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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: 26/05/2026

www.isa.gov.il
www.tase.co.il
Reference No.: 2026-01-048664

Immediate report on the status of senior officers

Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 includes, inter alia, also a director.

Set forth below is the status of the senior officers and alternate directors of the corporation as of 26/05/2026.

No.	Name	Type and number of identification	Position	Member of board of directors' committees
1	Rami Levy
Name in English as it appears in passport: RAMI LEVY
Gender Male	ID number 053928297	Regular director
Joint CEO
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise No	Date of appointment
Date of classification as external director	Audit Committee: No	-	No report of appointment form for officer required / the appointment occurred prior to 11/2003
				Financial Statements Committee: No
				Compensation Committee: No
				Additional committees: No
				2007-01-391906
2	Mordechai Berkovitch
Name in English as it appears in passport: MORDECHAI BERKOVITCH
Gender Male	ID number 050732262	Chairman of the Board
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise Yes	Date of appointment
Date of classification as external director	Audit Committee: No	-	No report of appointment form for officer required / the appointment occurred prior to 11/2003
				Financial Statements Committee: No
				Compensation Committee: No
				Additional committees: No
				2007-01-339508
3	Ofir Atias
Name in English as it appears in passport: OFIR ATIAS
Gender Male	ID number 033852476	Regular director
VP Business Development
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise No	Date of appointment
Date of classification as external director	Audit Committee: No	-	No report of appointment form for officer required / the appointment occurred prior to 11/2003
				Financial Statements Committee: No
				Compensation Committee: No
				Additional committees: No
				2008-01-085734

No.	Name	Type and number of identification	Member of board of directors' committees	Reference No. of the officer's appointment
4	Dalia Itzik
Name in English as it appears in passport: DALIA ITZIK
Gender Female	ID number 51166361	Regular director
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise No	Date of appointment
Date of classification as external director	Audit Committee: No	No
No report of appointment form for officer required / the appointment occurred prior to 11/2003
			Financial Statements Committee: No	No
			Compensation Committee: No	No
			Additional committees: No	2013-01-032563

5	Yoram Dar
Name in English as it appears in passport: YORAM DAR
Gender Male	ID number 50401975	Regular director
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise Yes	Date of appointment
Date of classification as external director	Audit Committee: Yes	No report of appointment form for officer required / the appointment occurred prior to 11/2003
			Financial Statements Committee: Yes	No
			Compensation Committee: Yes	No
			Additional committees: No	2016-01-061462

6	Avi Balashnikov
Name in English as it appears in passport: AVRAHAM BALASHNIKOV
Gender Male	ID number 022222616	Independent director
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise Yes	Date of appointment
Date of classification as external director 09/05/2025	Audit Committee: Yes	No report of appointment form for officer required / the appointment occurred prior to 11/2003
			Financial Statements Committee: Yes	No
			Compensation Committee: Yes	No
			Additional committees: No	2025-01-030072

7	Jacob Nagel
Name in English as it appears in passport: JACOB NAGEL
Gender Male	ID number 54189162	External director
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise Yes	Date of appointment 05/03/2020
Date of classification as external director	Audit Committee: Yes	No report of appointment form for officer required / the appointment occurred prior to 11/2003
			Financial Statements Committee: Yes	No
			Compensation Committee: Yes	No
			Additional committees: No	2020-01-022152

8	Yafit (Abud Levy) Atias
Name in English as it appears in passport:	ID number 039883822	Joint CEO
Position description in	Date of appointment
Date of classification as external director	Audit Committee:	No report of appointment form for officer required / the appointment
			Financial Statements Committee:

| No. | Name
YAFIT ABUD
LEVY ATIAS
Gender Female | Type and number of identification | Position
Hebrew __
Position description in English _
Holder of accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | | Reference No. of the officer's appointment occurred prior to 11/2003 |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | Compensation Committee: | | |
| | | | | | Additional committees: | | 2024-01-602306 |
| 9 | Adina Levy
Name in English as it appears in passport: ADINA ABUD LEVY
Gender Female | ID number 056425267 | Other position in company management
Position description in Hebrew Chief Treasurer and VP
Position description in English
Holder of accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee: | | No report of appointment form for officer required / the appointment occurred prior to 11/2003 |
| | | | | | Financial Statements Committee: | | |
| | | | | | Compensation Committee: | | |
| | | | | | Additional committees: | | |
| 10 | Ron Efraty
Name in English as it appears in passport: RON EFRATY
Gender Male | ID number 028056919 | Other position in company management
Other position in subsidiaries
Position description in Hebrew Person in charge of investor relations in the company and CEO of Rami Levy Communication Ltd.
Position description in English
Holder of accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee: | | No report of appointment form for officer required / the appointment occurred prior to 11/2003 |
| | | | | | Financial Statements Committee: | | |
| | | | | | Compensation Committee: | | |
| | | | | | Additional committees: | | |
| 11 | Shmulik Levy
Name in English as it appears in passport: SHAMUEL LEVY
Gender Male | ID number 057929226 | Deputy General Manager
Position description in Hebrew
Position description in English ___
Holder of | Date of appointment
Date of classification as external director | Audit Committee: | | No report of appointment form for officer required / the appointment occurred prior to 11/2003 |
| | | | | | Financial Statements Committee: | | |
| | | | | | Compensation Committee: | | |
| | | | | | Additional committees: | | |

