The Phoenix Holdings Ltd.

Legal Proceedings Report • Jul 3, 2024

Re: Phoenix Insurance (subsidiary) filed a request for leave to appeal to the National Labor Court against a decision of the Haifa Regional Labor Court, which approved a request for approval of a class action against Phoenix Insurance - Immediate ReportThe Company announce that on June 30, 2024, a subsidiary of the Company, Phoenix Insurance Company Ltd. ("Phoenix Insurance"), filed a request for leave to appeal to the National Labor Court against the decision of the Haifa Regional Labor Court, which approved a request for approval of a class action against Phoenix Insurance and which concerns, alleging, that in disability insurance, Phoenix Insurance breached its contractual obligation, as reflected in the insurance offer regarding the insurance period, as opposed to the policy provisions regarding "age for insurance purposes"; and alleging that that as part of the engagement, The Phoenix Insurance did not provide fair disclosure regarding the insurance end date (see detailed in the immediate report dated May 27, 2024 (Ref. No. 2024-01-0054735) and in note7A1(6) of the Company's financial statements as of March 31, 2024, which were published on May 29, 2024 (reference number 2024-01-055752). false

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THE PHOENIX HOLDINGS LTD
Corporation no: 520017450	14969
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	02/07/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-01-068062	Time of broadcast: 23:11 23:11

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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:   _________   _________   _________

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Attached hereto is a report on

Re: Phoenix Insurance (subsidiary) filed a request for leave to appeal to the National Labor Court against a decision of the Haifa Regional Labor Court, which approved a request for approval of a class action against Phoenix Insurance - Immediate Report The Company announce that on June 30, 2024, a subsidiary of the Company, Phoenix Insurance Company Ltd. ("Phoenix Insurance"), filed a request for leave to appeal to the National Labor Court against the decision of the Haifa Regional Labor Court, which approved a request for approval of a class action against Phoenix Insurance and which concerns, alleging, that in disability insurance, Phoenix Insurance breached its contractual obligation, as reflected in the insurance offer regarding the insurance period, as opposed to the policy provisions regarding "age for insurance purposes"; and alleging that that as part of the engagement, The Phoenix Insurance did not provide fair disclosure regarding the insurance end date (see detailed in the immediate report dated May 27, 2024 (Ref. No. 2024-01-0054735) and in note7A1(6) of the Company's financial statements as of March 31, 2024, which were published on May 29, 2024 (reference number 2024-01-055752).

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	Reference to parallel Hebrew report:	2024-01-067015
	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	Elad Sirkis	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 1 July, 2024 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: 18/06/2024
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 , ������� 5345433 Telephone: 074-7315656 Facsimile: 03-7238855 E-mail: Elads1@fnx.co.il 1