Bank Hapoalim B.M.

Share Issue/Capital Change • Nov 24, 2025

Immediate Report on Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of the 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

There is no need to report this change also on Form T-76

Previous Report Reference Numbers in the Matter: _________, _________, _________.

We hereby report that on the date 24/11/2025, there was a change in the number of dormant shares in the corporation's capital.

Details of the Holder of Dormant Shares

• Holder Name: Bank Hapoalim Ltd
• Holder Name (English): Bank Hapoalim B.M
• Type of Identification Number: Number in the Israeli Companies Registry
• Identification Number: 520000118
• Holder Type: _________
• Citizenship / Country of Incorporation or Registration: Incorporated in Israel
• Country of Citizenship / Incorporation or Registration: _________

Security Details

Securities Type/Number at Stock Exchange: Other, 662577

Share Name: BNH"P Dormant

Nature of Change: Increase (Purchase on the Stock Exchange)

Prospectus Number: _________ (For ATM Program please enter prospectus number under which the ATM program is based)

Transaction Date: 24/11/2025

Transaction Price in New Israeli Shekel: 69.326

Nominal Value of the Securities in New Israeli Shekel: 160,000

Total Consideration in New Israeli Shekel: 11,092,160

Reference Number of Shelf Offering Report: _________, reported on: _________

Number of Dormant Shares held before the change: 21,339,114

Amount of Shares in the change: +160,000

Number of Dormant Shares held after the change: 21,499,114

Ratio of issued share capital held after the change by the dormant shareholder: 1.61%

Were the shares purchased in accordance with a pre-approved repurchase plan?: Yes

Cumulative execution rate of the plan after change: 1.46%

Report date of the repurchase plan: 20/11/2025

Table of Dormant Shares at the Corporation

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.

Share Name	Security Number	Number of shares in registered capital	Number of shares in issued and paid-up capital	Number of dormant shares per section 308 or for ATM plan	Number of shares lacking rights per section 333(a)	Number of shares lacking rights per section 340	Number of shares lacking rights per section 181	Total shares with no right to equity or voting	% of non-right shares out of issued+paid-up shares	Number of dormant shares per section 309(b) ("Dormant subsidiary shares")	Non-voting share number per section 333(b)	Percentage of shares with no voting rights out of all issued capital shares	Number of shares for voting rights calculation	Number of shares for equity rights calculation
Ordinary Shares of	662577	4,000,000,000	1,337,682,310	21,499,114	0	0	0	21,499,114	1.61%	0	0	0	1,316,183,196	1,316,183,196

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

Details of Authorized Signatories

Name	Role (Hebrew)	Role (English Translation)
Ofer Shaul	Manager of Section	Manager of Section (Other)
Ofer Ozen	Manager of Section	Manager of Section (Other)

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to 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

Additional Notes

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 executed according to a repurchase program under Safe Harbor protection according to guidelines by the Securities Authority.
• 1. For more information regarding the repurchase program, see immediate report of 20.11.2025 (reference: 2025-01-089489), and note 9 to the financial statements as at 30.9.2025 published on 20.11.2025 (reference: 2025-01-089486).
• 1. The transaction price reported in the form is the average price of several trades. The price range is 69.84-68.83 NIS.
• 1. The cumulative execution rate reported in the form refers to the entire repurchase plan (all four stages). The cumulative execution rate for stage A of the plan stands at 5.28%. Signed on 24.11.2025.

Previous Reference Numbers on the Topic (mentioning does not constitute an inclusion by reference):

Issuer's 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 Signatory Name: Gilad Bloch | Position: Bank Secretary

Address: 63 Yehuda Halevy St., Tel Aviv-Yafo 6578109 | Phone: 03-5673800 | Fax: 03-5674576 | Email: gilad.bloch@poalim.co.il

Date of Form Structure Update: 06/08/2024

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Previous Names of the Reporting Entity:

End of Document