Meitav Investment House Ltd.

Legal Proceedings Report • Aug 13, 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.

MEITAV INVESTMENT HOUSE LTD

Registry Number: 520043795

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Sent via MAGNA: 13/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-060335

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

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

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

Reporting on bond ratings or corporation ratings should be submitted via Form T125.

Report on:

[ ] Delayed report submission

Nature of the Event:

Court ruling in the Greenberg and Levinrad class actions

1.

[Immediate_Report_Greenberg_Levinrad_2025-PDFUA_isa.pdf]

2. The date and time the corporation first became aware of the event or matter:

13/08/2025 at 11:00.

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.

3. If the report was delayed - the reason for the delay:

1. On date: __________ at time __________ the impediment to reporting was removed.

2. The company is a shell company as defined in the stock exchange regulations.

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.

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

The corporation's securities 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: Liat.Cohen-David@Meitav.co.il 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:

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: 30 Sheshet HaYamim St., Bnei Brak, 5120261 Phone: 03-7903347 Fax: 03-5169001 Email: Stav.Tayar@MeitavDash.co.il

Form structure update date: 06/08/2024