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T060 Public Translation of Immediate Report Bank Semi Israel B.M. Registration No. 520018078 Securities of the Corporation are listed on The Tel Aviv Stock Exchange Abbreviated Name: Semi House, 34
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How to fill out a director's declaration:

01
Start by carefully reading the instructions provided on the director's declaration form. Familiarize yourself with the required information and any specific guidelines outlined.
02
Begin by entering your personal details, including your full name, contact information, and position/title as a director.
03
Provide the name and full address of the company for which you are acting as a director. This information should be accurate and up-to-date.
04
Next, indicate the date on which you are filling out the director's declaration. Make sure to use the correct format for the date, as specified on the form.
05
Review the statements or declarations on the form and carefully consider each one. Ensure that you understand the meaning and implications of each declaration.
06
Respond to each declaration by providing your answer. If the declaration requires a "yes" or "no" response, indicate your choice accordingly. If the declaration requires additional information or explanation, provide it in a clear and concise manner.
07
Double-check your responses to ensure accuracy and completeness. Make sure that all required fields have been filled out and that your answers align with your knowledge and understanding of the company's affairs.
08
Sign and date the director's declaration form. Your signature should match the name provided earlier and should be done in black ink.
09
Some forms may require additional documentation or attachments. If this is the case, make sure to include all required documents and verify that they are properly labeled and organized.
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Keep a copy of the completed director's declaration for your records. It may be necessary to provide this document as proof of your compliance and accountability as a director.

Who needs a director's declaration?

01
Company Directors: Directors of corporations or registered entities are generally required to fill out a director's declaration. This applies to both privately held companies and publicly traded companies.
02
Regulatory Bodies: Government agencies or regulatory bodies may request a director's declaration as part of compliance checks or audits. This helps ensure that directors are fulfilling their legal and financial obligations.
03
Financial Institutions: When seeking financial assistance or opening a business account, banks or financial institutions may request a director's declaration to assess the credibility and reputation of the company's directors.
04
Shareholders: Shareholders or potential investors may request a director's declaration to gain confidence in the management and governance of the company before making investment decisions.
Overall, a director's declaration serves as a tool for transparency, accountability, and regulatory compliance within a company. It helps establish trust and confidence in the director's ability to fulfill their legal and moral obligations.
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Director's declaration is a formal statement made by the director of a company confirming certain information about the company.
Directors of a company are required to file director's declaration.
Director's declaration can usually be filled out online through the relevant government agency's website.
The purpose of director's declaration is to provide assurance to stakeholders that certain information about the company is accurate and up-to-date.
Information such as company name, registration number, financial information, and confirmation of compliance with legal requirements may need to be reported on director's declaration.
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