Share Issue/Capital Change • Aug 24, 2025
Share Issue/Capital Change
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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.
ISRAEL DISCOUNT BANK LTD
Registration Number: 520007030
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T085 (Public) Transmitted via MAGNA: 24/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 063014
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 be reported also on Form T-76
Reference numbers of previous reports on the subject: _________, _________, _________.
We hereby report that on the date 24/08/2025
There has been a change in the number of dormant shares in the corporation's capital.
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.
_________ 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 the transaction was executed: 24/08/2025 Transaction rate in New Shekel: 32.178 Total consideration calculated in New Shekel: 2,091,570 Reference number of the shelf offering report: _________, which was reported on: _________ Number of dormant shares held by the holder before the change: 12,542,464 Quantity of shares subject to the change: +65,000 Number of dormant shares held by the holder after the change: 12,607,464 Percentage of issued share capital in the corporation held after the change by the holder of the dormant shares: 1.02% Were the shares purchased according to a purchase plan approved by the company: Yes Cumulative execution rate of the plan after the change: 67.98% Date of report on the purchase plan: 18/11/2024
Note: The section numbers below are from the Companies Law, 1999.
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.
| Name | Position |
|---|---|
| Morris Dorfman |
Other, Deputy CEO, Head of Strategy, Finance and Holdings Division |
| Ran Weisberg |
Other, Head of GT Department, 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. 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 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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