Turpaz Industries Ltd. — Board/Management Information 2026

Mar 11, 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.

Turpaz Industries Ltd.

TURPAZ INDUSTRIES LTD

Registry number: 514574524

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Reference:

Transmitted by MAGNA: 10/03/2026

2026-01-021359

The corporation will schedule the report for publication on 11/03/2026 08:05

Immediate report on the list of senior officers

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

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 also includes, among others, a director.

Below is the list of the senior officers and alternate directors in the corporation as of 10/03/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees		Reference number of the senior officer's appointment
1	Keren Cohen Khazon Name in English as it appears in the passport: Keren Cohen Khazon Gender Female	Identity card number 024429227	CEO and Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an ID	Audit Committee: No		-	No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee: No
					Compensation Committee: No
					Additional committees: -
					-
2	Israel Leshem Name in English as it appears in the passport: Israel Leshem Gender Male	Identity card number 051210177	Chairman of the Board of Directors
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as an ID	Audit Committee: No		-	No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee: No
					Compensation Committee: No
					Additional committees: -
					-
3	Shay Shlomo Khazon Name in English as it appears in the passport: Shay Shlomo Khazon Gender Male	Identity card number 058641549	Regular Director
Other position in company management
Position description in Hebrew Operations	Date of appointment
Date of classification as an ID	Audit Committee: No		-	No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee: No
					Compensation Committee: No
					Additional committees: -
					-

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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.

| No. | Name | Type and ID number | Position
Manager – Perfume
Extracts in Israel
Position description in English
Has accounting and financial expertise No | Date of appointment/classification | Member of board of directors' committees | Reference number of the senior officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 4 | Erez Meltzer
Name in English as it appears in the passport: Erez I.Z. Meltzer
Gender Male | Identity card number 065861338 | Regular Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes | Date of appointment
Date of classification as an ID | Audit Committee: No | No report of an appointment form for an officer is required / the appointment took place before November 2003 |
| | | | | | Financial Statements Committee: No | No |
| | | | | | Compensation Committee: No | No |
| | | | | | Additional committees: - | 2021-01-029182 |
| 5 | Ohad Finkelstein
Name in English as it appears in the passport: Ohad Finkelstein
Gender Male | Identity card number 057180127 | Independent Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No | Date of appointment
Date of classification as an ID 30/05/2021 | Audit Committee: Yes | No report of an appointment form for an officer is required / the appointment took place before November 2003 |
| | | | | | Financial Statements Committee: No | No |
| | | | | | Compensation Committee: Yes | No |
| | | | | | Additional committees: - | 2021-01-047923 |
| 6 | Limor Avidor
Name in English as it appears in the passport: Limor Avidor
Gender Female | Identity card number 022772628 | External Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No | Date of appointment 04/07/2021
Date of classification as an ID | Audit Committee: Yes | No report of an appointment form for an officer is required / the appointment took place before November 2003 |
| | | | | | Financial Statements Committee: No | No |
| | | | | | Compensation Committee: Yes | No |
| | | | | | Additional committees: - | 2021-01-058183 |
| 7 | Mordechai Peled
Name in English as it | Identity card number 056092711 | External Director | Date of appointment 04/07/2021 | Audit Committee: Yes | No report of an appointment form for an officer is |

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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.

No.	Name appears in the passport: Mordechai Peled Gender Male	Type and ID number	Position Position description in Hebrew Position description in English Has accounting and financial expertise Yes	Date of appointment/classification Date of classification as an ID	Member of board of directors' committees		Reference number of the senior officer's appointment required / the appointment took place before November 2003
					Compensation Committee:	Yes
					Additional committees:		2021-01-047923
8	Guy Gill Name in English as it appears in the passport: Guy Gill Gender Male	Identity card number 24223380	Deputy CEO Chief Financial Officer Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:		No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:		2022-01-116461
					Compensation Committee:
					Additional committees:
9	Ari Rosenthal Name in English as it appears in the passport: Ari Rosenthal Gender Male	Identity card number 057197550	Other position in company management Position description in Hebrew Head of Flavors Division Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:		No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:		2021-01-029191
					Compensation Committee:
					Additional committees:
10	Shir Kesselman Name in English as it appears in the passport: Shir Kesselman Gender Female	Identity card number 204330757	Other position in company management Position description in Hebrew Head of Fragrances Division Position description in English Has accounting	Date of appointment Date of classification as an ID	Audit Committee:		No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:

---

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.

No.	Name	Type and ID number	Position and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of the senior officer's appointment
11	Shauli Egar Name in English as it appears in the passport: Shauli Egar Gender Male	Identity card number 027384460	VP Information Systems Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:	No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
12	Tamar Wolf Name in English as it appears in the passport: Tamar Wolf Gender Female	Identity card number 514574524	VP Business Development Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:	No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
13	Yoni Adini Name in English as it appears in the passport: Yoni Adini Gender Female	Identity card number 204270623	Legal Counsel Company Secretary Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:	No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
14	Idan Shabtay Name in English as it appears in the passport: Idan Shabtay Gender Male	Identity card number 308408194	Controller Position description in Hebrew Position	Date of appointment Date of classification as an ID	Audit Committee:	No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:

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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.

No.	Name	Type and ID number	Position description in English Has accounting and financial expertise	Date of appointment/classification	Member of board of directors' committees		Reference number of the senior officer's appointment
					Additional committees:
15	Ariel Lavi Name in English as it appears in the passport: Ariel Lavi Gender Male	Identity card number 043367838	Other position in company management Position description in Hebrew VP Legal Mergers and Acquisitions Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:		No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
16	Yoav Barak Name in English as it appears in the passport: Yoav Barak Gender Male	Identity card number 053670352	Internal Auditor Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:		No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
17	Michal Zlotnikov Name in English as it appears in the passport: Michal Zlotnikov Gender Female	Identity card number 036445401	VP Human Resources Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an ID	Audit Committee:		No report of an appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:
18	Lee Reuveni Name in	Identity card	Other position in company	Date of appointment	Audit Committee:		No report of an appointment

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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.

No.	Name English as it appears in the passport: Lee Reuveni Gender Female	Type and ID number number 043175397	Position management Position description in Hebrew Head of Unique Raw Materials Division Position description in English Has accounting and financial expertise	Date of appointment/classification Date of classification as an ID	Member of board of directors' committees		Reference number of the senior officer's appointment form for an officer is required / the appointment took place before November 2003
					Financial Statements Committee:
					Compensation Committee:
					Additional committees:

Explanation:

1. To the extent that the senior officer is a member of one or more board committees, specify the name of the committee(s).
2. If the senior officer holds several positions in the corporation, each position must be selected on a separate line in the "Position" column.
3. The Financial Statements Committee is the committee for reviewing the financial statements pursuant to the Companies Regulations (Provisions and Conditions for the Approval Process of Financial Statements), 5770 - 2010.

Details of the authorized signatories on behalf of the corporation:

	Name of signatory	Position
1	Yoni Adini Cohen	Other Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (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's position on the matter can be found on the Authority's website: Click here.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of last form structure update: 04/02/2025

Short name: Turpaz

Address: HaShita 10, Caesarea3079856 Telephone: 03-5598211, Fax: 03-5598212

E-mail: info@turpaz.co.il Company website:www.turpaz.co.il

Former names of reporting entity:

Name of electronic reporter: Adini YoniPosition: Chief Legal Counsel and Company SecretaryName of employer:

Address: HaLahav 2, Holon5885708Telephone: 054-8010552Fax: E-mail: yoni@turpaz.co.il