Bank Hapoalim B.M.

Major Shareholding Notification • Dec 22, 2025

BANK HAPOALIM LTD

Registered company number: 520000118

To:

• Israel Securities Authority
• Tel Aviv Stock Exchange Ltd

Form number: 085ת) Public) Broadcast on MAGNA: 22/12/2025 Confirmation: 2025-01-102135

Immediate Report on the Formation 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: This change should not also be reported on Form T-76.

Reference Numbers of Previous Reports on the Subject:

We hereby report that on 22/12/2025

There has been a change in the number of dormant shares in the share capital of 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.

Details of the holder of the dormant shares:
Name of the holder of the dormant shares: Bank Hapoalim B.M
Holder's name in English: Bank Hapoalim B.M
Type of identification number: Number in the Israeli Companies Registrar
ID number: 520000118
Type of holder:
Citizenship/ Country of incorporation or registration: Incorporated in Israel
Country of citizenship/incorporation or registration:
Security number in the stock exchange: Other 662577
Share name: Bank Hapoalim Dormant Shares
Nature of the change:
Increase
Purchase on the stock exchange
Additional description:
Prospectus number:
Explanation: For internal use of the authority – In the case of use of an ATM program, enter the prospectus number based on which the ATM program was implemented.
Date of transaction: 22/12/2025
Transaction rate in New Shekel: 76.180
Par value of total securities in New Shekel: 150,000

Numbers of dormant shares held by the holder:

Total proceeds calculated in New Shekel: 11,427,000

Reference number of shelf prospectus report: _________, reported on: _________

Before the change: 23,037,442

Change amount: +150,000

After the change: 23,187,442

Percentage of issued share capital held by the holder after the change: 1.73%

Were the shares purchased in accordance with a purchase plan approved by the company? Yes

Cumulative performance percentage of the program after the change: 18.09%

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

Table of the corporation's dormant shares:

#	Share Name	Security Number	Number of Shares in the Registered Capital	Number of shares in the issued and paid-up capital	Number of dormant shares per Section 308 or for ATM Plan	Number of shares with rights deficiency per Section 333(a)	Number of shares with rights deficiency per Section 340	Number of shares with rights deficiency per Section 181	Total non-voting shares/non capital shares	% of non-right shares from the issued and paid-up capital	Number of dormant shares per Section 309(b) ('Secondary Dormants')	Number of non-voting shares per Section 333(b)	% of shares lacking voting rights but with equity right	Number of shares for calculating voting rights	Number of shares for calculating equity rights
	Ordinary Shares with 1 1 NIS par value	662577	4,000,000,000	1,337,682,310	23,187,442	0	0	0	23,187,442	1.73%	0	0	0	1,314,494,868	1,314,494,868

(Excludes shares held by ^a subsidiary under Section 369 acquired prior to February 2000 which have full rights in votes and capital)

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

Details of Authorized Signatories on behalf of the corporation:

Name	Position
Ofer Shaul	Other - Section Manager
Meirav Avitan	Other - Section Manager

Explanation: According to Regulation 5 of the Regulations on Periodic and Immediate Reports (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. A staff position on the matter can be found on the authority's website: Click here.

Additional Information

• 1. The purchase is carried out according to a purchase plan under the protection of Safe Harbor in accordance with the guidelines of the Israel Securities Authority.
• 1. For more information regarding the purchase plan, see immediate report dated 20.11.2025 (Confirmation: 2025-01-089489) as well as Note 9 of the financial statements as of 30.9.2025 published on 20.11.2025 (Confirmation: 2025-01-089486).
• 1. The transaction rate reported in the form is the weighted average rate of several transactions. The price range is 76.52-75.01 NIS.
• 1. The cumulative performance rate reported in the form relates to the entire purchase plan (across its four stages). The cumulative performance rate of stage A of the purchase plan is 65.56%. Signed on 22.12.2025.

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

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

Form structure update date: 06/08/2024

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.

Short name: Poalim

Address: Rothschild Blvd 50, Tel Aviv 6688314

Phone: 03-5673800 Fax: 03-5674576

E-mail: gilad.bloch@poalim.co.il Company website: http://www.bankhapoalim.co.il

Previous names of reporting entity:

Name of electronic reporter: Gev Ram Position: Deputy CEO and Chief Financial Officer Employing company: [Not reported]

Address: Yehuda Halevi 63, Tel Aviv-Yafo 6578109

Phone: 03-5676480 Fax: 03-5676893

E-mail: ram.gev@poalim.co.il

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