Tel Aviv Stock Exchange Ltd. — Board/Management Information 2023

Jul 12, 2023

Appointment of Prof. Kendal as the Chairman of the Board of Directors of TASE - Update false

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THE TEL-AVIV STOCK EXCHANGE LTD
Corporation no: 520020033	14778
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	12/07/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-078861	Time of broadcast: 08:39 08:39

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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:   _________   _________   _________

Re: Appointment of Prof. Kendal as the Chairman of the Board of Directors of TASE - Update Further to the Company's immediate reports dated May 1st, 2023 and June 29th, 2023 (reference nos:2023-01-046299 & 2023-01-072756), with respect to the resolution of Board of Directors of TASE and the approval of the Company's general meeting, to appoint Prof. Kendal as a director and Chairman of the Board of Directors of TASE for a term of 5 years, the Company updates as follows: on July 12th, 2023, in accordance with the provisions of Section 50B16 of the Securities Law, 1968, Prof. Kendal's tenure as a director and Chairman of the Board of Directors of TASE has begun.

Attached hereto is a report on	Appointment of Prof. Kendal as the Chairman of the Board of Directors of TASE - Update

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	Reference to parallel Hebrew report:	2023-01-078855
	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	Ittai Ben Zeev	CEO _________

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: 20/06/2023
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: ����� ��� 2 , �� ���� 6525216 Telephone: 076-8160571 Facsimile: 076-8160331 E-mail: efratb@tase.co.il 1