Board/Management Information • Oct 3, 2021
Board/Management Information
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This is an English translation of the Company's immediate report in Hebrew that was published on October 3, 2021 [Reference no.: 2021-01-150132] (the "Hebrew Version"). This English version is only for convenience purposes. This is not an official translation and has no binding effect. Whilst reasonable care and skill have been exercised in the preparation hereof, no translation can ever perfectly reflect the Hebrew Version. In the event of any discrepancy between the Hebrew Version and this translation, the Hebrew Version shall prevail.
(the "Company")
3 October. 2021
To To www.isa.gov.il www.tase.co.il
The Israeli Securities Authority The Tel Aviv Stock Exchange Ltd.
Dear Sir and Madam,
The Company hereby wishes to update regarding the appointment of Mr. Sarosh Mistry to its strategic advisory board ("SAB" or the "Committee"), which members comprised of experienced executives and consultants, each in their respective field.
Mr. Mistry is currently the Chair of Sodexo North America & CEO Homecare, Worldwide of Sodexo Operations LLC ("Sodexo"), which recently signed a collaboration agreement with the Company1 , and with him brings management experience in the fields of strategy, transformation, growth, M&A, diversity and digital activation and creation of models and solutions which produce long term value to customers.2
Members of the Committee act and advise the Company's management on a regular basis, and their important contribution to the focus of optimization and development of the Company's strategic and business goals, and technological advancement of the Company and its products are highly appreciated by the Company's management. The Committee's role is to advise,
1 See the Company's immediate report dated August 22, 2021 [reference number 2021-01-135468], which is hereby incorporated by reference.
2 Mr. Mistry holds a bachelor's and a master's degree in business and management, and his work in Sodexo includes leading the education, health, and energy divisions. Among other things, he is a director at Sodexo Magic, a joint venture which promotes social progress in underserved communities and supports healthy diet and encourages communities to consume healthy food, in addition he serves as a board member and a consultant in various select organizations. Please see also https://www.sodexo.com/home/finance/corporate-governance/executive-committee.html.

speed up, and support the Company's vision and management's decisions regarding further strategic development and different strategic matters and contribute to the Company's business, from their vast experience and long-lasting familiarity of the Food-Tech industry, each in their respective field.
SavorEat Ltd. Is developing a platform for the production of various types of plant-based meat alternatives, which purpose is to give the consumer an eating experience that is as similar (in taste and texture) as possible to eating meat of animal origin, prepared on site, according to consumers' preferences and nutritional choices.
Respectfully,
SavorEat Ltd.
Approved for reporting on behalf of the Company by:
Ms. Racheli Vizman, CEO and Director Ms. Mira Damgian, CFO
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