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

Feb 10, 2026

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Palram Industries (1990) Ltd. PALRAM INDUSTRIES (1990) LTD

Number in the Register: 520039843

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T097 ( Public ) Transmitted by MAGNA: 10/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-014026

Immediate report on the roster of senior ofcers

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

Please note that the denition of a senior ofcer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, among others, also a director.

The following is the roster of senior ofcers and alternate directors in the corporation as of 10/02/2026.

	No. Name	Type and ID number	Position	Date of appointment/classication	Member of Board of Directors committees	Reference number of the ofcer's appointment
1	Ido Rodoy Name in English as appears in the passport: Ido Rodoy Gender Male	Identity card number 057811945	Chairman of the Board of Directors Position description in Hebrew Position description in English Has accounting and nancial expertise Yes	Date of appointment Date classied as an external director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: Strategic Committee	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2022-01-144499
2	Yitzhak Goldenberg Name in English as appears in the passport: Yitzhak Goldenberg Gender Male	Identity card number 54936471	External director Position description in Hebrew Position description in English Has accounting and nancial expertise Yes	Date of appointment 21/11/2017 Date classied as an external director	Audit Committee: Yes Balance Sheet Yes Committee: Compensation Yes Committee: Additional committees: Enforcement Committee	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2017-01-108567
3	Dafna Shalev Flamm Name in English as appears in the passport: Dafna Shalev Flamm Gender Female	Identity card number 023733694	External director Position description in Hebrew Position description in English	Date of appointment 12/11/2020 Date classied as an external director	Audit Committee: Yes Balance Sheet Yes Committee: Compensation Yes Committee: Additional committees: Enforcement Committee	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2020-01-122283

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	No. Name	Type and ID number	Position	Date of appointment/classication	Member of Board of Directors committees	Reference number of the ofcer's appointment
			Has accounting and nancial expertise Yes
4	Oded Gillat Name in English as appears in the passport: Oded Gillat Gender Male	Identity card number 006865976	Independent director Position description in Hebrew Position description in English Has accounting and nancial expertise Yes	Date of appointment Date classied as an external director 11/01/2019	Audit Committee: Yes Balance Sheet Yes Committee: Compensation Yes Committee: Additional committees: Enforcement Committee	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2019-01-004153
5	Aman Chole Name in English as appears in the passport: Aman Chole Gender Male	Identity card number 314413832	Ordinary director Position description in Hebrew Position description in English Has accounting and nancial expertise No	Date of appointment Date classied as an external director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: No	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2025-01-021666
6	Michael Sagie Name in English as appears in the passport: Michael Sagie Gender Male AmirYavor	Identity card number 038646733	Ordinary director Position description in Hebrew Position description in English Has accounting and nancial expertise No	Date of appointment Date classied as an external director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: Strategic Committee	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2023-01-050566
7	Name in English as appears in the passport: AmirYavor Gender Male	Identity card number 028599447	Ordinary director Position description in Hebrew Position description in	Date of appointment Date classied as an external director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: No	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2019-01-027288

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	No. Name	Type and ID number	Position English	Date of appointment/classication	Member of Board of Directors committees	Reference number of the ofcer's appointment
			Has accounting and nancial expertise No
8	Leah Kotler Name in English as appears in the passport: Leah Kotler Gender Female	Identity card number 055496962	Ordinary director Position description in Hebrew Position description in English Has accounting and nancial expertise No	Date of appointment Date classied as an external director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: No	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2023-01-109528
9	Nitzan Dror Name in English as appears in the passport: Nitzan Dror Gender Female	Identity card number 029984655	Ordinary director Position description in Hebrew Position description in English Has accounting and nancial expertise Yes	Date of appointment Date classied as an external director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: No	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2023-01-109531
10	Avishai Zamir Name in English as appears in the passport: Avishai Zamir Gender Male	Identity card number 033204520	Chief Executive Ofcer Position description in Hebrew Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2025-01-093813

