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RF - Shareholder register, changes and capital status - partial redemption of bonds (Series 4) and granting RSUs to employees in a subsidiary.

Company: The Phoenix Holdings Ltd. Date: 2025-07-31 Language: English Register to download
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PHOENIX FINANCIAL LTD

# Securities Register

Update Date: 31.7.2025

# Shares (Security Number 767012)

| Holder<br>Name                                                                   | Identification<br>Number | Address                                             | Number<br>of<br>Shares |
|----------------------------------------------------------------------------------|--------------------------|-----------------------------------------------------|------------------------|
| Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv                | 263,285,594            |
| Rafael<br>Miller                                                                 | 172268                   | P.O.<br>Box<br>281,<br>Hod<br>Hasharon              | 11                     |
| Alexander<br>Shenkman                                                            | 379999998                | Rd<br>83<br>Avenue<br>Kew<br>Garden<br>N.Y          | 358                    |
|                                                                                  |                          | 11435137-01                                         |                        |
| Yehuda<br>Bar<br>Lev                                                             | 34837123                 | 3A<br>Tolkowsky,<br>Tel<br>Aviv                     | 44                     |
| Michael<br>Neumann                                                               | 58463365                 | 14<br>David<br>Shimoni,<br>Jerusalem                | 11                     |
| Dan<br>Globinsky                                                                 | 8081499                  | P.O.<br>Box<br>3200,<br>Bat<br>Yam,<br>Zip<br>59131 | 49                     |
| Israel<br>Shavit                                                                 | 022000822                | 17/2<br>Anilevich,<br>Ra'anana                      | 11                     |
| Natan<br>Panzer                                                                  | 00803792                 | P.O.<br>Box<br>4241,<br>Haifa,<br>Zip<br>31042      | 185                    |
| Shaul<br>Pasternak                                                               | 69144079                 | 7<br>Revil,<br>Tel<br>Aviv                          | 55                     |
| Total<br>Shares                                                                  |                          |                                                     | 263,286,318            |

| Certificate<br>Number | Holder<br>Name                                                                   | Identification<br>Number | Address                              | Number<br>of<br>Bonds<br>(Series<br>4) | Redemption<br>Dates                                                                                                                                                |
|-----------------------|----------------------------------------------------------------------------------|--------------------------|--------------------------------------|----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 1                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 111,080,995.52                         | 6<br>annual<br>payments<br>To<br>be<br>paid<br>on<br>July<br>31<br>in<br>the<br>years<br>2020,<br>2021,<br>and<br>each<br>of<br>the<br>years<br>2025<br>to<br>2028 |
| 2                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 127,384,000                            |                                                                                                                                                                    |
| 3                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 60,180,542                             |                                                                                                                                                                    |
| Total<br>as<br>of     | the<br>reporting<br>date                                                         | 298,645,497.52           |                                      |                                        |                                                                                                                                                                    |

| Certificate<br>Number | Holder<br>Name                                                                   | Identification<br>Number | Address                              | Number<br>of<br>Bonds<br>(Series<br>5) | Redemption<br>Dates                                                                                                                    |
|-----------------------|----------------------------------------------------------------------------------|--------------------------|--------------------------------------|----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|
| 1                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 528,322,808.71                         | 6<br>annual<br>payments<br>To<br>be<br>paid<br>on<br>May<br>1<br>in<br>the<br>years<br>2022<br>to<br>2024<br>and<br>2028<br>to<br>2030 |
| 2                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 189,711,359.53                         |                                                                                                                                        |
| 3                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 134,962,000                            |                                                                                                                                        |
| 4                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 174,242,000                            |                                                                                                                                        |
| 5                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 109,885,000                            |                                                                                                                                        |
| Total<br>as<br>of     | the<br>reporting<br>date                                                         | 1,137,123,168.24         |                                      |                                        |                                                                                                                                        |

