Shikun & Binui Energy Ltd.

Board/Management Information • Nov 16, 2025

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Immediate Report on Senior Officers in SHIKUN & BINUI ENERGY LTD

Form T097 (Public)

Transmitted to MAGNA: 16/11/2025 Reference No.: 2025-01-087848

To: Israel Securities Authority (www.isa.gov.il)\ To: Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Immediate Report on Senior Officers

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

Note:

The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, among others, a director.

Below are the senior officers and alternate directors of the corporation as of 23/10/2025.

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No.	Name	ID Type & Number	Position(s)	Appointment Date / Classification	Board Committees	Appointment Reference Number
1	Gabriel David	ID: 034986398	Regular Director		Audit: No; Financial Statements: No; Compensation: No; Other: -	2022-01-098803
2	Amit Birman	ID: 024053746	Chairman of the Board		Audit: No; Financial Statements: No; Compensation: No; Other: -	2024-01-071352
3	Yoval Skornik	ID: 061507844	CEO		Audit:; Financial Statements:; Compensation:; Other:	2025-01-029703
4	Yossef Tisch	ID: 022948905	VP Operations		Audit:; Financial Statements:; Compensation:; Other:
5	Imri Kozak	ID: 052720810	Other Management Role (VP Legal Advisor)		Audit:; Financial Statements:; Compensation:; Other:
6	Emanuel Katan	ID: 031688344	Other Management Role (VP Commerce)		Audit:; Financial Statements:; Compensation:; Other:
7	Vered Raz Avayo	ID: 024810103	External Director	03/01/2023	Audit: Yes; Financial Statements: Yes; Compensation: Yes; Chairs Audit & Compensation Committee	2023-01-001804
8	Haim Doron Cohen	ID: 056681562	Independent Director	(Classified: 25/09/2024)	Audit: Yes; Financial Statements: Yes; Compensation: Yes; Member of Audit & Compensation Committee	2023-01-020439
9	Hila Tirosh Ankri	ID: 037519782	Regular Director		Audit: No; Financial Statements: No; Compensation: No; Other: -	2023-01-028083
10	Gali Gana	ID: 059674770	Internal Auditor		Audit:; Financial Statements:; Compensation:; Other:
11	Netanel Het Saidoff	ID: 052137080	Regular Director		Audit: No; Financial Statements: No; Compensation: No; Other: -	2024-01-071355
12	Sharon Evenhaim	ID: 022749378	Regular Director		Audit: No; Financial Statements: No; Compensation: No; Other: -	2024-01-074080
13	Omer Erez	ID: 038712808	VP Finance		Audit:; Financial Statements:; Compensation:; Other:	2025-01-087845
14	Yonatan Benshalom	ID: 203483623	VP Business Development		Audit:; Financial Statements:; Compensation:; Other:
15	ALONA SHEAFER KARO	ID: 022972749	External Director	22/10/2025	Audit: Yes; Financial Statements: Yes; Compensation: Yes; Audit & Compensation Committee Member	2025-01-079253

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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.

"Audit Committee" is the committee for examining the financial reports under the Companies Regulations (Provisions and Conditions Regarding the Approval Process of the Financial Reports), 2010.

Authorized Signatories for the Company:

No.	Signatory Name	Position
1	Omer Erez	VP Finance
2	Imri Kozak	VP Legal Advisor

Company Details:

Short name: SHOV Energy

Address: Hayarden St., A1, Airport City, Zip Code 7019900

Phone: 03-6305780 Fax: 03-6304976

Email: imri\_k@shikunbinui.com

Website: www.shikunbinui.com/he-IL/energy

Previous report reference numbers: (Not specified)

Electronic reporter name: Imri Kozak (Legal Advisor)

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

Last form structure update: 04/02/2025