The Phoenix Holdings Ltd.

Notice of Dividend Amount • Aug 31, 2023

Re: Distribution of cash dividend in the amount of NIS 120,000,000 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:	31/08/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-101865	Time of broadcast: 20:44 20:44

Complementary report for a report sent on date 29/08/2023 whose reference number was 2023-01-100026

Main details added/ completed:	Following the exercise of options to shares in the period between the announcement date and the effective date, the amount of the dividend per share was updated in section 6 to the report and it was also stated that the dividend is final.

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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: Distribution of cash dividend in the amount of NIS 120,000,000

e_report_-_final_isa.pdf

	Reference to parallel Hebrew report:	2023-01-082615
	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: 08/08/2023
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