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

May 1, 2023

Selection of a Candidate for the Office of Chairman of the Board of Directors of TASE 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:	01/05/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-046299	Time of broadcast: 09:04 09:04

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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:   2022-01-042501   2022-01-042849   _________

Selection of a Candidate for the Office of Chairman of the Board of Directors of TASE Further to the Company�s immediate reports dated April 27, 2022 and April 28, 2022 (reference nos.: 2022-01-042501 and 2022-01-042849, respectively) and further to the process conducted by the Company for locating of candidates for the office of Chairman of the Board of Directors of TASE, the Company hereby updates that, on April 30, 2023, the Board of Directors of the Company, after obtaining the approval of the Audit Committee in its capacity as Compensation Committee, approved the appointment and the terms of office of Prof. Eugene Kandel as Chairman of the Board of Directors. It should be noted that the appointment of Prof. Kendal is in accordance with the provisions of Section 50B6 of the Securities Law, 1968, and is subject to the approval by the Company�s shareholders� meeting of his appointment and the terms of his office, as well as to the approval of the Israel Securities Authority, in accordance with the provisions of Section 50B16 of the Securities Law, 1968. The Company will shortly publish a notice to convene a shareholders� meeting for the purpose of approving his appointment and the terms of his office, as above.

Attached hereto is a report on	Selection of a Candidate for the Office of Chairman of the Board of Directors of TASE

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	Reference to parallel Hebrew report:	2023-01-039703
	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: 21/02/2023
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