The Phoenix Holdings Ltd.

Legal Proceedings Report • Feb 27, 2024

Re: An appeal to the National Labor Court against The Phoenix Pension and Provident Fund Ltd. (Subsidiary)Notice is hereby given that on February 25, 2024, plaintiffs filed an appeal to the National Labor Court against the judgment of the Regional Labor Court, which was granted on the merits of the class action filed against a subsidiary of the Company, The Phoenix Pension and Provident Fund Ltd. ("Phoenix Pension and Provident Fund"), which concerns the allegation that Phoenix Pension and Provident Fund failed to pay, in whole or in part, partial benefits for anyone who receives a disability pension that is not full (release from payment of benefits) and that has failed to report the payments it made to its policyholders (see the immediate report dated January 28, 2024 (reference number: 2024--01-009031)Phoenix Pension and Provident Fund is studying the appeal. 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:	27/02/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-020067	Time of broadcast: 00:03 00:03

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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: An appeal to the National Labor Court against The Phoenix Pension and Provident Fund Ltd. (Subsidiary) Notice is hereby given that on February 25, 2024, plaintiffs filed an appeal to the National Labor Court against the judgment of the Regional Labor Court, which was granted on the merits of the class action filed against a subsidiary of the Company, The Phoenix Pension and Provident Fund Ltd. ("Phoenix Pension and Provident Fund"), which concerns the allegation that Phoenix Pension and Provident Fund failed to pay, in whole or in part, partial benefits for anyone who receives a disability pension that is not full (release from payment of benefits) and that has failed to report the payments it made to its policyholders (see the immediate report dated January 28, 2024 (reference number: 2024--01-009031) Phoenix Pension and Provident Fund is studying the appeal.

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	Reference to parallel Hebrew report:	2024-01-016705
	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 25, 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