Meitav Investment House Ltd.

Declaration of Voting Results & Voting Rights Announcements • Aug 21, 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.

Update Date 20.8.2025

MEITAV INVESTMENT HOUSE LTD, C.R. 52-004379-5 Securities Register

Ordinary Shares of 1 NIS par value - Security No. 1081843

Holder Name	ID Number	Address	Number of Shares
Mizrahi Tefahot Registration Company Ltd.*	510422249	7 Jabotinsky, Ramat Gan	82,776,215
Bar Lev Yehuda	64837123	18 Bergson, Tel Aviv	10
Total			82,776,225

Of which 4,049,141 are dormant shares.

Bonds Series 3 - Security No. 1121763

Holder Name	ID Number	Address	Number of Bonds
Mizrahi Tefahot Registration Company Ltd.	510422249	7 Jabotinsky, Ramat Gan	81,475,771
Total			81,475,771

Bonds Series 4 - Security No. 1161371

Holder Name	ID Number	Address	Number of Bonds
Mizrahi Tefahot Registration Company Ltd.	510422249	7 Jabotinsky, Ramat Gan	528,660,940
Total			528,660,940

Non-tradable Warrants 4/11 - Security No. 1123546

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.

Holder Name	ID Number	Address	Number of Warrants
Altshuler Trustees Ltd. - Trustee Office for Holders	513901330	19 HaBarzel, Tel Aviv Yafo	91,000
Total			91,000

Commercial Papers (Series 1) - Security No. 1225077

Holder Name	ID Number	Address	Number of Commercial Papers
Mizrahi Tefahot Registration Company Ltd.	510422249	7 Jabotinsky, Ramat Gan	150,000,000
Total			150,000,000