Reit 1 Ltd.

Board/Management Information • Aug 12, 2025

REIT 1 LTD

REIT 1 LTD

Registration Number: 513821488

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Transmitted via MAGNA: 12/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 059592

Immediate Report on a Senior Officer Who Ceased to Serve in Their Position

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.

Previous report reference numbers on the subject: _________, _________, _________.

• 1. First Name: Uri
• 1. Corporation/Last Name: Bregman
• 1. Corporation/Last Name and First Name in English: Uri Bregman
• 1. Type of Identification Number: Identity Card Number
• 1. Identification Number: 051965754
• 1. Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship
• 1. Country of Citizenship / Incorporation or Registration: _________
• 1. Position Ceased to Hold:

#	Position	Additional Details
1	External Director	___

Explanation: The following details must be filled if the position ceased is that of a director appointed by a corporation that is itself a director.

Name of the appointing corporation: _________ Type of Identification Number: _________ Identification Number: _________ Citizenship/ Country of Incorporation or Registration: _________ Country of Citizenship / Incorporation or Registration: _________

• 1. Date ceased or will cease to serve: 11/08/2025 Date of commencement of service: 12/08/2016
• 1. To the best of the corporation's knowledge, the retirement: Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.

Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

1. Manner of termination of service: End of term

_________.

1. Position continued to hold in the corporation: Does not hold any position in the corporation

Does he continue to serve as a senior officer in the company: No

Explanation: If serving as an authorized electronic signatory and the title of the position has changed – report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.

1. Was the director a member of a board committee: Yes,

Committee name: Audit Committee, Financial Statements Review Committee, Compensation Committee

• 1. Will the senior officer continue after retirement to be an interested party by virtue of holdings: No / By virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No
• 1. Did the company consider the retiring director as having accounting and financial expertise? No
• 1. Below is the text of the external director's resignation notice and the reasons for resignation:

Explanation: To be filled only if it is the resignation of an external director.

1. Did the company consider the retiring director as an independent director? Yes

Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles regarding board independence? No

Despite the retirement, is there still a majority of independent directors? Yes

1. Date and time the corporation first became aware of the event or matter subject to the report: On: 11/08/2025 At: 17:30

Authorized signatories for the corporation:

#	Name	Position
1	Shmuel Rofeh	CEO
2	Aviram Benasouli	CFO

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff 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 inclusion by way of reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: REIT 1 LTD

Address: 6 Nehoshet St., Tel Aviv 69710 Phone: 03-7686700, Fax: 03-7686710 Email: reit1@reit1.co.il Company website: www.Reit1.co.il

Previous names of the reporting entity:

Electronic signatory name: Guy Viskopf Position: Controller Employer company name: -

Address: 6 Nehoshet St., Tel Aviv 69710 Phone: 03-7686700, Fax: 03-7686710 Email: guyw@reit1.co.il

Form structure update date: 06/08/2024