Exhibit 99.1
Form T
Israel Corporate
Registrar no.: 303448
| To: | | The Securities Authority | | The Tel Aviv Securities Exchange Ltd. | | Tav093 (Public) | | Transmitted via Magna: February 18, 2021 |
| | | www.isa.gov.il | | www.tase.co.il | | | | Reference 2021-01-020701 |
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: Joseph Tenne |
Last name and first name in English as written in passport: Joseph Tenne
Gender: Male
ID no. and type: ID
Number Id no.: 053581575
Citizenship: Private individual with Israeli citizenship
| 2. | Date of Birth: October 17, 1955 |
| 3. | Address for legal correspondence: 6 HaTut , Ramot HaShavim, Israel |
| 4. | Positions to which they are appointed: Regular Director |
| 4. | Prior position in the company prior to appointment: None |
| 6. | Start of term in office: February 18, 2021 |
| Title | | Range | | Name of Academic Institution |
| Bachelor | | Economics and Accounting | | Tel Aviv University, Israel |
| Master | | Business Administration -specialization in Accounting and Finance | | Tel Aviv University, Israel |
Additional education and certificates:
Certified Public Accountant and Member of the Institute of Certified Public Accountants in Israel.
| 8. | Primary activities in the past 5 years: |
| Position filled | | Place of work | | Identifier no. type | | Identifier no. | | Time in office |
| CFO | | Itamar Medical Ltd. | | Number at the Registrar of Companies in Israel | | 512434218 | | 3 Years |
| Financial Advisor | | Itamar Medical Ltd. | | Number at the Registrar of Companies in | | 512434218 | | 2017-Present (Part time) |
| Director in several public companies | | Freelancer | | _____ | | _____ | | 2013-Present |
| 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
| 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 of AudioCodes Ltd., Independent Director of Mind CTI Ltd., External Director of OPC Energy Ltd., External Director of Sapphire Corp. Ltd., Independent Director of Ratio Oil Exploration (Financing) Ltd., External Director at Highcon Systems Ltd., Director at Orogenesis Ltd., Director at Curical Ltd., Director at Tennenbaum Properties 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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