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Partner Communications Co Ltd. Board/Management Information 2026

Mar 10, 2026

6974_rns_2026-03-10_9668acc0-1757-4bd8-bcc6-301b450a210c.pdf

Board/Management Information

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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.

Partner Communications Company Ltd.

PARTNER COMMUNICATIONS COMPANY LTD

Number in the Registrar: 520044314

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Reference: 2026-01-021166

Filed via MAGNA: 10/03/2026

Immediate report on the roster of senior officers

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 includes, among other things, also a director.

Below is the roster of senior officers and alternate directors of the corporation as of 10/03/2026.

No. Name Type and ID number Position Date of appointment/classification Member of board of directors committees Reference number of the officer's appointment
1 Shlomo Rodav Name in English as appears in the passport: Shlomo Rodav Gender Male ID card number 030596860 Chairman of the Board of Directors
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes Date of appointment
Date of classification as an ID Audit Committee: No No report of an appointment form for an officer is required / the appointment took place before November 2003
Balance Committee: No
Compensation Committee: No
Additional committees: Yes
Security Committee
2 Anat Cohen-Specht Name in English as appears in the passport: Anat Cohen Specht Gender Female ID card number 023013048 Independent director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes Date of appointment
Date of classification as an ID 07/04/2022 Audit Committee: No No report of an appointment form for an officer is required / the appointment took place before November 2003
Balance Committee: No
Compensation Committee: Yes
Additional committees: Yes
Security Committee
3 Gideon Kadusi Name in English as appears in the passport: Gideon Kadusi Gender Male ID card number 057362584 Independent director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise No Date of appointment
Date of classification as an ID 07/04/2022 Audit Committee: Yes No report of an appointment form for an officer is required / the appointment took place before November 2003
Balance Committee: No
Compensation Committee: No
Additional committees: No
2023-01-015595
4 Jonathan Kolodny Name in ID card number 318135316 External director
Name Date of appointment 06/05/2018 Audit Committee: Yes No report of an appointment form for an
Balance Committee: Yes

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.

No. Name Type and ID number Position Date of appointment/classification Member of board of directors committees Reference number of the officer's appointment
Compensation Committee: Yes
Additional committees: Security Committee
5 Roly Klinger Name in English as appears in the passport: Roly Klinger Gender Female ID card number 056195787 External director Date of appointment/Date of application in Hebrew of the position Description in English of the position Has accounting and financial expertise Yes Audit Committee: Yes No report of an appointment form for an officer is required / the appointment took place before November 2003
Balance Committee: Yes
6 Doron Steiger Name in English as appears in the passport: Doron Steiger Gender Male ID card number 055009526 Regular director Date of appointment/Date of classification as an ID Compensation Committee: Yes 2023-01-015616
Additional committees: No
7 Avi Gabbay Name in English as appears in the passport: Avvi Gabbay Gender Male ID card number 059777920 Chief Executive Officer Date of appointment/Date of classification as an ID Audit Committee: No No report of an appointment form for an officer is required / the appointment took place before November 2003
Balance Committee: No

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.

| No. | Name | Type and ID number | Position
financial expertise | Date of appointment/classification | Member of board of directors committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 9 | Yevgeny Dolkart
Name in English as appears in the passport: Yevgeny Dolkart
Gender Male | ID card number 307149328 | VP Human Resources
VP Operations
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 2003

2023-01-015646 |
| 10 | Yael Gaoni
Shaked Name in English as appears in the passport: Yael Gaoni Shaked
Gender Female | ID card number 28711604 | Other position in company management
Description in Hebrew of the position VP Communications and Regulation
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 2003

2023-01-015637 |
| 11 | Assaf Aviv
Name in English as appears in the passport: Assaf Aviv
Gender Male | ID card number 31787625 | Other position in company management
Description in Hebrew of the position VP Marketing and Content
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 2003

2023-01-015634 |
| 12 | Avi Dvora
Name in English as appears in the passport: Avi Dvora
Gender Male | ID card number 025216904 | Other position in company management
Description in Hebrew of the position VP Business Sales
Description in English of the position | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 2003

