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Partner Communications Co Ltd. Board/Management Information 2026

Mar 10, 2026

6974_rns_2026-03-10_e766fbc8-3d3d-4bb5-9af6-0024ccfa170c.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

Registration number: 520044314

To: Israel Securities Authority

To: Tel-Aviv Stock Exchange Ltd.

T097 (Public)

Filed via MAGNA: 10/03/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-021233

Amending report to a faulty report that was sent on the date 10/03/2026 whose reference number is: 2026-01-021166

The fault:

Failure to mark Anat Cohen-Specht as a member of the Balance Committee

Reason for the fault:

Omitted due to a technical error

Main points of the correction: Marking Anat Cohen-Specht as a member of the Balance Committee

Immediate report on the status of senior officers

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Please note that the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, among others, also a director.

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

No. Name Type and identity 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 passport: Shlomo Rodav
Gender Male Identity card number 030596860 Chairman of the Board of Directors
______
______
______
______
______
______
______
______
______
______
______
______
______
______
______
____ Date of appointment
______
______
______
______
______
______
______
______
______
______
______
______
______
______
____ Audit Committee: No No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee: No No
Compensation Committee: No No
Additional committees: No No
Security Committee
2023-01-015574
2 Anat Cohen-Specht
Name in English as appears in passport: Anat Cohen Specht
Gender Female Identity card number 023013048 Independent director
______
______
______
______
______
______
______
______
______
______
______
____ Date of appointment
______
______
______
______
______
______
______
______
______
______
____ Audit Committee: No No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee: Yes Yes
Compensation Committee: Yes Yes
Additional committees: No No
Security Committee
2023-01-015595
3 Gideon Kadusi
Name in English as appears in passport: Gideon Kadusi
Gender Male Identity card number 057362584 Independent director
______
______
______
______
______
______
______
______
______
______
____ Date of appointment
______
______
______
______
______
______
______
______
______
____ Audit Committee: Yes No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee: No No
Compensation Committee: No No
Additional committees: No No
2023-01-015607
No need to report an appointment form for an officer / the appointment occurred before month 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.

No. Name Type and identity number Position and financial expertise No Date of appointment/classification Member of board of directors' committees Reference number of the officer's appointment
4 Jonathan Kolodny Name in English as appears in passport: Jonathan Kolodny Gender Male Identity card number 318135316 External director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Yes Date of appointment 06/05/2018 Date of classification as an "external" director
Audit Committee: Yes No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee: Yes
Compensation Committee: Yes
Additional committees:
5 Roly Klinger Name in English as appears in passport: Roly Klinger Gender Female Identity card number 056195787 External director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise No Date of appointment 29/10/2020 Date of classification as an "external" director
Audit Committee: Yes No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee: Yes
Compensation Committee: Yes
Additional committees:
6 Doron Steiger Name in English as appears in passport: Doron Steiger Gender Male Identity card number 055009526 Ordinary director Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Yes Date of appointment Date of classification as an "external" director
Audit Committee: No No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee: No
Compensation Committee: No
Additional committees:
7 Avi Gabbay Name in English as appears in passport: Avi Gabbay Gender Male Identity card number 059777920 Chief Executive Officer Details in Hebrew of the position Details in English of the position Has accounting and financial expertise Date of appointment Date of classification as an "external" director
Audit Committee: No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee:
Compensation Committee:
Additional committees:
8 Miri Takoutiel Name in English as appears in passport: Miriam Takoutiel Identity card number 029602802 Chief Financial Officer Details in Hebrew of the position Date of appointment Date of classification as an "external" director
Audit Committee: No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee:

