The Phoenix Holdings Ltd.

Legal Proceedings Report • Feb 7, 2024

Re: A motion for Leave to Appeal to the Supreme Court Against Decision of the Central District Court filed by The Phoenix Insurance Company Ltd. (Subsidiary) The Company hereby announce that on February 1, 2024, a subsidiary of the Company, The Phoenix Insurance Company Ltd. ("Phoenix Insurance�) filed a motion for leave to appeal to the Supreme Court against the decision of the Central District Court, which approved the motion to certify the claim as a class action against Phoenix Insurance and four other insurance companies (hereinafter jointly - the �Defendants�), in which the plaintiffs claim that in case of vehicle theft or total loss as a result of an accident, the Defendants do not reimburse policyholders for the proportionate share of the insurance premiums (the premium) paid for riders (road recovery services, windscreen repair, towing, etc.) in respect of the period subsequent to the theft or total loss, despite the fact that the rider is canceled and the risk it covers no longer exists (for more information, see immediate report of December 5, 2023 (Ref. No.: 2023-01-133083). 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:	06/02/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-013989	Time of broadcast: 22:47 22:47

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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 motion for Leave to Appeal to the Supreme Court Against Decision of the Central District Court filed by The Phoenix Insurance Company Ltd. (Subsidiary) The Company hereby announce that on February 1, 2024, a subsidiary of the Company, The Phoenix Insurance Company Ltd. ("Phoenix Insurance�) filed a motion for leave to appeal to the Supreme Court against the decision of the Central District Court, which approved the motion to certify the claim as a class action against Phoenix Insurance and four other insurance companies (hereinafter jointly - the �Defendants�), in which the plaintiffs claim that in case of vehicle theft or total loss as a result of an accident, the Defendants do not reimburse policyholders for the proportionate share of the insurance premiums (the premium) paid for riders (road recovery services, windscreen repair, towing, etc.) in respect of the period subsequent to the theft or total loss, despite the fact that the rider is canceled and the risk it covers no longer exists (for more information, see immediate report of December 5, 2023 (Ref. No.: 2023-01-133083).

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	Reference to parallel Hebrew report:	2024-01-010387
	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 1 February 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: 31/12/2023
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