Company Executives

Management Team

From the proxy statement filed May 13, 2026

Officer	Age	In this role	Joined	Pay
Guy Bernstein Chief Executive Officer	58	Since 2008 18 years	Not stated	Not reported
Asaf Berenstein Chief Financial Officer	48	Since 2011 15 years	Not stated	Not reported
Maya Solomon-Ella Chief Operational Officer	48	Since 2016 10 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 4 not stated

Average tenure

6.3 years

from year joined

CEO also chairs the board

Marek Panek

Director	Age	On board	Independent	Committees	Other public boards	Pay
Marek Panek Board chair	56	2010 16 years	Not stated	None stated	None stated	Not stated
Rafal Kozlowski	52	2012 14 years	Not stated	None stated	None stated	Not stated
Ilan Regev	58	2025 1 year	Independent	Audit Committee Compensation Committee	None stated	Not stated
Amir Hillman	55	2025 1 year	Independent	Audit Committee Compensation Committee	None stated	Not stated
Karolina Rzonca-Bajorek	40	2022 4 years	Not stated	None stated	None stated	Not stated
Gabriela Zukowicz	51	Not stated	Not stated	None stated	None stated	Not stated
Itay Meroz	56	2024 2 years	Independent	Audit Committee Compensation Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Formula Systems 1985 Ltd has not filed one with the SEC.

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