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 identity number Position Date of appointment/classification Member of board of directors' committees Reference number of the officer's appointment
Additional committees: 2023-01-015631
9 Yevgeny Dolkart Name in English as appears in passport: Yevgeny Dolkart Gender Male Identity card number 307149328 VP Human Resources VP Operations
______
Details in Hebrew of the position
______
Details in English of the position
______
Has accounting and financial expertise ______ Date of appointment
______
Date of classification as an "external" director
______ Audit Committee: ______ No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee:
Compensation Committee:
______
Additional committees: ______ 2023-01-015646
10 Yael Gaoni Shaked Name in English as appears in passport: Yael Gaoni Shaked Gender Female Identity card number 28711604 Other position in company management
______
Details in Hebrew of the position VP Communications and Regulation
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Details in English of the position
______
Has accounting and financial expertise ______ Date of appointment
______
Date of classification as an "external" director
______ Audit Committee: ______ No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee:
Compensation Committee:
______
Additional committees: ______ 2023-01-015637
11 Assaf Aviv Name in English as appears in passport: Assaf Aviv Gender Male Identity card number 31787625 Other position in company management
______
Details in Hebrew of the position VP Marketing and Content
______
Details in English of the position
______
Has accounting and financial expertise ______ Date of appointment
______
Date of classification as an "external" director
______ Audit Committee: ______ No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee:
Compensation Committee:
______
Additional committees: ______ 2023-01-015634
12 Avi Dvora Name in English as appears in passport: Avi Dvora Gender Male Identity card number 025216904 Other position in company management
______
Details in Hebrew of the position VP Business Sales
______
Details in English of the position Date of appointment
______
Date of classification as an "external" director
______ Audit Committee: ______ No need to report an appointment form for an officer / the appointment occurred before month 11/2003
Balance Committee:
Compensation Committee:
______
Additional committees: ______ 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 identity 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 passport: Eldad Felles
Gender Male | Identity card number 033689068 | Other position in company management
Details in Hebrew of the position VP Technologies Division
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| 14 | Maya Radoshinski
Name in English as appears in passport: Maya Radoshinski
Gender Female | Identity card number 034883108 | Other position in company management
Details in Hebrew of the position VP Private Sales and Customer Service
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003
2023-01-015655 |
| 15 | Ofer Alkalay
Name in English as appears in passport: Ofer Alkalay
Gender Male | Identity card number 024369340 | Internal auditor
Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 11/2003
2023-01-015661 |
| 16 | Atara Litvak
Shacham
Name in English as appears in passport: Atara Litvak Shacham
Gender Female | Identity card number 028813095 | Other position in company management
Details in Hebrew of the position Head of Innovation and Excellence Division and Chief Risk Manager
Details in English of the position | Date of appointment
Date of classification as an "external" director | Audit Committee:
Balance Committee:
Compensation Committee:
Additional committees: | No need to report an appointment form for an officer / the appointment occurred before month 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.

| No. | Name | Type and identity number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 17 | Roni Erel Ginzburg
Name in English as appears in passport: Roni Erel Ginzburg
Gender: Female | Identity card number 34485557 | Other position in company management
Details in Hebrew of the position VP Retail Division
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee: [ ] | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| | | | | | Balance Committee: [ ] | |
| | | | | | Compensation Committee: [ ] | |
| | | | | | Additional committees: [ ] | |
| 18 | Nissan Arieh
Name in English as appears in passport: Nissan Arieh
Gender: Male | Identity card number 028869204 | Other position in company management
Details in Hebrew of the position VP Global Business
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee: [ ] | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| | | | | | Balance Committee: [ ] | |
| | | | | | Compensation Committee: [ ] | |
| | | | | | Additional committees: [ ] | |
| 19 | Ravid Hera
Name in English as appears in passport: Ravid David Hera
Gender: Male | Identity card number 040803876 | Legal counsel Company secretary
Details in Hebrew of the position
Details in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an "external" director | Audit Committee: [ ] | No need to report an appointment form for an officer / the appointment occurred before month 11/2003 |
| | | | | | Balance Committee: [ ] | |
| | | | | | Compensation Committee: [ ] | |
| | | | | | Additional committees: [ ] | |

Explanation:

  1. To the extent that 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 pursuant to the Companies Regulations (Directives and Conditions Regarding the Procedure for Approval of Financial Statements), 5770 - 2010.

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

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

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 Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall 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.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion 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: Amal8, Rosh Ha'ayin4809229 Telephone: 054-7814455, Fax: 054-7814123
E-mail: [email protected] Company website: www.partner.co.il
Former names of the reporting entity:
Name of electronic reporter: Shadlovsky Sivan Position: Attorney/Legal Counsel
Address: Amal 8, Rosh Ha'ayin4810302 Telephone: 054-7814191
Fax: E-mail: [email protected]