M.Yochananof and Sons (1988) Ltd. — Board/Management Information 2026

May 4, 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.

M. Yochananof and Sons (1988) Ltd.

Number in the registrar: 511344186

To: Israel Securities Authority	To: Tel-Aviv Stock Exchange Ltd.	T094 (Public)	Distributed via MAGNA:	04/05/2026
www.isa.gov.il	www.tase.co.il		Reference:	2026-01-041110

Immediate report on a senior officer who has ceased to serve in his position

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

Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a senior officer staffing list must be submitted in parallel with the submission of this form, within Form T097

Reference numbers of previous reports on the subject: __, _, ___.

1. First name: Mordechai

Corporation name / Last name: Yochananof

Corporation name / Last name and first name in English: Mordechai Yochananof

Type of identification number: Identity card number

Identification number: 008844508

Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship / incorporation or registration: ______

1. Position ceased to be filled:

1	Chairman of the Board of Directors	_
2	Ordinary director	_

Explanation: The following details must be filled in if he has ceased to serve as a director who was appointed on behalf of a corporation that is a director

Name of the corporate director that appointed the individual:	____
Type of identification number:	____
Identification number:	____
Citizenship / Country of incorporation or registration:	____
Country of citizenship / incorporation or registration:	____

1. Date on which he ceased or will cease to serve: 22/05/2026 Commencement date of term of office: 26/12/1988

2. To the best of the corporation's knowledge, the retirement: is not associated with circumstances that must be brought to the attention of the holders of the corporation's securities

____.

Explanation: If the retirement is associated with circumstances that must be brought to the attention of the holders of the corporation's securities, details must be provided.

1. Manner of termination of office: End of term

2. Position he continues to hold in the corporation: Other Senior advisor, independent authorized signatory

Will he continue to serve as a senior officer in the company Yes

Explanation: If he serves as an electronic authorized signatory and his title has changed – this must be reported on Form T300. If he does not hold any position in the corporation – this must be reported on Form T301 in parallel.

1. Was the director a member of a board committee No,

Name of the committee ______

1. Will the senior officer, after his retirement, continue to be an interested party by virtue of holdings: Yes/ by virtue of being a senior officer as required under Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 ______

2. Did the company regard the director who retired as having accounting and financial expertise? 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.

1. Below is the text of the resignation letter of an external director and the reasons for resignation:

Explanation: To be completed only if this is the resignation of an external director.

1. Did the company regard the director who retired as an independent director? No

Has the proportion of independent directors serving on the Board of Directors fallen below the proportion of independent directors required by the provision in the Articles regarding the independence of the Board of Directors? No

Despite the retirement, is there still a majority of independent directors No

1. The date and time on which the corporation first became aware of the event or matter subject of the report: On: 04/05/2026At: 10:15

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

	Name of signatory	Position
1	Eitan Yochananof	CEO and director
2	Hezi Sidon	Other
Head of the Legal Department and Company Secretary

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. Staff position on the subject can be found on the Authority's website: Click here.

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

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange Form structure update date: 06/08/2024

Short name: Yochananof

Address: Kind Moti10, Rehovot7638519 Telephone: 076-8175717, Fax: 08-9448179

Email: Hezi@yochananof.co.il Company website:www.yochananof.co.il

Previous names of reporting entity:

Name of electronic filer: Sidon HeziHis position: Legal advisor and Company SecretaryName of employing company:

Address: Moti Kind10, Rehovot7638519Telephone: 076-8175717Fax: 08-9448179Email: hezi@yochananof.co.il