CERTIFICATION

The undersigned, who is a nominee for the position of Director of Hub Cyber Security Ltd., an Israeli company whose shares are traded on NASDAQ (the "Company"), hereby confirms as follows:

  1. I am providing this certifiation in accordance with the requirements of the Israeli Companies Law, 5759-1999.
  2. I possess the necessary qualifications, and have sufficient time to devote, to fulfill my duties as a Director of the Company, taking into account the Company's size and specific needs.
  3. During the last five years, I have not been convicted, by a final verdict of a court of competent jurisdiction, of any of the following offenses:
    1. offenses under Sections 290-297, 392, 415, 418-420 or 422-428 of the Israeli Penal Law, 5737-1977, or under Sections 52C, 52D, 53(a) or 54 of the Israel Securities Law, 5728- 1968 (the "Securities Law"); or
    2. offenses of bribery, fraud, other managers' offenses or insider trading offenses, in which the conviction was by a court of competent jurisdiction outside Israel; or
    3. any other offense that a court has determined disqualifies me from serving as a director in a public company.
  5. I am not a minor or legally incompetent and have not been declared bankrupt without being discharged.
  6. The Administrative Enforcement Tribunal (see definition below) has not imposed any Enforcement Means (see definition below) on me that prohibit me from holding office as a director of a public company.

"Administrative Enforcement Tribunal" - means the tribunal appointed pursuant to Section 52FF(a) of the Securities Law.

"Enforcement Means" - means of enforcement as stated in section 52DDD of the Securities Law, which was imposed pursuant to Chapter H4 of the Securities Law, pursuant to Chapter G2 of the Regulation of Engagement in Investment Counseling and in Investment Portfolio Management Law, 5755-1995, or pursuant to Chapter J1 of the Joint Investment Trust Law, 5754-1994, as the case may be.

Signature: ________________________________________

Name: Lior Lurye________________________________

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HUB Cyber Security Israel Ltd. published this content on 24 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2023 12:09:32 UTC.