Harel Insurance Investments & Finacial Services Ltd.

Share Issue/Capital Change • Dec 23, 2025

Harel Insurance Investments & Financial Services Ltd

Company Registration Number: 520033986

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

Transmitted via MAGNA: 23/12/2025 Reference Number: 2025-01-102280

Immediate Report on the Creation 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 also be reported on form T-76

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

We hereby report that on 22/12/2025 a change has occurred in the number of dormant shares in the corporation's capital.

Details of the Holder of Dormant Shares

Holder's Name: Harel Insurance Investments & Financial Services Ltd

Type of Identification Number: Israeli Companies Registrar Number

Identification Number: 520033986

Holder Type: The reporting corporation

Citizenship/Country of Incorporation or Registration: Incorporated in Israel

Securities Number on the Exchange: Harel Investments (585018)

Share Name: Harel Investments Nature of Change: Increase

Manner: Purchase on the stock exchange

Date of Transaction: 22/12/2025

Transaction Price in New Shekel: 146.04 Par Value of Total Securities in NIS: 6,850

Total Consideration in NIS: 1,000,374

Number of Dormant Shares Held Before the Change: 20,381,576

Quantity of Shares the Change Refers To: +6,850

Number of Dormant Shares Held After the Change: 20,388,426

Percentage of Issued Share Capital Held After the Change as Dormant: 0%

Were Shares Purchased According to a Company-Approved Purchase Plan: Yes

Cumulative Execution Rate of the Plan After the Change: 33.28%

Date of Report on Purchase Plan: 30/10/2025

Holdings Table: Dormant Shares in the Corporation

• 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 by Section 308 or For ATM Program: 20,388,426
• Number of Shares Devoid of Rights by Section 333(a): 0
• Number of Shares Devoid of Rights by Section 340: 0
• Number of Shares Devoid of Rights by Section 181: 0
• Total Shares Without Rights to Capital and Voting: 20,388,426
• % of Shares Without Rights from Issued and Paid-up Capital: 9%
• Number of Dormant Shares by Section 309(b) (Subsidiary Dormant): 0
• (Excludes shares held by a subsidiary under Section 369 acquired before February 2000, holding full rights in votes and capital)
• Number of Shares Devoid of Voting Rights (Section 333(b)): 0
• % of Shares Devoid of Voting Rights but With Rights to Capital (out of total issued capital from this security): 0
• Number of Shares for Calculation of Voting Rights: 205,947,140
• Number of Shares for Calculation of Capital Rights: 205,947,140

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

Details of Authorized Signatories

Name	Position
Nella Vilanchik Levi	Company Secretary

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by the persons authorized to sign on behalf of the corporation. The staff position on this can be found on the ISA website: Click here

Previous Names of the Reporting Entity:

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.

Harel Insurance Investments and Finance Ltd, Harel Investments Insurance and Finance Ltd, Harel Insurance Investments Ltd, Harel Hamishmar Investments Ltd

Contact Details

Short Name: Harel Investments

Address: 3 Aba Hillel St., Ramat Gan, 5211802

Phone: 03-7547090, 03-7547111

Fax: 03-7547100

Email: giladsh@harel-ins.co.il

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

Electronic Reporter Name: Shapira Dov Gilad

Position: Legal Advisor

The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Form structure updated on: 06/08/2024