Bank Hapoalim B.M.

Major Shareholding Notification • Dec 18, 2025

BANK HAPOALIM LTD ["מ"בע הפועלים בנק - BANK HAPOALIM B.M. "]

To:

• Israel Securities Authority
• Tel-Aviv Stock Exchange Ltd.

Form No.: T085 (Public)

Report transmitted via MAGNA: 18/12/2025

Confirmation number: 2025-01-101253

Immediate Report on the Formation of Dormant Shares in the Issued Share Capital of the Corporation, Change in their Number or in the 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: This change should not be reported also in form T-76.

Reference numbers of previous reports on this subject: ________________, ________________, ________________.

We hereby report that on the date: 18/12/2025

There was a change in the number of dormant shares in the corporation's capital.

Details of the Holder of Dormant Shares

Holder's Name: Bank Hapoalim B.M.
Holder's Name (English): Bank Hapoalim B.M
Type of Identification Number: Company's registration number in Israel
Identification Number: 520000118
Type of Holder:
Citizenship / Country of Incorporation or Registration: Incorporated in Israel
Country of Citizenship / Incorporation or Registration:
Security Number at TASE: Other, 662577
Name of Share: Bane"P M.R
Nature of Change: Increase; Acquisition on the Stock Exchange;
Description (if other):
Prospectus Number:
Explanation (for internal use): In the case of an ATM program, enter the prospectus number under which the ATM program is
operating.
Transaction Date: 18/12/2025
Transaction Price (in New Shekel): 75.738
Total par value of all securities (in New Shekel): 150,000
Total calculated consideration (in New Shekel): 11,360,700
Reference number of shelf offering report:, Reported on:
Number of dormant shares held by the holder before change: 23,396,114

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

Amount of shares subject to the change: +150,000

version. For more information, please review the legal disclaimer.

Number of dormant shares held by the holder after the change: 23,546,114

Percentage of issued share capital of the corporation held after change by the holder of dormant shares: 1.76%

Were the shares acquired according to a purchase plan approved by the company: Yes

Cumulative execution rate of the plan after the change (%): 16.65

Date of report on the purchase plan: 20/11/2025

Status of the Corporation's Dormant Shares

• Security Name: Ordinary shares of 1 NIS each
• Security Number: 662577
• Number of shares in registered capital: 4,000,000,000
• Number of shares in issued and paid capital: 1,337,682,310
• Number of dormant shares according to Section 308 or for ATM plan: 23,546,114
• Number of right-less shares according to section 333(a): 0
• Number of right-less shares according to section 340: 0
• Number of right-less shares according to section 181: 0
• Total number of shares without right in capital and in vote: 23,546,114
• % of shares without rights of total issued and paid share capital: 1.76%
• Number of dormant shares according to section 309(b) ("daughter dormant"): 0
• (Not including shares held by ^a subsidiary according to section 369, purchased before February 2000 and having full voting and capital rights)
• Number of shares without voting rights according to section 333(b): 0
• % of shares without voting rights but with rights in capital of total issued share capital of this security: 0
• Number of shares for calculation of voting rights: 1,314,136,196
• Number of shares for calculation of capital rights: 1,314,136,196

Note: The section numbers below are from the Companies Law, 1999.

Details of the Authorized Signatories for the Corporation:

Name	Role
Meirav Avitan	Other; Section Manager
Ofer Shaul	Other; Section Manager

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations is to be signed by authorized signatories on behalf of the corporation. Staff position on the subject can be found at the ISA website: Click here

Explanatory Notes

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.

• 1. The purchase is executed according to a purchase program under the Safe Harbor protection according to the Israel Securities Authority's guidelines.
• 1. For more information about the purchase plan, see the immediate report dated 20.11.2025 (Reference: 2025-01-089489) as well as Note 9 to the financial reports as of 30.9.2025 published on 20.11.2025 (Reference: 2025-01-089486).
• 1. The transaction rate reported in the form is the average rate of several transactions. The price range was 76.18-75.23 ILS.
• 1. The cumulative execution rate reported in this form relates to the entire purchase program (all four stages). The cumulative execution rate of stage A in the purchase plan amounts to 60.33%. Signed on the date 18.12.2025.

Previous reference numbers of documents on this subject (the mention does not constitute
incorporation by reference):,,

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

Date of form structure update: 06/08/2024

Short name: Poalim

Address: Rothschild Blvd. 50, Tel Aviv, 6688314

Phone: 03-5673800 Fax: 03-5674576

Email: gilad.bloch@poalim.co.il

Company website: http://www.bankhapoalim.co.il

Previous names of the reporting entity:

Electronic Signatory Name: Gilad Bloch

Title: Bank Secretary

Address: Yehuda Halevi 63, Tel Aviv - Jaffa, 6578109

Phone: 03-5673800 Fax: 03-5674576

Email: gilad.bloch@poalim.co.il