Priortech Ltd. — Board/Management Information 2026

May 27, 2026

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.

PRIORTECH LTD

PRIORTECH LTD

Registration number: 520037797

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Filed on MAGNA: 26/05/2026

Reference:

2026-01-048771

The corporation will schedule the report for publication on 27/05/2026 08:08

Immediate report on the status of senior officers

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

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

Below is the status of the senior officers and alternate directors in the corporation as of 26/05/2026.

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	Ira Palti
Name in English as it appears in the passport: IRA PALTI
Gender Male	Identity card number 054926035	Chairman of the Board of Directors Independent director
Detailed description of the position in Hebrew
Detailed description of the position in English
Has financial accounting expertise Yes	Date of appointment
Date of classification as an independent director 20/04/2021
					Audit Committee:	No		No appointment form report for an officer is required / the appointment occurred before November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:		2025-01-008821
					Directors Search Committee
2	Rafi Amit
Name in English as it appears in the passport: Rafi Amit
Gender Male	Identity card number 010708469	Ordinary director
Senior officer in a controlled corporation having a material influence on the corporation
Detailed description of the position in Hebrew CEO of Camtek Ltd.
Detailed description of the position in English
Has financial accounting expertise Yes	Date of appointment
Date of classification as an independent director
					Audit Committee:	No		No appointment form report for an officer is required / the appointment occurred before November 2003
					Balance Sheet Committee:	No
					Compensation Committee:	No
					Additional committees:
					No
3	Yotam Stern
Name in English as it appears in	Identity card number 051392009	CEO and Director	Date of appointment
Date of classification as an	Audit Committee:		No	No appointment form report for an officer is required / the appointment
					Balance Sheet Committee:		No

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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 the passport: Yotam Stern Gender Male	Type and ID number	Position Detailed description of the position in Hebrew Detailed description of the position in English Has financial accounting expertise Yes	Date of appointment/classification independent director	Member of Board of Directors committees		Reference number of the officer's appointment occurred before November 2003
					Compensation Committee:	No
					Additional committees: No
4	Jonathan Regev Name in English as it appears in the passport: Jonathan Regev Gender Male	Identity card number 058415829	External director Detailed description of the position in Hebrew Detailed description of the position in English Has financial accounting expertise Yes	Date of appointment 01/11/2018 Date of classification as an independent director	Audit Committee:	Yes
					Balance Sheet Committee:	Yes	No appointment form report for an officer is required / the appointment occurred before November 2003
					Compensation Committee:	Yes
					Additional committees: Directors Search Committee
5	Linda Ben Shoshan Name in English as it appears in the passport: Linda Ben Shoshan Gender Female	Identity card number 059279224	External director Detailed description of the position in Hebrew Detailed description of the position in English Has financial accounting expertise Yes	Date of appointment 06/03/2019 Date of classification as an independent director	Audit Committee:	Yes
					Balance Sheet Committee:	Yes	No appointment form report for an officer is required / the appointment occurred before November 2003
					Compensation Committee:	Yes
					Additional committees: Directors Search Committee
6	Raphael Koriat Name in English as it appears in the passport: Koriat Raphael Gender Male	Identity card number 000404897	Ordinary director Detailed description of the position in Hebrew Detailed description of the position in English Has financial accounting expertise No	Date of appointment Date of classification as an independent director	Audit Committee:	Yes
					Balance Sheet Committee:	Yes	No appointment form report for an officer is required / the appointment occurred before November 2003
					Compensation Committee:	Yes
					Additional committees: No
7	Dror Ozeri Name in English as it appears in the passport: Dror Ozeri	Identity card number 023892094	Chief Financial Officer Detailed description of	Date of appointment Date of classification as an independent director	Audit Committee:		No appointment form report for an officer is required / the appointment occurred before November 2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees: No

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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	Type and ID number	Position	Date of appointment/classification	Member of Board of Directors committees		Reference number of the officer's appointment
					Additional committees:		2018-01-065211
8	Tomer Avital
Name in English as it appears in the passport: Tomer Avital
Gender Male	Identity card number 301392007	Controller	Date of appointment
_
Date of classification as an independent director
_	Audit Committee:	_	No appointment form report for an officer is required / the appointment occurred before November 2003
			Detailed description of the position in Hebrew
_
Detailed description of the position in English
_
Has financial accounting expertise
_		Balance Sheet Committee:
Compensation Committee:
Additional committees:	_
9	Uri Ilan
Name in English as it appears in the passport: Uri Ilan
Gender Male	Identity card number 052350063	Internal auditor	Date of appointment
_
Date of classification as an independent director
_	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	_	No appointment form report for an officer is required / the appointment occurred before November 2003
			Detailed description of the position in Hebrew
_
Detailed description of the position in English
_
Has financial accounting expertise
_		Balance Sheet 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 line in the "Position" column.
3. The Balance Sheet Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Provisions and Conditions regarding the Procedure for Approving the Financial Statements), 2010.

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

	Name of signatory	Position
1	Dror Ozeri	Chief Financial Officer

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 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 incorporation by 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.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Date of form structure update: 04/02/2025
Short name: PRIORTETCH
Address: Ramat Gavriel Industrial Zone0, Migdal HaEmek23150 Telephone: 03-5544766, Fax: 00-0000000
E-mail: droro@priortech.com Company website: http://www.priortech.com
Previous names of reporting entity: P.C.B. Ltd.
Name of electronic reporter: Ozeri DrorPosition: Chief Financial OfficerName of employing company:
Address: Haroshet18, Ramat HaSharon4702519Telephone: 03-5544766Fax: 00-0000000E-mail: droro@priortech.com