Exhibit 99.1
Form T
Israel Corporate
Registrar no.: 303448
| To: | | The Securities Authority | | The Tel Aviv Securities Exchange Ltd. | | Tav093 (Public) | | Transmitted on MAGNA:10/02/2021 |
| | | www.isa.gov.il | | www.tase.co.il | | | | Reference 2021-01-017023 |
Immediate report on the appointment of a director (other than a corporation) or an individual serving on behalf of a corporation who is a director of a private company:
Regulation 34(b) of the Securities Regulations (Immediate and Periodical Report) 1970
Explanation: According to regulation 34(d) of the Securities Regulations (Immediate and Periodical Report) 1970, along with the submission of this form, List of Senior Officeholders must be submitted under Form 097.
| 1. | Last name and first name: Amir Ariel |
Last name and first name in English as written in passport: Amir Ariel
Gender: Male
ID no. and type: ID
Number Id no.: 024162059
Citizenship: Private individual with Israeli citizenship
| 2. | Date of Birth: November 16, 1968 |
| 3. | Address for legal correspondence: 10 Yohanan Bader St., Ramat Gan, Israel |
| 4. | Positions to which they are appointed: External Director |
| 4. | Prior position in the company prior to appointment: None |
| 6. | Start of term in office: February 9, 2021 |
| Title | | Range | | Name of Academic Institution |
| Bachelor | | Law | | Bar Ilan University, Israel |
| Master | | business administration | | University of Derby, England |
Additional education and certificates:
Certified as a mediator and notary, as well as certified by the Ministry of Justice, the Custodian General for the preparation of continuous power of attorneys, preliminary instructions for the appointment of a guardian and a letter of expression under the Legal Qualifications and Guardianship Law, 1962.
| 8. | Primary activities in the past 5 years: |
| Position filled | | Place of work | | Identifier no. type | | Identifier no. | | Time in office |
| VP of Business Development and Properties | | Edri-El Israel Properties Ltd.. | | Number at the Registrar of Companies in Israel | | 513910091 | | 5 Years |
Business Development and
Marketing Consultant | | Solar Age Ltd.. | | Number at the Registrar of Companies in | | 515929610 | | 1 Year |
| Independent attorney in the field of real estate, finance, capital markets and commercial law. | | Freelancer | | _____ | | _____ | | 25 years |
| 9. | Appointed as an alternate director of _________ and his term of office is up to _________ |
Explanation: if he was appointed as an alternate director please specify
Authorized signatory in the subsidiaries companies
| 10. | The director serves as a director in another corporation. |
Explanation: if the Senior Officeholder is a family member of another Senior Officeholder or an interested party in the corporation, please specify.
| | Independent director and member of the board of directors of Dakma Capital Ltd., external director and member of the board of directors of Rani Zim Shopping Centers Ltd., external director and member of the board of directors of Ramot in the City Ltd., external director and chairman of the audit committee of BSD Crown Ltd., Director of a private company RNA Ariel Investments Ltd. |
| 11. | The director is not an employee of the corporation, of a subsidiary, or of its affiliated company or of a stakeholder in it.. |
Explanation: If he is an employee of the corporation or a subsidiary or a related company of the corporation or a stakeholder in it, please specify
| 12. | The director is not a family member of another Senior Officeholder or an interested party in the corporation. |
| 13. | a. The director does not hold corporate securities. |
The following are his holdings:
Name, Type and
Series of Security | | Security
no. on
Stock Exchange | | Number
of
Securities | | Dormant | | Stake
Capital
Vote | | Stake (Fully Diluted)
Capital Vote |
| | | | | | | | | | | |
b. The Senior Officeholder does not hold securities of a subsidiary or related company of the corporation
The following are his holdings:
| Corporation no. | | Corporation name | | Identifier no. type | | Identifier no. |
| 1 | | | | | | |
| 14. | 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, please specify.
| 15. | Does the company consider the director to have accounting and financial expertise? Yes |
| 16. | Does the company see the director as an independent director? No |
| 17. | Statement of the director under section 224B of the Companies Law:_________ |
The attachment of the director's statement is also required where the appointment of the director is not made by the general meeting.
Details of the Signatories on behalf of the Corporation:
| | | Name of Signatory | | Position |
| 1 | | Evyatar Cohen | | Chief Financial Officer ---------------------------- |
Explanation: pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730-1970), a report submitted under said regulations must be undersigned by Corporate Signatories. Staff position on this matter may be found on the Authority's website: click here.
The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference)
| The securities of the Corporation are not listed for trading on the Tel Aviv Stock Exchange | | Form structure updated on: December 31, 2020 |
Abbreviated Name: Ability
Address: 14 Yad Harutzim St., Tel Aviv 6770007 Telephone: +972-3-687 9777, Fax: +972-3-537 6483
Email: evyatar@profinance.co.il Company Website: www.interceptors.com
Previous names of reporting entity:
Name of Electronic Reporter: Yanai Andrei Their Job Title: External Legal Consultant Name of Employing Company: Barnea & Co. Law Firm
Address: 58 Harakevet St., Tel Aviv 677016 Telephone: +972-3-6400600 Fax: +972-3-640 0650 Email: ayanai@barlaw.co.il
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