Sella Capital Real Estate Ltd.

Board/Management Information • Nov 23, 2025

Immediate Report on Senior Officers and Substitute Directors of the Corporation as of 23/11/2025

SELLA CAPITAL REAL ESTATE LTD

Registry number: 513992529

Table of Senior Officers and Substitute Directors

No.	Name	ID Type and Number	Position	Appointment/Classification Date	Member in Board Committees	Reference Number of Officer's Appointment
1	Shmuel Slavin	Identity Card: 051657252	Chairman of the Board		Audit: No, Balance: No, Compensation: No, Others: No	Not required / appointed before 11/2003
2	Eli Ben- Hamoo	Identity Card: 062398342	Regular Director		Audit: No, Balance: No, Compensation: No, Others: No	Not required / appointed before 11/2003
3	Dr. Avital Shtein	Identity Card: 056794944	Independent Director	/18/03/2020	Audit: Yes, Balance: Yes, Compensation: No, Others: No	2020-01-023614
4	Bari Bar Zion	Identity Card: 012439238	Independent Director	/06/05/2019	Audit: Yes, Balance: No, Compensation: Yes, Others: No	2019-01-039315
5	Gili Cohen	Identity Card: 022648786	External Director	23/09/2020	Audit: Yes, Balance: Yes, Compensation: Yes, Others: Advisory Committee for locating External Directors	2020-01-104826
6	Avital Bar Dayan	Identity Card: 023583206	External Director	03/03/2021	Audit: Yes, Balance: Yes, Compensation: Yes, Others: No	2021-01-025954
7	Amir Halevi	Identity Card: 022038640	Independent Director	/19/10/2025	Audit: No, Balance: No, Compensation: Yes, Others: No	2025-01-090455
8	Gadi Elikam	Identity Card: 055649503	General Manager		Audit: , Balance: , Compensation: , Others:	2010-01-597126
9	Dror Yehuda	Identity Card: 024215063	Chief Financial Officer		Audit: , Balance: , Compensation: , Others:
10	Zohar Segal	Identity Card: 034277079	VP Sales & Marketing		Audit: , Balance: , Compensation: , Others:	2017-01-098499
11	Shlomo Sonant	Identity Card: 055327092	Operations VP		Audit: , Balance: , Compensation: , Others:	2018-01-069223
12	Shemi Haguel	Identity Card: 050069087	Internal Auditor		Audit: , Balance: , Compensation: , Others:	2008-01-314862
13	Lior Vilenski	Identity Card: 300019684	Legal Advisor		Audit: , Balance: , Compensation: , Others:	2022-01-002424
14	Liat Barda Pasha	Identity Card: 032916330	Accountant		Audit: , Balance: , Compensation: , Others:	2022-01-002427
15	Dorelle Amsalem Weinberg	Identity Card: 043146877	Other manager reporting directly to CEO Business Development Manager		Audit: , Balance: , Compensation: , Others:	2022-01-075120

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.

Notes:

• If the officer serves on any of the board committees, the committees are specified by name.
• If the officer serves in several positions within the corporation, each role appears in a separate row under "Position".
• The Balance Committee reviews the financial statements as per Companies Regulations (approval procedure for financial reports), 2010.

Details of Authorized Signatories for the Corporation

No.	Name	Position
1	Lior Vilenski	Company Legal Advisor
2	Dror Yehuda	Chief Financial Officer

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

Additional Information

Short name: SELLA CAPITAL REAL ESTATE Address: 7 Jabotinsky St, Ramat Gan, 52520

Phone: 03-5759222 Fax: 03-6131659

Email: dror@sellacapital.com

All securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Previous names of the reporting entity: None listed

Electronically reported by: Dror Yehuda, Chief Financial Officer

Company address for correspondence: 7 Jabotinsky St, Ramat Gan, 5252007

Contact information:

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.

Phone: 03-5759222 Fax: 03-7624532

Email: DROR@SELLACAPITAL.COM

Last format update: 04/02/2025