The Phoenix Holdings Ltd.

Report Publication Announcement • Sep 9, 2024

Re: Publication of Strategic Targets and RoadmapThe Company is pleased to announce that on September 8, 2024, the Company's Board of Directors decided to approve and publish a strategic targets road map for the Company and its subsidiaries for the year 2027. This decision is based on the company�s multi-year strategic plan and the collaborative work of the management and teams of the Company and its subsidiaries. false

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PHOENIX FINANCIAL LTD
Corporation no: 520017450	14969
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	09/09/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-601902	Time of broadcast: 01:07 01:07

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The corporation scheduled the publication of the report to 09/09/2024 09:30English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

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Attached hereto is a report on

Re: Publication of Strategic Targets and Roadmap The Company is pleased to announce that on September 8, 2024, the Company's Board of Directors decided to approve and publish a strategic targets road map for the Company and its subsidiaries for the year 2027. This decision is based on the company�s multi-year strategic plan and the collaborative work of the management and teams of the Company and its subsidiaries.

Strategic_Targets_Roadmaps_Final_isa.pdf

	Reference to parallel Hebrew report:	2024-01-601901
	This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

	Name of the signer	Corporate Role
1	Ben Simon Eyal	Other CEO
2	Meni Neeman	Other Chief Legal Officer

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ������	Date of revision of form structure: 06/08/2024
Address: ��� ����� 53 , ������� 53454   , Tel: 03-7332997 , 03-7338174 Fax: 03-7238855
E-mail address: menin@fnx.co.il
Previous names of reporting entity: ������ ������ ��"�, ������ ������� ���� ����� ��"�
Name of the Signatory: ������ ���� Position of Signatory in the reporting corporation: Name of Employer Company: ������ ���� ������ ��"�
Address: ��� ����� 53 , ������� 5345433 Telephone: 074-7315656 Facsimile: 03-7238855 E-mail: Elads1@fnx.co.il 1