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.

Alonfalse

The Tel-Aviv Stock Exchange Ltd.	165
THE TEL-AVIV STOCK EXCHANGE LTD
Number in the register: 520020033	15718
To: Israel Securities Authority	To: The Tel-Aviv Stock Exchange Ltd.
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www.isa.gov.il	www.tase.co.il

Immediate report on appointment of senior officer (other than appointment of a director / chairman of the board of directors and other than an individual appointed on behalf of a corporation which is a director)

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Explanation: If also appointed as a director or chairman of the board of directors, only Form T093 should be completed.

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970, together with the submission of this form, a list of senior officers must be submitted using Form T097.

1. Surname and first name: Alon

Surname and first name in English as appears in the passport: Solar

Gender Male

Type of identification number: ID number

Identification number: 038802450

Citizenship Private individual with Israeli citizenship

Country of citizenship

1. Date of birth: 12/12/1983

2. Address for service of court documents: 2 Ahuzat Bayit St., P.O.B. 29060, Tel Aviv 6525216

3. Date of commencement of tenure: 01/06/2026

4. Position to which appointed:

Chief Financial Officer

If appointed as CEO of the corporation, or is a relative of the CEO of the corporation, does he also serve as chairman of the board:

The appointment was approved at a general meeting on:

1. Previous position in the company prior to the appointment:

None

1. Academic education:

Degree	Field	Name of academic institution
Bachelor	Accounting and Economics	Tel Aviv University

Other education and professional certificates:

Israeli CPA license

1. Main occupations in the last 5 years:

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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.

Position held	Place of work	Type of identification number	Identification number	Period during which position was held
Chief Financial Officer	Arkia Airlines Group	Not relevant		2020-2026

1. The senior officer is serving in other positions in the corporation, in its subsidiary, in an affiliated company or with an interested party

Explanation: If he serves in other positions in the corporation, in its subsidiary or with an interested party therein, please specify.

The officer will also serve as Chief Financial Officer in the Tel-Aviv Stock Exchange Clearing House Ltd., in the MAOF Clearing House Ltd. and in the TASE Registrar Ltd.

1. The senior officer is not a family member of another senior officer or of an interested party in the corporation.

Explanation: If he is a family member of another senior officer or of an interested party in the corporation, please specify.

1. a. The senior officer does not hold securities of the corporation.

His holdings are as follows:

Name, type and series of the security	Security number on the stock exchange	Quantity of securities	Dormant	Holding percentage		Holding percentage (fully diluted)
				Capital	Voting	Capital	Voting

b. The senior officer ____ securities of a subsidiary or affiliated company of the corporation.

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

	Name of signatory	Position
1	Ittai Ben-Zeev	General Manager (CEO)

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff position on this matter can be found on the ISA website: Click here.

Regarding section 4 above, the commencement of Mr. Solar's tenure in his position in the company is subject to the condition that the Chairman of the Authority does not notify of his objection to the appointment, or notifies that he does not object to the appointment, within the period prescribed for this in the Securities Law.

Reference numbers of previous documents on the subject (such reference does not constitute inclusion by way of reference):

Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange

Date of form structure update: 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

Email: livnatw@tase.co.il Company website:tase.co.il

Previous names of the reporting entity:

Name of electronic reporter: Freund Keren Rachel Position: Legal Counsel Name of employing company: -

Address: Ahuzat Bayit2, Tel Aviv6525216 Telephone: 076-8160571 Fax: Email: kerenf@tase.co.il