The Phoenix Holdings Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jul 13, 2021

Immediate Report regarding the Formation of Treasury Shares in the Issued Share Capital of the Corporation, a Change in their Number or in the Identity of the Holder

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Statements), 5730-1970 Regulation 33(a) of the Securities Regulations (Periodic and Immediate Statements), 5730-1970

This change should not be reported in Form T-76 as well

		reports on the subject: ___,
We hereby confirm that	On 13/07/2021	_, _.

There has been a change in the number of treasury shares in the corporation's capital

From __________ to __________

Name of holder of Treasury Shares

The Phoenix Holdings Ltd.

Reference numbers of previous

Name of holder in English

The Phoenix Holdings Ltd.

Type of identification number: Number at the Registrar of Companies in Israel

ID number: 520017450

Holder type: The reporting corporation

Citizenship / Country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: _________

The securities registration number on the Stock Exchange: The Phoenix (767012) 767012

Name of Share: The Phoenix

The essence of the change: An increase in Stock Exchange purchases _________

Date of transaction: 13/07/2021

Transaction rate in NIS: 31.58

Nominal value of total securities in NIS: 1

The total amount of the consideration calculated in NIS 1,042,140

The reference number of the Shelf Offering Report _________, which was reported on _________

The number of treasury shares held by the holder prior to the change was: 3,928,147

Number of shares subject to change: + 33,000

The number of treasury shares held by the holder after the change is: 3,961,147

The rate of share capital issued in the corporation, held after the change by the holder of the dormant shares is: 1.57%

Have the shares been purchased in accordance with an acquisition plan approved by the Company: Yes

Cumulative implementation rate of the plan after the change: 99.05%

Date of reporting the acquisition plan: 01/10/2020

The Corporation's Inventory Treasury Shares

1 Name of Share: Phoenix 1 NIS Securities registration number: 767012 Number of shares in registered capital: 300,000,000 Number of shares in issued and paid-up capital: 256,310,818 Number of treasury shares under Section 308 or for the purpose of an ATM plan: 3,961,147 Number of shares without rights under Section 333 (a): 0 Number of shares without rights under Section 340: 0 Number of shares without rights under Section 181: 0 Total of non-voting's right and non-capital shares' right: 3,961,147 % of shares without rights from issued and paid-up capital: 1.57 Number of treasury shares under Section 309(b) ("Subsidiary Treasury Shares"): 31 (Excluding shares held by a subsidiary under Section 369 which were acquired before February 2000 and have full voting and capital rights) Number of shares without voting rights under Section 333(b): 0 % of shares without voting rights but with capital rights out of the total capital issued from this paper: 0.0

Number of shares for voting rights' calculation: 252,349,640

Number of shares for capital rights' calculation: 252,349,671