The Phoenix Holdings Ltd.

Report Publication Announcement • May 16, 2024

RE: 2024 Q1 Financial Reports - Investors CALLThe Company intends to publish its 2024 Q1 financial reports on May 29, 2024. A conference call for analysts and investors will be held on May 29, 2024 at 12pm (Israel time) in Hebrew and at 5pm (Israel time) / 3pm (UK) / 10am (ET) in English. Eyal Ben Simon (CEO) and Eli Schwartz (CFO) will lead the conference calls. Enclosed is an invitation document for the investors calls with links to the Hebrew and English investors calls. 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:	15/05/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-050361	Time of broadcast: 21:36 21:36

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The corporation scheduled the publication of the report to 16/05/2024 08:40English 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: 2024 Q1 Financial Reports - Investors CALL The Company intends to publish its 2024 Q1 financial reports on May 29, 2024. A conference call for analysts and investors will be held on May 29, 2024 at 12pm (Israel time) in Hebrew and at 5pm (Israel time) / 3pm (UK) / 10am (ET) in English. Eyal Ben Simon (CEO) and Eli Schwartz (CFO) will lead the conference calls. Enclosed is an invitation document for the investors calls with links to the Hebrew and English investors calls.

Q12024_isa.pdf

	Reference to parallel Hebrew report:	2024-01-050349
	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	Meni Neeman	Other Chief Legal Officer
2	Eli Schwartz	CFO _________

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 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: 07/05/2024
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