MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.

Registration Number: 520029984

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Filed on MAGNA: 02/09/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-066507

Corrective Report for a Faulty Report Sent on 02/09/2025 Reference Number: 2025-01- 066255

The Fault: Human error.

Reason for the Fault: The request submitted for the exercise of options into ordinary shares of the company was not perfected and not actually completed. Therefore, the updated securities register is as published in the immediate report dated September 1, 2025 (Reference: 2025-01-065932), which is included in this report by reference.

Main Corrections: This report includes the data of the securities register as published on September 1, 2025.

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Private offering of non-listed warrants to an office holder and expiration of warrants.

Explanation: Briefly describe the nature of the change.

Reference Numbers of Previous Reports on the Subject:

_________, _________, _________.

1. The Corporation's Securities Register After the Change:

Name and Type of Security	Security Number on TASE	Quantity in Registered Capital	Issued and Paid-Up Capital	Quantity Recorded in the Name of the Registration Company
Ordinary Share 0.01	1081165	1,500,000,000	Last Report: 1,057,658,918 Current: 1,057,658,918	1,053,873,497
Warrants for Office Holders in the Company and its Subsidiaries	1197730	0	Last Report: 9,868,915 Current: 9,613,629	0

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

From Date: 31/08/2025 To Date: 01/09/2025

A change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the Nature of the Change: Allocation of 226,026 non-listed warrants to an office holder according to a private allocation report published on August 21, 2025 (Reference: 2025-01-062314) (the "Allocation Report"), and expiration of 481,312 non-listed warrants.

Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.

Section 1

1. Name of Registered Holder Affected by the Change: I.B.I. Trust Management
2. Type of Identification Number: Israeli Companies Registrar Number
3. Identification Number: 515020428
4. Nature of the Change: Exercise of warrants
5. Date of Change: 01/09/2025
6. Executed via TASE Clearing House: No
7. Type and Name of Security Affected: Warrants for Office Holders in the Company and its Subsidiaries
8. Security Number on TASE: 1197730
9. Holder's Balance in Last Report: 9,868,915
10. Holder's Balance After Change: 9,387,603
11. Total Quantity of Securities Changed: 481,312
12. Is this a grant of rights to purchase shares: No
13. Total consideration for allocated securities: _________
14. Security number of the share resulting from exercise: _________
15. Number of shares resulting from full exercise/conversion: _________
16. Total additional consideration from full exercise/conversion: _________
17. Period during which the security can be exercised: _________
18. From: _________ To: _________

_________

Will the allocated securities be listed for trading: _________
The allocation is a continuation of: _________ Published on: _________ Reference:
Other. Explanation: Expiration of warrants
1. Name of Registered Holder Affected by the Change: I.B.I. Trust Management
2. Type of Identification Number: Israeli Companies Registrar Number
3. Identification Number: 515020428
4. Nature of the Change: Private allocation
5. Date of Change: 31/08/2025
6. Executed via TASE Clearing House: No
7. Type and Name of Security Affected: Warrants for Office Holders in the Company and its Subsidiaries
8. Security Number on TASE: 1197730
9. Holder's Balance in Last Report: 9,387,603
10. Holder's Balance After Change: 9,613,629
11. Total Quantity of Securities Changed: 226,026
12. Is this a grant of rights to purchase shares: Yes
13. Total consideration for allocated securities: 0
14. Security number of the share resulting from exercise: 1081165
15. Number of shares resulting from full exercise/conversion: 226,026
16. Total additional consideration from full exercise/conversion: As detailed in section 3 of the Allocation Report.
17. Period during which the security can be exercised: As detailed in section 3 of the Allocation Report.
18. From: _________ To: _________
19. Will the allocated securities be listed for trading: No
20. The allocation is a continuation of: Private Offering Report Published on: 21/08/2025 Reference: 2025-01-062314
21. The security was fully paid and the consideration was fully received.

Explanations:

1. If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
1. Date of change all changes of the same type, in the same security, made on the same day, should be summarized in one row. For this purpose – changes made through the TASE Clearing House should be separated from those made directly in the company's books.
1. The change for a decrease, add the sign "-".
1. In all quantity fields, the quantity of securities should be filled in, not NIS par value.

3. Main Shareholder Register as of the Reporting Date:

No.	Name of Registered Shareholder	Type of Identification Number	Identification Number	Security Number on TASE	Type and Par Value of Shares	Number of Shares	Holds Shares as Trustee
1	Tel Aviv Stock Exchange Registration Company Ltd.	Israeli Companies Registrar Number	515736817	1081165	Ordinary 0.01 NIS	1,053,873,497	No

1. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999
1. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bondholders: [marsham_neyarot_erech_isa.pdf] (X:\Group Secrertary\Magna\MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.\Immediate Reports Supporting Material\Securities Register 010925\marsham_neyarot_erech_isa.pdf)

Details of the Authorized Signatories on Behalf of the Corporation:

No.	Name of Signatory	Position
1	Adv. Sarit Perlmutter Sugarman	Corporate Secretary

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. Staff position on the subject can be found on the ISA website: Click here.

The field "Holder's balance in the last report" for holder number 2 reflects the holdings after the change detailed for holder number 1.

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

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

Short Name: MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.

Address: 4 Af'al St., Petah Tikva 4951229 Phone: 076-8868962, 076-8868959 Fax: 03- 9238988 Email: [email protected] Company Website: www.migdal.co.il

Previous names of the reporting entity: MIGDAL INSURANCE HOLDINGS LTD.

Electronic Reporter Name: Noam Havilich Position: Chief Legal Counsel Employer Company Name: Migdal Insurance Company Ltd. Address: 4 Af'al St., Petah Tikva 4951229 Phone: 076- 8868101 Email: [email protected]

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