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HUB CYBER SECURITY LTD
Corporation no: 511029373 5347
To: Israel Securities Authority   To: Tel Aviv Stock Exchange   ú091 ( E091 ) ( Public )   Reported via MAGNA: 22/02/2024
  www.isa.gov.il     www.tase.co.il       Reference: 2024-01-016042 Time of broadcast: 11:31 11:31
Appointment of Senior Officer (Excluding Director/CBOD/Individual Appointed by Corporation Serving as Director)
Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: Use only Form E093 if the senior officer is also appointed as a director or Chair of the Board of Directors.
Explanation: Pursuant to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 5730-1970, a report on the status of senior office holders should be filed on Form E097 concurrently with the filing of Form E091.


1.
Surname and first name:
Surname and first name in English as appears on the passport:
Sex: Male


Type of identification no.: ID no.


Identification no.: 037344595


Citizenship: Individual who holds Israeli citizenship


Country of citizenship: _________

2.
Date of birth 22/01/1980

3.
Address for service of court documents :
4.
Date of commencement of service : 18/02/2024

5.
Appointed to the following office:
Other


For an individual appointed as CEO of the Corporation, or an individual who is a relative of the Corporation’s CEO, the individual also serves as Chair of the Board of Directors: _________


The appointment was approved in the general meeting of the Corporation’s shareholders on: _________

6.
The individual’s position in the Company prior to this appointment:
Other

7.
Academic education:
Degree Field Academic institution
Bachelor's degree Economics & Logistic
Bachelor's degree Accounting
Other education and professional certificates:

8.
Principal occupations in the past five years:
Position Employer Type of identification no. Identification no. Term
No. in the Companies Register in Israel (CN)
_________

N/R
512817339
No. in the Companies Register in Israel (CN)
_________

N/R
515935344

9.
The Senior Officer holds other positions in the Corporation, or in a subsidiary, related company, or interested party thereof:
Explanation: Complete information if the individual holds other positions in the Corporation, or in a subsidiary thereof or in an interested party.
10.
The Senior Officer is not a family member of another senior officer or interested party of the Corporation.
Explanation: Complete information if the senior officer is a family members of another senior officer or of an interested party of the Corporation.
11.
A. The Senior Officer does not hold securities of the Corporation.
Following is the status of the Senior Officer’s holdings:
Security mame, type, and series TASE security no. Qty. of securities Treasury shares Holding percentage
Equity Voting rights
Holding percentage (fully diluted)
Equity Voting rights
_________ _________ _________
_________ _________
_________ _________


B. The Senior Officer does not hold securities of a subsidiary or related company of the Corporation.


Details of the Company’s authorized signatories:
Name Position
1 CEO and Director
Explanation: According to Regulation 5 of Securities Regulations (Periodic and Immediate Statements) 5730-1970, any report filed according to these regulations must be signed by the corporation’s authorized signatories. See ISA Staff Position on this issue on the ISA website: LINK .
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
The corporation's securities are listed for trade on the TASE Date of revision of form structure: 20/02/2024
Short name: äàá ñééáø
Address: ùãøåú øåèùéìã 17 , úì àáéá - éôå 6688120  
Tel: 03-7913200 ,   Fax: 03-7913210
E-mail address: tase@hubsecurity.com   Company site: https://hubsecurity.com/

Previous names of reporting entity: , A.L.D. ADVANCED LOGISTICS DEVELOPMENTS LTD

Name of the Signatory: äàï øåðéú   Position of Signatory in the reporting corporation:
Name of Employer Company:
Address: äçøåùú 30 , àåø éäåãä 6037597
Telephone: 03-7913200   Fax: 03-7913210
E-mail: ronit.hann@hubsecurity.io 1