Prashkovsky Investments and Construction Ltd. — Board/Management Information 2026

Jan 14, 2026

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PRASHKOVSKY INVESTMENTS AND CONSTRUCTION LTD

Registry Number: 513817817

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 14/01/2026 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2026-01-006284

Immediate Report on the Senior Officers in the Company

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

Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.

Below is the list of senior officers and substitute directors in the corporation as of 14/01/2026.

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No.	Name	Identification Type and Number	Position	Appointment/Classification Date	BoardCommittees	Appointment ReferenceNumber
1	Arnon Prashkovsky(ארנון פרשקובסקי)Gender: Male	ID Card Number005247168	Regular Director Other position in the board: In Hebrew: Company President In English: Financial expertise: No	Appointment date: Classified as independent director:	Audit Committee: No Audit Committee: No Compensation Committee: No Other Committees: No	Not required to report a form for appointment / appointment before 11/2003 2017-01-086635
2	Yossef Prashkovsky(יוסף פרשקובסקי)Gender: Male	ID Card Number058381914	Chairman of the Board Other positions in subsidiaries In Hebrew: Responsible for activity in the US In English: Financial expertise: No	Appointment date: Classified as independent director:	Audit Committee: No Audit Committee: No Compensation Committee: No Other Committees: No	Not required to report a form for appointment / appointment before 11/2003 2017-01-086785
3	Sharon Prashkovsky(שרון פרשקובסקי)Gender: Male	ID Card Number024471179	CEO and Director Senior officer in a controlled corporation with material influence In Hebrew: Co-CEO in the subsidiary Ashi Prashkovsky In English: Financial expertise: No	Appointment date: Classified as independent director:	Audit Committee: No Audit Committee: No Compensation Committee: No Other Committees: No	Not required to report a form for appointment / appointment before 11/2003 2017-01-086791
4	Doron Cohen (דורון)כהןGender: Male	ID Card Number028015592	Internal Auditor In Hebrew: In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: —————————————————————————————————	Not required to report a form for appointment / appointment before 11/2003 Reference:
5	Moti Nahmias (נחמיאס)Gender: Male	ID Card Number033437724	Deputy CEO Another manager reporting directly to the CEO In Hebrew: Chief Financial Officer In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: Audit Committee: Compensation Committee: Other Committees:	Not required to report a form for appointment / appointment before 11/2003 2021-01-163842
6	Ester Cohen (אסתר)Gender: Female	ID Card Number039017389	Controller In Hebrew: In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: Audit Committee: Compensation Committee: Other Committees:	Not required to report a form for appointment / appointment before 11/2003 Reference:
7	Haim Kardi (קרדיקרדי)Gender: Male	ID Card Number027928258	Regular DirectorSenior officer in acontrolled corporation with	Appointment date: Classified as independent director:	Audit Committee:NoAudit Committee:	Not required to report a form for appointment / appointment

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No.	Name	Identification Type and Number	Position	Appointment/Classification Date	BoardCommittees	Appointment ReferenceNumber
			material influence In Hebrew: CEO of Prashkovsky Manivim subsidiary In English: Financial expertise: No		NoCompensationCommittee: NoOther Committees:No	before 11/20032022-01-032890
8	Maya Kardi (מאיה)Gender: Female	ID Card Number036027571	Legal Counsel In Hebrew: In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: Audit Committee: Compensation Committee: Other Committees:	Not required to report a form for appointment / appointment before 11/2003 Reference:
9	Adi Masori (מסורי)Gender: Male	ID Card Number032339418	Other position in company management In Hebrew: VP Urban Renewal in company In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: Audit Committee: Compensation Committee: Other Committees:	Not required to report a form for appointment / appointment before 11/2003 Reference:
10	Suzi Prshkovsky(סוזי פרשקובסקי)Gender: Female	ID Card Number025182585	VP Marketing and Sales In Hebrew: In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: Audit Committee: Compensation Committee: Other Committees:	Not required to report a form for appointment / appointment before 11/2003 Reference:
11	Ramtin Sebty (סבטיסבטי)Gender: Male	ID Card Number015851645	Independent Director In Hebrew: In English: Financial expertise: No	Appointment date: Classified as independent director: 27/11/2017	Audit Committee: No Audit Committee: No Compensation Committee: No Other Committees: No	Not required to report a form for appointment / appointment before 11/2003 2017-01-105004
12	Blajchman Tamir(בלייכמן תמיר)Gender: Male	ID Card Number326998465	Senior officer in a controlled corporation with material influence In Hebrew: Co-CEO in the subsidiary Ashi Prashkovsky In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: —————————————————————————————————	Not required to report a form for appointment / appointment before 11/2003 Reference:
13	Karadi Adi (קרדי עדי)Gender: Male	ID Card Number040127383	Other position in subsidiaries In Hebrew: Manager of the company's activity in the US In English:	Appointment date: Classified as independent director:	Audit Committee: —————————————————————————————————	Not required to report a form for appointment / appointment before 11/2003 Reference:

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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.

No.	Name	Identification Type and Number	Position	Appointment/Classification Date	BoardCommittees	Appointment ReferenceNumber
			Financial expertise:		Other Committees:
14	Merav Siegel (מירב)(סיגל)Gender: Female	ID Card Number28770295	Independent Director In Hebrew: In English: Financial expertise: Yes	Appointment date:Classified as independent director:26/05/2022	Audit Committee: Yes Audit Committee: Yes Compensation Committee: Yes Other Committees: No	Not required to report a form for appointment / appointment before 11/2003 2022-01-065416
15	Kobi Sarusi (קובי)סרוסיGender: Male	ID Card Number024470114	External Director In Hebrew: In English: Financial expertise: No	Appointment date: 03/07/2025 Classified as independent director: ———	Audit Committee: Yes Audit Committee: Yes Compensation Committee: Yes Other Committees: No	Not required to report a form for appointment / appointment before 11/2003 2025-01-048588
16	Orel MordechayYifrah (אוראל מרדכי(יפרח)Gender: Male	ID Card Number300579273	Senior officer in a controlled corporation with material influence In Hebrew: VP of Prashkovsky Manivim subsidiary In English: Financial expertise:	Appointment date: Classified as independent director:	Audit Committee: Audit Committee: Compensation Committee: Other Committees:	Not required to report a form for appointment / appointment before 11/2003 Reference:

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Explanation:

• 1. If the senior officer is a member of one or more board committees, specify the committee(s) name(s).
• 1. If a person serves in several positions within the corporation, please list each position in a separate row in the "Position" column.
• 1. The Audit Committee is the committee responsible for reviewing the financial statements pursuant to the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approval of Financial Statements), 2010.

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

No.	Name of Signatory	Position
1	MotiNahmiasאס)(מוטי נחמי	OtherDeputy CEO and Chief Financial Officer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), any report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the authority's website: Click here.

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

Short Name: פרשקובסקי

Address: 10 Moti Kind St., Rehovot, 7638519 Phone: 03-9561889, Fax: 03-9561831 Email: ashi@ashi.co.il

Previous names of the reporting entity:

Electronic Reporter Name: מוטי נחמיאס Position: Deputy CEO and Chief Financial Officer Employer's Company Name:

Address: 10 Moti Kind St., Rehovot, 7638519 Phone: 03-9561889, Fax: 03-9508546 Email: mottin@ashi.co.il