Rami Levi Chain Stores Hashikma Marketing (2006) Ltd. — Board/Management Information 2026

Mar 26, 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.

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD

Number in the Register: 513770669

To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T094 (Public)	Filed via MAGNA:	26/03/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-028130

Immediate report regarding a senior officer who has ceased to serve in his/her position

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

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, together with the submission of this form, the list of senior officers is to be filed within Form T097.

Reference numbers of previous reports on the subject: _, _, ____.

1. First name: Nofia

Corporation name / Surname: Ohana

Corporation name / Surname and first name in English: NOFIA

Type of identification number: Identity card number

Identification number: 56570872

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: ____

1. Position that ceased to be held:

2. External director

Explanation: The following details are to be completed if the person has ceased to serve as a director appointed on behalf of a corporation which is itself a director.

Name of the corporate director that appointed the individual: ____

Type of identification number: ____

Identification number: ____

Citizenship / Country of incorporation or registration: ____

Country of citizenship / incorporation or registration: ____

1. Date on which he/she ceased or will cease to serve: 01/03/2026 Date on which the tenure began: 01/03/2017

2. To the best of the corporation's knowledge, the retirement: is not associated with circumstances that must be brought to the attention of the holders of the corporation's securities

. Explanation: If the retirement is associated with circumstances that must be brought to the attention of the holders of the corporation's securities, details must be provided.

1. Manner in which the tenure ended: End of tenure

2. Position that continues to be held in the corporation: Does not hold any position in the corporation

Does he/she continue to serve as a senior officer in the company? No

Explanation: If he/she serves as an authorized electronic signatory and his/her title has changed - this must be reported on Form T300. If he/she does not hold any position in the corporation - this must also be reported on Form T301.

1. Was the director a member of a board committee? Yes.

Name of the committee Audit Committee, Balance Committee and Compensation Committee

1. Will the senior officer, after retirement, continue to be an interested party by virtue of holdings: No/ By virtue of being a senior officer as required in Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 No

2. Did the company regard the director who retired as having accounting and financial expertise? Yes

3. The text of the external director's resignation letter and the reasons for the resignation are as follows:

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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.

Explanation: To be completed only in the case of the resignation of an external director.

1. Did the company regard the director who retired as an independent director? Yes

Has the proportion of independent directors serving on the board fallen below the proportion of independent directors required under the provision in the Articles of Association regarding the independence of the board? No

Despite the retirement, is there still a majority of independent directors? No

1. Date and time on which the corporation first became aware of the event or matter that is the subject of the report: On: 01/03/2026At: 09:30

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

	Name of signatory	Position
1	Inbal Seidof Berashi	Legal Counsel

Explanation: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed 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 incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of last form structure update: 06/08/2024

Short name: Rami Levi

Address: Tzela HaHar17, Modi'in7178458 Telephone: 02-6481843, 02-6331219Fax: 02-6331274

E-mail: inbal@rami-levy.co.il

Former names of reporting entity:

Name of electronic reporter: Seidof Berashi InbalPosition: Legal Counsel and Company SecretaryName of employing company: -

Address: Tzela HaHar17, Modi'in7178458Telephone: 02-6481843Fax: 02-6331274E-mail: inbal@rami-levy.co.il