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Clal Insurance

Legal Proceedings Report Aug 26, 2025

6731_rns_2025-08-26_422819ac-b14a-4c86-9047-a3fdb207062a.pdf

Legal Proceedings Report

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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.

CLAL INSURANCE ENTERPRISES HOLDINGS LTD.

CLAL INSURANCE ENTERPRISES HOLDINGS LTD.

Registration Number: 520036120

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T053 (Public) Sent via MAGNA: 26/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-063608

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

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

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

Report on: [ ] Delayed report

Nature of the Event:

Rejection of a class action lawsuit against a subsidiary

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. Further to the company's immediate report dated April 22, 2020 (Reference number 2020-01-040362), and as stated in notes 45 section 2.1.2(5) and 9 section 2.1.2(3) to the company's financial statements for 2024 and as of June 30, 2025, respectively, regarding a request for approval of a class action filed against CLAL INSURANCE COMPANY LTD. ("Clal Insurance"), a subsidiary of the company, and other insurance companies in connection with the reduction of insurance risk level due to the outbreak of the coronavirus (hereinafter: "the lawsuit"), the company hereby announces that on August 24, 2025, the court rejected the request to approve the lawsuit as a class action.
    1. The date and time the corporation first became aware of the event or matter: 25/08/2025 at 16:00.
    1. If the report was delayed the reason for the delay:
    1. On date _________ at time _________ the impediment to report was removed.
    1. The company is a shell company as defined in the stock exchange regulations.

Details of the authorized signatories on behalf of the corporation:

No. Name Position
1 Dror
Biran
Legal
Counsel

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):

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

Short name: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.

Address: Raul Wallenberg 36, Tel Aviv, P.O. Box 37070, 6136902 Phone: 03-6387575, 03- 6387577 Fax: 03-6397011 Email: [email protected]

Previous names of the reporting entity:

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.

Electronic reporter name: Barkan Stern Adi Position: Company Secretary Employer company name: CLAL INSURANCE COMPANY LTD.

Address: Raul Wallenberg 36, Tel Aviv, P.O. Box 37070, 6136902 Phone: 077-6387634 Fax: 03- 7965879 Email: [email protected]

Date of form structure update: 06/08/2024

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