Bank Hapoalim B.M.

Transaction in Own Shares • Nov 24, 2025

BANK HAPOALIM LTD

Registry number: 520000118

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form T085 (Public) Transmitted via MAGNA: 24/11/2025 Confirmation: 2025-01-090826

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 be reported also in Form T-76

Reference numbers of previous reports on the subject:,,
---------------------------------------------------------

We hereby report that on the date: 23/11/2025 There has been a change in the number of dormant shares in the company's share capital.

Details:

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 of the dormant shares: Bank Hapoalim B.M.
• English name of holder: Bank Hapoalim B.M.
• Type of identification number: Israeli Companies Registry number

ID Number: 520000118

Type of holder: _________

• Citizenship/country of incorporation or registration: Incorporated in Israel
• Country of citizenship/incorporation or registration: _________

Exchange security number: Other, 662577

Name of share: BANAP Dormant Shares

Nature of change: Increase / Stock exchange purchase

Transaction date: 23/11/2025

Transaction price in New Shekel: 69.388

Par value of total securities in New Shekel: 50,000

Total calculated consideration in New Shekel: 3,469,400

Number of dormant shares held by holder before the change: 21,289,114

Amount of shares subject to change: +50,000

Number of dormant shares held by holder after the change: 21,339,114

Percentage of issued share capital held as dormant shares after the change: 1.60%

Were the shares purchased according to a company-approved purchase plan: Yes

Cumulative rate of plan's performance after the change: 0.35%

Date of report on the purchase plan: 20/11/2025

Status of Dormant Shares of the Corporation:

• Security name: Ordinary Shares of 1 NIS
• Security number: 662577
• Number of shares in registered capital: 4,000,000,000
• Number of shares in issued and paid-up capital: 1,337,682,310
• Number of dormant shares according to Section 308 or for ATM plan purposes: 21,339,114
• 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 right in capital or vote: 21,339,114
• Percentage of shares without rights from issued and paid-up capital: 1.60%
• Number of dormant shares according to Section 309(b) ("subsidiary dormant"): 0 (Not including shares held by ^a subsidiary per section 369 acquired before February 2000 and having full voting and capital rights)
• Number of non-voting shares under Section 333(b): 0
• % of shares without voting rights but with capital rights from all issued capital instruments: 0
• Number of shares for vote rights calculation: 1,316,343,196
• Number of shares for capital rights calculation: 1,316,343,196

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

Authorized Signatories for the Corporation

Name	Position
Nisan Gabrieli	Other - Department Manager
Ofer Ozen	Other - Section Manager

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), ^a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. For Staff Position, visit ISA website.

Additional Information (Free Text)

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. The purchase is carried out according to a purchase plan under the Safe Harbor protection according to the guidelines of the Israel Securities Authority.
• 1. For further information on the purchase plan, see immediate report from 20/11/2025 (ref: 2025-01-089489) and Note 9 to the financial statements as of 30/9/2025, published on 20/11/2025 (ref: 2025-01-089486).
• 1. The transaction price reported in the form is an average of several transactions. The price range is 69.76-68.90
• 1. The cumulative execution rate reported in the form refers to the entire purchase plan (across its four stages). The cumulative execution rate of stage A in the purchase plan is 1.26%.

Signed on 24/11/2025

Short Name: Poalim

Address: 50 Rothschild Blvd, Tel Aviv, 6688314

Phone: 03-5673800 Fax: 03-5674576

Email: gilad.bloch@poalim.co.il

Website: http://www.bankhapoalim.co.il

Electronic Reporter Name: Gilad Bloch

Position: Bank Secretary

Company name: (not specified)

Secondary address: 63 Yehuda Halevi St., Tel Aviv - Jaffa, 6578109

Phone: 03-5673800 Fax: 03-5674576

Email: gilad.bloch@poalim.co.il

Previous names of the reporting entity: (none)

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.

Date of form structure update: 06/08/2024