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Rimon Consulting and Management Services Ltd.

Number at the Registrar: 512467994

To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T097 (Public)
Filed via MAGNA: 27/05/2026

www.isa.gov.il
www.tase.co.il
Reference: 2026-01-049057

Immediate report on the status of senior officers

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

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

Below is the status of the senior officers and alternate directors in the corporation as of 05/01/2026.

No.	Name	Type and Identification Number	Position	Member of Board of Directors' Committees
1	Yosef Almalem
Name in English as it appears in the passport: Yosef Almalem
Gender Male	Identity card number 022370472	CEO and Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as independent director	Audit Committee: No		No requirement to report appointment form for officer / the appointment occurred before 11/2003
				Balance Sheet Committee: No
				Compensation Committee: No
				Additional committees: No
				-
2	Amit Ben Itzhak
Name in English as it appears in the passport: Amit Ben Itzhak
Gender Male	Identity card number 058083106	Chairman of the Board of Directors
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as independent director	Audit Committee: No		No requirement to report appointment form for officer / the appointment occurred before 11/2003
				Balance Sheet Committee: No
				Compensation Committee: No
				Additional committees: No
				-
3	Eli Cohen
Name in English as it appears in the passport: Elie Cohen
Gender Male	Identity card number 069598597	Ordinary Director
Position description in Hebrew
Position description in English	Date of appointment
Date of classification as independent director	Audit Committee: No		No requirement to report appointment form for officer / the appointment occurred before 11/2003
				Balance Sheet Committee: No
				Compensation Committee: No
				Additional committees: No
				-

| No. | Name | Type and Identification Number | Position
Has accounting and financial expertise Yes | Date of Appointment/Classification | Member of Board of Directors' Committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 4 | Tali Kazzaz Almalem
Name in English as it appears in the passport: Talila Kazzaz Almalem
Gender: Female | Identity card number 022361901 | Ordinary Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes | Date of appointment
Date of classification as independent director | Audit Committee: No
Balance Sheet Committee: No
Compensation Committee: No
Additional committees: - | No requirement to report appointment form for officer / the appointment occurred before 11/2003
2021-01-056842 |
| 5 | Sharon Arie Schlesinger
Name in English as it appears in the passport: Sharon Arie Schlesinger
Gender: Male | Identity card number 022929921 | Ordinary Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes | Date of appointment
Date of classification as independent director | Audit Committee: No
Balance Sheet Committee: No
Compensation Committee: No
Additional committees: - | No requirement to report appointment form for officer / the appointment occurred before 11/2003
2021-01-056848 |
| 6 | Carmit Ben Dor
Name in English as it appears in the passport: Carmit Ben Dor
Gender: Female | Identity card number 029408226 | Ordinary Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes | Date of appointment
Date of classification as independent director | Audit Committee: No
Balance Sheet Committee: No
Compensation Committee: No
Additional committees: - | No requirement to report appointment form for officer / the appointment occurred before 11/2003
2021-01-090598 |
| 7 | Keren Bar Hava
Name in English as it appears in the passport: Keren Bar Hava
Gender: Female | Identity card number 025326323 | External Director
Position description in Hebrew
Position description in English | Date of appointment 18/10/2021
Date of classification as independent director | Audit Committee: Yes
Balance Sheet Committee: Yes
Compensation Committee: Yes
Additional committees: None | No requirement to report appointment form for officer / the appointment occurred before 11/2003
2021-01-089224 |

| No. | Name | Type and Identification Number | Position
Has accounting and financial expertise Yes | Date of Appointment/Classification | Member of Board of Directors' Committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 8 | Ayla Esther Hefetz
Name in English as it appears in the passport: Aiala Esther Hefetz
Gender: Female | Identity card number 058251372 | External Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes | Date of appointment 18/10/2021
Date of classification as independent director | Audit Committee: ☐ Yes ☑ | No requirement to report appointment form for officer / the appointment occurred before 11/2003 |
| | | | | | Balance Sheet Committee: ☐ Yes ☑ | |
| | | | | | Compensation Committee: ☐ Yes ☑ | |
| | | | | | Additional committees: None | 2021-01-089221 |
| 9 | Asher Dan Yanai Schlein
Name in English as it appears in the passport: Asher Schlein
Gender: Male | Identity card number 059642991 | Independent Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes | Date of appointment
Date of classification as independent director 20/10/2021 | Audit Committee: ☐ Yes ☑ | No requirement to report appointment form for officer / the appointment occurred before 11/2003 |
| | | | | | Balance Sheet Committee: ☐ Yes ☑ | |
| | | | | | Compensation Committee: ☐ Yes ☑ | |
| | | | | | Additional committees: None | 2021-01-089923 |
| 10 | Keren Toltsis
Name in English as it appears in the passport: Keren Toltsis
Gender: Female | Identity card number 036395598 | VP Finance
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as independent director | Audit Committee: ☐ Yes ☑ | No requirement to report appointment form for officer / the appointment occurred before 11/2003 |
| | | | | | Balance Sheet Committee: ☐ Yes ☑ | |
| | | | | | Compensation Committee: ☐ Yes ☑ | |
| | | | | | Additional committees: ☐ | 2021-01-056833 |
| 11 | Avi Almalem
Name in English as it appears in the passport: Avraham Almalem
Gender: Male | Identity card number 028494466 | Other manager reporting directly to the CEO
Position description in Hebrew Head of Execution | Date of appointment
Date of classification as independent director | Audit Committee: ☐ Yes ☑ | No requirement to report appointment form for officer / the appointment occurred before 11/2003 |
| | | | | | Balance Sheet Committee: ☐ Yes ☑ | |
| | | | | | Compensation Committee: ☐ Yes ☑ | |
| | | | | | Additional committees: ☐ | 2021-01-056854 |

