The Phoenix Holdings Ltd.

Regulatory Filings • Dec 19, 2023

Re: End of HMO Maccabi Health Services Agreement - The Phoenix Insurance Company Ltd. (Subsidiary)The Company announces that on December 31, 2023, the agreement for group long-term care insurance for members of HMO Maccabi Health Services ("Maccabi") in The Phoenix Insurance Company Ltd., a subsidiary of the company ("Phoenix Insurance"), shall end.Further to the update in the Company Financial Statements for September 30, 2023, which were published on November 29, 2023 (reference number: 2023-01-107977), according to which Phoenix Insurance informed Maccabi in advance that it does not intend to renew the agreement, on December 18, 2023, Maccabi notified Phoenix Insurance it will renew the policy for long-term care insurance with another insurance company starting January 1, 2024.Therefore, as of January 1, 2024, Phoenix Insurance will not be the insurer of Maccabi members in the group long-term care insurance policy. 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:	19/12/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-138045	Time of broadcast: 20:15 20:15

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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: End of HMO Maccabi Health Services Agreement - The Phoenix Insurance Company Ltd. (Subsidiary) The Company announces that on December 31, 2023, the agreement for group long-term care insurance for members of HMO Maccabi Health Services ("Maccabi") in The Phoenix Insurance Company Ltd., a subsidiary of the company ("Phoenix Insurance"), shall end. Further to the update in the Company Financial Statements for September 30, 2023, which were published on November 29, 2023 (reference number: 2023-01-107977), according to which Phoenix Insurance informed Maccabi in advance that it does not intend to renew the agreement, on December 18, 2023, Maccabi notified Phoenix Insurance it will renew the policy for long-term care insurance with another insurance company starting January 1, 2024. Therefore, as of January 1, 2024, Phoenix Insurance will not be the insurer of Maccabi members in the group long-term care insurance policy.

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	Reference to parallel Hebrew report:	2023-01-137454
	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 Sikris	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: 05/12/2023
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