Tel Aviv Stock Exchange Ltd. — Board/Management Information 2022

Jul 27, 2022

Resignation of CFO of the CompanyOn July 26th, 2022, Mr. Yehuda Menachem Van der Walde submitted a resignation letter, from his role as CFO of the Company and its subsidiaries, effective as of October 23th, 2022.For the avoidance of doubt and to the Company's knowledge, the resignation does not involve circumstances that must be brought to the attention of the Company's shareholders. false

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THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	14267
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	27/07/2022
	www.isa.gov.il			www.tase.co.il				Reference:	2022-01-078591	Time of broadcast: 12:38 12:38

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English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   2022-01-078459   _________   _________

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Attached hereto is a report on	Resignation of CFO of the Company On July 26th, 2022, Mr. Yehuda Menachem Van der Walde submitted a resignation letter, from his role as CFO of the Company and its subsidiaries, effective as of October 23th, 2022. For the avoidance of doubt and to the Company's knowledge, the resignation does not involve circumstances that must be brought to the attention of the Company's shareholders.

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	Reference to parallel Hebrew report:	2022-01-078459
	This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

	Name of the signer	Corporate Role
1	Adv. Sarit Leviathan	Other EVP. Legal Counsel and Company Secretary

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ������ ���� ���	Date of revision of form structure: 07/06/2022
Address: ����� ��� 2, �"� 29060 ����� 6129001 , �� ���� 6525216   , Tel: 076-8160571 , Fax: 076-8160331
E-mail address: gilc@tase.co.il   Company site: tase.co.il
Previous names of reporting entity:
Name of the Signatory: �'��'� ��� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ����� ���� 23 , �� ���� 65136 Telephone: 03-5119340 Facsimile: 03-5119301 E-mail: gilc@wblaw.co.il 1