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Bank Hapoalim B.M.

Major Shareholding Notification Dec 21, 2025

6991_rns_2025-12-21_3e7a3270-a10a-492b-9332-cff8b1a7b145.pdf

Major Shareholding Notification

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BANK HAPOALIM LTD

Registry Number: 520000118

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T076 (Public)

Transmitted to MAGNA: 21/12/2025

Reference: 2025-01-101395

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

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

Note: This form is intended for reporting a change in holdings in the securities of the reporting corporation only. To report a change in holdings of a subsidiary of the reporting corporation whose operations are material to the operations of the reporting corporation, use form T121.

Name of Holder: The Phoenix Financial Ltd ID type: Israeli Companies Registrar Number

ID Number: 520017450

Type of Holder: Participating profit life insurance accounts

Right to appoint a director on behalf of the hedge fund: __________

  • Is the holder acting as a representative for the report of several shareholders who jointly hold securities: Yes
  • Controlling shareholder in the interested party: See Note 1
  • ID of controlling shareholder in the interested party: See Note 1
  • Citizenship/ Country of Incorporation: Incorporated in Israel
  • Security Number (TASE): 1223452
  • Name and class of security: Poalim BONDS 102
  • Nature of change: Increase due to purchase on the stock exchange
  • Is this a single or multiple transaction change (cumulative change): Multiple transactions
  • Date of change: 20/11/2025
  • Transaction price: 105.14 agorot
  • Are these dormant shares or convertible to dormant shares: No
  • Previous balance (quantity of securities): 0.00 (holding %: 0.00%)
  • Change in quantity: +4,100,000
  • Current balance: 4,100,000 (holding %: 0.26%)
  • Holding rate after change:
  • In capital: 0.04%
  • In voting power: 0.04%
  • Fully diluted holding:
    • In capital: 0.04%
    • In voting power: 0.04%

Explanation: The holding rate after the change does not refer to convertible securities.

Name of Holder: The Phoenix Investments House Ltd - Mutual Funds

ID type: Israeli Companies Registrar Number

ID Number: 520041989

Type of Holder: Companies for management of mutual investment funds in trust

Right to appoint a director on behalf of the hedge fund: __________

Is the holder acting as a representative for the report of several shareholders who jointly hold securities: Yes

Controlling shareholder in the interested party: The Phoenix Financial Ltd

ID of controlling shareholder in the interested party: 520017450

Citizenship/ Country of Incorporation: Incorporated in Israel

Security Number (TASE): 1223452

Name and class of security: Poalim BONDS 102

Nature of change: Increase, other

Details: The increase in purchase was made via multiple transactions on the stock exchange from 05.10.2025 to 17.12.2025, in a price range of 103.69 to 105.41 agorot.

Is this a single or multiple transaction change (cumulative change): Multiple transactions

Date of change: 17/12/2025

Transaction price: 105.41 agorot

Are these dormant shares or convertible to dormant shares: No

Previous balance (quantity of securities): 68,626,381.31 (holding %: 4.35%)

Change in quantity: +39,466,283.48

Current balance: 108,092,664.79 (holding %: 6.86%)

Holding rate after change:

In capital: 1.61%

In voting power: 1.64% Fully diluted holding: In capital: 1.60%

In voting power: 1.63%

Explanation: The holding rate after the change does not refer to convertible securities.

Name of Holder: The Phoenix Financial Ltd ID type: Israeli Companies Registrar Number

ID Number: 520017450

Type of Holder: Provident funds and provident fund management companies

Right to appoint a director on behalf of the hedge fund: __________

  • Is the holder acting as a representative for the report of several shareholders who jointly hold securities: Yes
  • Controlling shareholder in the interested party: See Note 1
  • ID of controlling shareholder in the interested party: See Note 1
  • Citizenship/ Country of Incorporation: Incorporated in Israel
  • Security Number (TASE): 1223452
  • Name and class of security: Poalim BONDS 102
  • Nature of change: Increase, other
  • Details: The increase in purchase was made via multiple transactions on the stock exchange from 09.10.2025 to 17.12.2025, in a price range of 104.16 to 105.27 agorot.
  • Is this a single or multiple transaction change (cumulative change): Multiple transactions

Date of change: 17/12/2025

Transaction price: 105.27 agorot

Are these dormant shares or convertible to dormant shares: No

Previous balance (quantity of securities): 112,855,943 (holding %: 7.16%)

Change in quantity: +148,531,049

Current balance: 261,386,992 (holding %: 10.24%)

Holding rate after change:

In capital: 5.28%

In voting power: 5.38% Fully diluted holding: In capital: 5.26%

In voting power: 5.35%

Explanation: The holding rate after the change does not refer to convertible securities.

