Sella Capital Real Estate Ltd.

Board/Management Information • Jan 4, 2026

(סלע קפיטל נדל"ן בע"מ) LTD ESTATE REAL CAPITAL SELLA

Registration Number: 513992529

To:	Israel Securities Authority
	www.isa.gov.il
To:	Tel Aviv Stock Exchange Ltd.
	www.tase.co.il
Form Number:	T094 (Public)
Report Sent via Magna:	04/01/2026
Reference Number:	2026-01-000951

Immediate Report on a Senior Officer Who Ceased to Hold Office

Section 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: According to section 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, this form must be accompanied by ^a list of senior officers via Form T097.

Reference Numbers of Previous Reports on this Subject: _________, _________, _________.

1. First Name: Liat

Corporate Name / Surname: Barda Pasha

Corporate Name/Surname and Given Name in English: LIAT BARDA PASHA
Identification Identity Card Number Type of Number:
Identification Number: 032916330
Private individual with Citizenship / Country of Incorporation or Registration: Israeli citizenship
Country of Citizenship / Incorporation or Registration:
2. Position Ceased to Hold:
1. Chief Accountant
Explanation: Fill in the following details if the role ceased was that of a director appointed on behalf of a corporation which is a

Name of appointing corporate director: _________

Type of identification number: _________

Identification number: _________

director.

Citizenship / Country of incorporation or registration: _________

Country of citizenship / incorporation or registration: _________

1. Date of Cessation / Will Cease to Serve: 01/04/2026

Start Date of Tenure: 01/01/2022

4. To the best knowledge of the corporation, the retirement:

Is not connected to circumstances required to be brought to the attention of the holders of the company's securities.

Explanation: If the retirement is connected to circumstances required to be brought to the attention of security holders, please specify.

1. Manner of Ending Tenure: Resignation

6. Position Continuing to be Held in the Corporation:

1. Was the director a member of a board committee: _________

Does not hold any position in the corporation

Continues to serve as a senior officer in the company: No

Explanation: If serving as an electronic signatory and the title has changed – report on Form T300. If no longer holds any position – report on Form T301 concurrently.

Date: 31/12/2025

Time: 13:00

Details of Authorized Signatories on Behalf of the Corporation:

#	Signatory Name	Position (Role)
1	Lior Wilensky	Company's Legal Counsel
2	Dror Yehuda	Chief Financial Officer

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted in accordance with these regulations must be signed by the authorized signatories on behalf of the corporation. Staff position on the matter can be found on the Authority website: Click here

Short Name: SELLA CAPITAL REAL ESTATE

Address: 7 Jabotinsky St., Ramat Gan 52520

Phone: 03-5759222 Fax: 03-6131659

Email: dror@sellacapital.com

Past names of the reporting entity:

Reporting Electronic Signatory: Yehuda Dror

Position: Chief Financial Officer

Employer Company Name:

Address: 7 Jabotinsky St., Ramat Gan 5252007

Phone: 03-5759222 Fax: 03-7624532

Email: dror@sellacapital.com

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

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.

Form structure last updated: 06/08/2024

Previous document reference numbers on subject (no reference constitutes incorporation by reference):