The Phoenix Holdings Ltd.

Board/Management Information • Aug 18, 2021

The Company is honored to announce that on August 17, 2021, the subsidiary, The Phoenix Insurance Company Ltd. ("Phoenix Insurance"), received approval from the Supervisor of the Capital Market, Insurance and Savings Authority for the appointment of Mr. Roger Abravanel, as a director of Phoenix Insurance. The appointment is in effect as of August 12, 2021. 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:	18/08/2021
	www.isa.gov.il			www.tase.co.il				Reference:	2021-01-067138	Time of broadcast: 14:38 14:38

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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:   _________   _________   _________

The original Hebrew report was published on the 17 of August 2021.

Attached hereto is a report on	The Company is honored to announce that on August 17, 2021, the subsidiary, The Phoenix Insurance Company Ltd. ("Phoenix Insurance"), received approval from the Supervisor of the Capital Market, Insurance and Savings Authority for the appointment of Mr. Roger Abravanel, as a director of Phoenix Insurance. The appointment is in effect as of August 12, 2021.

translation18_8_21_isa.pdf

	Reference to parallel Hebrew report:	2021-01-066739
	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 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: 10/08/2021
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