Menora Mivtachim Holdings Ltd

Regulatory Filings • Jan 1, 2026

MENORA MIVTACHIM HOLDINGS LTD

Registration Number: 520007469

To:

Israel Securities Authority (www.isa.gov.il)

Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form No: T053 (Public)

Reported via MAGNA: 01/01/2026 Reference: 2026-01-000787

Time of transmission: 22:31

Immediate Report on an Event or Matter Deviating from the Corporation's Ordinary Business

Regulation 36 to the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Results of an offering must be reported in form T20 and not in this form.

Note: Reporting on bond ratings or corporate ratings must be submitted via form T125.

Report on:

[ ] Delayed report

Nature of the Event:

Request for Disclosure of Documents

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. The company hereby announces that during the day, it received a request for disclosure of documents under Section 198A of the
Companies Law, which was filed in the Tel Aviv District Court. The request claims it is submitted for the purpose of examining the
existence of grounds for a derivative lawsuit following the company's report from December 30, 2025 (Reference: 2025-01-
105196).

1. The date and time the corporation first became aware of the event or matter:

Date: 01/01/2026 Time: 14:30

				3. If the report was delayed – the reason for the delay:
--	--	--	--	----------------------------------------------------------	--	--

	4. On the date at the barrier for reporting was removed.

1. The company is a shell company as defined in the Exchange regulations.

Details of the authorized signatories on behalf of the corporation:

No.	Name	Position
1	Shimon Ir Shai	Legal counsel of the company

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

Reference Numbers of Previous Documents on the Subject (their mention does not constitute incorporation by reference):

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

Short Name:

MENORA MIVTACHIM HOLDINGS

Address:

23 Jabotinsky St., Ramat Gan 5251102

Phone: 03-7107801 Fax: 03-7107633

Email: SHIMONI@MENORA.CO.IL

Company Website: http://www.menoramivt.co.il

Previous names of the reporting entity:

Menora Holdings Ltd

Menora Insurance Company Ltd

Electronic Signatory Details:

Name: Menla Shmueli Efrat Position: Legal Counsel

Employer Company: MENORA MIVTACHIM INSURANCE LTD

Address: 23 Jabotinsky St., Ramat Gan 5251102

Phone: 03-7107639

Email: efratshmu@menoramivt.co.il

Form structure last updated: 06/08/2024

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