The Phoenix Holdings Ltd.

AGM Information • Feb 20, 2023

Convening of a Special Assembly of the Company�s Shareholders on March 08, 2023See attached: Amended notice re the convening of a Special General Assembly, Appendix & Amended Proxy 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:	20/02/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-016129	Time of broadcast: 09:41 09:41

Amended report for distorted report sent on date 02/02/2023 Whose reference number was: 2023-01-011974

The distortion:	See main amendment
The distortion cause:	See main amendment
The main amendment:	Topic 1.1 to the agenda was divided into two separate topics

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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	Convening of a Special Assembly of the Company�s Shareholders on March 08, 2023 See attached: Amended notice re the convening of a Special General Assembly, Appendix & Amended Proxy

extrordinary_Assembly_Rachel_Lavine_162_isa.pdf

	Reference to parallel Hebrew report:	2023-01-015454
	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 on 16 February 2023 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: 29/12/2022
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