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. T097 ( Public ) Filed via MAGNA: 25/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-017788

Immediate report on the status of senior ofcers

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

Please note, the denition of a senior ofcer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, inter alia, also a director.

Below is the status of the senior ofcers and alternate directors in the corporation as of 25/02/2026.

	No. Name	Type and identication number	Position	Date of appointment/classication	Member of board of directors' committees	Reference number of the ofcer's appointment
1	Arnon Prashkovsky Name in English as appears in passport: Arnon Prashkovsky Gender Male	Identity card number 005247168	Ordinary director Other position on the board of directors Position description in Hebrew Company President Position description in English Has accounting and nancial expertise No	Date of appointment Date of classication as an independent director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: No	No appointment form report is required for the ofcer / the appointment occurred before November 2003 2017-01-086635
2	Yossef Prashkovsky Name in English as appears in passport: Yossef Prashkovsky Gender Male	Identity card number 058381914	Chairman of the Board of Directors Other position in subsidiaries Position description in Hebrew Responsible for activity in the U.S.A. Position description in English Has accounting and nancial expertise No	Date of appointment Date of classication as an independent director	Audit Committee: No Balance Sheet No Committee: Compensation No Committee: Additional committees: No	No appointment form report is required for the ofcer / the appointment occurred before November 2003 2017-01-086785
3	Sharon Prashkovsky Name in English as	Identity card number 024471179	CEO and Director Senior ofcer in a controlled	Date of appointment Date of classication as an	Audit Committee: No Balance Sheet No Committee:	No appointment form report is required for

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No.	Name appears in passport: Sharon Prashkovsky Gender Male	Type and identification number		Date of appointment/classification independent director	Member of board of directors' committees Compensation Committees: Additional committees: No	Reference number of the officer's appointment the officer / the appointment occurred before November 2003
4	Doron Cohen Name in English as appears in passport: Doron Cohen Gender Male	Identity card number 028015592	Internal auditor Position description in Hebrew Position	Date of appointment ———— Date of classification as an independent director ————	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 2003
5	Moti Nahmias Name in English as appears in passport: Moti Nahmias Gender Male	Identity card number 033437724		Date of appointment ———— Date of classification as an independent director ————	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 2003

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No.	Name	Type and identification number	Position expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
6	Ester Cohen Name in English as appears in passport: Ester Cohen Gender Female	Identity card number 039017389	Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 200
7	Haim Kardi Name in English as appears in passport: Haim Kardi Gender Male	Identity card number 027928258	Hebrew CEO of the subsidiary Prashkovsky Menivim Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as an independent director	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No Additional committees: No	required for the officer /
8	Maya Kardi Name in English as appears in passport: Maya Kardi Gender Female	Identity card number 036027571	Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 200

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No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
9	Adi Masori Name in English as appears in passport: Adi Masori Gender Male	Identity card number 032339418	Other position in company management ———————————————————————————————————	Date of appointment ———— Date of classification as an independent director ————	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 200
	Suzi Prashkovsky Name in English as appears in passport: Prshkovsky Suzi Gender Female	Identity card number 025182585	Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment ———— Date of classification as an independent director ————	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 200
11	Ramtin Sebty Name in English as appears in passport: Ramtin Sebty Gender Male	Identity card number 015851645	Independent director Position description in Hebrew Position description in English Has accounting and financial expertise No	Date of appointment Date of classification as an independent director 27/11/2017	Audit Committee: No Balance Sheet Committee: No Compensation Committee: No Additional committees: No	required for the officer /
12	Blajchman Tamir Name in English as appears in passport:	Identity card number 326998465	Senior officer in a controlled corporation having a material influence on	Date of appointment ———— Date of classification as an independent director ————	Audit Committee: Balance Sheet Committee:	No appointment form report is required for the officer / the

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No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
	Blajchman Tamir		the corporation		Compensation Committee:	appointment occurred before
	Gender Male				Additional committees:	November 2003
			Position description in Hebrew Joint CEO of the subsidiary Ashi Prashkovsky Position description in English Has accounting and financial expertise
13	Karadi Adi Name in English as appears in passport: Karadi Adi Gender Male	Identity card number 040127383	Position description in Hebrew Manager of the company's activity in the U.S.A. Position description in English Has accounting and financial expertise	Date of appointment	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the officer / the appointment occurred before November 2003
14	Merav Siegel Name in English as appears in passport: Merav Siegel Gender Female	Identity card number 28770295	Independent director	Date of appointment Date of classification as an independent director 26/05/2022	Audit Committee: Yes Balance Sheet Committee: Yes Compensation Committee: Yes Additional committees: No	required for the officer /
	Kobi Sarusi Name in English as appears in	Identity card number 024470114	expertise Yes External director	Date of appointment 03/07/2025 Date of classification as an	Audit Committee: Yes Balance Sheet Committee: Yes	appointment

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	No. Name	Type and identication number	Position	Date of appointment/classication	Member of board of directors' committees	Reference number of the ofcer's appointment
	passport: Kobi Sarusi Gender Male		Position description in Hebrew Position description in English Has accounting and nancial expertise No External director	independent director	Compensation Yes Committee: Additional committees: No	the ofcer / the appointment occurred before November 2003 2025-01-048588
16	Haik Ayelet Name in English as appears in passport: Haik Ayelet Gender Female	Identity card number 027888379	Position description in Hebrew Position description in English Has accounting and nancial expertise Yes	Date of appointment 25/02/2026 Date of classication as an independent director	Audit Committee: Yes Balance Sheet Yes Committee: Compensation Yes Committee: Additional committees: No	No appointment form report is required for the ofcer / the appointment occurred before November 2003 2026-01-017782
17	Orel Mordechay Yifrah Name in English as appears in passport: Orel Mordechay Yifrah Gender Male	Identity card number 300579273	Senior ofcer in a controlled corporation having a material inuence on the corporation Position description in Hebrew Vice President of the subsidiary Prashkovsky Menivim Position description in English Has accounting and nancial expertise	Date of appointment Date of classication as an independent director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report is required for the ofcer / the appointment occurred before November 2003

Explanation:

• 1. If the senior ofcer is a member of one or more of the board of directors' committees, list the name of the committee or committees.
• 1. If the ofcer serves in several positions in the corporation, choose each position in a separate row in the "Position"

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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.

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1. The Balance Sheet Committee is the committee for reviewing the nancial statements pursuant to the Companies Regulations (Instructions and Conditions regarding the Procedure for Approval of the Financial Statements), 2010.

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

Name of signatory Position
	Other
1 Moti Nahmias	Deputy CEO and Chief Financial Ofcer

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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 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 Form structure update date: 04/02/2025

Short name: Prashkovsky

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

E-mail: ashi@ashi.co.il

Previous names of reporting entity:

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