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The Phoenix Holdings Ltd.

Share Issue/Capital Change Sep 14, 2025

6983_rns_2025-09-14_c368f051-9503-464c-9bcd-ad740308a66f.htm

Share Issue/Capital Change

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Immediate Report - Formation of Treasury Shares in the Issued Share Capital of Phoenix Financial Ltd. false

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PHOENIX FINANCIAL LTD
Corporation no: 520017450 14969
- - -
Israel Securities Authority Tel Aviv Stock Exchange �150 ( Public ) Reported via MAGNA: 14/09/2025
www.isa.gov.il www.tase.co.il Reference: 2025-01-069303 Time of broadcast: 21:23 21:23

English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

_________

Attached hereto is a report on Immediate Report - Formation of Treasury Shares in the Issued Share Capital of Phoenix Financial Ltd.

Treasury_Shares14925Translation_isa.pdf

Reference to parallel Hebrew report: 2025-01-069259
This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

Name of the signer Corporate Role
1 Elad Sirkis Secretary

_________

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

Note that the attached report is a convenience translation only and the parallel Hebrew immediate report which was published is the binding report.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: ������ Date of revision of form structure: 06/08/2024
Address: ��� ����� 53 , ������� 53454   , Tel: 03-7332997 , 03-7338174 Fax: 03-7238855
E-mail address: [email protected]
Previous names of reporting entity: ������ ������ ��"�, ������ ������� ���� ����� ��"�
Name of the Signatory: ������ ���� Position of Signatory in the reporting corporation: Name of Employer Company: ������ ���� ������ ��"�
Address: ��� ����� 53 , ������� 5345433 Telephone: 074-7315656 Facsimile: 03-7238855 E-mail: [email protected] 1

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