Shufersal Ltd.

Related Party Transaction • Dec 4, 2025

SHUFERSAL LTD.

Registration Number: 520022732

To:

• The Israel Securities Authority (www.isa.gov.il)
• The Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T136 (Public)

Transmitted via MAGNA: 04/12/2025

Reference: 2025-01-096902

Immediate Report on Transaction with a Controlling Shareholder or with a Director Not Requiring General Meeting Approval

Regulation 37A(5) of the Securities Regulations (Periodic and Immediate Reports), 2006

Previous related report references: _________, _________, _________.

• 1. This report is hereby submitted regarding the approval of a transaction in accordance with Regulation 1B1 of the Companies Regulations (Easements in Transactions with Interested Parties), 2000.
• 1. Date of approval of the transaction by the Board of Directors: 04/12/2025.
• 1. Summary of the main terms of the transaction and summary of the justifications of the Board of Directors and the Audit Committee for approving the transaction:

As detailed in the attached file.

Shufersal_-Immediate_Report-Easements_Regulations-_041225_Accessible_isa.pdf

1. Key points of the Government Companies Authority opinion and key points of the Ministers' Committee for Privatization decision or a description of the alternative under which the exemption was granted:

Explanation: To be completed if it is an unusual transaction of a public company controlled by the government.

1. Attached file:

Details of the authorized signatories for the corporation:

#	Name	Role
1	Aharon Kaufman	Other: Deputy CEO, Legal Advisor
2	Hila Cohen Weisberg	Corporate Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign for the corporation. The staff's position on the matter can be found on the Authority's website: Click here

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.

Securities of the Corporation are Listed for Trading on the Tel Aviv Stock Exchange

Short Name: Shufersal

Address: 30 Binyamin Shemotkin St., Rishon Lezion 7536333

Phone: 03-9481727, 03-9481515

Fax: 03-9480917

Email: hilac@shufersal.co.il

Company Website: www.shufersal.co.il

Previous names of reporting entity: Shufersal Ltd.

Name of electronic reporter: Hila Cohen Weisberg

Position: Corporate Secretary

Company address: 30 Shemotkin St., Rishon Lezion 7536333

Phone: 052-3251001 Fax: 03-9480917

Email: hilac@shufersal.co.il

Form structure update date: 06/08/2024

No images found in the document provided.