The Phoenix Holdings Ltd.

Report Publication Announcement • Feb 21, 2023

2022 annual financial results publication and conference call 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:	21/02/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-016459	Time of broadcast: 12:13 12:13

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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:   _________   _________   _________

Subject: 2022 annual financial results publication and conference call The Company intends to publish its 2022 financial reports on March 23, 2023. A conference call for analysts and investors will be held on March 23, 2023 at 1pm (Israel time) in Hebrew and at 5pm (Israel time) / 3pm (UK) / 10am (EDT) in English. Eyal Ben Simon (CEO) and Eli Schwartz (CFO) will lead the conference calls. Enclosed is an invitation document for the investors calls with links to the Hebrew and English investors calls.

Attached hereto is a report on	2022 annual financial results publication and conference call

Phoenix_Annual_2022_isa.pdf

	Reference to parallel Hebrew report:	2023-01-016435
	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
2	Eli Schwartz	CFO _________

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: 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