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IDI Insurance Company Ltd.

Legal Proceedings Report Aug 6, 2025

6846_rns_2025-08-06_5e3f01bf-f449-4311-b9e1-1eda96f68e07.pdf

Legal Proceedings Report

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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.

I.D.I. INSURANCE COMPANY LTD

I.D.I. INSURANCE COMPANY LTD

Registration Number: 513910703

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Sent via MAGNA: 06/08/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-058341

Immediate Report on an Event or Matter Deviating from the Ordinary Business of the Corporation

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

The results of an issuance must be reported in T20 and not in this form.

A report on the rating of bonds or a corporation rating must be submitted via Form T125.

Report on: [ ] Delayed report

Nature of the Event:

Immediate Report

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.

    1. Further to what is detailed in Note 12a(24) to the company's financial statements as of March 31, 2025, which were attached to the company's interim report published on May 29, 2025 (Reference No.: 2025-01-038924) (this information is incorporated by reference), regarding a claim and a request for its approval as a class action, which was filed against the company on the grounds that the company does not provide insurance coverage against theft of the insured vehicle until the customer presents appropriate security approval, but also does not refund the premium for the period during which the coverage was not in effect, the company hereby announces that on August 6, 2025, the applicant submitted a request for withdrawal by agreement from the application (the "withdrawal request"). The withdrawal request is subject to court approval.
    1. The date and time the corporation first became aware of the event or matter: 06/08/2025 at 11:32.
    1. If the report was delayed the reason for the delay:
    1. On the date _________ at _________ the impediment to report was removed.
    1. The company is a shell company as defined in the stock exchange regulations.

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Tal
Friel-Man
Other
Deputy
CEO,
Legal
Counsel,
and
Company
Secretary

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.

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

The corporation's securities are not listed for trading on the Tel Aviv Stock Exchange.

Short name: I.D.I. INSURANCE COMPANY LTD

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.

Address: 35 Afek St., Petah Tikva 49511 Phone: 03-5654021, Fax: 03-5627257 Email: [email protected] Company website: www.555.co.il

Previous names of the reporting entity:

Electronic reporter name: Ehud (Udi) Efron Position: External Legal Counsel Employer company name: M. Firon & Co., Advocates Address: 2 HaShlosha St., Tel Aviv-Yafo 6706054 Phone: 03-7540000, Fax: 03-7540011 Email: [email protected]

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