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

Apr 27, 2022

Resignation of the Interim Chairman of the Board of Directors of the CompanyOn April 26th, 2022, Mr. Arik Steinberg submitted to the Board of Directors of the Company a resignation letter, from all of his roles in the Company and its subsidiaries, effective as of May 10th, 2022, due to the principle lack of willingness of the substantial shareholder in the Company, to consider granting share based compensation as part of his terms of office package as the Chairman of the Board of Directors of the Company. 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:	27/04/2022
	www.isa.gov.il			www.tase.co.il				Reference:	2022-01-042501	Time of broadcast: 11:51 11:51

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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:   2022-01-042354   2022-01-042363   _________

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Attached hereto is a report on

Resignation of the Interim Chairman of the Board of Directors of the Company On April 26th, 2022, Mr. Arik Steinberg submitted to the Board of Directors of the Company a resignation letter, from all of his roles in the Company and its subsidiaries, effective as of May 10th, 2022, due to the principle lack of willingness of the substantial shareholder in the Company, to consider granting share based compensation as part of his terms of office package as the Chairman of the Board of Directors of the Company.

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	Reference to parallel Hebrew report:	2022-01-042363
	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	Gil Cherchi, Adv.	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: 22/02/2022
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