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Partner Communications Co Ltd. Board/Management Information 2026

Jun 18, 2026

6974_rns_2026-06-18_20da235f-dddd-4500-848e-c625df79bce3.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: 2026-01-057770

Filed on MAGNA: 18/06/2026

Immediate report on the status of senior officers

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

Please note, 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 the senior officers and alternate directors in the corporation as of 18/06/2026.

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 Identity card number 030596860 Chairman of the Board of Directors
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise Yes Date of appointment
Date of his classification as an ID
Audit Committee: No No report on an officer appointment form is required / the appointment took place before November 2003
Balance Sheet Committee: No
Compensation Committee: No 2023-01-015574
Additional committees:
Security Committee
2 Anat Cohen-Specht Name in English as appears in the passport: Anat Cohen Specht Gender Female Identity card number 023013048 Independent director
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise Yes Date of appointment
Date of her classification as an ID 07/04/2022
Audit Committee: No No report on an officer appointment form is required / the appointment took place before November 2003
Balance Sheet Committee: Yes
Compensation Committee: Yes 2023-01-015595
Additional committees:
Security Committee
3 Rami Hazan Name in English as appears in the passport: Rami Hazan Gender Male Identity card number 58657354 Independent director
Detailed description in Hebrew of the position
Detailed description in English of the position Date of appointment
Date of his classification as an ID 06/05/2026 Audit Committee: No
Balance Sheet Committee: No No report on an officer appointment form is required / the appointment took place before November 2003
Compensation Committee: No 2026-01-057764
Additional committees:
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
Has accounting and financial expertise
Yes | 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 the passport: Jonathan Kolodny
Gender Male | Identity card number 318135316 | External director
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise
Yes | Date of appointment 06/05/2018
Date of his classification as an ID | Audit Committee: ☐ Yes ☐ | No report on an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: ☐ Yes ☐ | 2023-01-015610 |
| | | | | | Compensation Committee: ☐ Yes ☐ | |
| | | | | | Additional committees: ☐ Yes ☐ | |
| | | | | | Security Committee | |
| 5 | Roly Klinger
Name in English as appears in the passport: Roly Klinger
Gender Female | Identity card number 056195787 | External director
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise
No | Date of appointment 29/10/2020
Date of her classification as an ID | Audit Committee: ☐ Yes ☐ | No report on an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: ☐ Yes ☐ | 2023-01-015616 |
| | | | | | Compensation Committee: ☐ Yes ☐ | |
| | | | | | Additional committees: ☐ Yes ☐ | |
| | | | | | No | |
| 6 | Doron Steiger
Name in English as appears in the passport: Doron Steiger
Gender Male | Identity card number 055009526 | Regular director
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise
Yes | Date of appointment
Date of his classification as an ID | Audit Committee: ☐ No ☐ | No report on an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: ☐ No ☐ | 2023-01-015619 |
| | | | | | Compensation Committee: ☐ No ☐ | |
| | | | | | Additional committees: ☐ Yes ☐ | |
| | | | | | No | |
| 7 | Avi Gabbay
Name in English as appears in the passport: Avi Gabbay
Gender Male | Identity card number 059777920 | Chief Executive Officer
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and | Date of appointment
Date of his classification as an ID | Audit Committee: ☐ | No report on an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: ☐ | 2023-01-015622 |
| | | | | | Compensation Committee: ☐ | |
| | | | | | Additional committees: ☐ | |
| | | | | | | |


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 |
| --- | --- | --- | --- | --- | --- | --- |
| 8 | Miri Takoutiel
Name in English as appears in the passport: Miriam Takoutiel Isuk
Gender: Female | Identity card number 029602802 | Chief Financial Officer
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise | Date of appointment
Date of her classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report on an officer appointment form is required / the appointment took place before November 2003
(2023-01-015631) |
| 9 | Yevgeny Dolkart
Name in English as appears in the passport: Yevgeny Dolkart
Gender: Male | Identity card number 307149328 | VP Human Resources VP Operations
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise | Date of appointment
Date of his classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report on an officer appointment form 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 | Identity card number 28711604 | Other position in company management
Detailed description in Hebrew of the position VP Communications and Regulation
Detailed description in English of the position
Has accounting and financial expertise | Date of appointment
Date of her classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No report on an officer appointment form is required / the appointment took place before November 2003
(2023-01-015637) |


