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

Feb 25, 2026

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Prashkovsky Investments and Construction Ltd. PRASHKOVSKY INVESTMENTS AND CONSTRUCTION LTD
Number in the Registrar: 513817817
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T093 ( Public ) Filed via MAGNA: 25/02/2026 www.isa.gov.il		www.tase.co.il		Reference:	2026-01-017782
Immediate report on appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation that is a director in a private company Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 list of senior ofcers must be submitted concurrently with the submission of this form, within Form T097					Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a
1. Surname and rst name: Haik Ayelet
Surname and rst name in English as appears in the passport HAIK AYELET
Gender Female
Type of identication number: ID number
Identication number: 027888379 Citizenship: Private individual with Israeli citizenship			Country of citizenship:
2. Date of birth: 12/09/1970
3. Address for service of court documents: Moshav Shdema D.N. Emek Sorek 76855
4. Positions to which appointed:
External director
of the CEO					If appointed as chairperson of the board of directors of the corporation, does he/she also serve as CEO or is he/she a relative
The appointment was approved at the general meeting on
If appointed as chairperson of the board of directors, does he/she hold additional positions in the company
Details:
5. Previous position in the company prior to appointment:
None
6. Date of commencement of tenure: 25/02/2026
7. Education:
Degree Field	Name of academic institution
Bachelor Accounting The Academic Track of the College of Management
Other education and professional certicates: Holder of a CPA license. Directors' course
8. Main occupations in the last 5 years:
Position held	Place of work	Type of identication number	Identication number		Period during which the position was held
Business and nancial	Self				2020 - 1/2026
consultant	employed

1. Appointed as an alternate director of _________and his/her term of ofce is until _________ Explanation: To be completed if appointed as an alternate director

Not relevant

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1. The director servesas a director in another corporation.

Explanation: If he/she serves as a director in another corporation, specify the corporations in which he/she serves as a director.

I.E.S. Holdings Ltd., (Y.Z) Queenco Ltd., I.T.G.I Group Ltd., Multi Retail Group Ltd. and Silicom Ltd.

1. The director is notan employee of the corporation, of a subsidiary, or an afliated company thereof or of an interested party therein.

Explanation: If an employee of the corporation or a subsidiary or an afliated company thereof or of an interested party therein, specify the positions he/she holds as stated.

1. The director is nota family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, specify.

1. a. The director does not hold securities of the corporation.

The following are his/her holdings:

_________

_________

Name, type and series 330 of the security	Security number on the stock exchange	Quantity of securities	Dormant	Holding percentage Capital Voting	Holding percentage (full dilution) Capital Voting

b. The director does not holdsecurities of a company held by the reporting corporation if its activity is material to the activity of the reporting corporation.

The following are his/her holdings:

Corporation	Name of	Name of corporation in	Type of identication	Identication number of the
number	corporation	English	number	corporation
1

1. The director isa member of a committee or committees of the board of directors

Explanation: If the director is a member of a committee or committees of the board of directors, specify.

Audit Committee, Financial Statements Review Committee and Compensation Committee

1. Does the company consider the director to have accounting and nancial expertise? Yes

2. Does the company consider the director to be an independent director? Yes How he/she became independent Appointed by the general meeting, on 25/02/2026

3. Director's declaration under Section 224B of the Companies Law: Director_declaration_isa.pdf

Explanation: Attachment of the director's declaration is required also where the appointment of the director is not made by the general meeting.

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

Name of signatory Position
	Other
1 Moti Nachmias	Deputy CEO and Chief Financial Ofcer of the company

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to 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 reference does not constitute inclusion by way of reference):

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

Exchange

Short name: Prashkovsky

Address: Moti Kind10 , Rehovot7638519 Telephone: 03-9561889 , Fax: 03-9561831

E-mail: ashi@ashi.co.il

Date of form structure update: 06/08/2024

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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.

Former names of reporting entity:

Name of electronic reporter: Cohen EsterPosition: Group ControllerName of employing company: Address: Moti Kind10 , Rehovot7638519Telephone: 03-9561889Fax: 03-9508546E-mail: esti@ashi.co.il