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Clal Insurance

Share Issue/Capital Change Oct 8, 2025

6731_rns_2025-10-08_10864b24-98e5-4cbe-b5e7-771fc6b303a8.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.

Register of Warrant Holders of CLAL INSURANCE ENTERPRISES HOLDINGS LTD.

Updated as of 8/10/2025

Plan
Name
Holder
Name
Quantity
1
Option
Plan
A
06/2023

Officers
IBI
Capital
Ltd.
and
Employees
425,957
2
Option
Plan
A
06/2024

Officers
IBI
Capital
Ltd.
and
Employees
1,286,805
Option
Plan
A
06/2025

IBI
Capital
Ltd.
Officers
130,000
3
Option
Plan
B
06/2025
IBI
Capital
Ltd.

Employees
470,000
Total
Warrants
2,312,762

Of which 232,800 warrants are held by the trustee for specific employees and 193,157 warrants are held in the warrant pool according to the 06/2023 option plan and may be allocated in the future to specific employees. 1

Register of Bond Holders of CLAL INSURANCE ENTERPRISES HOLDINGS LTD.

Updated as of 8/10/2025

Of which 1,238,796 warrants are held by the trustee for specific employees and 48,009 warrants are held in the warrant pool according to the 06/2024 option plan and may be allocated in the future to specific employees. 2

Of which 452,639 warrants are held by the trustee for specific employees and 17,361 warrants are held in the warrant pool according to the Option Plan B 06/2025 and may be allocated in the future to specific employees. 3

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.

Plan
Name
Holder
Name
Quantity
Clal
Insurance
Bond
Series
1
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
549,100,060
Clal
Insurance
Bond
Series
2
(Convertible)
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
149,989,800
Clal
Insurance
Bond
Series
3
Registration
Company
of
the
Tel
Aviv
Stock
Exchange
Ltd.
850,000,000

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