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

May 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.

M. Yohananof and Sons (1988) Ltd.

Registrar number: 511344186

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il

T097 (Public)

Filed via MAGNA: 31/05/2026

Reference:

2026-01-051186

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 31/05/2026.

No.	Name	Type and ID number	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of officer's appointment
1	Yoav Pridor
Name in English as it appears in passport: Yoav Pridor
Gender Male	Identity card number 022525885	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 external director	Audit Committee: No	☐	No reporting of an officer appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: -
					2026-01-051181
2	Eitan Yohananof
Name in English as it appears in passport: Eitan Yohananof
Gender Male	Identity card number 022496327	CEO and Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No	Date of appointment
Date of classification as an external director	Audit Committee: No	☐	No reporting of an officer appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: -
					2019-01-114667
3	Sarit Yohananof
Name in English as it appears in passport: Sarit Yohananof
Gender Female	Identity card number 024324212	Ordinary Director
Other manager directly subordinate to the CEO
Position description in Hebrew VP Efficiency and Process Improvement Position	Date of appointment
Date of classification as an external director	Audit Committee: No	☐	No reporting of an officer appointment form is required / the appointment took place before November 2003
					Balance Sheet Committee: No
					Compensation Committee: No
					Additional committees: -
					2019-01-114673

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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 No | Date of appointment/classification | Member of board of directors' committees | Reference number of officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 4 | Giyora Yohananof
Name in English as it appears in passport: Giyora Yohananof
Gender Male | Identity card number 22291678 | Ordinary Director
Position description in Hebrew
Position description in English
Has accounting and financial expertise No | Date of appointment
Date of classification as an external director | Audit Committee: ☐
Balance Sheet Committee: ☐
Compensation Committee: ☐
Additional committees: ☐ | No reporting of an officer appointment form is required / the appointment took place before November 2003
2020-01-003064 |
| 5 | Eti Ester Langermann
Name in English as it appears in 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 external director 19/11/2019 | Audit Committee: ☐
Balance Sheet Committee: ☐
Compensation Committee: ☐
Additional committees: ☐ | No reporting of an officer appointment form is required / the appointment took place before November 2003
2019-01-114676 |
| 6 | Bracha Litvak
Name in English as it appears in passport: Bracha Polsky Litvak
Gender Female | Identity card 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 external director | Audit Committee: ☐
Balance Sheet Committee: ☐
Compensation Committee: ☐
Additional committees: ☐ | No reporting of an officer appointment form is required / the appointment took place before November 2003
2020-01-013653 |
| 7 | Estery Giloz Ran
Name in English as it appears in passport: Estery Giloz-Ran
Gender Female | Identity card number 025682154 | External Director
Position description in Hebrew
Position | Date of appointment 05/02/2020
Date of classification as an external director | Audit Committee: ☐
Balance Sheet Committee: ☐
Compensation Committee: ☐
Additional committees: ☐ | No reporting of an officer appointment form is required / the appointment took place before November 2003
2020-01-013656 |

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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 Yes | Date of appointment/classification | Member of board of directors' committees | Reference number of officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 8 | Mordechai Yohananof
Name in English as it appears in passport: Mordechai Yohananof
Gender Male | Identity card number 008844508 | Independent authorized signatory
Other position in company management
Position description in Hebrew Senior Advisor
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee: ☐ | No reporting of an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: ☐ | |
| | | | | | Compensation Committee: ☐ | |
| | | | | | Additional committees: ☐ | |
| 9 | Oz Yosef
Name in English as it appears in passport: Oz Ezra Yosef
Gender Male | Identity card number 036451706 | VP Finance
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee: ☐ | No reporting of an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: ☐ | |
| | | | | | Compensation Committee: ☐ | |
| | | | | | Additional committees: ☐ | |
| 10 | Elad Harazi
Name in English as it appears in passport: Elad Harazi
Gender Male | Identity card number 033543315 | Deputy General Manager
Position description in Hebrew
Position description in English
Has accounting and financial expertise | Date of appointment
Date of classification as an external director | Audit Committee: ☐ | No reporting of an officer appointment form is required / the appointment took place before November 2003 |
| | | | | | Balance Sheet Committee: ☐ | |
| | | | | | Compensation Committee: ☐ | |
| | | | | | Additional committees: ☐ | |
| 11 | Hezi Sidon
Name in English as it appears in passport: Hezi | Identity card number 302937487 | Other manager directly subordinate to the CEO | Date of appointment
Date of classification as an external director | Audit Committee: ☐ | No reporting of an officer appointment form is required / the appointment |
| | | | | | Balance Sheet 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 Nir Sidon Gender Male	Type and ID number	Position Position description in Hebrew VP, Legal Counsel and Company Secretary Position description in English Has accounting and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of officer's appointment took place before November 2003
					Compensation Committee: Additional committees:
12	Yigal Pedael Name in English as it appears in passport: Yigal Pedael Gender Male	Identity card number 022374755	Other position in company management Position description in Hebrew VP Technologies and Innovation Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No reporting of an officer appointment form is required / the appointment took place before November 2003
13	Maor Itach Name in English as it appears in passport: Maor Itach Gender Male	Identity card number 21664255	Controller Position description in Hebrew Position description in English Has accounting and financial expertise	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No reporting of an officer appointment form is required / the appointment took place before November 2003
14	Haim Halfon Name in English as it appears in passport: Haim Elen Halfon Gender Male	Identity card number 068931690	Internal Auditor Position description in Hebrew Position description in English Has accounting	Date of appointment Date of classification as an external director	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No reporting of an officer appointment form is required / the appointment took place 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 and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of officer's appointment

Explanation:

1. If the senior officer is a member of one or more of the board of directors' committees, the name of the committee or committees must be specified.
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 Balance Sheet Committee is the committee for reviewing the financial statements according to the Companies Regulations (Directives and Conditions regarding the Procedure for Approval of the Financial Statements), 5770 - 2010.

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 (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 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):

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

Email: 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: 08-9448179Email: hezi@yochananof.co.il