The Phoenix Holdings Ltd.

Legal Proceedings Report • Feb 27, 2024

Re: A judgment issued by Tel Aviv-Yafo Regional Labor Court - approval to withdraw from an application for approval of a class action against - The Phoenix Insurance Company Ltd. (Subsidiary)Notice is hereby given that on 20 February 2024 the Tel Aviv-Yafo Regional Labor Court issued a judgment approving a motion to withdraw Plaintiff from an application for approval of a class action, filed against a subsidiary of the Company, The Phoenix Insurance Company Ltd. ("Phoenix Insurance") and against Maccabi Health Services (HMO) (Ottoman Association) (the "Defendants"), which concerns the claim, that Defendants mislead members of the Maccabi Health Fund regarding the statute of limitations in a the group long-term care insurance policy for Maccabi Health Fund members (see detailed in the immediate report dated December 20, 2023 (reference number 2023-01-114997).Thus, this brings the proceeding to an end. 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:	26/02/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-020055	Time of broadcast: 22:55 22:55

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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: A judgment issued by Tel Aviv-Yafo Regional Labor Court - approval to withdraw from an application for approval of a class action against - The Phoenix Insurance Company Ltd. (Subsidiary) Notice is hereby given that on 20 February 2024 the Tel Aviv-Yafo Regional Labor Court issued a judgment approving a motion to withdraw Plaintiff from an application for approval of a class action, filed against a subsidiary of the Company, The Phoenix Insurance Company Ltd. ("Phoenix Insurance") and against Maccabi Health Services (HMO) (Ottoman Association) (the "Defendants"), which concerns the claim, that Defendants mislead members of the Maccabi Health Fund regarding the statute of limitations in a the group long-term care insurance policy for Maccabi Health Fund members (see detailed in the immediate report dated December 20, 2023 (reference number 2023-01-114997). Thus, this brings the proceeding to an end.

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	Reference to parallel Hebrew report:	2024-01-015730
	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 February 21, 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: 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