# Bonds (Series 6) (Security Number 7670334)

| Certificate<br>Number | Holder<br>Name                                                                   | Identification<br>Number | Address                              | Number<br>of<br>Bonds<br>(Series<br>6) | Redemption<br>Dates                                                                                  |
|-----------------------|----------------------------------------------------------------------------------|--------------------------|--------------------------------------|----------------------------------------|------------------------------------------------------------------------------------------------------|
| 1                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 151,239,147.2                          | 9<br>unequal<br>annual<br>payments<br>to<br>be<br>paid<br>on<br>December<br>31<br>in<br>the<br>years |
| 2                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 172,612,000                            | 2024<br>to<br>2032                                                                                   |
| 3                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 265,038,000                            |                                                                                                      |
| 4                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 473,120,000                            |                                                                                                      |
| 5                     | Registration<br>Company<br>of<br>the<br>Tel<br>Aviv<br>Stock<br>Exchange<br>Ltd. | 515736817                | 2<br>Ahuzat<br>Bayit,<br>Tel<br>Aviv | 420,986,000                            |                                                                                                      |

| Total<br>as<br>of<br>the<br>date |  |  | 1,482,995,147.20 | of<br>the<br>report |
|----------------------------------|--|--|------------------|---------------------|
|                                  |  |  |                  |                     |

### Non-tradable Warrants - Employees

| Security<br>No. | Type<br>of<br>Security | Registered<br>Security<br>Holder<br>Name                     | Identification<br>Number | Address                       | Amount    | Holds<br>the<br>security<br>as<br>trustee? |
|-----------------|------------------------|--------------------------------------------------------------|--------------------------|-------------------------------|-----------|--------------------------------------------|
| 7670235         | Unlisted<br>Warrants   | Isop<br>Management<br>and<br>Trusteeship<br>Services<br>Ltd. | 513699538                | 3<br>Metsada,<br>Bnei<br>Brak | 3,187,042 | Yes                                        |

#### Total as of the reporting date: 3,187,042

#### Non-tradable Warrants - Consultants

| Security<br>No. | Type<br>of<br>Security | Registered<br>Security<br>Holder<br>Name                     | Identification<br>Number | Address                       | Amount | Holds<br>the<br>security<br>as<br>trustee? |
|-----------------|------------------------|--------------------------------------------------------------|--------------------------|-------------------------------|--------|--------------------------------------------|
| 1220086         | Unlisted<br>Warrants   | Isop<br>Management<br>and<br>Trusteeship<br>Services<br>Ltd. | 513699538                | 3<br>Metsada,<br>Bnei<br>Brak | 44,209 | Yes                                        |

### Total as of the reporting date: 44,209

# Restricted Securities (RSU) - Employees

| Security<br>No. | Type<br>of<br>Security            | Registered<br>Security<br>Holder<br>Name                     | Identification<br>Number | Address                       | Amount    | Holds<br>the<br>security<br>as<br>trustee? |
|-----------------|-----------------------------------|--------------------------------------------------------------|--------------------------|-------------------------------|-----------|--------------------------------------------|
| 1211309         | Restricted<br>Securities<br>(RSU) | Isop<br>Management<br>and<br>Trusteeship<br>Services<br>Ltd. | 513699538                | 3<br>Metsada,<br>Bnei<br>Brak | 1,647,512 | Yes                                        |

# Total as of the reporting date: 1,647,512

# Restricted Securities (RSU) - Consultants

| Security<br>No. | Type<br>of<br>Security            | Registered<br>Security<br>Holder<br>Name                     | Identification<br>Number | Address                       | Amount | Holds<br>the<br>security<br>as<br>trustee? |
|-----------------|-----------------------------------|--------------------------------------------------------------|--------------------------|-------------------------------|--------|--------------------------------------------|
| 1211317         | Restricted<br>Securities<br>(RSU) | Isop<br>Management<br>and<br>Trusteeship<br>Services<br>Ltd. | 513699538                | 3<br>Metsada,<br>Bnei<br>Brak | 7,746  | Yes                                        |

Total as of the reporting date: 7,746