Neto Malinda Trading Ltd.

Board/Management Information • Sep 7, 2025

NETO MALINDA TRADING LTD

Registry Number: 511725459

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T093 (Public) Sent via MAGNA: 07/09/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-067227

Immediate Report on Appointment of Director (Not a Corporation) or Individual Serving on Behalf of a Corporation as Director in a Private Company

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior office holders must be submitted concurrently with this form as part of Form T097.

1. Last Name and First Name:

Ron Cohen

English Name as Appears in Passport: RON COHEN

Gender: Male

Type of Identification Number: ID Number

Identification Number: 057258667

Citizenship: Private individual with Israeli citizenship Country of Citizenship: _________

2. Date of Birth:

23/12/1961

3. Address for Service of Court Documents:

Rembrandt 34, Tel Aviv

4. Positions Appointed To:

Position	Description
External Director	___

If appointed as Chairman of the Board, is he also the CEO or a relative of the CEO:

Appointment approved at the general meeting on: _________

If appointed as Chairman of the Board, does he hold additional positions in the company: No

Details: _________

_________

5. Previous Position in the Company Before Appointment:

Previous Position	Description
None	___

6. Start Date of Tenure:

06/09/2025

1. Education:

Degree	Field	Academic Institution
Bachelor	Economics and International Relations	The Hebrew University of Jerusalem
Master	Business Administration	Tel Aviv University

Other Education and Professional Certificates: _________

8. Main Occupations in the Last 5 Years:

Position	Employer	ID Type	ID Number	Duration
Business Consultant at Kon Ran Food Ltd.	Business Consultant at Kon Ran Food	Israeli Companies Registrar Number	513113555	2020- 2025

9. Appointed as Alternate Director for:

and his term is until: _________

Explanation: To be filled if appointed as an alternate director.

10. The Director serves as a director in another corporation.

Explanation: If he serves as a director in another corporation, specify the corporations where he serves as a director.

Automax Global Ltd.

11. The Director is not an employee of the corporation, its subsidiary, or its related company, or of an interested party therein.

Explanation: If an employee of the corporation or a subsidiary or related company or of an interested party, specify the positions held as such.

12. The Director is not a family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, specify.

13. a. The Director does not hold securities of the corporation.

Below is the list of his holdings:

Name, Type, and Series of Security	Security Number on TASE	Quantity of Securities	Dormant	Holding Percentage	Holding Percentage (Full Dilution)
___	___	___	___	_ / _	_ / _

b. The Director does not hold securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation.

Below is the list of his holdings:

Corporation Number	Corporation Name	Corporation Name (English)	ID Type	Corporation ID Number
1	___	___	___	___

14. The Director is a member of a committee or committees of the board of directors.

Explanation: If the director is a member of a committee or committees of the board, specify.

Committee for Reviewing Financial Statements, Audit Committee, Compensation Committee, Disclosure and Compliance Committee.

15. Does the company consider the director to have accounting and financial expertise? No

16. Does the company consider the director to be an independent director? Yes

How did he become independent: Appointed by the general meeting, on 15/07/2025

17. Director's Declaration according to Section 224B of the Companies Law:

Explanation: Attaching the director's declaration is also required where the director's appointment was not made by the general meeting.

Details of Authorized Signatories on Behalf of the Corporation:

#	Name	Position	Additional Description
1	Amihud Goldin	Regular Director	___

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.

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

Form structure update date: 06/08/2024

_________

Short Name: NETO MALINDA TRADING LTD

Address: Meir Ezra 5, Kiryat Malakhi 70900 Phone: 08-8608500, 08-8608585 Fax: 08-8503086

Email: ora@em-neto.co.il

Previous names of the reporting entity:

Electronic Signatory Name: Dan Schlesinger Position: Accountant Employer Company Name: NETO M.E HOLDINGS LTD.

Address: Meir Ezra 5, Kiryat Malakhi 8305919 Phone: 08-8608534 Fax: 08-8503086 Email: Dany@em-neto.co.il