID number 058344797	Chairperson of the Board of Directors _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise Yes	Date of appointment _ Date of classifcation as an ID _				No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-092383
					Audit Committee:		No		No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:		No
					Compensation Committee:		No
					Additional committees:
					-
3	Guy Gissin Name in English as it appears in the passport: Guy Gissin Gender Male	ID number 057324683	Regular director _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise Yes	Date of appointment _ Date of classifcation as an ID _				No appointment form report is required for the offcer / the appointment took place before November 2003 2023-01-026694
					Audit Committee:	No
									No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	No
					Additional committees:
					--
4	Shelly Bainhoren Name in English as it appears in the	ID number 066240045	Independent director _ _	Date of appointment ___ Date of classifcation as an ID 12/03/2026	Audit Committee:		No		No appointment form report is required for the offcer / the appointment took
					Financial Statements Committee:		No
					Compensation Committee:		No

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: Shelly Bainhoren Gender Female	Type and ID number	Position Description of position in Hebrew _ Description of position 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 place before November 2003 2026-01-036908	Reference number of the offcer’s appointment place before November 2003 2026-01-036908
					Additional committees:
					-
5	Guy Edri Name in English as it appears in the passport: Edri Guy Gender Male	ID number 025363896	Independent director _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise No	Date of appointment ___ Date of classifcation as an ID 12/03/2026				No appointment form report is required for the offcer / the appointment took place before November 2003 2026-01-036912
					Audit Committee:		No		No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:		No
					Compensation Committee:		No
					Additional committees:
					-
6	Peretz Guza Name in English as it appears in the passport: Peretz Guza Gender Male	ID number 051313450	External director _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise Yes	Date of appointment 23/11/2020 Date of classifcation as an ID ___				No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-126108
					Audit Committee:	Yes
									No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					-
7	Eitan Michael Stoller Name in English as it appears in the passport: Eitan Stoller Gender Male	ID number 017156639	External director _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise No	Date of appointment 23/11/2020 Date of classifcation as an ID ___				No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-126111
					Audit Committee:	Yes
									No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:
					-
8	Suzan Mazzawi Name in English as it appears in the passport: Suzan Mazzawi Gender Female	ID number 029936606	Independent director _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise No	Date of appointment ___ Date of classifcation as an ID 26/11/2020				No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-126114
					Audit Committee:	Yes
									No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					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 ID number	Position	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
9	Shlomo Cohen Name in English as it appears in the passport: Shlomo Cohen Gender Male	ID number 033750035	Deputy General Manager _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise ___	Date of appointment _ Date of classifcation as an ID _			No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-092608
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
10	Ifat Nir-Katz Name in English as it appears in the passport: Ifat Nir-Katz Gender Female	ID number 031684293	Other position in the company’s management Legal Counsel Company Secretary Description of position in Hebrew Vice President Description of position in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an ID _			No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-092620
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
11	Paz Oz Name in English as it appears in the passport: Paz Oz Gender Female	ID number 301279493	Chief Financial Officer _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise ___	Date of appointment _ Date of classifcation as an ID _			No appointment form report is required for the offcer / the appointment took place before November 2003 2025-01-088811
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
					___
12	Dana Gottesman- Erlich Name in English as it appears in the passport: Dana Gottesman- Erlich Gender Female	ID number 037575735	Internal auditor _ _ Description of position in Hebrew _ Description of position in English _ Has accounting and fnancial expertise ___	Date of appointment _ Date of classifcation as an ID _			No appointment form report is required for the offcer / the appointment took place before November 2003 2020-01-092626
					Audit Committee:	___
								No appointment form report is 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 ID number	Position	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
13	Ofir Edri Name in English as it appears in the passport: Ofir Edri Gender Male	ID number 040490039	Other position in the company’s management _ _ Description of position in Hebrew Vice President of Store Network Description of position in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an ID _			___
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___
14	Shahar Kanizo Name in English as it appears in the passport: Shahar Kanizo Gender Male	ID number 062886924	Other position in the company’s management _ _ Description of position in Hebrew Vice President of Commerce Description of position in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an ID _			___
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___
15	Eliezer (Alik) Kaplan Name in English as it appears in the passport: Eliezer (Alik) Kaplan Gender Male	Passport number 037613262	Other position in the company’s management _ _ Description of position in Hebrew Senior Vice President Supply Chain and Logistics Description of position in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an ID _			___
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___
16	Ram Sabag Name in English as it appears in the passport: Ram Sabag Gender Male	ID number 301756250	Controller _ _ Description of position in Hebrew ___ Description of	Date of appointment _ Date of classifcation as an ID _	Audit Committee:	___		No appointment form report is required for the offcer / the appointment took place before November 2003
					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 ID number	Position position in English _ Has accounting and fnancial 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 ___
					Additional committees:			______
					___
17	Talia Sessler Name in English as it appears in the passport: Talia Sessler Gender Female	ID number 032049355	Other position in the company’s management _ _ Description of position in Hebrew Vice President of Business Development and Investor Relations Description of position in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an ID _			___
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___
18	Roie Biton Name in English as it appears in the passport: Roie Biton Gender Male	ID number 205720360	Other position in the company’s management _ _ Description of position in Hebrew Vice President of Sales Description of position in English _ Has accounting and fnancial expertise _	Date of appointment _ Date of classifcation as an ID _			___
					Audit Committee:	___
								No appointment form report is required for the offcer / the appointment took place before November 2003
					Financial Statements Committee:	___
					Compensation Committee:	___
					Additional committees:
								______
					___

Explanation:

1. If the senior officer is a member of one or more board of directors’ committees, specify the name of the committee or committees.

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

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

Details of the authorized signatories on behalf of the corporation:

Name of signatory Position

Other 1 Ifat Nir-Katz Vice President, Chief Legal Counsel and Company 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.

Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these Regulations shall be signed by the persons 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 matter (the mention does not constitute inclusion by way of reference):

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

Date of form structure update: 04/02/2025

Short name: Max Stock

Address: Hashita16, P.O. Box 3594 , Caesarea3089900 Telephone: 073-7695176 , Fax: 04-8241792

E-mail: ifat@maxstock.co.il Company website:www.maxstock.co.il

Previous 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: 04-8241792E-mail: ifat@maxstock.co.il