The Phoenix Holdings Ltd.

Major Shareholding Notification • Aug 15, 2023

Re: Immediate report regarding a notice received from the Company�s controlling shareholders - Sale of shares - Belenus is still retaining the controlling stake in the Company (above 30% on a full diluted basis) Attached is a notice that was delivered to the Company by Belenus Lux S.a.r.l which is owned by the controlling shareholders of the Company. The notice is following notices which were received and published by the Company on 13 December 2022 (reference no. 2022-01-150547) and on 23 July 2023 (reference no. 2023-01-068956). 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:	15/08/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-075868	Time of broadcast: 09:44 09:44

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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: Immediate report regarding a notice received from the Company�s controlling shareholders - Sale of shares - Belenus is still retaining the controlling stake in the Company (above 30% on a full diluted basis) Attached is a notice that was delivered to the Company by Belenus Lux S.a.r.l which is owned by the controlling shareholders of the Company. The notice is following notices which were received and published by the Company on 13 December 2022 (reference no. 2022-01-150547) and on 23 July 2023 (reference no. 2023-01-068956).

1691940095_Draft_Shareholder_Notice_isa.pdf

	Reference to parallel Hebrew report:	2023-01-075799
	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	Meni Neeman	Other Chief Legal Officer

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 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