The Phoenix Holdings Ltd.

Legal Proceedings Report • Aug 10, 2021

Re: Halman-Aldubi I2P1ST, Limited Partnership - Immediate ReportNotice is hereby given that a Claim has been filed against Halman-Aldubi I2P1ST, Limited Partnership, which is a Partnership held in a chain by the Company (hereinafter "The Partnership"), accompanied by a request for approval as a class action, in the Central District Court in Tel � Aviv (hereinafter collectively "The Claim").The matter of the Claim is that the Partnership, allegedly, does not provide accessibility to the documents it submits as part of its reports in the Internet information systems operated by the Securities Authority and by the Stock Exchange (Magna and Maya systems, respectively), thus, allegedly, preventing or reducing the ability of people with disabilities to obtain information from these reports.The Plaintiff estimates the total damage to all members of the group he seeks to represent in the amount of NIS 7.5 million.The Plaintiff stated that he had submitted several requests for approval of class action claims that, according to his claim, were essentially similar to the questions arose in this Claim, against a number of companies, including another insurance company.At this stage, the Partnership is studying the details of the Claim, and therefore the chances of its approval as a class action cannot be assessed, and if it is approved, the chances of its success cannot be assessed.The date on which the Company became aware of the event is yesterday at 21:30 p.m. 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:	09/08/2021
	www.isa.gov.il			www.tase.co.il				Reference:	2021-01-063283	Time of broadcast: 22:54 22:54

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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: Halman-Aldubi I2P1ST, Limited Partnership - Immediate Report Notice is hereby given that a Claim has been filed against Halman-Aldubi I2P1ST, Limited Partnership, which is a Partnership held in a chain by the Company (hereinafter "The Partnership"), accompanied by a request for approval as a class action, in the Central District Court in Tel � Aviv (hereinafter collectively "The Claim"). The matter of the Claim is that the Partnership, allegedly, does not provide accessibility to the documents it submits as part of its reports in the Internet information systems operated by the Securities Authority and by the Stock Exchange (Magna and Maya systems, respectively), thus, allegedly, preventing or reducing the ability of people with disabilities to obtain information from these reports. The Plaintiff estimates the total damage to all members of the group he seeks to represent in the amount of NIS 7.5 million. The Plaintiff stated that he had submitted several requests for approval of class action claims that, according to his claim, were essentially similar to the questions arose in this Claim, against a number of companies, including another insurance company. At this stage, the Partnership is studying the details of the Claim, and therefore the chances of its approval as a class action cannot be assessed, and if it is approved, the chances of its success cannot be assessed. The date on which the Company became aware of the event is yesterday at 21:30 p.m.

trans98_isa.pdf

	Reference to parallel Hebrew report:	2021-01-063001
	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: 15/06/2021
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