Turpaz Industries Ltd. — Board/Management Information 2025

Nov 12, 2025

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TURPAZ INDUSTRIES LTD

Registrar Number: 514574524

Immediate Report on Senior Office Holders and Alternate Directors in the Corporation as of 11/11/2025

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

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

List of Senior Office Holders and Alternate Directors as of 11/11/2025

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No.	Name	ID Type andNumber	Role(s)	Date Appointed /Classified	Member of BoardCommittees	AppointmentReference
1	Keren CohenKhazon	National ID:024429227	Chairman of the Board and CEO		Audit: No, AuditCommittee: No,Compensation: No	2021-01-031468
2	IsraelLeshem	National ID:051210177	Regular Director		Audit: No, AuditCommittee: No,Compensation: No	2021-01-029164
3	Shay ShlomoKhazon	National ID:058641549	Regular Director; Other ExecutiveRole: Chief Operating Officer,Fragrance Extracts, Israel		Audit: No, AuditCommittee: No,Compensation: No	2021-01-029176
4	Erez I.Z.Meltzer	National ID:065861338	Regular Director		Audit: No, AuditCommittee: No,Compensation: No	2021-01-029182
5	OhadFinkelstein	National ID:057180127	Independent Director	/Classification:30/05/2021	Audit: Yes, AuditCommittee: No,Compensation: Yes	2021-01-047923
6	Limor Avidor	National ID:022772628	External Director	Appointed: 04/07/2021	Audit: Yes, AuditCommittee: No,Compensation: Yes	2021-01-058183
7	MordechaiPeled	National ID:056092711	External Director	Appointed: 04/07/2021	Audit: Yes, AuditCommittee: No,Compensation: Yes	2021-01-047923
8	Guy Gill	National ID:24223380	Deputy CEO, CFO			2022-01-116461
9	Ari Rosenthal	National ID:057197550	Other Executive Role: DivisionManager Flavors			2021-01-029191
10	ShirKesselman	National ID:204330757	Other Executive Role: Head of Fragrance Division
11	Shauli Egar	National ID:027384460	CIO
12	Tamar Wolf	National ID:514574524	VP Business Development
13	Yoni Adini	National ID:204270623	Legal Counsel; CorporateSecretary
14	Idan Shabtay	National ID: 308408194	Controller
15	Ariel Lavi	National ID:043367838	Other Executive Role: VP Mergers & Acquisitions
16	Yoav Barak	National ID:053670352	Internal Auditor
17	MichalZlotnikov	National ID:036445401	VP Human Resources

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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.

Explanations:

• 1. If a senior office holder is a member of one or more board committees, specify the name of the committee(s).
• 1. If a senior officer holds multiple positions, select each role in a separate row in the "Role" column.
• 1. The Audit Committee is the committee for examining financial statements according to the Companies Regulations (Directions and Terms Regarding the Procedure for Approval of Financial Statements), 2010.

Details of Authorized Signatories for the Corporation:

Name	Role
Yoni Adini Cohen	Legal Counsel and Corporate Secretary

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

Stock Exchange listing:

The corporation's securities are registered for trade on the Tel Aviv Stock Exchange.

Short Name: TURPAZ

Address: Hashita 10, Caesarea, 3079856

Phone: 03-5598211 Fax: 03-5598212 Email: info@turpaz.co.il

Website: www.turpaz.co.il

Electronic Reporter Name: Yoni Adini

Role: Chief Legal Counsel and Corporate Secretary

Reporter phone: 054-8010552

Email: yoni@turpaz.co.il

Address: Halev 2, Holon 5885708