Rimon Consulting & Management Services Ltd.

Registry Number: 512467994

To: Israel Securities Authority | www.isa.gov.il To: Tel Aviv Stock Exchange Ltd. | www.tase.co.il Form Number: T097 (Public) MAGNA

Transmission Date: 06/01/2026 Reference: 2026-01-002044

Immediate Report on the Status of Senior Office Holders

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

Please note, the definition of a senior office holder in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.

Below are the status of senior office holders and alternate directors in the corporation as of the date 05/01/2026.

No.	Name	Type and ID Number	Position(s)	Appointment/Classification Date	Board Committee Memberships	Appointment Form Reference
1	Yosef Almalem	ID Card: 022370472	CEO and Director		Audit: No, Financials: No, Compensation: No, Others: -	2021-01-090589
2	Amit Ben Itzhak	ID Card: 058083106	Chairman of the Board		Audit: No, Financials: No, Compensation: No, Others: -	2021-01-056821
3	Elie Cohen	ID Card: 069598597	Regular Director		Audit: No, Financials: No, Compensation: No, Others: -	2021-01-056827
4	Talila Kazzaz Almalem	ID Card: 022361901	Regular Director		Audit: No, Financials: No, Compensation: No, Others: -	2021-01-056842
5	Sharon Arie Schlesinger	ID Card: 022929921	Regular Director		Audit: No, Financials: No, Compensation: No, Others: -	2021-01-056848
6	Carmit Ben Dor	ID Card: 029408226	Regular Director		Audit: No, Financials: No, Compensation: No, Others: -	2021-01-090598
7	Keren Bar Hava	ID Card: 025326323	External Director	18/10/2021	Audit: Yes, Financials: Yes, Compensation: Yes, Others: None	2021-01-089224
8	Aiala Esther Hefetz	ID Card: 058251372	External Director	18/10/2021	Audit: Yes, Financials: Yes, Compensation: Yes, Others: None	2021-01-089221
9	Asher Schlein	ID Card: 059642991	Independent Director	(Classified: 20/10/2021)	Audit: Yes, Financials: Yes, Compensation: Yes, Others: None	2021-01-089923
10	Keren Toltsis	ID Card: 036395598	CFO		Audit:, Financials:, Compensation:, Others:	2021-01-056833
11	Avraham Almalem	ID Card: 028494466	Other manager reporting directly to CEO (Execution Division Manager)		Audit:, Financials:, Compensation:, Others:	2021-01-056854
12	Shai Golan	ID Card: 035979137	Other manager reporting directly to CEO (COO and Head of Global Solutions Division)		Audit:, Financials:, Compensation:, Others:
13	Roei Malihi	ID Card: 052706298	Other manager reporting directly to CEO (Manager, Water & Environment Division, Manager, Energy & Gas Division)		Audit:, Financials:, Compensation:, Others:
14	Shani Sahar	ID Card: 039210331	Legal Counsel, Company Secretary		Audit:, Financials:, Compensation:, Others:
15	Miri Cohen	ID Card: 031717408	VP Human Resources		Audit:, Financials:, Compensation:, Others:
16	Yaron Attar	ID Card: 025012295	Other manager reporting directly to CEO (VP Procurement)		Audit:, Financials:, Compensation:, Others:
17	Ofir Naugaunker	ID Card: 036534584	Other position in company management (Head of Finance)		Audit:, Financials:, Compensation:, Others:
18	Yisrael Gewirtz	ID Card: 033762139	Internal Auditor		Audit:, Financials:, Compensation:, Others:

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.

Note:

1. If a senior office holder is a member of one or more board committees, specify the name(s) of the committee(s).
1. If a senior office holder holds multiple positions in the company, each position should be selected on a separate row in the "Position" column.
1. The Financials Committee is the committee for examining financial statements according to the Companies Regulations (Approval Procedure for Financial Statements), 2010.

Authorized Signatories:

No.	Signatory Name	Position
1	Yosef Almalem	CEO and Director
2	Keren Toltsis	CFO

Note: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted in accordance with these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here.

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

Short Name: Rimon

Address: Leshem North Park 5, Caesarea, 3079869

Phone: 04-6274589 Fax: 04-6274596

Email: [email protected]

Company Website: https://rimongrp.com/he/

Previous names of the reporting entity:

Electronic reporter name: Tom Rosenberg

Position: Legal Counsel Employer Company Name:

Address: Leshem 5, Caesarea Industrial Park, 3079869

Phone: 054-4558301

Email: [email protected]

Form structure update date: 04/02/2025

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Rimon Consulting & Managing Services Ltd.

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