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Israel Discount Bank Ltd.

Share Issue/Capital Change Aug 24, 2025

6748_rns_2025-08-24_254aac24-e7e6-4066-81ec-41a9f1ffebd1.pdf

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

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.

Details of the Holder of Dormant Shares

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. Name of the holder of the dormant shares: ISRAEL DISCOUNT BANK LTD Name in English: ISRAEL DISCOUNT BANK LTD Type of identification number: Number in the Israeli Companies Registrar Identification number: 520007030 Type of holder: The reporting corporation Citizenship/Country of incorporation or registration: Incorporated in Israel Country of citizenship/incorporation or registration: _________ Security number on the stock exchange: Discount A (691212) 691212 Name of the share: Discount A Nature of the change: Increase, Purchase on the stock exchange, _________ 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 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

Status of the Corporation's Dormant Shares

  1. Name of the share: Discount A Security number: 691212 Number of shares in the registered capital: 2,605,150,000 Number of shares in the issued and paid-up capital: 1,237,864,715 Number of dormant shares according to section 308 or for the purpose of an ATM program: 12,607,464 Number of shares lacking rights according to section 333(a): 0 Number of shares lacking rights according to section 340: 0 Number of shares lacking rights according to section 181: 0 Total shares without rights in capital and without voting rights: 12,607,464 % of shares without rights from the issued and paid-up capital: 1.02 Number of dormant shares according to section 309(b) ("subsidiary dormant"): 0 (Not including shares held by a subsidiary according to section 369 acquired before February 2000 and having full voting and capital rights) Number of shares lacking voting rights according to section 333(b): 0 % of shares lacking voting rights but having capital rights out of the total issued capital of this security: 0 Number of shares for calculation of voting rights: 1,225,257,251 Number of shares for calculation of capital rights: 1,225,257,251

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.

Details of the authorized signatories on behalf of the corporation:

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.

    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 31.92-32.49 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 15.9%.

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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