Retailors

Board/Management Information • Nov 23, 2025

RETAILORS LTD

Registration Number: 514211457

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form Number: T094 (Public)

Transmitted via MAGNA on: 23/11/2025

Reference: 2025-01-090662

Immediate Report Regarding a Senior Officer Who Ceased to Hold Office

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, this form must be submitted along with the T097 form detailing the senior officer roster.

Previous relevant report references: _________, _________, _________.

1. First Name: Assaf

2. Surname/Corporate Name: Wiesel

3. Surname and First Name in English: Assaf Wiesel

4. Type of Identification Number: Identity Card Number

5. Identification Number: 27912765

6. Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship

7. Country of Citizenship/ Incorporation or Registration: _________

Ceased Role

Roles continuing to hold within the corporation: Holds no position in the corporation

Please specify: _________

If other, please specify: _________

Manner of termination of office: Resignation

Is this individual continuing to serve as a senior officer in the company? No

Explanation: If continues to serve as authorized electronic signatory and title has changed – report must be made via form T300. If holds no position in company – report must also be made via form T301.

version. For more information, please review the legal disclaimer.
Was the director a member of a board committee? No
Name of committee:
Will the senior officer continue to be an interested party by virtue of holdings after resignation? No /or by virtue of being a senior officer as required by regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No
Did the company classify the retired director as an accounting and financial expert? No
The wording of the external director's resignation letter and reasons for resignation:
Did the company classify the retired director as an independent director? No Did the proportion of independent directors on the Board drop below the proportion required by the provision in the articles concerning board independence? Not relevant Despite the resignation, is there still a majority of independent directors on the board? No
Date and time on which the corporation first became aware of this event or matter:
Date: 23/11/2025
Time: 15:30
Authorized Signatory Details:

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

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.

	Name	Position
1	Avior Tavol	CFO
2	Shahar Rania	Regular Director

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. For staff position on this matter, see the authority's website: Click here

Note

Mr. Assaf Wiesel, together with his brothers Harel and Yiftach Wiesel, holds in equal parts all the shares in Wiesel Holdings A.Y.H. Ltd., which holds 19.47% of Fox Wiesel Ltd. ("Fox"), the controlling shareholder of the company, and they are among the controlling shareholders in Fox.

Previous document references on this subject (mention is not considered as inclusion by reference):

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

Update date for form structure: 06/08/2024

Short Name: Retailors

Address:

Yarkon 2, Bnei Brak 5126012

Phone: 03-9050100, 074-7653447

Fax: 03-9050200

Email: avior@retailors.com

Electronic Reporting Signatory: Shahar Rania

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.

Position: Director

Employer Company Name:

Address: 19 Yael Rom, Petah Tikva 4906204

Phone: 03-9050267 Fax: 03-9050200

Email: shahar@fox.co.il

Previous reported entity names: