Harel Insurance Investments & Finacial Services Ltd.

Share Issue/Capital Change • Dec 16, 2025

Harel Insurance Investments & Financial Services Ltd.

		Registry Number: 520033986
--	--	----------------------------

To:

• Israel Securities Authority
• Tel Aviv Stock Exchange Ltd.

Form: T085 (Public)

Transmitted on MAGNA: 16/12/2025

Website ISA: www.isa.gov.il

Website TASE: www.tase.co.il

Reference: 2025-01-100111

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or Identity of the Holder

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Do not report this change also on Form T-76

Reference numbers of previous reports on the subject: _________, _________, _________.

We hereby report that on the date 15/12/2025

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

A change occurred in the number of dormant shares in the corporation's capital.

Details:

Harel Insurance Investments & Financial Services Ltd.
Harel Insurance Investments & Financial Services Ltd
Israeli Companies Registrar Number
520033986
The reporting corporation
Incorporated in Israel
Harel Investments (585018)
585018
Harel Investments
Increase; Purchase on the Stock Exchange
In case of use of an ATM program, input the number of the prospectus under which the ATM program is implemented.
15/12/2025
140.83
7,100
999,893
on
20,348,779
+7,100
20,355,879
0%
Yes
28.66%
30/10/2025

The stock of the corporation's dormant shares:

#	Security Name	Security Number	Number of shares in registered capital	Number in issued and paid-up capital	Dormant shares per Section 308 or for ATM program	Number of shares without rights per Section 333(a)	Number of shares without rights per Section 340	Number of shares without rights per Section 181	Total shares without rights in capital and voting	% of shares without rights from capital	Dormant shares per Section 309(b)	Number of shares without voting rights per Section 333(b)	% of shares without voting rights but with capital rights from total issued capital	Number of shares for voting rights calculation	Number of shares for capital rights calculation
1	Harel Investments	585018	500,000,000	226,335,566	20,355,879	0	0	0	20,355,879	9	0	0	0	205,979,687	205,979,687

Note: The numbers below are as per the Companies Law, 1999.

Details of Authorized Signatories on behalf of the Corporation:

Name	Position
Nela Wilenchik Levi	Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here.

Additional Information

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Reference numbers of previous documents on this topic (the mention does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: Harel Investments

Address: Aba Hillel 3, Ramat Gan 5211802

Phone: 03-7547090, 03-7547111

Fax: 03-7547100

Email: giladsh@harel-ins.co.il

Company website: www.harel-group.co.il

Previous names of reporting entity: Harel Investments in Insurance and Finance Ltd., Harel Investment Insurance and Finance Ltd., Harel Investments in Insurance Ltd., Harel Hamishmar Investments Ltd.

Name of electronic reporter: Shapira Dov Gilad

Position: Legal Counsel

[End of report]

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