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	No. Name	Type and ID number	Position	Date of appointment/classication	Member of Board of Directors committees	Reference number of the ofcer's appointment
11	Eran Goldman Name in English as appears in the passport: Eran Goldman Gender Male	Identity card number 038240149	Chief Financial Ofcer Position description in Hebrew Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2016-01-038748
12	Eyal Weitzman Name in English as appears in the passport: Eyal Weitzman Gender Male	Identity card number 056466493	Internal auditor Position description in Hebrew Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003 2018-01-110104
13	Amon Wirthiem Name in English as appears in the passport: Amon Wirthiem Gender Male	Identity card number 028588937	Other manager reporting directly to the CEO Position description in Hebrew North America Region Manager Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003
14	EliezerYarden Name in English as appears in the passport: EliezerYarden Gender Male	Identity card number 023951023	Other manager reporting directly to the CEO Position	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee:	No appointment form report for an ofcer is required / the appointment occurred before November 2003

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	No. Name	Type and ID number	Position description in Hebrew CEO of Palram Canopia Ltd. Position description in English Has accounting and nancial expertise	Date of appointment/classication	Member of Board of Directors committees Additional committees:	Reference number of the ofcer's appointment
15	Roy Rimon Name in English as appears in the passport: Roy Rimon Gender Male	Identity card number 22883334	Other manager reporting directly to the CEO Position description in Hebrew CEO of Palram 4U Ltd. Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003
16	Riki Fishbain Lesshem Name in English as appears in the passport: Riki Fishbain Lesshem Gender Female	Identity card number 025750555	Controller Position description in Hebrew Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003
17	Keren Raish Name in English as appears in the passport: Keren Raish Gender Female	Identity card number 034157370	Controller Position description in Hebrew Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003

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	No. Name	Type and ID number	Position	Date of appointment/classication	Member of Board of Directors committees	Reference number of the ofcer's appointment
18	Yifat Licht Name in English as appears in the passport: Yifat Licht Gender Female	Identity card number 028602639	VP Human Resources Position description in Hebrew Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003
19	Oren Tehar Lev Name in English as appears in the passport: Oren Tear-Lev Gender Male	Identity card number 038355798	VP Information Systems Position description in Hebrew Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003
20	Adam Buchbut Name in English as appears in the passport: Adam Buchbut Gender Male	Identity card number 041698671	Other position in company management Position description in Hebrew VP R&D and Technology Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003
21	Omry Jakobovitz Name in English as appears in the passport: Omry Jakobovitz Gender Male	Identity card number 300342680	Other manager reporting directly to the CEO Position description in Hebrew Manager of	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003

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	No. Name	Type and ID number	Position	Date of appointment/classication	Member of Board of Directors committees	Reference number of the ofcer's appointment
			Palram Tradepro Position description in English Has accounting and nancial expertise
22	Rotem Ofek Zoref Name in English as appears in the passport: Rotem Ofek Zoref Gender Female	Identity card number 029304011	Other manager reporting directly to the CEO Position description in Hebrew EMEAP Region Manager Position description in English Has accounting and nancial expertise	Date of appointment Date classied as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an ofcer is required / the appointment occurred before November 2003

Explanation:

• 1. If the senior ofcer is a member of one or more Board of Directors committees, specify the name of the committee or committees.
• 1. If the ofcer serves in several positions in the corporation, each position must be selected in a separate line in the "Position" column.
• 1. The Balance Sheet Committee is the committee for the review of the nancial statements under the Companies Regulations (Directives and Conditions for the Approval of the Financial Statements), 2010.

Details of the signatories authorized to sign on behalf of the corporation:

_________

Name of signatory Position
1 Avishai Zamir	Chief Executive Ofcer
2 Eran Goldman	Chief Financial Ofcer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff position on this matter can be found on the Authority's website: Click here .

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange

Form structure update date: 04/02/2025

Short name: Palram

Address: Kibbutz RamatYohanan , D.N. Kfar Maccabi30035 Telephone: 04-8459900 , Fax:

04-8444012

E-mail: yifat.licht@palram.com

Previous names of the reporting entity: Paltuv-Palram Ltd.

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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.

Name of electronic reporter: Molcho SaritPosition: External Legal CounselEmployer company name: S. Friedman, Avramoson & Co., Attorneys and Notaries

Address: Derech Menachem Begin146 , Tel Aviv6492103Telephone: 03-6931931Fax: 03-6931930E-mail: saritm@sfa.law