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. Yochananof and Sons (1988) Ltd.

Number in the Register: 511344186

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

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

T093 (Public)

Transmitted via MAGNA: 31/05/2026

Reference:

2026-01-051204

Corrective report to a flawed report that was sent on 31/05/2026 whose reference number is: 2026-01-051181

The flaw:
Directors' declaration was omitted

Reason for the flaw:
Human error

Main points of the correction: Declaration attached

Immediate report on the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation that is a director in a private company

Regulation 34(b) 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, simultaneously with the submission of this form, a list of senior officers must be submitted as part of Form T097

1. Last name and first name: Yoav Pridor

Last name and first name in English as they appear in the passport Yoav Pridor

Gender Male

Type of identification number: ID number

Identification number: 022525885

Citizenship: Private individual with Israeli citizenship Country of citizenship:

1. Date of birth: 23/08/1966

2. Address for service of court documents: Moti Kind 10, Rehovot

3. Positions to which appointed:

Regular director
Chairman of the Board of Directors

If appointed as chairman of the corporation's board of directors, does he also serve as CEO or is he a relative of the CEO No

The appointment was approved at the general meeting on

If appointed as chairman of the board of directors, does he perform additional roles in the company No

Details:

1. Previous position in the company prior to appointment:

None

1. Commencement date of tenure: 31/05/2026

2. Education:

Degree	Field	Name of academic institution
Bachelor	Statistics and Sociology	Tel Aviv University
Master	Business Administration, major in Marketing	Tel Aviv University

Other education and professional certificates:

1. Main occupations in the last 5 years:

Position held	Workplace	Type of identification number	Identification number	Period of time he held the position
CEO and partner	Be-der 2 Ltd.			About 7 years

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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.

Position held	Workplace	Type of identification number	Identification number	Period of time he held the position
		☐ Not relevant
Business strategy consultant	Self-employed	____	____	About 6 years
		☐ Not relevant

1. Appointed as an alternate director for _ and his term of office is until _

Explanation: To be filled in if appointed as an alternate director

1. The director serves as a director in another corporation.

Explanation: If he serves as a director in another corporation, the corporations in which he serves as a director must be specified.

Vobes I.O. Ltd., Be-der 2 Ltd.

1. The director is not an employee of the corporation, of a subsidiary, or an affiliated company of it or of an interested party therein.

Explanation: If he is an employee of the corporation or a subsidiary or an affiliated company of it or of an interested party therein, the positions he holds as stated must be specified.

1. The director is not a family member of another interested party in the corporation.

Explanation: If the director is a family member of another interested party in the corporation, this must be specified.

1. a. The director does not hold securities of the corporation.

The following is the list of his holdings:

| Name, type and series of the security | Security number on the stock exchange | Quantity of securities | Dormant | Holding percentage
[Equity/Voting] | | Holding percentage (full dilution)
[Equity/Voting] | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | | |

b. The director does not hold securities of a held company of the reporting corporation if its activity is material to the activity of the reporting corporation.

The following is the list of his holdings:

Corporation number	Name of the corporation	Name of the corporation in English	Type of identification number	Identification number of the corporation
1

1. The director is not a member of a committee or committees of the board of directors

Explanation: If the director is a member of a committee or committees of the board of directors, this must be specified.

1. Does the company consider the director to have accounting and financial expertise? _

2. Does the company consider the director to be an independent director? No

How he became independent _, on _

1. Declaration of the director according to Section 224B of the Companies Law: DeclarationYor2026.pdf

Explanation: Attaching the director's declaration is required also where the appointment of the director is not made by the general meeting.

Details of the authorized signatories on behalf of the corporation:

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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
1	Hezi Sidon	Other
VP, Legal Counsel and Company Secretary
2	Oz Yosef	VP Finance

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

Electronic reporter's name: Sidon Hezi Position: Legal Counsel and Company Secretary Name of employing company:

Address: Moti Kind10, Rehovot7638519 Telephone: 076-8175717 Fax: 08-9448179 Email: hezi@yochananof.co.il