#Israel #Tel Aviv #Max Stock #Peretz Guza #Eitan Stoller

Max Stock to Hold Extraordinary General Meeting

Max Stock Ltd., a prominent name in the retail sector in Israel, has officially announced the scheduling of an extraordinary general meeting (EGM) to engage shareholders on important corporate governance matters. This meeting is set for November 22, 2026, at 10:00 AM at the offices of the Company's external legal counsel located at Herzog, Fox, Neeman & Co., Advocates, 6 Itzhak Sadeh St., Tel Aviv.

Purpose of the EGM

The primary agenda for the EGM includes separate votes on the reappointment of two current external directors, Mr. Peretz Guza and Mr. Eitan Michael Stoller. Both have served on the board since November 2020 and are now in contention for a final three-year term should shareholders grant their approval.

Profiles of the Candidates

1. Mr. Peretz Guza: He possesses a strong background in accounting and finance, making him a valuable asset on the board. The board of directors endorses his reappointment, underscoring his contributions during his tenure.

2. Mr. Eitan Michael Stoller: Recognized for his professional qualifications, Mr. Stoller's expertise is also acknowledged by the board, which supports his continuation in the role.

Both candidates will maintain their rights to annual remuneration, reimbursement for expenses incurred during meetings, and coverage under the company’s directors' and officers' liability insurance. These terms are in line with the established remuneration policy of Max Stock.

Shareholder Participation

To participate in the EGM, it is important for shareholders to note that the record date is October 23, 2026, marking the deadline for shareholders as of the close of trading on the Tel Aviv Stock Exchange. Detailed information, including the full agenda, proposed resolutions, and voting procedures, can be found on Max Stock's investor relations website: Max Stock Investor Relations.

About Max Stock

Max Stock is recognized as Israel's leading extreme value retailer, with a widespread presence across 65 locations throughout the country. The company prides itself on offering a diverse range of quality products tailored to meet the everyday needs of consumers while adhering to the motto of helping customers to "Dream Big, Pay Small". For further details about the company and its offerings, interested parties are encouraged to visit the company's website.

The EGM represents an essential opportunity for shareholders to influence the future governance of Max Stock, ensuring that experienced leaders remain at the helm as the company continues to navigate the retail landscape.