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
11 Assaf Aviv
Name in English as appears in the passport: Assaf Aviv
Gender Male Identity card number 31787625 Other position in company management
______
Detailed description in Hebrew of the position VP Marketing and Content
Detailed description in English of the position _
Has accounting and financial expertise _ Date of appointment
______
Date of his classification as an ID _ Audit Committee: _
Balance Sheet Committee: _
Compensation Committee: _
Additional committees: _ No report on an officer appointment form 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 | Identity card number 025216904 | Other position in company management


Detailed description in Hebrew of the position VP Business Sales
Detailed description in English of the position _
Has accounting and financial expertise _ | Date of appointment


Date of his classification as an ID _ | Audit Committee: _
Balance Sheet Committee: _
Compensation Committee: _
Additional committees: _ | No report on an officer appointment form is required / the appointment took place before November 2003

2023-01-015643 |
| 13 | Eldad Feiles
Name in English as appears in the passport: Eldad Feiles
Gender Male | Identity card number 033689068 | Other position in company management


Detailed description in Hebrew of the position VP Technologies Division
Detailed description in English of the position _
Has accounting and financial expertise _ | Date of appointment


Date of his classification as an ID _ | Audit Committee: _
Balance Sheet Committee: _
Compensation Committee: _
Additional committees: _ | No report on an officer appointment form is required / the appointment took place before November 2003

_ |
| 14 | Maya Radoshinski
Name in English as appears in the passport: Maya | Identity card number 034883108 | Other position in company management


Detailed | Date of appointment


Date of her classification as an ID _ | Audit Committee: _
Balance Sheet Committee: _
Compensation Committee: _ | No report on an officer appointment form is required / the appointment took place |


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 Radoshinski Gender Female Type and ID number Position description in Hebrew of the position VP Private Sales and Customer Service Detailed description in English of the position Has accounting and financial expertise Date of appointment/classification Member of board of directors' committees Reference number of the officer's appointment before November 2003 2023-01-015655
Additional committees:
15 Ofer Alkalay Name in English as appears in the passport: Ofer Alkalay Gender Male Identity card number 024369340 Internal auditor Detailed description in Hebrew of the position Detailed description in English of the position Has accounting and financial expertise Date of appointment Date of his classification as an ID Audit Committee: No report on an officer appointment form is required / the appointment took place before November 2003
Balance Sheet Committee: 2023-01-015661
Compensation Committee:
Additional committees:
16 Atara Litvak Shacham Name in English as appears in the passport: Atara Litvak Shacham Gender Female Identity card number 028813095 Other position in company management Detailed description in Hebrew of the position Head of Innovation and Excellence Division and Chief Risk Officer Detailed description in English of the position Has accounting and financial expertise Date of appointment Date of her classification as an ID Audit Committee: No report on an officer appointment form is required / the appointment took place before November 2003
Balance Sheet Committee:
Compensation Committee:
Additional committees:
17 Roni Erel Ginzburg Name in English as appears in the passport: Roni Erel Ginzburg Gender Female Identity card number 34485557 Other position in company management Detailed description in Hebrew of the position VP Retail Division Detailed description in English of the position Date of appointment Date of her classification as an ID Audit Committee: No report on an officer appointment form is required / the appointment took place before November 2003
Balance Sheet Committee:
Compensation Committee:
Additional committees:

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 |
| --- | --- | --- | --- | --- | --- | --- |
| 18 | Nissan Arieh
Name in English as appears in the passport: Nissan Arieh
Gender Male | Identity card number 028869204 | Other position in company management
Detailed description in Hebrew of the position VP Global Business
Detailed description in English of the position
Has accounting and financial expertise | Date of appointment
Date of his classification as an ID | Audit Committee: | No report on an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: | |
| | | | | | Compensation Committee: | |
| | | | | | Additional committees: | |
| | | | | | | |
| 19 | Ravid Hera
Name in English as appears in the passport: Ravid David Hera
Gender Male | Identity card number 040803876 | Legal counsel Company Secretary
Detailed description in Hebrew of the position
Detailed description in English of the position
Has accounting and financial expertise | Date of appointment
Date of his classification as an ID | Audit Committee: | No report on an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: | |
| | | | | | Compensation Committee: | |
| | | | | | Additional committees: | |
| | | | | | | |

Explanation:

  1. If the senior officer is a member of one or more of the board of directors' committees, specify the name of the committee or committees.
  2. If the officer serves in several positions in the corporation, each position should be selected in a separate row in the "Position" column.
  3. The Balance Sheet Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Instructions and Conditions regarding the Procedure for Approving the Financial Statements), 5770 - 2010.

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

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 (5730 - 1970), a report submitted in accordance with these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.

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


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.

Address: Amal 8, Rosh Ha'Ayin 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 Employer company name:

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