The Phoenix Holdings Ltd.

Regulatory Filings • Mar 13, 2024

Re: The Phoenix Investments House (Subsidiary) Asset Transaction with Psagot Group - all the conditions have been fulfilled and the transaction will be completed on March 21, 2024Pursuant to the Company's immediate report of December 20, 2023 (reference number: 2024-01-138141) regarding the signing of agreements, inter alia, for the acquisition of the active funds activities managed by Psagot Mutual Funds Ltd. ("Funds Transaction") and 100% of the shares of Psagot Compass Investments Ltd. ("Compass Transaction", and together with the Funds Transaction � the "Transactions"), by Phoenix Investment House Ltd. and Kesem Mutual Funds Ltd., indirectly owned subsidiaries of the Company, as well as to the Company's immediate report dated February 28, 2024 (reference number: 2024-01-020745) regarding receipt of the approval of the Competition Commissioner for the Transactions, the Company announce that on March 12, 2024 all the conditions for the Fund Transaction have been fulfilled. Accordingly, a completion protocol has been signed and the transactions will be completed on March 21, 2024. 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:	13/03/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-022111	Time of broadcast: 22:19 22:19

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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: The Phoenix Investments House (Subsidiary) Asset Transaction with Psagot Group - all the conditions have been fulfilled and the transaction will be completed on March 21, 2024 Pursuant to the Company's immediate report of December 20, 2023 (reference number: 2024-01-138141) regarding the signing of agreements, inter alia, for the acquisition of the active funds activities managed by Psagot Mutual Funds Ltd. ("Funds Transaction") and 100% of the shares of Psagot Compass Investments Ltd. ("Compass Transaction", and together with the Funds Transaction � the "Transactions"), by Phoenix Investment House Ltd. and Kesem Mutual Funds Ltd., indirectly owned subsidiaries of the Company, as well as to the Company's immediate report dated February 28, 2024 (reference number: 2024-01-020745) regarding receipt of the approval of the Competition Commissioner for the Transactions, the Company announce that on March 12, 2024 all the conditions for the Fund Transaction have been fulfilled. Accordingly, a completion protocol has been signed and the transactions will be completed on March 21, 2024.

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	Reference to parallel Hebrew report:	2024-01-021721
	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 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: 20/02/2024
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