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. (the "Company")

Dear Sir/Madam,

Declaration of Candidate¹ for tenure as a Director in a Public Company

In accordance with sections 224B, 241(b) and 241(c) of the Companies Law, 1999 (the "Companies Law")

I, the undersigned, Yoav Pridor, holder of ID card number 022525885, whose address is at Yohananof, 10 Moti Kind St., Rehovot, being a candidate for tenure as a director in the Company, hereby declare as follows:

My date of birth is August 23, 1966.
I am an individual resident of Israel.
I possess the necessary skills and the ability to dedicate the appropriate time for the purpose of serving as a director in the Company, taking into account, among other things, the special needs of the Company and its size, and to the best of my knowledge and understanding, I believe I am qualified to serve as a director in the Company.
Taking into account the aforementioned in Section 1 above, following are the details regarding my qualifications:

a. Education (specify the type of degree and name of academic institution):

Bachelor's degree (BA) in Statistics and Sociology, Tel Aviv University

Master's degree (MBA) in Business Administration specializing in Marketing, Tel Aviv University

b. Professional Experience:

VP Clients and Strategy – Gitam BBDO
VP Marketing – Netvision
Founder and CEO – Buzzilla
Partner and Director – Webz.io
Business Strategy Consultant, independent (in close collaboration with Strauss Strategy Consulting and Systems Ltd.)

c. Companies in which I serve or have served as a director in the last five years:

Webz.io Ltd., B-Der 2 Ltd.

In the five years preceding the date of this declaration, I have not been convicted by a final judgment of an offense from the following:

5.1. Offenses under sections 290 to 297, 392, 415, 418 to 420, and 422 to 428 of the Penal Law, 1977, and under sections 52C, 52D, 53(a) and 54 of the Securities Law, 1968 ("Securities Law");

¹ This declaration is phrased in the masculine for convenience only and is intended for both female and male candidates.

5.2. Offenses of bribery, fraud, corporate executive offenses, or inside information offenses, for which I was convicted by a final judgment in a court outside of Israel; and

5.3. Another offense not mentioned above, and which the court determined that by virtue of its nature, severity, or circumstances, I am not fit to serve as a director in a public company or a private company that is a Bond company, for the period determined by the court as stated;

For this purpose, a "Bond company" - a company whose BONDS are listed for trading on the stock exchange or were offered to the public by a prospectus as defined in the Securities Law, or were offered to the public outside of Israel according to a public offering document required by law outside of Israel, and are held by the public.

An administrative enforcement committee appointed under section 52LB(a) of the Securities Law has not imposed an enforcement measure on me prohibiting me from serving as a director in a public company or a private company that is a Bond company.

For this purpose, an "enforcement measure" - an enforcement measure as stated in section 52NU of the Securities Law, imposed under Chapter H4 of the Securities Law, under Chapter G2 of the Regulation of Investment Advice, Investment Marketing and Investment Portfolio Management Law, 1995, or under Chapter J1 of the Joint Investment Trust Law, 1994, as the case may be.

I am not a minor, not legally incapacitated, and have not been declared bankrupt or a limited means debtor (as defined in the Execution Law, 1967).
I do not hold securities of the Company, and I am not a member or employee of the Securities Authority or an employee of a stock exchange in Israel.
To the best of my knowledge, there is no other legal restriction regarding my appointment or tenure as a director in the Company, and no other material detail is known to me that could affect my tenure as a director in the Company (and if it were known to me, I would have stated so).
I hereby undertake to notify the Company immediately of any change in my above declarations during my term of office as a director in the Company.
I am aware that the Company will rely on what is stated in this declaration and that this declaration will be reported by the Company, as required by the provisions of any law (and therefore I authorize the Company's electronic signature authorized signatories in accordance with Regulation 2 of the Securities Regulations (Electronic Signature and Reporting), 2003).
I am aware that this declaration will be kept at the Company's registered office for inspection by any person.

