Veridis Environment Ltd. — Board/Management Information 2026

Mar 31, 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.

Veridis Environment Ltd

VERIDIS ENVIRONMENT LTD

Registration number: 515935807

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Filed via MAGNA: 31/03/2026

Reference:

2026-01-030665

Immediate report on the status of senior officers

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

Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, inter alia, also a director.

Below is the status of the senior officers and alternate directors in the corporation as of 31/03/2026.

No.	Name	Type and identification number	Position	Date of appointment/classification	Member of board committees		Reference number of the officer's appointment
1	Gil Agmon Name in English as appears in passport: Gil Agmon Gender Male	Identity card number 057061822	Chairman of the Board of Directors
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as external director
					Audit Committee: No			No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
					Financial Statements Committee: No
					Compensation Committee: No
					Additional committees: No
							2021-01-036802
2	Yaron Kastenbaum Name in English as appears in passport: Yaron Kastenbaum Gender Male	Identity card number 025134107	Ordinary Director
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as external director
					Audit Committee: No			No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
					Financial Statements Committee: No
					Compensation Committee: No
					Additional committees: No
							2021-01-036799
3	Ilan Ben Simon Name in English as appears in passport: Ilan Ben Simon Gender Male	Identity card number 024019952	Chief Executive Officer
Description of position in Hebrew
Description of position in English	Date of appointment
Date of classification as external director	Audit Committee: No			No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
					Financial Statements Committee: No
					Compensation Committee: No
					Additional committees: No
							2021-01-036811

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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 identification number | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 4 | Eran Sapir
Name in English as appears in passport: Eran Sapir
Gender Male | Identity card number
059853580 | Other position in the company's management
Description of position in Hebrew CEO of the Environmental Quality Division and director in subsidiaries
Description of position in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees: | No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
2021-01-036817 |
| 5 | Benny Bar On
Name in English as appears in passport: Benny Bar On
Gender Male | Identity card number
309671758 | Chief Financial Officer
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees: | No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
2021-01-036823 |
| 6 | Hagit Benesh
Name in English as appears in passport: Hagit Benesh
Gender Female | Identity card number
029443223 | Legal Counsel
Description of position in Hebrew
Description of position in English
Has accounting and financial expertise | Date of appointment
Date of classification as external director | Audit Committee:
Financial Statements Committee:
Compensation Committee:
Additional committees: | No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
2021-01-036832 |
| 7 | Liat Bar
David
Name in | Identity card number
026616656 | Controller | Date of appointment | Audit Committee: | No reporting 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	Type and identification number	Position	Date of appointment/classification	Member of board committees	Reference number of the officer's appointment form for an officer is required / the appointment took place prior to November 2003
Financial Statements Committee:
Compensation Committee:
8	Michael Greenberg Name in English as appears in passport: Michael Greenberg Gender Male	Identity card number 069108231	Internal Auditor	Date of position in Hebrew Description of position in English Has accounting and financial expertise	Date of appointment	Date of classification as external director
Financial Statements Committee: Compensation Committee: Additional committees:
9	Asaf Bartfeld Name in English as appears in passport: Asaf Bartfeld Gender Male	Identity card number 065474108	Ordinary Director	Date of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment	Date of classification as external director
Financial Statements Committee: Compensation Committee: No
10	Ofer zellermayer Name in English as appears in passport: Ofer zellermayer Gender Male	Identity card number 058505454	External Director	Date of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment 09/08/2021	Date of classification as external director
Financial Statements Committee: Yes Compensation Committee: No
11	Ronit Bahar Name in	Identity card number	Ordinary Director	Date of appointment	Date of appointment	Audit Committee: No

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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 appears in passport: Ronit Bahar Gender Female	Type and identification number 058454471	Position Description of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment/classification Date of classification as external director	Member of board committees		Reference number of the officer's appointment appointment form for an officer is required / the appointment took place prior to November 2003
					Financial Statements Committee:	No
					Compensation Committee:	No	2021-01-063352
					Additional committees:	No
					No
12	Rachel Lavine Name in English as appears in passport: Rachel Lavine Gender Female	Identity card number 022216329	External Director Description of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment 09/08/2021 Date of classification as external director	Audit Committee:	Yes	No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:	No
					No	2021-01-063355
13	Ehud Adam Name in English as appears in passport: Ehud Israel Adam Gender Male	Identity card number 055055685	Independent Director Description of position in Hebrew Description of position in English Has accounting and financial expertise Yes	Date of appointment Date of classification as external director 16/03/2026	Audit Committee:	Yes	No reporting of an appointment form for an officer is required / the appointment took place prior to November 2003
					Financial Statements Committee:	Yes
					Compensation Committee:	Yes
					Additional committees:	No
					No	2026-01-023133

Explanation:

1. To the extent that the senior officer is a member of one or more of the board of directors' committees, specify the name of the committee(s).
2. If the officer serves in several positions in the corporation, each position should be selected in a separate line in the "Position" column.
3. The Financial Statements Committee is the committee for the examination of the financial statements according to the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approval of Financial Statements), 2010.

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

	Name of signatory	Position
1	Hagit Benesh	Legal Counsel of the Company

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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.

	Name of signatory	Position
2	Benny Bar On	Chief Financial Officer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this 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

Form structure update date: 04/02/2025

Short name: Veridis

Address: Aba Even Blvd.1, Herzliya4672519 Telephone: 09-9520000, Fax: 09-9520001

E-mail: hagit_b@groupve.co.il Company website:veridis.co.il

Previous names of reporting entity:

Name of electronic reporter: Bar On Binyamin Position: Chief Financial Officer Name of employing company:

Address: Aba Even1, Herzliya4672519 Telephone: 09-9520000 Fax: 09-9520001 E-mail: benny_b@groupve.co.il