Clal Insurance

Share Issue/Capital Change • Oct 22, 2025

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)

Transmitted via MAGNA: 21/10/2025 Reference: 2025-01-078677

Immediate Report on an Event or Matter Outside the Ordinary Course of the Corporation's Business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

The results of an offering must be reported in T20 and not in this form.

A report on the rating of bonds or a corporation rating must be submitted via Form T125.

Report on:

[ ] Delayed report submission

Nature of the Event:

Results of the public offering according to the shelf offering report for the purchase of deferred undertakings of CLAL INSURANCE CAPITAL RAISING LTD.

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 reports from the dates 11 September 2025, 21 September 2025, 15 October 2025, 19 October 2025, and 20 October 2025 (reference numbers: 2025-01-068861, 2025-01-070969, 2025-01-075456, 2025-01-077163, and 2025-01-077908, respectively) regarding the possibility of issuing a series of deferred undertakings (Series 15 of CLAL INSURANCE CAPITAL RAISING LTD (hereinafter: "Clal Capital")), the proceeds of which were recognized by the Commissioner of the Capital Market, Insurance and Savings at the Ministry of Finance (hereinafter: "the Commissioner") as additional Tier 1 capital of CLAL INSURANCE COMPANY LTD., subject to the limitations in the Commissioner's directives (hereinafter: "Deferred Undertakings (Series 15 of Clal Capital)"), the company is honored to announce that on 21 October 2025, Clal Capital published the results of the public tender for the issuance of the deferred undertakings (Series 15 of Clal Capital). For more details, see the immediate report of Clal Capital dated 21 October 2025 (reference number: 2025-01-078667).
• 1. The date and time the corporation first became aware of the event or matter: 21/10/2025 at 21:00.

3. If the report was delayed - the reason for the delay:
4. On date	at time	the impediment to reporting 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 of Signatory	Position
1	Adv. Adi Barkan Stern	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. 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

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.

Form structure update date: 06/08/2024

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: ClalMishpatit@clal-ins.co.il

Previous names of the reporting entity:

Electronic reporter name: Barkan Stern Adi Position: Corporate 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: AdiBark@clal-ins.co.il