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 Levy 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.
T097 (Public)
Filed via MAGNA: 26/03/2026

www.isa.gov.il
www.tase.co.il
Reference: 2026-01-028134

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, among others, also a director.

Below is the status of the senior officers and alternate directors in the corporation as of 26/03/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment
1	Rami Levy
Name in English as it appears in the passport: RAMI LEVY
Gender Male	Identity card number 053928297	Ordinary director
Joint CEO
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise No	Date of appointment
Date of classification as an external director	Audit Committee: No	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
Balance Sheet Committee: No
Compensation Committee: No
Additional committees: No	2007-01-391906
2	Mordechai Berkovitch
Name in English as it appears in the passport: MORDECHAI BERKOVITCH
Gender Male	Identity card number 050732262	Chairman of the Board of Directors
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise Yes	Audit Committee: No
Balance Sheet Committee: No	No
Compensation Committee: No	No
Additional committees: No
3	Ofir Atias
Name in English as it appears in the passport: OFIR ATIAS
Gender Male	Identity card number 033852476	Ordinary director
VP Business Development
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise No	Date of appointment
Date of classification as an external director	Audit Committee: No	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
Balance Sheet Committee: No
Compensation Committee: No
Additional committees: No	2008-01-085734
4	Dalia Itzik
Name in English as it appears in the	Identity card number 51166361	Ordinary director	Date of appointment	Audit Committee: No	No reporting of an appointment form for an officer is
	Balance Sheet Committee: No	required / the appointment form for an officer is
passport: OFIR ATIAS	General Director	required / the appointment
Gender Male	National Director	required / the appointment

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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 passport: DALIA ITZIK Gender Female	Type and ID number	Position Description of position in Hebrew Description of position in English Has accounting and financial expertise No	Date of appointment/classification Date of classification as an external director	Member of board committees		Reference number of the officer's appointment required / the appointment took place before month 11/2003
					Compensation Committee:	No
					Additional committees: No		2013-01-032563
5	Yoram Dar Name in English as it appears in the passport: YORAM DAR Gender Male	Identity card number 50401975	Ordinary director Description of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director	Audit Committee:	Yes	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: No
6	Avi Balashnikov Name in English as it appears in the passport: AVRAHAM BALASHNIKOV Gender Male	Identity card number 022222616	Independent director Description of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment Date of classification as an external director 09/05/2025	Audit Committee:	Yes	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: No
7	Jacob Nagel Name in English as it appears in the passport: JACOB NAGEL Gender Male	Identity card number 54189162	External director Description of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment 05/03/2020 Date of classification as an external director	Audit Committee:	Yes	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
					Balance Sheet Committee:	Yes
					Compensation Committee:	Yes
					Additional committees: No
8	Yafit (Abud Levy) Atlas Name in English as it appears in the passport: YAFIT ABUD LEVY ATIAS Gender Female	Identity card number 039883828	Joint CEO Description of position in Hebrew Description of position in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:

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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 committees	Reference number of the officer's appointment
9	Adina Levy
Name in English as it appears in the passport: ADINA ABUD LEVY
Gender Female	Identity card number 056425267	Other position in company management
Description of position in Hebrew Chief Treasurer and VP
Description of position in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
10	Ron Efraty
Name in English as it appears in the passport: RON EFRATY
Gender Male	Identity card number 028056919	Other position in company management
Senior officer in a controlled corporation that has a material influence on the corporation
Description of position in Hebrew Responsible for investor relations in the company and CEO of Rami Levy Communication Ltd.
Description of position in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
11	Shmuelik Levy
Name in English as it appears in the passport: SHAMUEL LEVY
Gender Male	Identity card number 057929226	Deputy General Manager
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
12	Assaf Azulay
Name in English as it appears in the passport: ASSAF AZULAY	Identity card number 021548706	VP Finance
Description of position in Hebrew	Date of appointment
Date of classification as an external director	Audit Committee:
Balance Sheet Committee:
Compensation Committee:	No reporting of an appointment form for an officer is required / the appointment took place

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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 committees		Reference number of the officer's appointment before month 11/2003
					Additional committees:
13	Offer Sossober Name in English as it appears in the passport: OFER SOSSOVER	Identity card number 056075047	Internal Auditor	Date of appointment	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
			Description of position in Hebrew	Date of classification as an external director	Balance Sheet Committee:
14	Inbal Saidof Barashi Name in English as it appears in the passport: INBAL SAIDOF BARASHI	Identity card number 034195826	Legal counsel Other position in company management	Date of appointment	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
			Description of position in Hebrew VP, Chief Legal Counsel	Date of classification as an external director	Balance Sheet Committee:
15	Yosef Sabato Name in English as it appears in the passport: YOSEF SABATO	Identity card number 015672678	VP Trade	Date of appointment	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
			Description of position in Hebrew	Date of classification as an external director	Balance Sheet Committee:
16	Eli Dadia Name in English as it appears in the passport: ELI DADIA	Identity card number 031500192	Other position in company management	Date of appointment	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
			Description of position in Hebrew	Date of classification as an external director	Balance Sheet Committee:

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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 and financial expertise	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment
17	Eyal Aviv
Name in English as it appears in the passport: EYAL AVIV
Gender Male	Identity card number 029290186	VP Human Resources
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee: ☐	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
					Balance Sheet Committee: ☐
					Compensation Committee: ☐
					Additional committees: ☐
18	Moti Levi
Name in English as it appears in the passport: MOTI LEVI
Gender Male	Identity card number 029670171	Other position in company management
Description of position in Hebrew
VP Club and Financial Products
Description of position in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee: ☐	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
					Balance Sheet Committee: ☐
					Compensation Committee: ☐
					Additional committees: ☐
19	Yitzhak Cohen
Name in English as it appears in the passport: YITZHAK COHEN
Gender Male	Identity card number 040651622	Other position in company management
Description of position in Hebrew
VP Marketing
Description of position in English
Has accounting and financial expertise	Date of appointment
Date of classification as an external director	Audit Committee: ☐	No reporting of an appointment form for an officer is required / the appointment took place before month 11/2003
					Balance Sheet Committee: ☐
					Compensation Committee: ☐
					Additional committees: ☐

Explanation:

1. If the senior officer is a member of one or more board committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, select each position in a separate line in the "Position" column.
3. The Balance Sheet Committee is the committee for reviewing the financial statements in accordance with the Companies Regulations (Directives and Conditions regarding the Procedure for Approval of the Financial Statements), 2010.

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

Name of signatory	Position
1 Inbal Saidof Barashi	Other
Legal counsel and company secretary

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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: According to 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 inclusion by way of reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange	Date of last update of form structure: 04/02/2025
Short name: Rami Levy
Address: Tzela HaHar 17, Modiin7178458	Telephone: 02-6481843, 02-6331219Fax: 02-6331274
E-mail: inbal@rami-levy.co.il
Previous names of the reporting entity:
Name of electronic filer: Saidof Barashi InbalPosition: Legal counsel and company secretary	Name of employing company: -
Address: Tzela HaHar 17, Modiin7178458	Telephone: 02-6481843Fax: 02-6331274E-mail: inbal@rami-levy.co.il