No.	Name	Type and Identification Number	PositionDivisionPosition description in EnglishHas accounting and financial expertise	Date of Appointment/Classification	Member of Board of Directors' Committees	Reference number of the officer's appointment
12	Shai Golan Name in English as it appears in the passport: Shai Golan Gender Male	Identity card number 035979137	Other manager reporting directly to the CEOPosition description in Hebrew COO and Head of Global Solutions DivisionPosition description in EnglishHas accounting and financial expertise	Date of appointmentDate of classification as independent director	Audit Committee:Balance Sheet Committee:Compensation Committee:Additional committees:	No requirement to report appointment form for officer / the appointment occurred before 11/2003
13	Roei Malihi Name in English as it appears in the passport: Roei Malihi Gender Male	Identity card number 052706298	Other manager reporting directly to the CEOPosition description in Hebrew Head of Water and Environment DivisionHead of Energy and Gas DivisionPosition description in EnglishHas accounting and financial expertise	Date of appointmentDate of classification as independent director	Audit Committee:Balance Sheet Committee:Compensation Committee:Additional committees:	No requirement to report appointment form for officer / the appointment occurred before 11/2003
14	Shani Sahar Name in English as it appears in the passport: Shani Sahar	Identity card number 039210331	Legal Counsel Company SecretaryPosition description in Hebrew	Date of appointmentDate of classification as independent director	Audit Committee:Balance Sheet Committee:Compensation Committee:	No requirement to report appointment form for officer / the appointment occurred before 11/2003

No.	Name Gender Female	Type and Identification Number	Position Position description in English Has accounting and financial expertise	Date of Appointment/Classification	Member of Board of Directors' Committees	Reference number of the officer's appointment
					Additional committees:
15	Miri Cohen Name in English as it appears in the passport: Miri Cohen Gender Female	Identity card number 031717408	VP Human Resources Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No requirement to report appointment form for officer / the appointment occurred before 11/2003
					Balance Sheet Committee:
					Compensation Committee:
16	Yaron Attar Name in English as it appears in the passport: Yaron Attar Gender Male	Identity card number 025012295	Other manager reporting directly to the CEO Position description in Hebrew VP Procurement Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No requirement to report appointment form for officer / the appointment occurred before 11/2003
					Balance Sheet Committee:
					Compensation Committee:
17	Amit Mirzai Name in English as it appears in the passport: Amit Mirzai Gender Male	Identity card number 039525688	Other manager reporting directly to the CEO Position description in Hebrew VP Commerce Position description in English Has accounting and financial	Date of appointment Date of classification as independent director	Audit Committee:	No requirement to report appointment form for officer / the appointment occurred before 11/2003
					Balance Sheet Committee:
					Compensation Committee:

No.	Name	Type and Identification Number	Position expertise	Date of Appointment/Classification	Member of Board of Directors' Committees	Reference number of the officer's appointment
18	Ofir Naugaunker Name in English as it appears in the passport: Ofir Naugaunker Gender Male	Identity card number 036534584	Other position in company management Position description in Hebrew Finance Manager Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No requirement to report appointment form for officer / the appointment occurred before 11/2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:
19	Yisrael Gewirtz Name in English as it appears in the passport: Yisrael Gewirtz Gender Male	Identity card number 033762139	Internal Auditor Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as independent director	Audit Committee:	No requirement to report appointment form for officer / the appointment occurred before 11/2003
					Balance Sheet Committee:
					Compensation Committee:
					Additional committees:

Explanation:

To the extent that the senior officer is a member of one or more of the Board of Directors' committees, specify the name of the committee or committees.
If the officer serves in a number of positions in the corporation, each position must be selected in a separate line in the "Position" column.
The Balance Sheet Committee is the committee for reviewing the financial statements according to the Companies Regulations (Directives and Conditions regarding the Procedure for the Approval of the Financial Statements), 5770 - 2010.

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

	Name of signatory	Position
1	Yosef Almalem	CEO and Director
2	Keren Toltsis	VP Finance

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. The Staff's 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 incorporation by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Form structure update date: 04/02/2025
Short name: Rimon
Address: 5 Leshem North Park, Caesarea3079869 Telephone: 04-6274589, Fax: 04-6274596
E-mail: [email protected] Company website: https://rimongrp.com/he/
Previous names of reporting entity:
Name of electronic filer: Sahar Shani Position: Chief Legal Counsel and Company Secretary Employer company name: Address: 11 HaBareket 11, Industrial Park, Caesarea3079543 Telephone: 04-6178301 Fax: 04-6274596 E-mail: [email protected]

AI assistant

Rimon Consulting & Managing Services Ltd. Board/Management Information 2026

7023_rns_2026-05-27_a0233a2c-f645-48d8-bb09-0227dd22bcd3.pdf

Explanation:

AI assistant

Rimon Consulting & Managing Services Ltd. — Board/Management Information 2026

7023_rns_2026-05-27_a0233a2c-f645-48d8-bb09-0227dd22bcd3.pdf

Explanation:

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