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Clal Insurance

Share Issue/Capital Change Aug 12, 2025

6731_rns_2025-08-12_ec18f722-e962-49f1-baed-0f15ac5f9e6c.pdf

Share Issue/Capital Change

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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Register of Warrant Holders of CLAL INSURANCE ENTERPRISES HOLDINGS LTD.

Updated as of 12/08/2025

Plan
Name
Holder
Name
Amount
1
Warrants
Plan
A
06/2023

Office
IBI
Capital
Ltd.
Holders
and
Employees
425,957
2
Warrants
Plan
A
06/2024
IBI
Capital
Ltd.

Office
Holders
and
Employees
1,286,805
Warrants
Plan
A
06/2025

Office
IBI
Capital
Ltd.
Holders
130,000
Warrants
Plan
B
06/2025

IBI
Capital
Ltd.
Employees
470,000
Total
Warrants
2,312,762

Of which 250,327 warrants are held by the trustee for specific employees and 175,630 warrants are held in the warrant pool according to the Warrants Plan 06/2023 and may be allocated in the future to specific employees. 1

Of which 1,249,996 warrants are held by the trustee for specific employees and 36,809 warrants are held in the warrant pool according to the Warrants Plan 06/2024 and may be allocated in the future to specific employees. 2

Register of Bond Holders of CLAL INSURANCE ENTERPRISES HOLDINGS LTD.

Updated as of 12/08/2025

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Plan
Name
Holder
Name
Amount
Clal
Insurance
Bond
Series
1
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
549,100,060
Clal
Insurance
Bond
Series
2
(Convertible)
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
149,989,800
Clal
Insurance
Bond
Series
3
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
850,000,000

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