Inactive Instrument

Company Dna Group (T.R.) Ltd TEL AVIV STOCK EXCHANGE

DNA

IL0011038523

Israel Canada Hotels Ltd, formerly known as DNA Group TR Ltd, is an Israel-based company, which is engaged in the hospitality sector biotechnology. The Company is operating a diversified portfolio of resorts, urban hotels, boutique properties, spas, and conference venues across Israel, with select properties in Greece. The Company's brands include PLAY, offering modern urban hotels in Tel Aviv, Eilat, Athens, and Paros; ENJOY, family-oriented resorts such as the Dead Sea property; WEST, all-suite beach hotels in Ashdod; and destinations like Galei Kinneret on the Sea of Galilee. The Company also manages farm and village stays, including Vered Hagalil and Nofey Gonen. Services span upscale accommodations, kosher dining, wellness and spa facilities, pools, fitness centers, and event hosting for conferences and weddings. Besides the hospitality sector the Company also invests in biotechnology companies.

Executive Committee: Dna Group (T.R.) Ltd

Manager	Title	Age	Since
Ori Altschuler CEO	Chief Executive Officer	44	2022-01-17
Klein Tony Hanan DFI	Director of Finance/CFO	46	2015-11-14
Daniel Shapira AUD	Comptroller/Controller/Auditor	72	2010-11-25

See DNA GROUP (T.R.) LTD governance

Composition of the Board of Directors: Dna Group (T.R.) Ltd

Director	Title	Age	Since
Ronen Midbari BRD	Director/Board Member	51	2019-03-18
Erez Navon CHM	Chairman	52	2022-01-17
Arik Mor BRD	Director/Board Member	67	2021-08-29
Orit Stav BRD	Director/Board Member	55	2022-10-19
Ohad Greenfeld BRD	Director/Board Member	49	2022-02-21

Composition of the Board of Directors

Shareholders: Dna Group (T.R.) Ltd

Name	Stocks	%	Valuation
ISRAEL CANADA (T.R) LTD 51.47 %	462,360,424	51.47 %	158 M ₪
MENORA MIVTACHIM HOLDINGS LTD. 13.33 %	119,781,472	13.33 %	41 M ₪
Reuven Elkes 9.03 %	81,116,029	9.03 %	28 M ₪
Harel Provident Funds Ltd. 7.588 %	68,159,688	7.588 %	23 M ₪
Eyal Shmuel Chomsky 2.057 %	18,474,532	2.057 %	6 M ₪

List of DNA GROUP (T.R.) LTD shareholders

Holdings: Dna Group (T.R.) Ltd

Name	Stocks	%	Valuation
ENTERA BIO LTD. 2.15%	3,732,540	2.15%	11 M $

Company details: Dna Group (T.R.) Ltd

DNA Group (T.R.) Ltd.

43 Shimon HaTarsi Street

6249245, Tel Aviv

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