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Shikun & Binui

Board/Management Information • Oct 16, 2025

7047_rns_2025-10-16_6596e188-9c9d-429a-a4bd-2004f85e4e0b.pdf

Board/Management Information

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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.

SHIKUN & BINUI LTD.

Registry Number: 520036104

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T094 (Public) Sent via MAGNA: 16/10/2025

Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il

Reference: 2025-01-075638

Immediate Report on a Senior Officer Who Ceased to Serve in Their Position

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

Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.

Reference
numbers
of
previous
reports
on
the
subject:		 ,
,
---------------------------------------------------------------------------- ------------
  1. First Name: Avraham

Corporate Name / Surname: Golde

Corporate Name / Surname and First Name in English: Avraham Golde

Type of Identification Number: Identity Card Number

Identification Number: 034375535

Citizenship / Country of Incorporation or Registration: Private individual with Israeli

citizenship

  1. Position Continuing to Hold in the Corporation:
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.
hold
any position
in
the
corporation
Does
not
officer
Does
the
person
continue
to
serve
as
a
senior
in
the
company?
No
Explanation:
If
serving
as
an
authorized
electronic
signatory
and
the
title
of
the
position
has
–
–
changed
report
on
Form
T300.
If
not
holding
any
position
in
the
corporation
report
on
Form
T301
concurrently.
7.
Was
the
director
a
member
of
a
board
committee?
Name
of
the
committee:

officer
8.
Will
the
senior
continue
after
retirement
to
be
an
interested
party
by
virtue
of
holdings:
No
/
By
virtue
of
being
a
officer
senior
as
required
by
Regulation
33(h)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
1970:
No
10.
Below
is
the
text
of
the
external
director's
resignation
notice
and
the
reasons
for
resignation:
filled
Explanation:
To
be
only
if
it
is
the
resignation
of
an
external
director.
11.
Did
the
company
consider
the
retired
director
as
an
independent
director?
Has
the
proportion
of
independent
directors
serving
on
the
board
decreased
below
the
required
proportion
according
to
the
articles
regarding
board
independence?
Despite
the
retirement,
is
there
still
a
majority
of
independent
directors?

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.

12. Date and time the corporation first became aware of the event or matter subject to the report:

Date: 15/10/2025

Time: 19:30

Details of the Authorized Signatories on Behalf of the Corporation:

# Name Position
1 Hila
Tirosh		 Other
(Chief
Legal
Counsel)
2 Amit
Bierman		 General
Manager

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff 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 inclusion by reference):

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

Short Name: SHIKUN & BINUI LTD.

Address: HaYarden 1A, Airport City, 70100

Phone: 03-6301111 Fax: 03-6301595

Email: [email protected]

Company Website: http://www.shikunbinui.co.il

Previous names of the reporting entity: SHIKUN & BINUI HOLDINGS LTD.

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.

Electronic Signatory Name: Tirosh-Ankari Hila Position: Legal Advisor and Company Secretary Employer Company Name: SHIKUN & BINUI LTD.

Address: HaYarden 1, Kiryat Sde HaTeufa, 70100

Phone: 03-6301517 Fax: 03-6301520

Email: [email protected]

Form structure update date: 06/08/2024

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