Telsys Ltd. — Board/Management Information 2025

Sep 11, 2025

TELSYS LTD.

TELSYS LTD.

Registration Number: 520038100

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T097 (Public) Sent via MAGNA: 11/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-068734

Immediate Report on Senior Officers and Alternate Directors

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

Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, also a director.

Below is the list of senior officers and alternate directors in the corporation as of 26/07/2025.

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
1	Tzaly Reshef English name as in passport: Tzaly Reshef Gender: Male	ID Number: 051564896	Chairman of the Board Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: Yes	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: ___
2	Boaz Finkelstein English name as in passport: Boaz Finkelstein Gender: Male	ID Number: 025349697	CFO Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___
3	Amir Yagoda English name as in passport: Amir Yagoda Gender: Male	ID Number: 058252859	Other position in company management Role details (Hebrew): Senior Manager Role details (English): ___ Financial Accounting	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Expert: ___
4	Tsioni Amir English name as in passport: Tsioni Amir Gender: Male	ID Number: 033997222	CEO Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2024-01- 057888
5	Jonathan Shiff English name as in passport: Jonathan Shiff Gender: Male	ID Number: 309917011	Regular Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2017-01- 030550
6	Idit Gezundhajt English name as in passport: Idit Gezundhajt Gender: Female	ID Number: 022299564	Regular Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other	No appointment form required / appointment occurred before 11/2003 Reference: 2011-01- 333321

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees: No
7	Vered Yagoda Schwartz English name as in passport: Vered Yagoda Schwartz Gender: Female	ID Number: 025232828	Regular Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2013-01- 068226
8	Ofer Reshef English name as in passport: Ofer Reshef Gender: Male	ID Number: 014762215	Regular Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2016-01- 017289
9	Ilan Stauber English name as in passport: Ilan Stauber Gender: Male	ID Number: 055717946	Independent Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: No	Appointment Date: ___ Classification Date: 23/10/2019	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other	No appointment form required / appointment occurred before 11/2003 Reference: 2019-01- 104602

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees: No
10	Zweigreich Yagoda Sharon English name as in passport: Zweigreich Yagoda Sharon Gender: Female	ID Number: 59149898	Regular Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: No	Appointment Date: _ Classification Date: _	Audit Committee: No Balance Committee: No Compensation Committee: No Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2022-01- 054816
11	Doaran Shahar English name as in passport: Doaran Shahar Gender: Female	ID Number: 023622442	External Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: Yes	Appointment Date: 26/07/2025 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other Committees: No	No appointment form required / appointment occurred before 11/2003 Reference: 2025-01- 055410
12	Gil Oren English name as in passport: Gil Oren Gender: Male	ID Number: 51810265	External Director Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: Yes	Appointment Date: 11/06/2018 Classification Date: ___	Audit Committee: Yes Balance Committee: Yes Compensation Committee: Yes Other	No appointment form required / appointment occurred before 11/2003 Reference: 2018-01- 056845

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
					Committees: No
13	Ohad Yaniv English name as in passport: Ohad Yaniv Gender: Male	ID Number: 032045999	Senior officer in a controlled corporation with material influence on the corporation Role details (Hebrew): CEO of Varisite Role details (English): _ Financial Accounting Expert: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2017-01- 119766
14	AUSTERLITZ OFER English name as in passport: AUSTERLITZ OFER Gender: Male	ID Number: 024073355	Senior officer in a controlled corporation with material influence on the corporation Role details (Hebrew): VP at Varisite Role details (English): ___ Financial Accounting	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2017-01- 119763

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Expert: ___
15	Mali mazal Yehezkel English name as in passport: Mali mazal Yehezkel Gender: Female	ID Number: 038298519	Senior officer in a controlled corporation with material influence on the corporation Role details (Hebrew): CFO at Varisite Role details (English): _ Financial Accounting Expert: _	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2019-01- 024264
16	Naama Idan English name as in passport: Naama Idan Gender: Female	ID Number: 026625228	Senior officer in a controlled corporation with material influence on the corporation Role details (Hebrew): COO Role details (English): ___ Financial Accounting	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: ___

No.	Name	Type and ID Number	Position	Appointment/Classification Date	Member of Board Committees	Appointment Reference Number
			Expert: ___
17	Viktoria Tzadka English name as in passport: Viktoria Tzadka Gender: Female	ID Number: 316632348	Controller Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2021-01- 092263
18	Doron Cohen English name as in passport: Doron Cohen Gender: Male	ID Number: 028015592	Internal Auditor Role details (Hebrew): _ Role details (English): _ Financial Accounting Expert: ___	Appointment Date: _ Classification Date: _	Audit Committee: _ Balance Committee: _ Compensation Committee: _ Other Committees: _	No appointment form required / appointment occurred before 11/2003 Reference: 2021-01- 066316

Explanation:

• 1. If a senior officer is a member of one or more board committees, specify the name(s) of the committee(s).
• 1. If a senior officer holds several positions in the corporation, each position should be listed in a separate row in the "Position" column.
• 1. The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Provisions and Conditions for the Approval Process of Financial Statements), 2010.

Details of the authorized signatories on behalf of the corporation:

No.	Name of Signatory	Position
1	Boaz Finkelstein	Other CFO and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):

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

Form structure update date: 04/02/2025

Short name: TELSYS

Address: Granit 5, Petah-Tikva 4951404 Phone: 03-7657666, 03-7567622 Fax: 03-6497407

Email: boaz@telsys.co.il Company website: www.telsys.co.il

Previous names of the reporting entity:

Electronic reporter name: Boaz Finkelstein Position: CFO and Company Secretary Employer company name:

Address: Granit 5, Petah-Tikva 4900102 Phone: 03-7657622 Fax: 03-6497407 Email: boaz@telsys.co.il