Migdal Insur. — Board/Management Information 2025

Sep 28, 2025

MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.

Registry Number: 520029984

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 28/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-072397

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 28/09/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Ronni Gamzu (רוני גמזו) English name as in passport: Ronni Gamzu Gender: Male	ID Card Number: 022269963	Chairman of the Board Financial Accounting Expertise: Yes	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2024-01- 614006
2	Shlomo Eliahu שלמה) (אליהו English name as in passport: Shlomo Eliahu Gender: Male	ID Card Number: 043661602	Regular Director Financial Accounting Expertise: Yes	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: Donations Committee	Not required to report appointment form / appointment occurred before 11/2003 2012-01- 266556
3	Shlono Handel שלמה) (הנדל English name as in passport: Shlono Handel Gender: Male	ID Card Number: 77041739	External Director Financial Accounting Expertise: Yes	Appointment Date: 22/09/2019 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2025-01- 072395

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
4	Dr. Gavriel Picker דר') גבריאל (פיקר English name as in passport: Dr. Gavriel Picker Gender: Male	ID Card Number: 0540302	Regular Director Financial Accounting Expertise: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2013-01- 189441
5	Carmi Gillon ) (כרמי גילון English name as in passport: Carmi Gillon Gender: Male	ID Card Number: 000540294	Regular Director Financial Accounting Expertise: Yes	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: Yes Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2021-01- 068325
6	Ron Tor (רון תור) English name as in passport: Ron Tor Gender: Male	ID Card Number: 050965862	Independent Director Financial Accounting Expertise: Yes	Appointment Date: ___ Classification Date: 30/09/2021	Audit Committee: No Balance Committee: Yes Compensation Committee: No Other	Not required to report appointment form / appointment occurred before 11/2003 2021-01- 150015

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees: No
7	Avraham Dotan אברהם) (דותן English name as in passport: Avraham Dotan Gender: Male	ID Card Number: 052300373	Regular Director Financial Accounting Expertise: Yes	Appointment Date: _ Classification Date: _	Audit Committee: Yes Balance Committee: No Compensation Committee: No Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2021-01- 187263
8	Linda Ben Shoshan לינדה בן) (שושן English name as in passport: Linda Ben Shoshan Gender: Female	ID Card Number: 59279224	External Director Financial Accounting Expertise: Yes	Appointment Date: 28/05/2023 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	Not required to report appointment form / appointment occurred before 11/2003 2023-01- 057255
9	Orna Hozman Bechor אורנה) ר (הוזמן-בכו English name as in passport:	ID Card Number: 024570202	External Director Financial Accounting Expertise: Yes	Appointment Date: 28/05/2023 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes	Not required to report appointment form / appointment occurred before 11/2003

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	Orna Hozman Bechor Gender: Female				Other Committees: No	2023-01- 057264
10	Yossi Ben Baruch יוסי בן) (ברוך English name as in passport: Yossi Ben Baruch Gender: Male	ID Card Number: 027922996	CEO Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 2022-01- 002928
11	Noam Hauslich נועם) (הויזליך English name as in passport: Noam Hauslich Gender: Male	ID Card Number: 017426354	Legal Advisor Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 2021-01- 096849
12	Itai Yanai (איתי ינאי) English name as in passport: Itai Yanai	ID Card Number: 033771668	Other position in company management Role: Chief Financial Officer Financial	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee:	Not required to report appointment form / appointment occurred before 11/2003

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	Gender: Male		Accounting Expertise: ___		_ Other Committees: _	2025-01- 055777
13	David Gilad דוד) (גלעד English name as in passport: David Gilad Gender: Male	ID Card Number: 021390406	Other position in company management Role: Chief Risk Officer Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 2023-01- 089535
14	Amir Barnea אמיר) (ברנע English name as in passport: Amir Barnea Gender: Male	ID Card Number: 003794310	Other position in subsidiaries Role: Chairman of the Board of MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD., a subsidiary of the reporting corporation Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 2023-01- 124575
15	Agassi Ronen ) (רונן אגסי	ID Card Number: 022929756	Other position in subsidiaries	Appointment Date: _ Classification Date: _	Audit Committee: ___	Not required to report appointment

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	English name as in passport: Agassi Ronen Gender: Male		Role: CEO of MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD., a subsidiary of the reporting corporation Financial Accounting Expertise: ___		Balance Committee: _ Compensation Committee: _ Other Committees: ___	form / appointment occurred before 11/2003 2023-01- 012465
16	Israel Eliahu ישראל) (אליהו English name as in passport: Israel Eliahu Gender: Male	ID Card 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 Financial Accounting Expertise: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	Not required to report appointment form / appointment occurred before 11/2003 2012-01- 266559
17	Sagi Stein שגיא) (שטיין English name as	ID Card Number: 038366423	Other position in subsidiaries Role: CEO of MIGDAL CAPITAL	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _	Not required to report appointment form / appointment occurred

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
	in		MARKETS		Compensation	before
	passport:		(1965) L.T.D,		Committee:	11/2003
	Sagi		a subsidiary		___	2018-01-
	Stein		of the		Other	078048
	Gender:		reporting		Committees:
	Male		corporation		___
			Financial
			Accounting
			Expertise:
			___

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. The staff's position on the matter can be found on the authority's website: Click here.

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

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

Short Name: MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.

Address: 4 Afek, 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: Noam Hauslich Position: Chief Legal Advisor Employer company name: MIGDAL INSURANCE COMPANY LTD.

Address: 4 Afek, Petah Tikva, 4951229 Phone: 076-8868101 Email: noamhau@migdal.co.il

Form structure update date: 04/02/2025