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

Jan 1, 2026

PALRAM INDUSTRIES (1990) LTD

Company Number: 520039843

To:

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

Form T097 (Public)

Filed via MAGNA: 01/01/2026 Reference: 2026-01-000058

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 Securities Regulations (Periodic and Immediate Reports), 1970, also includes, among others, a director.

Below is a list of senior officers and alternate directors in the corporation as of 01/01/2026.

#	Name	ID Type and Number	Position	Date of Appointment/Classification	Board Committees	Appointment Ref.
1	Ido Rodoy In passport: Ido Rodoy Gender: Male	Identity Card 057811945	Chairman of the Board Financial and Accounting Expert: Yes	Appointment Date: Classified as DBT:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: Strategic Committee	No appointment form required / appointed prior to 11/2003 2022-01-144499
2	Yitzhak Goldenberg In passport: Yitzhak Goldenberg Gender: Male	Identity Card 054936471	External Director Financial and Accounting Expert: Yes	Appointment Date: 21/11/2017 Classified as DBT:	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: Enforcement Committee	No appointment form required / appointed prior to 11/2003 2017-01-108567
3	Dafna Shalev- Flamm In passport: Dafna Shalev- Flamm Gender: Female	Identity Card 023733694	External Director Financial and Accounting Expert: Yes	Appointment Date: 12/11/2020 Classified as DBT:	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: Enforcement Committee	No appointment form required / appointed prior to 11/2003 2020-01-122283
4	Oded Gillat In passport: Oded Gillat Gender: Male	Identity Card 006865976	Independent Director Financial and Accounting Expert: Yes	Appointment Date: Classified as DBT: 11/01/2019	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: Enforcement Committee	No appointment form required / appointed prior to 11/2003 2019-01-004153
5	Aman Chole In passport: Aman Chole Gender: Male	Identity Card 314413832	Regular Director Financial and Accounting Expert: No	Appointment Date: Classified as DBT:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointed prior to 11/2003 2025-01-021666
6	Michael Sagie In passport: Michael Sagie Gender: Male	Identity Card 038646733	Regular Director Financial and Accounting Expert: No	Appointment Date: Classified as DBT:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: Strategic Committee	No appointment form required / appointed prior to 11/2003 2023-01-050566
7	Amir Yavor In passport: Amir Yavor Gender: Male	Identity Card 028599447	Regular Director Financial and Accounting Expert: No	Appointment Date: Classified as DBT:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointed prior to 11/2003 2019-01-027288
8	Leah Kotler In passport: Leah Kotler Gender: Female	Identity Card 055496962	Regular Director Financial and Accounting Expert: No	Appointment Date: Classified as DBT:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointed prior to 11/2003 2023-01-109528
9	Nitzan Dror In passport: Nitzan Dror Gender: Female	Identity Card 029984655	Regular Director Financial and Accounting Expert: Yes	Appointment Date: Classified as DBT:	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointed prior to 11/2003 2023-01-109531

#	Name	ID Type and Number	Position	Date of Appointment/Classification	Board Committees	Appointment Ref.
10	Avishai Zamir In passport: Avishai Zamir Gender: Male	Identity Card 033204520	CEO Other manager directly subordinate to CEO Description (Heb): EMEAP Regional Manager Description (En): Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003 2025-01-093813
11	Eran Goldman In passport: Eran Goldman Gender: Male	Identity Card 038240149	CFO Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003 2016-01-038748
12	Eyal Weitzman In passport: Eyal Weitzman Gender: Male	Identity Card 056466493	Internal Auditor Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003 2018-01-110104
13	Amon Wirthiem In passport: Amon Wirthiem Gender: Male	Identity Card 028588937	Other manager directly subordinate to CEO Description (Heb): North America Regional Manager Description (En): Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003
14	Eliezer Yarden In passport: Eliezer Yarden Gender: Male	Identity Card 023951023	Other manager directly subordinate to CEO Description (Heb): CEO Palram Canopia Ltd. Description (En): Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003
15	Roy Rimon In passport: Roy Rimon Gender: Male	Identity Card 022883334	Other manager directly subordinate to CEO Description (Heb): CEO Palram For You Ltd. Description (En): Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003
16	Riki Fishbain- Lesshem	Identity Card 025750555	Accountant	Appointment Date: Classified as DBT:	Audit Committee:	No appointment form required / appointed prior to

#	Name	ID Type and Number	Position	Date of Appointment/Classification	Board Committees	Appointment Ref.
	In passport: Riki Fishbain-Lesshem Gender: Female		Financial and Accounting Expert:		Balance Committee: Compensation Committee: Other Committees:	11/2003
17	Keren Raish In passport: Keren Raish Gender: Female	Identity Card 034157370	Accountant Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003
18	Yifat Licht In passport: Yifat Licht Gender: Female	Identity Card 028602639	VP Human Resources Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003
19	Oren Tear-Lev In passport: Oren Tear-Lev Gender: Male	Identity Card 038355798	VP Information Systems Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003
20	Adam Buchbut In passport: Adam Buchbut Gender: Male	Identity Card 041698671	Other position in company management Description (Heb): VP R&D and Technology Description (En): Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003
21	Omry Jakobovitz In passport: Omry Jakobovitz Gender: Male	Identity Card 300342680	Other manager directly subordinate to CEO Description (Heb): Manager Palram Tradepro Description (En): Financial and Accounting Expert:	Appointment Date: Classified as DBT:	Audit Committee: Balance Committee: Compensation Committee: Other Committees:	No appointment form required / appointed prior to 11/2003

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:

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

Details of the Authorized Signatories on Behalf of the Corporation:

#	Name	Position
1	Avishai Zamir	CEO
2	Eran Goldman	CFO

Explanation: According to Regulation 5 of the Securities (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 names of reporting entity: Platov-Palram Ltd.

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

Short Name: PALRAM

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

Phone: 04-8459900 Fax: 04-8444012

Email: yifat.licht@palram.com

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.

Electronic Reporter Name: Molcho Sarit

Position: External Legal Advisor

Employer Company Name: S. Friedman, Abramzon & Co., Lawyers and Notaries

Address: 146 Menachem Begin Road, Tel Aviv 6492103

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

Form structure last updated: 04/02/2025