Israel Discount Bank Ltd.

Share Issue/Capital Change • Nov 3, 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.

ISRAEL DISCOUNT BANK LTD.

Registration number: 520007030

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form No.: T087 (Public) Filed on MAGNA: 03/11/2025 Proof: 2025-01-

083178

Capital status, granting of rights to purchase shares, and the registers of the corporation's securities and changes thereto

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

Nature of the change: Expiration of (unlisted) options for employees according to a designated outline

Explanation: Briefly describe the nature of the change

Reference numbers for previous related reports: _________, _________, _________.

1. The corporation's securities inventory after the change:

Name and Class of Security	Security Number	Quantity in Registered Capital	Issued and Paid Up Capital	Quantity Registered by Registration Company
Ordinary A shares of NIS 0.1 par value each – Discount A	691212	2,605,150,000	Last report: 1,238,708,799	Current: 1,238,708,799
6% Accumulating Preference Shares NIS 0.00504 each – Discount Accum. Pref.	6910012	40,000	Last report: 40,000	Current: 40,000
Discount Warrants 6/22	6910202	0	Last report: 5,432,969	Current: 5,300,650
Discount Series Bond 1	1192087	0	Last report: 800,000,000	Current: 800,000,000

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

1. The corporation notifies that: From date: 05/10/2025 to date: 31/10/2025 A change occurred in the quantity and register of holders of the company's securities (including rights to purchase shares) due to: Description of the nature of the change: Expiration of 132,319 (unlisted) warrants (according to outline) due to end of employment.

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.

Name of the holder affected: I.B.I. Trust Management

Type of ID: Israeli Companies Registrar Number

ID Number: 515020428

Nature of the change: Other (Expiration)

Date of change: 31/10/2025

Executed via Stock Exchange Clearing House: No

Type and name of security affected: Discount Warrants 6/22

Security number: 6910202

Holder's balance in last report: 5,432,969

Holder's balance after change: 5,300,650

Total quantity of securities decreased: 132,319

Is this a grant of rights to purchase shares: No

Total consideration for securities issued: _________

Stock number of share arising from exercising security: _________

Quantity of shares from full conversion/exercise: _________

Total exercise proceeds from full conversion: _________

Exercise period: _________

From: _________ To: _________

Will the allocated securities be registered for trading: _________

The allocation is further to: _________ published on: _________ proof number: _________

The following applies: (checked) Other. Expiration of employee warrants due to end of employment.

Explanations:

1. If the change affects more than one security, list the impact separately for each.

2. 1. Change date all changes of one type in one security made on the same day should be summarized in one line. Differentiate changes via Stock Exchange Clearing House and via company records.
3. 1. For reduction, add the symbol "-".
4. 1. In all quantity fields, specify the number of securities, not par value NIS.
5. 1. Main register of shareholders as of the report date:

#	Registered	ID	ID	Stock exchange	Type and par	Quantity of	Holds as
	shareholder name	type	number	security number	value of shares	shares	trustee
1

• 1. Attached is the updated register of shareholders file in accordance with Section 130 of the Companies Law, 1999 Registration_of_Shareholders_October_2025_isa.pdf
• 1. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and register of bondholders Registration_of_Securities_October_2025_isa.pdf

Details of authorized signatories of the corporation:

#	Signatory name	Role
1	Hagit Meirovitz	Other - VP and Head of Human Resources
2	Anat Kanos	Other - Director, Planning and Compensation

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), reports submitted under these regulations must be signed by the authorized signatories on behalf of the corporation. The staff's position on this can be found on the Authority's website: Click here.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Short name: Discount

Address: Discount 1, Rishon LeZion 7574602 Phone: 03-9439111, Fax: 03-5171674 Email: michal.sd@dbank.co.il

Previous names of reporting entity:

Electronic signatory name: Teena Eilat Position: Attorney, General Secretary

Company address: Discount 1, Rishon LeZion 7574602 Phone: 076-8058862, Fax: 03-5171674 Email: ayelet.tenne@dbank.co.il

Date of last form structure update: 06/08/2024