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SHA - Indirect acquisition of 17.19% of the issued capital of Phoenix Agencies in exchange for the issuance of Company shares and cash payment, as well as updating targets for Phoenix Agencies' activities

Company: The Phoenix Holdings Ltd. Date: 2025-07-15 Language: English Register to download

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Re: Indirect acquisition of approximately 17.19% of the issued capital of The Phoenix Insurance Agency 1989 Ltd ("Phoenix Agencies") in exchange for the issuance of Company shares and cash payment, as well as updating targets for Phoenix Agencies' activitiesSee the attached immediate report false

|     |     |
| --- | --- |
| ������ ������� ��"� | 1 818 |
| PHOENIX FINANCIAL LTD |
| Corporation no: 520017450 | 14969 |
| - - - |
|     |

|     |     |     |     |     |     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
|     | Israel Securities Authority |     |     | Tel Aviv Stock Exchange |     | �150 ( Public ) |     | Reported via MAGNA: | 14/07/2025 |     |
|     | www.isa.gov.il |     |     | www.tase.co.il |     |     |     | Reference: | 2025-01-052175 | Time of broadcast: 23:20 23:20 |

- - -

The corporation scheduled the publication of the report to 15/07/2025 08:35English 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: Indirect acquisition of approximately 17.19% of the issued capital of The Phoenix Insurance Agency 1989 Ltd ("Phoenix Agencies") in exchange for the issuance of Company shares and cash payment, as well as updating targets for Phoenix Agencies' activities See the attached immediate report* |

Agencies\_Transaction\_isa.pdf  

|     |     |     |
| --- | --- | --- |
|     | Reference to parallel Hebrew report: | 2025-01-052174 |
|     | 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*  <br><br>*\_\_\_\_\_\_\_\_\_* |

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](http://www.isa.gov.il/Download/IsaFile_6588.pdf) .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): |     |
|     |     |
|     |     |
| - - - |     |
| Stock Exchange/Market: ������ | Date of revision of form structure: 06/08/2024 |
| 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 |     |
|     |

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