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

May 24, 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. Yohananof and Sons (1988) Ltd.

Number in the Registrar: 511344186

To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T097 (Public)
Filed via MAGNA: 22/05/2026

www.isa.gov.il
www.tase.co.il
Reference No.: 2026-01-047230

The corporation will schedule the report for publication on 24/05/2026 08:00

Immediate report on the roster 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 includes, inter alia, also a director.

Below is the roster of senior officers and alternate directors in the corporation as of 22/05/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of Board of Directors committees	Reference number of the officer's appointment
1	Eitan Yohananof
Name in English as it appears in the passport: Eitan Yohananof
Gender Male	ID number 022496327	CEO and Director	Date of appointment
Date of classification as an ID
Position description in Hebrew	Audit Committee: No	No	No	No reporting of an appointment form for an officer is required / the appointment occurred before November 2003
Position description in English	Financial Statements Committee: No	No
Has accounting and financial expertise No	Compensation Committee: No	No
Additional committees: -	2019-01-114667
2	Sarit Yohananof
Name in English as it appears in the passport: Sarit Yohananof
Gender Female	ID number 024324212	Ordinary Director
Other manager directly subordinate to the CEO	Date of appointment
Date of classification as an ID
Position description in Hebrew VP Efficiency and Process Improvement	Audit Committee: No	No	No	No reporting of an appointment form for an officer is required / the appointment occurred before November 2003
Position description in English	Financial Statements Committee: No	No
Has accounting and financial expertise No	Compensation Committee: No	No
Additional committees: -	2019-01-114673
3	Giyora Yohananof
Name in English as it appears in the passport: Giyora Yohananof	ID number 22291678	Ordinary Director	Date of appointment
Date of classification as an ID	Audit Committee: No	No	No reporting of an appointment form for an officer is required / the appointment occurred before November 2003
Position description in Hebrew	Financial Statements Committee: No	No
	Compensation Committee: No	No
Additional committees: -	2020-01-003064

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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	Date of appointment/classification	Member of Board of Directors committees		Reference number of the officer's appointment
4	Eti Ester Langermann
Name in English as it appears in the passport: Eti Ester Langermann
Gender Female	Passport number 024676587	Independent Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an ID 19/11/2019	Audit Committee: Yes		No reporting of an appointment form for an officer is required / the appointment occurred before November 2003	2019-01-114676
					Financial Statements Committee: Yes
Compensation Committee: Yes
Additional committees: -
5	Bracha Litvak
Name in English as it appears in the passport: Bracha Polsky Litvak
Gender Female	ID number 53554945	External Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment 05/02/2020
Date of classification as an ID _	Audit Committee: Yes		No reporting of an appointment form for an officer is required / the appointment occurred before November 2003	2020-01-013653
					Financial Statements Committee: Yes
Compensation Committee: Yes
Additional committees: -
6	Estery Giloz Ran
Name in English as it appears in the passport: Estery Giloz-Ran
Gender Female	ID number 025682154	External Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise Yes	Date of appointment 05/02/2020
Date of classification as an ID _	Audit Committee: Yes		No reporting of an appointment form for an officer is required / the appointment occurred before November 2003	2020-01-013656
					Financial Statements Committee: Yes
Compensation Committee: Yes
Additional committees: -
7	Mordechai Yohananof
Name in English as it appears in the passport: Mordechai Yohananof	ID number 008844508	Sole authorized signatory
Other position in company management
Position	Date of appointment
Date of classification as an ID _	Audit Committee:
Financial Statements Committee:
Compensation Committee:		No reporting of an appointment form for an officer is required / the appointment occurred before November 2003

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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	Date of appointment/classification	Member of Board of Directors committees		Reference number of the officer's appointment
					Additional committees:
8	Oz Yosef Name in English as it appears in the passport: Oz Ezra Yosef Gender Male	ID number 036451706	VP Finance	Date of appointment	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment occurred before November 2003
					Financial Statements Committee:		2019-01-114640
9	Elad Harazi Name in English as it appears in the passport: Elad Harazi Gender Male	ID number 033543315	Deputy CEO	Date of appointment	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment occurred before November 2003
					Financial Statements Committee:		2019-01-114640
10	Hezi Sidon Name in English as it appears in the passport: Hezi Nir Sidon Gender Male	ID number 302937487	Other manager directly subordinate to the CEO	Date of appointment	Audit Committee:		No reporting of an appointment form for an officer is required / the appointment occurred before November 2003
					Financial Statements 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
expertise | Date of appointment/classification | Member of Board of Directors committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 11 | Yigal Pedael
Name in English as it appears in the passport: Yigal Pedael
Gender Male | ID number 022374755 | Other position in company management | Date of appointment

---

Date of classification as an ID _ | Audit Committee: _ | No reporting of an appointment form for an officer is required / the appointment occurred before November 2003 |
| | | | Position description in Hebrew VP Technologies and Innovation
Position description in English _ | | Financial Statements Committee: _ | |
| | | | Has accounting and financial expertise | | Compensation Committee: _ | |
| | | | Additional committees: _ | | _ | |
| | | | | | | |
| 12 | Maor Itach
Name in English as it appears in the passport: Maor Itach
Gender Male | ID number 21664255 | Controller | Date of appointment

---

Date of classification as an ID _ | Audit Committee: _ | No reporting of an appointment form for an officer is required / the appointment occurred before November 2003 |
| | | | Position description in Hebrew | | Financial Statements Committee: _ | |
| | | | Position description in English _ | | Compensation Committee: _ | |
| | | | Has accounting and financial expertise | | Additional committees: _ | _ |
| | | | | | | |
| 13 | Haim Halfon
Name in English as it appears in the passport: Haim Elen Halfon
Gender Male | ID number 068931690 | Internal Auditor | Date of appointment

---

Date of classification as an ID _ | Audit Committee: _ | No reporting of an appointment form for an officer is required / the appointment occurred before November 2003 |
| | | | Position description in Hebrew | | Financial Statements Committee: _ | |
| | | | Position description in English _ | | Compensation Committee: _ | |
| | | | Has accounting and financial expertise | | Additional committees: _ | _ |
| | | | | | | |

Explanation:

1. If the senior officer is a member of one or more of the Board committees, specify the name of the committee or committees.
2. If the officer serves in several positions in the corporation, each position must be selected in a separate row in the "Position" column.
3. The Financial Statements Committee is the committee for reviewing the financial statements according to the Companies Regulations (Provisions and Conditions Regarding the Procedure for Approving the Financial Statements), 5770 - 2010.

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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.

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

	Name of signatory	Position
1	Oz Yosef	VP Finance
2	Hezi Sidon	Other VP, Legal Counsel and Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on the matter can be found on the ISA website: Click here.

Reference numbers of previous documents on the subject (the mention does not constitute incorporation 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: Yohananof

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

E-mail: Hezi@yochananof.co.il Company website: www.yochananof.co.il

Previous names of reporting entity:

Name of electronic reporter: Sidon HeziPosition: Legal Counsel and Company SecretaryName of employing company:

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