BANK HAPOALIM LTD

Registration Number: 520000118

To: Israel Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

www.tase.co.il

Form Number: T085 (Public)

Filed via Magna: 24/12/2025

Reference: 2025-01-103100

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, a Change in their Number, or in the Identity of the Holder thereof

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 in Form T-76.

Reference Numbers of previous reports on the subject: _________, _________, _________.

We hereby report that on 24/12/2025, there was a change in the number of dormant shares in the share capital of the corporation.

Details of the Change

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 of holder of the dormant shares: BANK HAPOALIM B.M.
Name in English: Bank Hapoalim B.M.
Type of identification number: Company Registrar Number in Israel
Identification number: 520000118
Holder type:
Citizenship/ Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
TASE security number: Other – 662577
Share name: BANK HAPOALIM Dormant Share
Nature of the change: Increase
Change due to: Purchase on the stock exchange
Other description:

Prospectus number: _________

Explanation: For internal use by the authority - in case of use of an ATM program, indicate the prospectus number under which the ATM program applies.

Transaction date: 24/12/2025

Transaction price in New Israeli Shekel: 74.568

Face value of the securities total in New Israeli Shekel: 160,000

Total calculated proceeds in New Israeli Shekel: 11,930,880

Reference number of the shelf offering report: _________, which was reported on _________.

Number of dormant shares held by the holder before the change: 23,337,442

Number of shares subject to the change: +160,000

Number of dormant shares held by the holder after the change: 23,497,442

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

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

Cumulative execution rate of the plan after the change: 20.42%

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

Status of the Corporation's Dormant Shares

# Share Name Security no. Shares in Registered Capital Shares in Issued and Paid Capital Dormant shares per Section
308/ATM Shares without rights (Section 333(a)) Shares without rights (Section 340) Shares without rights (Section 181) Total
shares with no rights in capital/voting % shares with no rights of issued+paid Dormant shares per Section 309(b) (subsidiary)
Shares w/o voting rights Section 333(b) % no-voting shares of this security Shares for voting rights calculation Shares for equity
rights calculation

1 Ordinary shares NIS 1 par value 662577
4,000,000,000 1,337,682,310 23,497,442 0 0 0 23,497,442 1.76 0 0 0 1,314,184,868 1,314,184,868

(Not including shares held by ^a subsidiary under Section 369 purchased before February 2000 having full rights.)

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

Details of Authorized Signatories for the Corporation

Name	Role
Orit Langer	Deputy Department Head
Ofer Shaul	Section Manager

Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations, 1970, ^a report submitted per these regulations must be signed by the authorized signatories on behalf of the corporation. The staff position can be found on the authority's website: Click here.

Additional Information

1. The purchase is carried out according to a repurchase plan that falls under the safe harbor protection according to the guidelines of the Israel Securities Authority.
1. For further information on the repurchase plan, see immediate report dated 20.11.2025 (Reference: 2025-01-089489) and also note 9 to the financial statements as of 30.9.2025 published on 20.11.2025 (Reference: 2025-01-089486).
1. The transaction price reported in the form is the average price of several transactions. The range of prices is NIS 75.56-73.95.
1. The cumulative execution rate reported in the form refers to the entire repurchase plan (for all four phases). The cumulative execution rate for phase A of the repurchase plan stands at 73.99%.

Signed on 24.12.2025

Reference numbers of previous documents on the subject (the mention is not a generalization by way of reference):

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

Form structure update date: 06/08/2024

Short name: Poalim

Address: Rothschild Blvd. 50, Tel Aviv 6688314

Phone: 03-5673800, Fax: 03-5674576

Email: [email protected]

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

Previous names of the reporting entity:

Name of electronic reporter: Gilad Bloch

Position: Bank Secretary

Employer:

Address: Yehuda Halevi 63, Tel Aviv - Jaffa 6578109

Phone: 03-5673800, Fax: 03-5674576

Email: [email protected]

(No images appeared in the document provided for translation.)

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Bank Hapoalim B.M.

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