Date

Yoav Pridor

M. Yohananof and Sons (1988) Ltd. (the "Company")

Dear Sir/Madam,

Declaration of Candidate² for tenure as a Director in a Public Company

In accordance with sections 224B, 241(b) and 241(c) of the Companies Law, 1999 ("Companies Law")

I, the undersigned, Eitan Yohananof, holder of ID card number 022496327, whose address is Magal Lane 4. Savyon and whose date of birth is April 15, 1967, being a candidate for tenure as a director in the Company, hereby declare as follows:

I am an individual resident of Israel.
I possess the necessary skills and the ability to dedicate the appropriate time for the purpose of serving as a director in the Company, taking into account, among other things, the special needs of the Company and its size, and to the best of my knowledge and understanding, I believe I am qualified to serve as a director in the Company.
Taking into account the aforementioned in Section 1 above, following are the details regarding my skills:

a. Education (specify the type of degree and name of academic institution):

b. Professional experience: May 1, 2000 – Today – Director and CEO of the Company.

c. Companies in which I serve or have served as a director in the last five years: Glacier Food-Tech Ltd., Downwind Ltd., Yohananof Real Estate Ltd., Yohananof Engineering Ltd., Oritan Ltd., Florentin Art Ltd.

In the five years preceding the date of this declaration, I have not been convicted by a final judgment of an offense from the following:

4.1. Offenses under sections 290 to 297, 392, 415, 418 to 420, and 422 to 428 of the Penal Law, 1977, and under sections 52C, 52D, 53(a) and 54 of the Securities Law, 1968 ("Securities Law");

4.2. Offenses of bribery, fraud, corporate executive offenses, or inside information offenses, for which I was convicted by a final judgment in a court outside of Israel; and

4.3. Another offense not mentioned above, and which the court determined that by virtue of its nature, severity, or circumstances, I am not fit to serve as a director in a public company or a private company that is a Bond company, for the period determined by the court as stated;

2 This declaration is phrased in the masculine for convenience only and is intended for both female and male candidates.

An administrative enforcement committee appointed under section 52LB(a) of the Securities Law has not imposed an enforcement measure on me prohibiting me from serving as a director in a public company or a private company that is a Bond company.

I am not a minor, not legally incapacitated, and have not been declared bankrupt or a limited means debtor (as defined in the Execution Law, 1967).
At the date of this declaration, I hold securities of the Company or of a subsidiary or of an associated company of the Company. Following is the status of my holdings as stated:

Name, type and series of the security	Security number on the TASE	Quantity of securities	Holding rate (in capital and voting) and fully diluted
Ordinary Share	1161264	2,326,283	16.06

To the best of my knowledge, there is no other legal restriction regarding my appointment or tenure as a director in the Company, and no other material detail is known to me that could affect my tenure as a director in the Company (and if it were known to me, I would have stated so).
I hereby undertake to notify the Company immediately of any change in my above declarations during my term of office as a director in the Company.
I am aware that the Company relied on what is stated in this declaration and that this declaration will be reported by the Company, as required by the provisions of any law (and therefore I authorize the Company's electronic signature authorized signatories in accordance with Regulation 2 of the Securities Regulations (Electronic Signature and Reporting), 2003).
I am aware that this declaration will be kept at the Company's registered office for inspection by any person.

Date

Eitan Yohananof

5/31/2020 | 10:33:21 AM | v1.2.5

M. Yohananof and Sons (1988) Ltd. ("the Company")

Dear Sirs/Madams,

Declaration of a Candidate³ for the Position of Director in a Public Company

Pursuant to Sections 224b, 241(b) and 241(c) of the Companies Law, 5759-1999 ("the Companies Law")

I, the undersigned, Sarit Yohananof, holder of ID number 024324212, residing at Bar Yohai 5, Rishon Lezion and whose date of birth is 6.4.1969, who is a candidate to serve as a director in the Company, hereby declare as follows:

I am an individual residing in Israel.
I possess the necessary skills and the ability to devote the appropriate time to serve as a director in the Company, taking into account, among other things, the special needs of the Company and its size, and to the best of my knowledge and understanding, I believe I am fit to serve as a director in the Company.
Taking into account the aforementioned in Section 1, following are details regarding my qualifications:

A. Education (state the type of degree and the name of the academic institution):

B. Professional Experience:

31/1/2006 – Today – Director, Deputy CEO of the Company, VP of Efficiency and Process Improvement.