| No. | Name | Type and number of identification | Position
accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference No. of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 12 | Assaf Azulay
Name in English as it appears in passport: ASSAF AZULAY
Gender Male | ID number 021548706 | Chief Financial Officer
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees: | No report of appointment form for officer required / the appointment occurred prior to 11/2003
2025-01-030097 |
| 13 | Ofer Sossober
Name in English as it appears in passport: OFER SOSSOVER
Gender Male | ID number 056075047 | Internal auditor
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees: | No report of appointment form for officer required / the appointment occurred prior to 11/2003
2008-01-085731 |
| 14 | Inbal Saidof Barashi
Name in English as it appears in passport: INBAL SAIDOF BARASHI
Gender Female | ID number 034195826 | Legal counsel
Other position in company management
Position description in Hebrew VP, Chief Legal Counsel
Position description in English
Holder of accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees: | No report of appointment form for officer required / the appointment occurred prior to 11/2003 |

No.	Name	Type and number of identification
15	Yosef Sabato
Name in English as it appears in passport: YOSEF SABATO
Gender Male	ID number 015672678	VP Trade
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise	Date of appointment
Date of classification as external director	Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees:	No report of appointment form for officer required / the appointment occurred prior to 11/2003
16	Eli Dadia
Name in English as it appears in passport: ELI DADIA
Gender Male	ID number 031500192	Other position in company management
Position description in Hebrew VP Operations and Sales
Position description in English
Holder of accounting and financial expertise	Date of appointment
Date of classification as external director	Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees:	No report of appointment form for officer required / the appointment occurred prior to 11/2003
17	Eyal Aviv
Name in English as it appears in passport: EYAL AVIV
Gender Male	ID number 029290186	VP Human Resources
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise	Date of appointment
Date of classification as external director	Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees:	No report of appointment form for officer required / the appointment occurred prior to 11/2003
18	Moti Levi
Name in English as it appears in passport: MOTI LEVI
Gender Male	ID number 029670171	Other position in company management
Position description in Hebrew VP Club and Financial Products
Position description in	Date of appointment
Date of classification as external director	Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees:	No report of appointment form for officer required / the appointment occurred prior to 11/2003

| No. | Name | Type and number of identification | Position
English
Holder of accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference No. of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 19 | Yitzhak Cohen
Name in English as it appears in passport: YITZHAK COHEN
Gender Male | ID number 040651622 | Other position in company management
Position description in Hebrew VP Marketing
Position description in English
Holder of accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee: | No report of appointment form for officer required / the appointment occurred prior to 11/2003 |
| | | | | | Financial Statements Committee: | |
| | | | | | Compensation Committee: | |
| | | | | | Additional committees: | |
| | | | | | | |
| 20 | Liat Appelbaum
Pikarsky
Name in English as it appears in passport: LIAT APPELBAUM PIKARSKY
Gender Female | ID number 028134153 | Independent director
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise No | Date of appointment
Date of classification as external director 25/05/2026 | Audit Committee: | No |
| | | | | | Financial Statements Committee: | No |
| | | | | | Compensation Committee: | No |
| | | | | | Additional committees: | |
| | | | | | No | |
| 21 | Michael Tsur
Name in English as it appears in passport: MICHAEL TSUR
Gender Male | ID number 058282534 | External director
Position description in Hebrew
Position description in English
Holder of accounting and financial expertise No | Date of appointment 26/05/2026
Date of classification as external director | Audit Committee: | Yes |
| | | | | | Financial Statements Committee: | Yes |
| | | | | | Compensation Committee: | Yes |
| | | | | | Additional committees: | |
| | | | | | No | |

Explanation:

If the senior officer is a member of one or more board committees, specify the name of the committee or committees.
If the officer serves in several positions in the corporation, each position must be selected in a separate line in the "Position" column.
The Financial Statements 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), 5770 – 2010.

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

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

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 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 (such reference shall not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Date of last update of the form structure: 04/02/2025
Short name: Rami Levy
Address: zela haHar17, Modiin7178458	Telephone: 02-6481843, 02-6331219Fax: 02-6331274
Email: [email protected]

Previous names of reporting entity:

Name of electronic reporter: Saidof Barashi InbalPosition: Legal counsel and company secretaryName of employing company: -

Address: zela haHar17, Modiin7178458Telephone: 02-6481843Fax: 02-6331274Email: [email protected]

AI assistant

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

7010_rns_2026-05-26_fcd396d5-e9bd-4c1b-a2ea-9eb1ad7d13a8.pdf

Explanation:

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

AI assistant

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

7010_rns_2026-05-26_fcd396d5-e9bd-4c1b-a2ea-9eb1ad7d13a8.pdf

Explanation:

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

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