The Phoenix Holdings Ltd.

Notice of Dividend Amount • Sep 5, 2024

Re: Distribution of cash dividend in the amount of NIS 270,000,000 - Final Dividend 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:	05/09/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-601146	Time of broadcast: 09:34 09:34

Complementary report for a report sent on date 28/08/2024 whose reference number was 2024-01-090090

Main details added/ completed:	Following the exercise of options to shares in the period between the announcement date and the effective date, the amount of the dividend per share was updated in section 6 to the report and it was also stated that the dividend is final.

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English 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:   _________   _________   _________

_________

Attached hereto is a report on	Re: Distribution of cash dividend in the amount of NIS 270,000,000 - Final Dividend

reportfinal_isa.pdf

	Reference to parallel Hebrew report:	2024-01-600733
	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	Elad Sirkis	Secretary _________

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

Note that the attached report is a convenience translation only and the parallel Hebrew immediate report which was published on September 4, 2024 is the binding report.
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