C. Companies in which I serve or have served as a director in the past five years:

None.

In the five years preceding the date of this declaration, I have not been convicted by a judgment of any of the following offenses:

4.1. Offenses under sections 290 to 297, 392, 415, 418 to 420, and 422 to 428 of the Penal Law, 5737-1977, and under sections 52c, 52d, 53(a), and 54 of the Securities Law, 5728-1968 ("Securities Law");

4.2. Offenses of bribery, fraud, corporate manager offenses, or insider information offenses, for which I was convicted by a judgment in a court outside of Israel; and

4.3. Another offense not mentioned above, which a court has determined that due to its nature, severity, or circumstances, I am not fit to serve as a director in a public company or a private company that is a BONDS company, for the period determined by the court as aforesaid;

³ This declaration is phrased in the masculine singular for convenience only and is intended for both female and male candidates.

For this matter, "BONDS company" - a company whose BONDS are listed for trading on the stock exchange or were offered to the public according to a prospectus as defined in the Securities Law, or were offered to the public outside of Israel according to a public offering document required by law outside of Israel, and are held by the public.

An Administrative Enforcement Committee appointed under section 521b(a) of the Securities Law has not imposed an enforcement measure on me prohibiting me from serving as a director in a public company or a private company that is a BONDS company.

For this matter, "enforcement measure" - an enforcement measure as stated in section 52nz of the Securities Law, imposed under Chapter H4 of the Securities Law, under Chapter G2 of the Regulation of Investment Advice, Investment Marketing and Portfolio Management Law, 1995, or under Chapter J1 of the Joint Investment Trust Law, 1994, as the case may be.

I am not a minor, legally incompetent, and I have not been declared bankrupt or a limited means debtor (as defined in the Execution Law, 1967).
As of the date of my declaration, I hold securities of the Company or of a subsidiary or an affiliated company of the Company. Below is the status of my holdings as aforesaid:

Name, Type, and Series of Security	Security Number on Stock Exchange	Quantity of Securities	Holding Rate (in Capital and Voting) and Fully Diluted
Ordinary Share	1161264	1,882,805	13.00

To the best of my knowledge, there is no other legal restriction regarding my appointment or tenure as a director in the Company, and I do not know of any additional material detail that could affect my tenure as a director in the Company (and if I did, I would state it).
I hereby undertake to notify the Company immediately of any change in my declarations above during my term of office as a director in the Company.
I am aware that the Company will rely on the content of this declaration and that this declaration will be reported by the Company, as required by the provisions of any law (and therefore I hereby authorize the electronic signature authorized signatories of the Company in accordance with Regulation 2 of the Securities Regulations (Electronic Signature and Reporting), 2003).
I am aware that this declaration will be available at the registered office of the Company for inspection by any person.

Date

Sarit Yohananof

M. Yohananof and Sons (1988) Ltd. ("the Company")

Dear Sirs/Madams,

Declaration of a Candidate⁴ for the Position of Director in a Public Company

Pursuant to Sections 224b, 241(b) and 241(c) of the Companies Law, 5759 - 1999 ("the Companies Law")

I, the undersigned, Giora Yohananof, holder of ID number 22291678, residing at Yitzhak Cordoba 74, Mishmar HaShiv'a and whose date of birth is 15.1.1966, who is a candidate to serve as a director in the Company, hereby declare as follows:

I am an individual residing in Israel.
I possess the necessary skills and the ability to devote the appropriate time for the purpose of serving as a director in the Company, taking into account, among other things, the special needs of the Company and its size, and to the best of my knowledge and understanding, I believe I am fit to serve as a director in the Company.
Taking into account the aforementioned in Section 1, following are details regarding my qualifications:

D. Education (state the type of degree and the name of the academic institution):

E. Professional Experience:

1.1.1999 - 30.06.2019 Fruit and vegetable trade manager in the Company.

