Exhibit 99.2
ABILITY INC.
Registrar number: 303448
To | | Israel Securities Agency | | Tel Aviv Stock Exchange Ltd. | | Tav097 (public) | | Transmitted via Magna: 10/02/2021 |
| | www.isa.gov.il | | www.tase.co.il | | | | Reference:2021-01-017032 |
Immediate Report on the List of Senior Officeholders
Regulation 34 (d) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970
Please note that the definition of Senior Officeholder in the Securities (Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter alia, a director.
Below is the List of the Senior Office Holders and the Alternate Directors of the Corporation as of 10/02/2021
No. | | Name | | Type and ID number | | Title | | Date of Appointment/Classification | | Member of Committees of the Board of Directors |
1 | | Anatoly Hurgin Name in English as it appears in the passport: Anatoly Hurgin | | ID number 306908641 | | Chairman of the Board of Directors and CEO Has accounting and financial expertise No | | Date of appointment Date of classification as Independent Director | | Audit Committee: No Balance Sheet Committee: No Remuneration Committee: No Additional Committees: No |
2 | | Alexander Aurovsky Name in English as it appears in the passport: Aurovsky Alexander | | ID number 306345687 | | Other Chief Technology Officer and Director Has accounting and financial expertise No | | Date of appointment Date of classification as Independent Director | | Audit Committee: __ Balance Sheet Committee: __ Remuneration Committee: __ Additional Committees: |
3 | | Maya Sadrina Name in English as it appears in the passport: Maya Sadrina | | ID number 061005724 | | External Director Has accounting and financial expertise Yes | | Date of appointment February 26, 2020 Date of classification as Independent Director | | Audit Committee: No Balance Sheet Committee: No Remuneration Committee: No Additional Committees: No |
4 | | Amir Ariel Name in English as it appears in the passport: Amir Ariel | | ID number 024162059 | | External Director Has accounting and financial expertise Yes | | Date of appointment February 9, 2021 Date of classification as Independent Director | | Audit Committee: No Balance Sheet Committee: No Remuneration Committee: No Additional Committees: No |
5 | | Evyatar Cohen Name in English as it appears in the passport: Evyatar Cohen | | ID number 025104464 | | Chief Financial Officer Has accounting and financial expertise | | Date of appointment Date of classification as Independent Director | | Audit Committee: __ Balance Sheet Committee: __ Remuneration Committee: __ Additional Committees: |
Explanation:
1. Insofar as a senior officeholder is a member of one or more of the committees of the Board of Directors, the name of the committee or the committees should be specified.
2. A balance sheet committee is the committee that examines the financial statements according to the Companies Regulations (Instructions and Provisions Regarding the Procedure for the Approval of the Financial Statements), 5770-2010.
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