Harel Insurance Investments & Finacial Services Ltd.

Share Issue/Capital Change • Dec 21, 2025

HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD

Registered	Number:	520033986
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To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T085 (Public)

Distributed through MAGNA on: 21/12/2025

Reference: 2025-01-101694

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

Remark: This change should not be reported also in form T-76.

Reference Numbers of Previous Reports on the Subject:,,
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We hereby report that on 21/12/2025, a change occurred in the number of dormant shares in the corporation's equity.

Details of Change

1. Dormant Shareholder Name: Harel Insurance Investments & Financial Services Ltd

Type of Identification Number: Number in the Israeli Companies Registrar Identification Number: 520033986 Type of Holder: The reporting corporation Citizenship/ Country of Incorporation or Registration: Incorporated in Israel

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.

Security Number on the Exchange: Harel Investments (585018) Share Name: Harel Investments

Nature of the Change: Increase - Acquisition on the exchange

Date the Transaction was Made: 21/12/2025 Transaction Rate (in New Shekel): 143.5 Par Value of Total Securities (in New Shekel): 7,000 Total Calculated Proceeds (in New Shekel): 1,004,500

Number of Dormant Shares held by the Holder before the Change: 20,374,576 Amount of Shares Affected by the Change: +7,000 Number of Dormant Shares held by the Holder after the Change: 20,381,576 Percentage of Issued Share Capital Held by Holder after Change: 0%

Were the shares purchased according to a company-approved purchase plan? Yes Cumulative performance rate of the plan after the change: 32.28% Date of report on the purchase plan: 30/10/2025

Dormant Share Status of the Corporation

1. Share Name: Harel Investments Security Number: 585018 Number of Shares in Registered Capital: 500,000,000 Number of Shares in Issued and Paid-up Capital: 226,335,566 Number of Dormant Shares under Section 308 or for ATM Plan: 20,381,576 Number of Rights-Deficient Shares under Section 333(a): 0 Number of Rights-Deficient Shares under Section 340: 0 Number of Rights-Deficient Shares under Section 181: 0 Total shares without capital and voting rights: 20,381,576 % of shares without rights from issued and paid-up capital: 9% Number of Dormant Shares under Section 309(b) ("Sub-dormant"): 0 (Does not include shares held by subsidiaries as per Section 369, purchased before February 2000 with full rights.) Number of non-voting shares under Section 333(b): 0 % of shares without voting rights but with capital rights from total issued capital of this security: 0 Number of shares for calculating voting rights: 205,953,990 Number of shares for calculating equity rights: 205,953,990

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

Details of Authorized Signatories for the Corporation

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.

Name	Position
Nela Wilenchik Levi	Company Secretary

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed according to 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

Reference Numbers of Previous Documents on the Subject (The mention does not constitute inclusion 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 Telephone: 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 Insurance Investments and Financial Services Ltd, Harel Insurance Finance Ltd, Harel

Insurance Investments Ltd, Harel Hamashmer Investments Ltd

Electronic Reporter Name: Shapira Dov Gilad Position: Legal Advisor Employer Company Name:

Address: Aba Hillel 3, Ramat Gan 5211802

Telephone: 03-7547090 Fax: Email: giladsh@harel-ins.co.il

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