F. Companies in which I serve or have served as a director in the past five years:

In the five years preceding the date of this declaration, I have not been convicted by a judgment of any of the following offenses:

4.2. Offenses of bribery, fraud, corporate manager offenses, or insider information offenses, for which I was convicted by a judgment in a court outside of Israel; and

⁴ This declaration is phrased in the masculine singular for convenience only and is intended for both female and male candidates.

An Administrative Enforcement Committee appointed under section 52lb(a) of the Securities Law has not imposed an enforcement measure on me prohibiting me from serving as a director in a public company or a private company that is a BONDS company.

I am not a minor, legally incompetent, and I have not been declared bankrupt or a limited means debtor (as defined in the Execution Law, 1967).

I do not hold securities of the Company, and I am not a member or employee of the Securities Authority or an employee of a stock exchange in Israel.

To the best of my knowledge, there is no other legal restriction regarding my appointment or tenure as a director in the Company, and I do not know of any additional material detail that could affect my tenure as a director in the Company (and if I did, I would state it).
I hereby undertake to notify the Company immediately of any change in my declarations above during my term of office as a director in the Company.
I am aware that the Company has relied on the content of this declaration and that this declaration will be reported by the Company, as required by the provisions of any law (and therefore I hereby authorize the electronic signature authorized signatories of the Company in accordance with Regulation 2 of the Securities Regulations (Electronic Signature and Reporting), 2003).
I am aware that this declaration will be available at the registered office of the Company for inspection by any person.

Date

Giora Yohananof

5/31/2024 | 10:33:22 AM | v1.2.5

To:

M. Yohananof and Sons (1988) Ltd. ("the Company")

Dear Sir/Madam,

Candidate Declaration⁵ for Serving as a Director in a Public Company

In accordance with Sections 224B, 241(b) and 241(c) of the Companies Law, 1999 ("the Companies Law")

I, the undersigned, Etty Esther Langerman, ID 024676587, the candidate to serve as an independent director in the Company, hereby declare as follows:

I am an individual resident of Israel.
I possess the necessary skills and the ability to devote the appropriate time for the purpose of serving in the position of director in the Company, taking into account, among other things, the special needs of the Company and its size, and to the best of my knowledge and understanding, I believe that I am qualified to serve as a director in the Company.
In view of the above in Section 1, below are details regarding my skills:

a. My education (specify degree type and academic institution name):

Bachelor's degree in Economics and Business Administration and a Master's degree (MBA) in Business Administration, specializing in Finance – Bar Ilan University.

b. Professional experience:

20 years of business, commercial, real estate and mortgage banking at Bank Leumi, Bank of Jerusalem and the Discount Group, including CEO of Discount Mortgage Bank.

In the last decade, I have been a co-owner of Mor-Langerman Ltd., a company engaged in investment banking, including financial consulting, accompanying capital and debt raising, representing funds, risk management and more, and recently established an underwriting company (80% ownership).

c. Companies in which I serve or have served as a director in the last five years:

Currently — Clal Credit Insurance Ltd., Caraville Ltd. (private company), Vitania Ltd., Almog K.D.A.I Ltd., Isrotel Ltd.

In the past — Israel Aerospace Industries Ltd., member of the investment committee at Lahav Fund.

In the five years preceding the date of this declaration, I have not been convicted by a judgment of an offense among those detailed below:

4.1. Offenses under Sections 290 to 297, 392, 415, 418 to 420, and 422 to 428 of the Penal Law, 1977, and under Sections 52C, 52D, 53(a) and 54 of the Securities Law, 1968 ("the Securities Law");

4.2. Offenses of bribery, fraud, offenses by managers in a corporation or offenses involving the use of insider information, for which I was convicted by a judgment in a court outside of Israel; and

This declaration is phrased in the masculine singular for convenience only and is intended for both female and male candidates.

