Mivtach Shamir Holdings Ltd.

Board/Management Information • Nov 30, 2025

MIVTACH SHAMIR HOLDINGS LTD

Registry number: 520034125

To:

Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Ltd. Website: www.tase.co.il

Form Number: T097 (Public) MAGNA Filing Date: 30/11/2025 Reference Number: 2025-01-094647

Immediate Report on Senior Officers Roster

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

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

Below is the roster of senior officers and alternate directors in the corporation as of 30/11/2025.

No.	Name	Identification Type and Number	Position	Appointment / Status Date	Board Committee Membership	Appointment Reference Number
1	Meir Shamir
English name: Meir Shamir
Gender: Male	ID number: 050845577	CEO and Director
Financial and accounting expertise: Yes	Appointment date:
Date classified as DVT:	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other committees: No	Appointment before Nov 2003, reporting not required
Reference: 2003-01- 009843
2	Yehezkel Dovrat
English name: Yehezkel Dovrat
Gender: Male	ID number: 007627649	Chairman of the Board
Financial and accounting expertise: Yes	Appointment date:
Date classified as DVT:	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other committees: No	Appointment before Nov 2003, reporting not required
Reference: 2003-01- 009801
3	Tal Chasdai
English name: Tal Chasdai
Gender: Male	ID number: 022852198	Internal Auditor
Financial and accounting expertise:	Appointment date:
Date classified as DVT:	Audit Committee:
Balance Committee:
Compensation Committee:

No.	Name	Identification Type and Number	Position	Appointment / Status Date	Board Committee Membership	Appointment Reference Number
Other committees:	Appointment before Nov 2003, reporting not required
Reference: 2005-01- 022249
4	Limor Avidor
English name: Limor Avidor
Gender: Female	ID number: 022772628	Deputy CEO
Financial and accounting expertise:	Appointment date:
Date classified as DVT:	Audit Committee:
Balance Committee:
Compensation Committee:
Other committees:	Appointment before Nov 2003, reporting not required
Reference:
5	Orna Almog
English name: Orna Almog
Gender: Female	ID number: 029392081	Chief Financial Officer
Financial and accounting expertise:	Appointment date:
Date classified as DVT:	Audit Committee:
Balance Committee:
Compensation Committee:
Other committees:	Appointment before Nov 2003, reporting not required
Reference:
6	Guy Shamir
English name: Guy Shamir
Gender: Male	ID number: 034326801	Deputy CEO
Financial and accounting expertise:	Appointment date:
Date classified as DVT:	Audit Committee:

No.	Name	Identification Type and Number	Position	Appointment / Status Date	Board Committee Membership	Appointment Reference Number
Balance Committee:
Compensation Committee:
Other committees:	Appointment before Nov 2003, reporting not required
Reference: 2012-01- 014865
7	Yuval Gavish
English name: Yuval Gavish
Gender: Male	ID number: 055441315	Independent Director
Financial and accounting expertise: Yes	Appointment date:
Date classified as DVT: 06/10/2022	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other committees: No	Appointment before Nov 2003, reporting not required
Reference: 2022-01- 146329
8	Shifer Aharon
English name: Shifer Aharon
Gender: Male	ID number: 050662394	External Director
Financial and accounting expertise: No	Appointment date: 01/10/2024
Date classified as DVT:	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other committees: No	Appointment before Nov 2003, reporting not required
Reference: 2024-01- 607401
9	Revital Ben Natan
English name: Revital Ben Natan
Gender: Female	ID number: 028765774	External Director

No.	Name	Identification Type	Position	Appointment /	Board Committee	Appointment
		and Number		Status Date	Membership	Reference Number
Financial and accounting expertise: Yes	Appointment date: 05/05/2025
Date classified as DVT:	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other committees: No	Appointment before Nov 2003, reporting not required
Reference: 2025-01- 031348
10	Ronen Perets
English name: Ronen Perets
Gender: Male	ID number: 033023193	Independent Director
Financial and accounting expertise: No	Appointment date:
Date classified as DVT: 26/11/2025	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other committees: No	Appointment before Nov 2003, reporting not required
Reference: 2025-01- 094639

Explanation:

• 1. If a senior officer is a member of one or more board committees, the name of the committee(s) should be specified.
• 1. If a senior officer holds multiple positions in the corporation, each position should be listed in a separate row under the "Position" column.
• 1. The Balance Committee is the committee for examining the financial statements according to the Companies Regulations (Provisions and Conditions regarding the Procedure for Approving Financial Statements), 2010.

Details of Authorized Signatories on behalf of the Corporation:

No.	Name of Signatory	Role
1	Limor Avidor	Deputy CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted in accordance with these regulations will be signed by the persons authorized to sign on behalf of the corporation. More on this can be found on the Authority's website (Hebrew).

Previous reference numbers for documents on this matter (mention does not constitute incorporation by reference):

Securities of the corporation are registered for trading on the Tel Aviv Stock Exchange Form update date: 04/02/2025 Company short name: Mivtach Shamir

Address: HaBarzel 27, Migdaley Or A, Tel Aviv 69710 Phone: 03-7684949, 03-7684955 Fax: 03-6442099 Email: limor@msgroup.co.il

Previous names of the reporting entity: Mivtach Shamir Insurance Agency Ltd., Atas Food Industries Ltd., Atas Halva Tahini and Sweets Industries Ltd.

Electronic reporting signatory: Almog Arna

Position: Accountant

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.

Address: HaBarzel 27, Tel Aviv 69710

Phone: 03-7684949 Fax: 03-6442099

Email: orna@msgroup.co.il

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