Migdal Insur. — Board/Management Information 2025

Sep 22, 2025

MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.

MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD

Registry Number: 520029984

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Transmitted via MAGNA: 22/09/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock Exchange: www.tase.co.il Reference: 2025-01-071515

Immediate Report on Senior Officers and Alternate Directors

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

Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.

Below is the list of senior officers and alternate directors in the corporation as of 22/09/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Ronni Gamzu	ID Number: 022269963	Chairman of the Board	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2024-01- 614006
2	Shlomo Eliahu	ID Number: 043661602	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: Donations Committee	2012-01- 266556
3	Dr. Gavriel Picker	ID Number: 0540302	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	2013-01- 189441

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
4	Carmi Gillon	ID Number: 000540294	Regular Director	___	Audit Committee: No Balance Committee: No Compensation Committee: Yes Other Committees: No	2021-01- 068325
5	Ron Tor	ID Number: 050965862	Independent Director	Classification Date: 30/09/2021	Audit Committee: No Balance Committee: Yes Compensation Committee: No Other Committees: No	2021-01- 150015
6	Avraham Dotan	ID Number: 052300373	Regular Director	___	Audit Committee: Yes Balance Committee: No Compensation Committee: No Other Committees: No	2021-01- 187263

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
7	Linda Ben Shoshan	ID Number: 59279224	External Director	Appointment Date: 28/05/2023	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	2023-01- 057255
8	Orna Hozman -Bechor	ID Number: 024570202	External Director	Appointment Date: 28/05/2023	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	2023-01- 057264
9	Yossi Ben Baruch	ID Number: 027922996	CEO	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2022-01- 002928

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
10	Noam Hauslich	ID Number: 017426354	Legal Advisor	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2021-01- 096849
11	Itai Yanai	ID Number: 033771668	Other position in company management Role: Chief Financial Officer	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2025-01- 055777
12	Tamir Solomon	ID Number: 025047176	Internal Auditor	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2019-01- 009759

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
13	David Gilad	ID Number: 021390406	Other position in company management Role: Chief Risk Officer	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2023-01- 089535
14	Amir Barnea	ID Number: 003794310	Other position in subsidiaries Role: Chairman of the Board of MIGDAL INSURANCE COMPANY LTD, a subsidiary of the reporting corporation	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2023-01- 124575
15	Agassi Ronen	ID Number: 022929756	Other position in subsidiaries Role: CEO of MIGDAL INSURANCE COMPANY LTD, a subsidiary of the reporting corporation	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2023-01- 012465

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
16	Israel Eliahu	ID Number: 027768969	Other position in subsidiaries Role: Chairman of the Board of MIGDAL CAPITAL MARKETS (1965) L.T.D, a subsidiary of the reporting corporation	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2012-01- 266559
17	Sagi Stein	ID Number: 038366423	Other position in subsidiaries Role: CEO of MIGDAL CAPITAL MARKETS (1965) L.T.D, a subsidiary of the reporting corporation	___	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	2018-01- 078048

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer holds several 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 reviewing financial statements according to the Companies Regulations (Instructions and Conditions for the Approval Process of Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Adv. Noam Hauslich	Other Chief Legal Advisor

Explanation: 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. Staff position on the matter can be found on the Authority's website: Click here.

Previous reference numbers on the subject (the mention does not constitute inclusion by reference):

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

Last form structure update: 04/02/2025

Short name: MIGDAL INSURANCE

Address: 4 Efal St., Petah Tikva 4951229 Phone: 076-8868962, 076-8868959 Fax: 03- 9238988 Email: migdalhold@migdal.co.il Company website: www.migdal.co.il

Previous names of the reporting entity: MIGDAL INSURANCE HOLDINGS LTD.

Electronic reporter name: Perlmuter-Sugarman Sarit Position: Company Secretary Employer company name: MIGDAL INSURANCE COMPANY LTD Address: 4 Efal St., Petah Tikva 4951229 Phone: 076-8868962 Email: saritper@migdal.co.il