Palram Industries (1990) Ltd. — Board/Management Information 2026

Jan 1, 2026

PALRAM INDUSTRIES (1990) LTD

פלרם תעשיות )1990( בע"מ :(Hebrew in (Name Company

Registration Number: 520039843

To:

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

Form Number: T094 (Public)

Filed in MAGNA: 01/01/2026 Reference: 2026-01-000053

Immediate Report on a Senior Officer Who Ceased to Serve in Their Role

Regulation 34(a) 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 officers must be submitted in parallel to this form within form T097.

Reference numbers of previous reports on this matter: __________, __________, __________.

1. First Name: Shai

Corporation/Last Name: Michael

Corporation/Last Name and First Name in English: Shai Michael

Type of Identification Number: ID Card Number Identification Number: 22426142 Citizenship/ Country of Registration: Private individual with Israeli citizenship Country of Citizenship/ Registration: __________

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.
2. Position Ceased to Hold:
1. Chief Executive Officer
(If the person ceased to be a director appointed by a corporate entity director, fill out the following details):
Name of the appointing corporation: Type of identification number: Identification number: Citizenship/ country of registration: Country of citizenship/registration:
3. Date on which ceased or will cease to serve:
31/12/2025 Start date of service: 01/01/2022
4. To the best of the corporation's knowledge, the retirement:
Is not accompanied by circumstances that should be brought to the attention of the holders of the corporation's securities (Additional details:)
(Explanation: If the retirement is accompanied by circumstances that should be brought to the attention of the holders of securities, please elaborate.)
5. Manner of termination of office:
End of term (Additional information:)
6. Position continuing to serve in the corporation:

Does he continue to serve as a senior officer in the company? No (Explanation: If he acts as an authorized electronic signatory and his job title has changed - report on form T300. If he holds no position in the corporation – report simultaneously on form T301.)

Does not hold any position in the corporation

1. Was the director a member of a board committee? __________

Name of Committee:
8. Will the senior officer continue after retirement to be an interested party due to holdings?
No / Due to serving as a senior officer as required in Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No
9. Did the company consider the retiring director as having accounting and financial expertise?
10. Below is the wording of the external director's resignation notice and reasons for resignation:
(Explanation: Only fill in if it's the resignation of an external director.)
11. Did the company consider the retiring director as an independent director?
Has the proportion of independent directors serving on the board decreased below the proportion required by the articles of association regarding board independence? Not applicable
Despite the retirement, is there still a majority of independent directors? No
12. Date and time the corporation first learned of the event or matter being reported:
Date: 31/12/2025

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

Authorized signatories signing on behalf of the corporation:

#	Name	Position	Additional Details
1	Avishai Zamir	Chief Executive Officer
2	Eran Goldman	Chief Financial Officer

version. For more information, please review the legal disclaimer.

Time: 00:00

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: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff position is available on the Authority's website: Click here

Other Details:

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

Short Name: פלרם

Address: Kibbutz Ramat Yohanan, D.N. Kfar Maccabi, 30035

Phone: 04-8459900 Fax: 04-8444012

Email: yifat.licht@palram.com

Previous names of the reporting entity: מ"בע פלרם-פלטוב

Electronic Signatory Name: Sarit Molcho Position: External Legal Advisor Employer: S. Friedman, Avrahamson & Co., Attorneys and Notaries

Address: 146 Menachem Begin Road, Tel Aviv, 6492103

Phone: 03-6931931 Fax: 03-6931930 Email: saritm@sfa.law

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