Company Castro Model Ltd TEL AVIV STOCK EXCHANGE

Equities

IL0002800162

Apparel & Accessories Retailers

Business Summary

Sales per Business

Sales per region

Managers

Members of the board

Share class

Shareholders

Company contact information

Sector

Sales per Business

Sector Other Apparel & Accessories Retailers

Inactive Instrument

Castro Model Ltd is an international fashion retailer and chain operator based in Israel. The Company offers fashion items and accessories for women and men, as well as a cosmetics line. Castro Model operates through a number of subsidiaries, such as Castro Marketing (1985) Ltd., which is engaged in the design, production and marketing of ladies' fashion wear; Castro Asia Macao Commercial (Offshore) Ltd., which is involved in identifying purchase sources, entering into contracts with suppliers, controlling quality and handling international shipping, and Castro UK Ltd., which holds a joint venture with Heinrich Heine GmbH and operates a store in Cologne, Germany. The Company operates 170 stores in Israel, Germany, Switzerland, Russia, Ukraine, Kazakhstan and Thailand.

ILS in Million	2022	Weight	2023	Weight	Delta
Fashions Clothing 72.0 %	1,201	71.8 %	1,270	72.0 %	+5.73%
Fashion Accessories 24.6 %	429	25.7 %	435	24.6 %	+1.20%
Care and Cosmetics 3.2 %	40	2.4 %	56	3.2 %	+38.87%
Other 0.2 %	1	0.1 %	4	0.2 %	+243.17%

ILS in Million	2022	Weight	2023	Weight	Delta
Israel 100.0 %	1,672	100.0 %	1,765	100.0 %	+5.54%

Managers	Title	Age	Since
Ron Rotter CEO	Chief Executive Officer	39	27/08/16
Yair Yaakov Ohayon DFI	Director of Finance/CFO	50	31/07/19
Gabriel Rotter CHM	Chairman	67	31/12/91
Sharon Leibovich CTO	Chief Tech/Sci/R&D Officer	-	30/09/22
Esther Etia Rotter BRD	Director/Board Member	66	31/12/92
Michal Bar Yehuda PRN	Corporate Officer/Principal	-	15/01/22
Noga Plotnik SAM	Sales & Marketing	-	-
Sebastian Karp HRO	Human Resources Officer	46	31/12/19
Itamar Blum AUD	Comptroller/Controller/Auditor	43	01/09/19
Joshua Hazenfratz AUD	Comptroller/Controller/Auditor	70	28/02/97

Members of the board	Title	Age	Since
Gabriel Rotter CHM	Chairman	67	31/12/91
Esther Etia Rotter BRD	Director/Board Member	66	31/12/92
Moran Meiri BRD	Director/Board Member	53	11/01/20
Amir Moshe Tamari BRD	Director/Board Member	58	07/08/02
Osnat Rozenberg Peretzman BRD	Director/Board Member	48	03/01/23
Sigal Barmack BRD	Director/Board Member	55	20/06/23

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	8,971,000	2,305,119 ( 25.70 %)	722,955 ( 8.059 %)	25.70 %

Name	Equities	%	Valuation
Roter Family 22.30 %	1,839,066	22.30 %	27 M ILa
Phoenix Provident Fund Ltd. 10.66 %	878,817	10.66 %	13 M ILa
Eli Gabi 9.453 %	779,676	9.453 %	12 M ILa
Yosef Shasha Gabison 8.776 %	723,850	8.776 %	11 M ILa
Esther Etia Rotter 8.366 %	690,000	8.366 %	10 M ILa
Anina Greenberg 5.229 %	431,287	5.229 %	6 M ILa
Anina Grinberg 4.983 %	411,000	4.983 %	6 M ILa
Oren Bargil 3.460 %	285,381	3.460 %	4 M ILa
Amit Jacob Shok 3.460 %	285,381	3.460 %	4 M ILa
Mariano Karp 3.285 %	270,947	3.285 %	4 M ILa

Castro Model Ltd.

31 Ort Israel Street

59590, Bat Yam

http://www.castro.com

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