The Phoenix Holdings Ltd.

Regulatory Filings • Mar 5, 2023

Re: The sixty days period from the date of signing the MOU with Isracard Ltd. has ended, without the parties entering into a binding agreement - Immediate reportFollowing the Company�s immediate report publication from January 2, 2023 (reference no. 2023-01-001066) regarding entering into a memorandum of understanding with Isracard Ltd. to establish an alliance for the provision of joint consumer credit ("MOU"), the company is updating that on March 2, 2023 the sixty (60) days period from the date of signing the MOU has ended, without the parties entering into a binding agreement. The Company is considering its steps in connection with the signing of the MOU and the exhaustion of its rights in respect of the damages caused to it by Isracard Ltd. false

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THE PHOENIX HOLDINGS LTD
Corporation no: 520017450	10820
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	05/03/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-019858	Time of broadcast: 09:13 09:13

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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: The sixty days period from the date of signing the MOU with Isracard Ltd. has ended, without the parties entering into a binding agreement - Immediate report Following the Company�s immediate report publication from January 2, 2023 (reference no. 2023-01-001066) regarding entering into a memorandum of understanding with Isracard Ltd. to establish an alliance for the provision of joint consumer credit ("MOU"), the company is updating that on March 2, 2023 the sixty (60) days period from the date of signing the MOU has ended, without the parties entering into a binding agreement. The Company is considering its steps in connection with the signing of the MOU and the exhaustion of its rights in respect of the damages caused to it by Isracard Ltd.

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	Reference to parallel Hebrew report:	2023-01-019777
	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 & Company 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: 21/02/2023
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 , ������� 53454 Telephone: 03-7332997 Facsimile: 03-7238831 E-mail: menin@fnx.co.il 1