Bank Hapoalim B.M.

Share Issue/Capital Change • Nov 25, 2025

BANK HAPOALIM LTD

Registration Number: 520000118

To: Securities Authority

www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd

www.tase.co.il

Form T085 (Public)

MAGNA Transmission Date: 25/11/2025

Reference Number: 2025-01-092175

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

Note: This change should not also be reported on Form T-76.

Reference Numbers of Previous Reports on the Subject:
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_______, _______, _______.

We hereby report that on date: 25/11/2025

A change occurred in the number of dormant shares in the corporation's capital.

Details of the Change:

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 Ltd.
Name of the holder in English: Bank Hapoalim B.M.
Type of identification number: Israeli Companies Registrar Number
Identification number: 520000118
Type of holder:
Citizenship/Country of Incorporation or Registration: Incorporated in Israel
Country of Citizenship/Incorporation or Registration:
Stock Exchange Security No.: Other 662577
Share Name: BNH"P M.R
Nature of change: Increase (Acquisition on the Stock Exchange)
Prospectus Number:
Explanation: For internal use of the authority - in the case of use of an ATM program, enter the prospectus number pursuant to which
the ATM program applies.
Date the transaction was performed: 25/11/2025
Transaction rate in New Shekel: 69.421
Par value of total securities in New Shekel: 102,000
Total calculated consideration in New Shekel: 7,080,942
Reference number for shelf offering report: , reported on
Number of dormant shares held by the holder prior to the change: 21,499,114
Quantity of shares of the change: +102,000
Number of dormant shares held by the holder after the change: 21,601,114
Percentage of the issued share capital of the corporation held after the change by the holder of the dormant shares: 1.61%

Were the shares purchased within a company-approved acquisition program? Yes

Accumulated execution rate of the program after the change: 2.16%

Date of report on acquisition program: 20/11/2025

Registry of Dormant Shares of 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 No.	Number of Shares in Registered Capital	Number of Shares in Issued and Paid Capital	Number of Dormant Shares Under Section 308 or for ATM Program	Number of Shares with No Rights under Section 333(A)	Number of Shares with No Rights under Section 340	Number of Shares with No Rights under Section 181	Total Shares without Rights in Capital and Vote	% Shares without Rights from Total Issued and Paid-Up Capital	Number of Dormant Shares under Section 309(B)	No. of Shares with No Voting Rights under Section 333(B)	% Shares with No Voting Rights but with Capital Rights	Shares with Voting Rights	Shares with Capital Rights
Ordinary Shares of 1	662577	4,000,000,000	1,337,682,310	21,601,114	0	0	0	21,601,114	1.61	0	0	0		1,316,081,196 1,316,081,196

note: The numbers of the following sections are from the Companies Law, 1999.

Details of Authorized Signatories Signing on Behalf of the Corporation:

Name	Position
Orit Langer	Deputy Department Manager
Anat Nagar	Section Manager

Explanation: According to Regulation 5 of the Securities Reports Regulations (1970), ^a report submitted under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff position on the matter can be found on the Authority's website: Click here

Additional Information

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 buyback program under the safe harbor protection in accordance with the Securities Authority guideline.
• 1. For more information regarding the buyback program, see the immediate report dated 20.11.2025 (Reference: 2025-01-089489) as well as Note 9 to the financial statements as of 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 transactions. The price range was 69.76-69.14 NIS.
• 1. The cumulative execution rate reported in the form refers to the entire buyback program (all four stages). The cumulative execution rate for Stage A of the buyback program stands at 7.84%.

Signed on 25.11.2025

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

Form Structure Update Date: 06/08/2024

Short Name: Poalim

Address: 50 Rothschild Blvd., Tel Aviv 6688314

Phone: 03-5673800, Fax: 03-5674576

Email: gilad.bloch@poalim.co.il

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

Previous names of the reporting entity:

Electronic Reporter Name: Gilad Bloch

Position: Bank Secretary Employing Company:

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

Phone: 03-5673800, Fax: 03-5674576, Email: gilad.bloch@poalim.co.il

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