4.3. Any other offense not mentioned above, for which a court has determined that due to its nature, severity or circumstances, I am not fit to serve as a director in a public company or in a private company that is a BONDS company, for the period determined by the court as stated;

For this matter, a "BONDS company" - a company whose BONDS are listed for trading on the Stock Exchange or were offered to the public according to a prospectus as defined in the Securities Law, or were offered to the public outside of Israel according to a public offering document required by law outside of Israel, and are held by the public.

An administrative enforcement committee appointed according to Section 52LB(a) of the Securities Law did not impose an enforcement measure on me prohibiting me from serving as a director in a public company or a private company that is a BONDS company.

For this matter, "enforcement measure" - an enforcement measure as mentioned in Section 52N of the Securities Law, imposed according to Chapter H'4 of the Securities Law, according to Chapter G'2 of the Regulation of Investment Advice, Investment Marketing and Investment Portfolio Management Law, 1995, or according to Chapter J'1 of the Joint Investment Trust Law, 1994, as the case may be.

I am not a minor, legally incompetent, and I have not been declared bankrupt or a limited means debtor (as defined in the Execution Law, 1967).
I possess accounting and financial expertise, as defined in the Companies Regulations (Conditions and Tests for a Director with Accounting and Financial Expertise and for a Director with Professional Competence), 2005.
I am not a relative of the controlling shareholder, nor do I, my relative, my partner, my employer, a person to whom I am directly or indirectly subordinate, or a corporation in which I am the controlling shareholder, at the time of appointment or in the two years preceding it, have an affiliation to the company, to the controlling shareholder of the company or to a relative of the controlling shareholder at the time of appointment, or to another corporation;

For the purpose of this section, "affiliation" means - the existence of labor relations, the existence of business or professional relations in general or control, as well as serving as an officer, except for the tenure of a director appointed to serve as an external director in a company that is about to offer shares to the public for the first time.

"Another corporation" means - a corporation whose controlling shareholder, at the time of appointment or in the two years preceding the time of appointment, is the company or its controlling shareholder.

"Relative" means - spouse, brother or sister, parent, grandparent, descendant, as well as a descendant, brother, sister or parent of the spouse or the spouse of any of these.

My other roles and occupations do not create or are likely to create a conflict of interest with my role as an independent director, and they do not impair my ability to serve as an independent director.

To the best of my knowledge, no director serves in the company who serves as an external director in another company in which I serve as a director.
I do not hold securities of the Company, and I am not a member or employee of the Securities Authority or an employee of a stock exchange in Israel.
To the best of my knowledge, there is no other legal restriction regarding my appointment or tenure as a director in the Company, and I am not aware of any other material detail that could affect my tenure as a director in the Company (and if I were aware, I would have stated it).
I hereby undertake to notify the Company immediately if any change occurs in my aforementioned declarations during my tenure as a director in the Company.
I am aware that the Company relied on the contents of this declaration and that this declaration will be reported by the Company, as required by the provisions of any law (and therefore I hereby authorize the electronic signature authorized persons of the Company in accordance with Regulation 2 of the Securities Regulations (Electronic Signature and Reporting), 2003).
I am aware that this declaration will be kept at the registered office of the Company for inspection by any person.

Date

Etty Esther Langerman

5/31/2024 | 10:33:23 AM | v1.2.5

AI assistant

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

7119_rns_2026-05-31_b6611d0e-2066-4c29-bbf0-f01fac370146.pdf

Declaration of a Candidate⁴ for the Position of Director in a Public Company

AI assistant

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

7119_rns_2026-05-31_b6611d0e-2066-4c29-bbf0-f01fac370146.pdf

Declaration of a Candidate⁴ for the Position of Director in a Public Company

More from M.Yochananof and Sons (1988) Ltd.

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