Name of Holder: The Phoenix Financial Ltd ID type: Israeli Companies Registrar Number

ID Number: 520017450

Type of Holder: Market maker

Right to appoint a director on behalf of the hedge fund: __________

Is the holder acting as a representative for the report of several shareholders who jointly hold securities: Yes

Controlling shareholder in the interested party: See Note 1

ID of controlling shareholder in the interested party: See Note 1

Citizenship/ Country of Incorporation: Incorporated in Israel

Security Number (TASE): 1223452

Name and class of security: Poalim BONDS 102

Nature of change: Increase, other

Details: The increase in purchase was made via multiple transactions on the stock exchange from 05.10.2025 to 17.12.2025, in a price range of 103.72 to 105.41 agorot.

Is this a single or multiple transaction change (cumulative change): Multiple transactions

Date of change: 17/12/2025 Transaction price: 105.41 agorot

Are these dormant shares or convertible to dormant shares: No

Previous balance (quantity of securities): 273.69 (holding %: 0.00%)

Change in quantity: +395,320.52

Current balance: 395,594.21 (holding %: 0.03%)

Holding rate after change:

In capital: 0.03%

In voting power: 0.03% Fully diluted holding: In capital: 0.03%

In voting power: 0.03%

Explanation: The holding rate after the change does not refer to convertible securities.

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.

Note: If an increase is due to a forced purchase of lent securities or a decrease due to a forced sale of lent securities, then lent securities not returned to the lender thereby constitute a forced purchase, and the lending operation then being classified as a forced sale.

Notes Table

No. Note
1 The Phoenix Financial Ltd (formerly Phoenix Holdings Ltd) is a public company and a reporting corporation with no
controlling core. Details of its interested parties are published in its reports.
2 The holding includes the holding of Partnership BONDS 106 'Nitzrani AA' totaling 260,251,940 units as well as the holdings
of Partnership INDEX BONDS 62 totaling 1,135,052 units. The aforementioned partnerships are partnerships registered with
the Registrar of Partnerships, and all rights holders are companies within the institutional reporting group of the group. The
partnerships themselves are not provident fund management companies. According to the partnership agreements among
the rights holders in each partnership, the holding rate of the rights holders in the partnerships changes frequently as per
the mechanism set in the agreement. As of 18/12/2025, the holding rates in the partnerships are: Partnership BONDS 106
'Nitzrani AA' Provident Funds - 55.44%, Life Insurance - 44.56%; Partnership INDEX BONDS 106: Provident Funds - 5.83%,
Life Insurance - 94.14%

Additional Questions

1. Was full compensation paid at the time of the change? Yes
-- -- -------------------------------------------------------------- -- -- -- -- --
  1. If not, please specify the payment completion date: __________

  2. If the change is by way of signing a loan agreement, specify how the lending was terminated: __________

Explanation: Please state the holding rates taking into account all securities held by the interested party.

    1. Date and time the corporation first learned about the event or matter: 18/12/2025 at 16:52
    1. Details of the operations that caused the change: __________

Authorized signatories for signing on behalf of the corporation:

Name Title
Orit Langer Other (Deputy Department Manager)
Vered Melamed Other (Section Manager)

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

Additional Details

  • Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
  • Short Name: Poalim
  • Address: Rothschild Blvd 50, Tel Aviv 6688314

Tel: 03-5673800, Fax: 03-5674576 Email: [email protected]

Position: Bank Secretary

  • Employed by:
  • Address: Yehuda Halevi 63, Tel Aviv-Yafo 6578109 Tel: 03-5673800, Fax: 03-5674576, Email: [email protected]

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