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Israel Discount Bank Ltd.

Share Issue/Capital Change Aug 19, 2025

6748_rns_2025-08-19_323ec10c-e2e3-4167-be7a-c0c949a1ff59.pdf

Share Issue/Capital Change

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ISRAEL DISCOUNT BANK LTD

ISRAEL DISCOUNT BANK LTD

Registration number: 520007030

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form T085 (Public) Transmitted via MAGNA: 19/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-061769

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of Their Holder

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Note: This change should not also be reported on Form T-76

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

We hereby report that on the date 19/08/2025, there was a change in the number of dormant shares in the corporation's capital.

Details of the Change

Holder
of
Dormant
Shares
ISRAEL
DISCOUNT
BANK
LTD
Holder's
Name
(English)
ISRAEL
DISCOUNT
BANK
LTD
Identification
Type
of
Number
Israeli
Companies
Registrar
Number
Identification
Number
520007030
Holder
Type
Reporting
Corporation
Citizenship/
Country
of
Incorporation
or
Registration
Incorporated
in
Israel
Country
of
Citizenship/
Incorporation
or
Registration
___
Security
Number
on
the
Exchange
DISCOUNT
A
(691212)
Security
Number
691212
Name
of
Share
DISCOUNT
A
Nature
of
Change
Increase,
Purchase
on
the
Exchange
Description ___
Prospectus
Number
___
Explanation:
For
internal
use
of
the
authority
-
in
case
of
use
of
an
ATM
program,
enter
the
prospectus
number
under
which
the
ATM
program
was
implemented.
Date
of
Transaction
19/08/2025
Transaction
Rate
in
New
Shekel
31.986
Par
Value
of
Total
Securities
in
___
___
Total
Calculated
Proceeds
in
New
Shekel
3,198,600
Offering
Reference
Number
of
Shelf
Report
_,
reported
on
_
Number
of
Dormant
Shares
Held
by
the
Holder
Before
the
Change
12,222,464
Quantity
of
Shares
Subject
to
the
Change
+100,000
Holder
of
Dormant
Shares
ISRAEL
DISCOUNT
BANK
LTD
Number
of
Dormant
Shares
Held
by
the
Holder
After
the
Change
12,322,464
Percentage
of
Issued
Share
Capital
Held
After
the
Change
by
the
Holder
of
Dormant
Shares
1%
Were
the
shares
purchased
according
to
a
purchase
plan
approved
by
the
company?
Yes
Cumulative
execution
rate
of
the
plan
after
the
change
66.15%
Date
of
report
on
the
purchase
plan
18/11/2024

Status of the Corporation's Dormant Shares

| Security Name | DISCOUNT A | | Security Number | 691212 | | Number of Shares in Registered Capital | 2,605,150,000 | | Number of Shares in Issued and Paid-Up Capital | 1,237,864,715 | | Number of Dormant Shares under Section 308 or for ATM Program | 12,322,464 | | Number of Shares Lacking Rights under Section 333(a) | 0 | | Number of Shares Lacking Rights under Section 340 | 0 | | Number of Shares Lacking Rights under Section 181 | 0 | | Total Shares Without Rights in Capital and Without Voting Rights | 12,322,464 | | % of Shares Without Rights from Issued and Paid-Up Capital | 1% | | Number of Dormant Shares under Section 309(b) ("Subsidiary Dormant") | 0 | | (Not including shares held by a subsidiary under Section 369 acquired before February 2000 and having full voting and capital rights) | | Number of Shares Lacking Voting Rights under Section 333(b) | 0 | | % of Shares Lacking Voting Rights but Having Capital Rights from Total Issued Capital of this Security | 0 | | Number of Shares for Calculation of Voting Rights | 1,225,542,251 | | Number of Shares for Calculation of Capital Rights | 1,225,542,251 |

Note: The section numbers below are from the Companies Law, 1999.

Details of Authorized Signatories on Behalf of the Corporation

Name Position
Yossi
Barsi
Other,
Senior
Vice
President,
Chief
Accountant
Ran
Weisberg
Other,
Head
of
GT
Division,
Financial
Markets
Division

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

    1. Purchase according to a purchase plan under the Safe Harbor protection in accordance with the guidelines of the Israel Securities Authority.
    1. For more information regarding the purchase plan, see immediate report dated 18.11.2024 (Reference No. 2024-01-616436).
    1. The transaction rate reported in the form is the average rate of several transactions. The price range is 31.81 - 32.13 NIS.
    1. The cumulative execution rate reported in the form refers to the entire purchase plan (all four stages). The cumulative execution rate of stage D in the purchase plan is 7.68%.

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

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

Form structure update date: 06/08/2024

Short name: ISRAEL DISCOUNT BANK LTD.

Address: Discount 1, Rishon LeZion 7574602 Phone: 03-9439111, Fax: 03-5171674 Email: [email protected]

Previous names of the reporting entity:

Name of electronic reporter: Tenne Eilat Position: Attorney, General Secretary Employer company name:

Address: Discount 1, Rishon LeZion 7574602 Phone: 076-8058862, Fax: 03-5171674 Email: [email protected]

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