IDI Insurance Company Ltd.

Declaration of Voting Results & Voting Rights Announcements • Dec 25, 2025

I.D.I. INSURANCE COMPANY LTD

Registration Number: 513910703

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Broadcast on MAGNA: 25/12/2025 Reference: 2025-01-103229

isa.gov.il tase.co.il

Statement of Capital, Grant of Rights to Purchase Shares, Securities Registers of the Corporation and Their Changes

Regulation 31E to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) to the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

		Nature of Change:
--	--	-------------------

Conversion of restricted share units (RSUs) not registered for trade
----------------------------------------------------------------------	--

Explanation: Briefly describe the nature of the change

Reference numbers of previous reports on the subject:,,
---------------------------------------------------------	--

1. The Corporation's Securities Position after the Change:

Name and Type of Security	Security Number	Quantity in the Registered Capital	Issued and Paid Up Capital	Quantity Registered in the Name of Registration Company
Ordinary shares, NIS 1 par value each	1129501	500,000,000	Last Report: 14,773,255 Current: 14,785,910	14,785,910
Unlisted warrants 12/2020	1172816	0	Last Report: 4,856 Current: 4,856	0
Unlisted warrants I.D.I Employees	1216464	0	Last Report: 32,368 Current: 32,368	0
I.D.I restricted share units (RSU)	1216456	0	Last Report: 41,731 Current: 29,076	0

Explanation: All company securities must be detailed, including unlisted securities.

2. The Corporation Notifies that:

• On the date: 24/12/2025
• There was a change in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Conversion of restricted share units (RSUs) not registered for trade.

Explanation: Describe the full details of the transaction or action causing the change in the corporation's securities.

Detailed Section:

1.

	Name of registered holder affected: I.B.I. Trustee Management
	Type of ID: Israeli Registrar of Companies
	ID Number: 515020428
	Nature of change: Other; Conversion of restricted share units (RSUs)
	Date of change: 24/12/2025
	Conducted via TASE clearing house: No
	Type and name of security: I.D.I restricted share units (RSU)
	Security number: 1216456
	Holder's balance in last report: 41,731
	Holder's balance after change: 29,076
	Total amount of securities increased or decreased: 12,655
	Is this a grant of rights to purchase shares: No
	Total consideration for securities allocated:
	Security number of shares arising from exercise:
	Number of shares arising from exercise/full conversion:
	Total additional exercise proceeds from exercise/conversion:
	Period during which securities can be exercised:
	From: to:
	Will the allocated securities be registered for trading:
	Allocation is in continuation of (published on):, Reference:
	Security has been fully paid and full consideration received: [ ]
	Security has been fully paid, but full consideration not received: [ ]

Conversion of restricted share units (RSUs) not registered for trade.

Issued for ATM program: [ ]

Other: [x]

Name of registered holder affected: The Registration Company of the Tel Aviv Stock Exchange Ltd.
Type of ID: Israeli Registrar of Companies
ID Number: 515736817
Nature of change: Other; Conversion of restricted share units (RSUs)
Date of change: 24/12/2025
Conducted via TASE clearing house: Yes
Type and name of security: Ordinary shares, NIS 1 par value each
Security number: 1129501
Holder's balance in last report: 14,773,255
Holder's balance after change: 14,785,910
Total amount of securities increased or decreased: 12,655
Is this a grant of rights to purchase shares: No
Total consideration for securities allocated:
Security number of shares arising from exercise:
Number of shares arising from exercise/full conversion:
Total additional exercise proceeds from exercise/conversion:
Period during which securities can be exercised:
From: to:
Will the allocated securities be registered for trading:
Allocation is in continuation of (published on):, Reference:
Security has been fully paid and full consideration received: [x]

Security has been fully paid, but full consideration not received: [ ]

Explanations:

Other: [ ]

Issued for ATM program: [ ]

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.

• 1. If the change affects more than one security, detail the effect on a separate line for each security.
• 1. Date of change All changes of the same type, in the same security, made on the same day, will be summarized in one row. In this regard, separate changes made via the TASE clearing house from changes made directly in the company's books.
• 1. For a reduction, add the sign "-".
• 1. All quantity fields must show the quantity of securities and not the NIS par value.

No change options:

Change occurred only in the register of holders (without change in quantity): Description of the nature of change: _________ Explanation: Describe all details of the transaction or action causing the registry change.

(No entries for this section in this report)

3. Main Shareholder Register As of the Reporting Date

#	Name of Registered Shareholder	Type of ID	ID Number	Security Number	Type and Par Value of Shares	Number of Shares	Holds Shares as Trustee
1	Registration Company of Tel Aviv Stock Exchange Ltd.	Registrar of Companies, IL	515736817	1129501	Ordinary shares, 1 NIS par value	14,785,910	No

Attached: File of shareholder register in accordance with Section 130 of the Companies Law, 1999: _________

Attached: Updated file of the corporation's securities registers, including option holders and bond holders: [Registry_of_Securities_IDI_Insurance_24_December_2025_isa.pdf](C:\Magna-Files\בדצמבר 25 המבטח דיווחים (pdf.isa_2025\מרשם_ניירות_ערך_המבטח_24_בדצמבר_2025

Authorized Signatories Who May Sign on Behalf of the Corporation:

#	Signatory Name	Position
1	Tal Friel-Man	Other; Deputy CEO, Legal Advisor & Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. For staff's position, see the ISA website: Click here

Previous reference numbers of documents on the subject (the mention is not an inclusion by way of reference):

The corporation's securities are not registered for trade on the Tel Aviv Stock Exchange.

Last form structure update: 06/08/2024

Short name: I.D.I. Insurance

_________ _________ _________

Address: 35 Afek St., Petach Tikva, 49511 Phone: 03-5654021 Fax: 03-5627257 Email: pniot@yashir.co.il Website: www.555.co.il

Previous names of reporting entity:

Electronic signatory name: Ehud (Udi) Efron Position: Outside Legal Advisor Employer: M. Firon & Co., Advocates

Address: 2 HaShlosha St., Tel Aviv-Yafo, 6706054 Phone: 03-7540000 Fax: 03-7540011 Email: udie@firon.co.il

Note: No images were present in the original document for extraction.