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Meitav Investment House Ltd.

M&A Activity Aug 4, 2025

6912_rns_2025-08-04_fa176236-3207-4e5b-be71-e39815444317.pdf

M&A Activity

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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.

MEITAV INVESTMENT HOUSE LTD

MEITAV INVESTMENT HOUSE LTD

Registration number: 520043795

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form T121 (Public) Sent via MAGNA: 04/08/2025 Israel Securities Authority website: www.isa.gov.il Tel Aviv Stock Exchange website: www.tase.co.il Reference: 2025-01-057658

Immediate Report for General Material Information

Explanation: Do not use this form when there is a form tailored to the reported event.

This reporting form is intended for material reports for which there is no suitable dedicated form.

Results of an issuance should be reported in T20 and not in this form.

Reporting on bond ratings or corporate ratings should be submitted using form T125.

Nature of the event:

Signing of a non-binding letter of intent by Liquidity

Reference numbers of previous reports on the subject: _________, _________, _________.

Attached file: Diyuach_Meyadi_Liquidity_4_8_2025_isa.pdf

The company is not a shell company as defined in the stock exchange regulations.

The date the corporation first became aware of the event: 02/08/2025 at 15:40

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.

Details of the authorized signatories on behalf of the corporation:

# Name Position
1 Ilan
Raviv
CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: MEITAV INVESTMENT HOUSE LTD

Address: 1 Ze'ev Jabotinsky St., Bnei Brak, 5126380 Phone: 03-7903000, Fax: 03-5169001 Email: [email protected] Company website: www.meitav.co.il

Previous names of the reporting entity: MEITAV DASH INVESTMENTS LTD, DASH IFEX HOLDINGS LTD, BERGER HOLDINGS 1 (1992) LTD, DOR-BERGER PORTFOLIO MANAGEMENT LTD

Electronic reporter name: Stav Tayar Position: Attorney/Legal Advisor Employer company name:

Address: 30 Sheshet HaYamim St., Bnei Brak, 5120261 Phone: 03-7903347, Fax: 03-5169001 Email: [email protected]

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

Form structure update date: 06/08/2024

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