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Israel Discount Bank Ltd.

Share Issue/Capital Change Sep 29, 2025

6748_rns_2025-09-29_dfedfa7d-cfcb-4dbe-ad2b-b21c17d9d459.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 T085 (Public) Transmitted via MAGNA: 29/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-072849

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 also be reported on Form T-76

Reference numbers of previous reports on the subject: _________, _________, _________.

We hereby report that on the date 29/09/2025, there was a change in the number of dormant shares in the corporation's capital.

Details of the Change

Holder of
Dormant
Shares
Holder's
Name
(English)
ID
Type
ID
Number
Holder
Type
Citizenship/
Country
of
Incorporation
Security
Number
Share
Name
Nature
of
Change
Transaction
Date
Transaction
Price
(NIS)
Total
Consideration
(NIS)
Number
of
Dormant
Shares
Before
Change
Change
in
Number
of
Shares
Number
of
Dormant
Shares
After
Change
Percentage
of Issued
Share
Capital
Held
After
Change
Acquired
According
to
Approved
Purchase
Plan
Cumulative
Execution
Rate
After
Change
(%)
Date
of
Purchase
Plan
Report
ISRAEL
DISCOUNT
BANK
LTD
ISRAEL
DISCOUNT
BANK
LTD
Israeli
Companies
Registrar
Number
520007030 Reporting
Corporation
Incorporated
in
Israel
691212 Discount
A
Increase,
Purchase
on
Exchange
29/09/2025 32.254 3,870,480 14,897,464 +120,000 15,017,464 1.21 Yes 83.33 18/11/2024

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.

Additional Details

  • Security Name: Discount A
  • Security Number: 691212
  • Number of shares in registered capital: 2,605,150,000
  • Number of shares in issued and paid-up capital: 1,238,680,935
  • Number of dormant shares under section 308 or for ATM program: 15,017,464
  • Number of shares without rights under section 333(a): 0
  • Number of shares without rights under section 340: 0
  • Number of shares without rights under section 181: 0
  • Total shares without rights in capital and voting: 15,017,464
  • % of shares without rights from issued and paid-up capital: 1.21
  • Number of dormant shares under section 309(b) ("subsidiary dormant"): 0 (Not including shares held by a subsidiary under section 369 acquired before February 2000 and having full rights in voting and capital)
  • Number of shares without voting rights under section 333(b): 0
  • % of shares without voting rights but with capital rights from total issued capital of this security: 0
  • Number of shares for calculation of voting rights: 1,223,663,471
  • Number of shares for calculation of capital rights: 1,223,663,471

Note: The section numbers below are from the Companies Law, 1999.

Details of Authorized Signatories on Behalf of the Corporation

Name Position
Elad
Fisher
Other
(EVP,
Head
of
Financial
Markets
Division)
Itamar
Peri
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 must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.

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. Purchase according to a purchase plan under the Safe Harbor protection in accordance with the Israel Securities Authority guidelines.
    1. For more information regarding the purchase plan, see immediate report dated 18.11.2024 (Reference No. 2024-01-616436).
    1. The transaction price reported in the form is the average price of several transactions. The price range is 31.79-32.69 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 84.70%.

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

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:

Electronic reporter name: Asaf Cohen Position: Attorney, General Secretary Employer company name:

Address: Discount 1, Rishon LeZion 7574602 Phone: 076-8058860, Fax: 03-5171674 Email: [email protected]

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