Tel Aviv Stock Exchange Ltd. — Board/Management Information 2026

Mar 30, 2026

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.

false
The Tel-Aviv Stock Exchange Ltd.			162
THE TEL-AVIV STOCK EXCHANGE LTD
Number in the Register: 520020033			15718
To: Israel Securities Authority	To: The Tel-Aviv Stock Exchange Ltd.	T094 (Public)	Filed via MAGNA:	30/03/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-029321	Time of transmission: 09:19 08:54:14

Immediate report on a senior officer who has ceased to serve in his position

Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with the submission of this form within Form T097

Reference numbers of previous reports on the subject: __, _, ___.

1. First name: Yehuda

Corporation name / Surname: Ben-Ezra

Corporation name / Surname and first name in English: Ben-Ezra Yehuda

Type of identification number: Identity card number

Identification number: 022656029

Citizenship / Country of incorporation or registration: Individual with Israeli citizenship

Country of citizenship / incorporation or registration: ______

1. Position which he ceased to hold:

1 Chief Financial Officer

Explanation: The following details are to be filled in if he has ceased to serve as a director who was appointed on behalf of a corporation that is a director

Name of the corporate director that appointed the individual: ______

Type of identification number: ______

Identification number: ______

Citizenship / Country of incorporation or registration: ______

Country of citizenship / incorporation or registration: ______

1. Date on which he ceased or will cease to serve: 31/05/2026 Date of commencement of tenure: 20/11/2022

2. To the best of the corporation's knowledge, the retirement: is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities

Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.

1. Manner of termination of tenure: Other

Termination of tenure by agreement.

1. Position he continues to hold in the corporation: Does not hold any position in the corporation

Does he continue to serve as a senior officer in the company No

Explanation: If he serves as an authorized electronic signatory and his job title has changed – a report must be submitted on Form T300. If he does not hold any position in the corporation – a report must be submitted on Form T301 concurrently.

1. Was the director a member of a board committee ______,

Name of the committee

1. Will the senior officer, after his retirement, continue to be an interested party by virtue of holdings: No/ By virtue of being a senior officer as required under Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 No

---

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.

1. Did the company consider the director who retired as having accounting and financial expertise? ____

2. Below is the wording of the resignation letter of an external director and the reasons for the resignation:

---

Explanation: To be filled in only if this concerns the resignation of an external director.

1. Did the company consider the director who retired as an independent director? ____

Has the proportion of independent directors serving on the board dropped below the proportion of independent directors required under a provision in the articles of association regarding the independence of the board? ____

Despite the retirement, is there still a majority of independent directors ____

1. The date and time on which the corporation first became aware of the event or matter that is the subject of the report: On: 29/03/2026At: 17:30

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

	Name of signatory	Position
1	Itai Ben-Zeev	Chief Executive Officer

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

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange	Date of last update of the form structure: 06/08/2024
Short name: HaBursa LeNea BeTa
Address: Ahuzat Bayit2, P.O.B. 29060 Zip code 6129001, Tel Aviv6525216 Telephone: 076-8160571, Fax: 076-8160331
E-mail: livnatw@tase.co.il Company website:tase.co.il
Previous names of reporting entity:
Name of electronic reporter: Freund Keren RachelPosition: Legal CounselName of employing company: -
Address: Ahuzat Bayit2, Tel Aviv6525216Telephone: 076-8160571Fax: E-mail: kerenf@tase.co.il1