2023-01-015643 |


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.

| No. | Name | Type and ID number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 13 | Eldad Felles
Name in English as appears in the passport: Eldad Felles
Gender Male | ID card number 033689068 | Other position in company management
Description in Hebrew of the position VP Technologies Division
Description in English of the position _
Has accounting and financial expertise _ | Date of appointment
Date of classification as an ID _ | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 2003 |
| 14 | Maya Radoshinski
Name in English as appears in the passport: Maya Radoshinski
Gender Female | ID card number 034883108 | Other position in company management
Description in Hebrew of the position VP Private Sales and Customer Service
Description in English of the position _
Has accounting and financial expertise _ | Date of appointment
Date of classification as an ID _ | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 2003
2023-01-015655 |
| 15 | Ofer Alkalay
Name in English as appears in the passport: Ofer Alkalay
Gender Male | ID card number 024369340 | Internal auditor
Description in Hebrew of the position _
Description in English of the position _
Has accounting and financial expertise _ | Date of appointment
Date of classification as an ID _ | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 2003
2023-01-015661 |
| 16 | Atara Litvak Shaham
Name in English as appears in the passport: Atara Litvak Shacham
Gender Female | ID card number 028813095 | Other position in company management
Description in Hebrew of the position Head of Innovation and Excellence Division and Chief Risk Officer | Date of appointment
Date of classification as an ID _ | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No report of an appointment form for an officer is required / the appointment took place before November 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.

No. Name Type and ID number Position Date of appointment/classification Member of board of directors committees Reference number of the officer's appointment
Description in English of the position __
Has accounting and financial expertise __
17 Roni Erel Ginzburg
Name in English as appears in the passport: Roni Erel Ginzburg
Gender: Female ID card number 34485557 Other position in company management
________
Description in Hebrew of the position VP Retail Division
Description in English of the position __
Has accounting and financial expertise __ Date of appointment
________
Date of classification as an ID __ Audit Committee: __
Balance Committee: __
Compensation Committee: __
Additional committees: __ No report of an appointment form for an officer is required / the appointment took place before November 2003
________
18 Nissan Arieh
Name in English as appears in the passport: Nissan Arieh
Gender: Male ID card number 028869204 Other position in company management
________
Description in Hebrew of the position VP Global Business
Description in English of the position __
Has accounting and financial expertise __ Date of appointment
________
Date of classification as an ID __ Audit Committee: __
Balance Committee: __
Compensation Committee: __
Additional committees: __ No report of an appointment form for an officer is required / the appointment took place before November 2003
________
19 Ravid Hera
Name in English as appears in the passport: Ravid David Hera
Gender: Male ID card number 040803876 Legal counsel Company secretary
________
Description in Hebrew of the position __
Description in English of the position __
Has accounting and financial expertise __ Date of appointment
________
Date of classification as an ID __ Audit Committee: __
Balance Committee: __
Compensation Committee: __
Additional committees: __ No report of an appointment form for an officer is required / the appointment took place before November 2003
________

Explanation:

  1. If the senior officer is a member of one or more of the board of directors' committees, the name of the committee or committees must be specified.
  2. If the officer serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
  3. The Balance Committee is the committee for reviewing the financial statements according to the Companies Regulations (Instructions and Conditions regarding the Procedure for Approving the Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:


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 signatory Position
1 Ravid Hera Other
Chief Legal Counsel and Company Secretary

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's position on the matter can be found on the Authority's website: Click here.

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

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

Date of form structure update: 04/02/2025

Short name: Partner

Address: Amal 8, Rosh HaAyin 4809229 Telephone: 054-7814455, Fax: 054-7814123

E-mail: [email protected] Company website: www.partner.co.il

Previous names of reporting entity:

Name of electronic reporter: Sivan Shadlovsky Position: Attorney/Legal Counsel Employing company name:

Address: Amal 8, Rosh HaAyin 4810302 Telephone: 054-7814191 Fax: E-mail: [email protected]