The Phoenix Holdings Ltd.

Legal Proceedings Report • Jun 24, 2024

Re: A Claim and a Motion to Certify the Claim as a Class Action Against The Phoenix Insurance Company Ltd. (subsidiary) - Immediate ReportNotice is hereby given that a Claim has been filed at the District Court � Tel Aviv-Yafo against a subsidiary of the Company, The Phoenix Insurance Company Ltd. ("Phoenix Insurance"), accompanied by a motion to certify the claim as a class action ("Claim").The Claim concerns that Phoenix Insurance renewed home insurance policies (structure and/or structure and contents) without the knowledge and/or consent of the policyholders to renew the policy, including changes in the premium price and/or material changes in the policy itself.The total damage claimed for all group members was not assessed at this stage, however, the plaintiff stated that the estimated damage exceeds a total of NIS 2.5 million.At this stage, Phoenix Insurance is studying the details of the lawsuit, and therefore it is not possible to assess the chances of its approval as a class action, and if it is approved, it is not possible to assess its chances of success. false

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THE PHOENIX HOLDINGS LTD
Corporation no: 520017450	14969
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	23/06/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-063466	Time of broadcast: 23:01 23:01

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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:   _________   _________   _________

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Attached hereto is a report on

Re: A Claim and a Motion to Certify the Claim as a Class Action Against The Phoenix Insurance Company Ltd. (subsidiary) - Immediate Report Notice is hereby given that a Claim has been filed at the District Court � Tel Aviv-Yafo against a subsidiary of the Company, The Phoenix Insurance Company Ltd. ("Phoenix Insurance"), accompanied by a motion to certify the claim as a class action ("Claim"). The Claim concerns that Phoenix Insurance renewed home insurance policies (structure and/or structure and contents) without the knowledge and/or consent of the policyholders to renew the policy, including changes in the premium price and/or material changes in the policy itself. The total damage claimed for all group members was not assessed at this stage, however, the plaintiff stated that the estimated damage exceeds a total of NIS 2.5 million. At this stage, Phoenix Insurance is studying the details of the lawsuit, and therefore it is not possible to assess the chances of its approval as a class action, and if it is approved, it is not possible to assess its chances of success.

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	Reference to parallel Hebrew report:	2024-01-062842
	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 20 June, 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: 18/06/2024
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