Bank Hapoalim B.M.

Major Shareholding Notification • Dec 1, 2025

BANK HAPOALIM LTD

Company Number: 520000118

To: The Israel Securities Authority

To: The Tel Aviv Stock Exchange Ltd.

Form Number: T079 (Public) Sent via MAGNA on: 01/12/2025

Reference: 2025-01-094813 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il

Immediate Report Regarding a Person Who Ceased to be an Interested Party in the Corporation

According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Wherever reference is made to an interested party, it also refers to a person who holds a significant means of control in a banking corporation without a control core.

1. Details of the Holder:

First Name in English (as in passport): Itamar
Last Name / Corporation Name: Furman
Last Name / Corporation Name in English: Furman
Type of Identification Number: Identity Card Number
Identification Number: 25359696
Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship
Country of Citizenship / Incorporation or Registration:
Address: Yehuda Halevi 63, Tel Aviv
Is the holder acting as a representative for the reporting of several shareholders holding shares together with him in the corporation's securities? No
2. Details of the Activity as a Result of Which the Holder Ceased to be an Interested Party in the Corporation:
A. Nature of Activity: Not involving a transaction in securities
Other:
Description: End of tenure as officer in the bank on 30.11.2025.
B. Name and Type of Security Involved:
C. Security Number on the TASE:
D. Date of Activity: 30/11/2025
E. Quantity of securities involved:
F. Price at which the transaction was performed:
Currency:
Other:
G. Whether they are dormant shares or securities convertible into dormant shares:
H. Was the entire consideration paid at the time of the change? Yes
If not, state the date of payment completion:
3. A. Holdings after the activity:

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

First Name: Itamar

version. For more information, please review the legal disclaimer.

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, Type & Series of Security	TASE Security Number	Quantity of Securities	Dormant*	Holding Rate (%)	Fully Diluted Holding Rate (%)
Bank Hapoalim Employee Options 24	1206903	91,193	No	0.00 (Equity), 0.00 (Voting Rights)	0.01 (Equity), 0.01 (Voting Rights)
BANK HAPOALIM M"R	662577	21,067	No	0.00 (Equity), 0.00 (Voting Rights)	0.00 (Equity), 0.00 (Voting Rights)

B.

• The holder is not a member of an institutional reporting group.
• The holder is not a member of an institutional reporting group, but serves/served as an officer in the company who is not the CEO or director and was not an interested party by virtue of his holdings.
• The holder is a hedge fund as defined by the Regulations of Joint Investments in Trust (assets permitted for purchase and holding by the fund and their maximum rates), 1994.
• The hedge fund is entitled to appoint a director or a representative of its own to the company board: _________
• The holder is a member of an institutional reporting group. Below are the details of their holdings:

Holder	Name, Type & Series of Security	TASE Security Number	Quantity of Securities	Dormant

Explanations:

• 1. If the interested party holds more than one type of security, the holding rates, considering all the securities held by him, should be stated in only one line.
• 1. Must also report on holdings of other securities, including those not listed for trading.
• 1. In the case where the interested party is a subsidiary, the holdings must be split between shares acquired before and after the entry into force of the Companies Law, 1999.
• 1. When the holder is not a member of an institutional reporting group, fill out Section 3A only. When the holder is a member, fill out both 3A and 3B.
• Indicate whether these are dormant shares or securities convertible into dormant shares.

4. Additional Details:

The holding mentioned in the Bank Hapoalim Employee Options 24 security in section 3 of the form refers to the situation after the expiration of 44,199 options, the vesting period of which had not yet ended due to the termination of Itamar Furman's position and employment in the bank.

5. Date and Time the corporation was first informed of the event or matter:

Date: 30/11/2025 Time: 23:59

Details of Authorized Signatories Signing on Behalf of the Corporation:

#	Signatory Name	Role
1	Gilad Bloch	Corporate Secretary
2	Amit Levi	Other (Legal Advisor to the Board)

Explanation: In accordance with 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. The staff's position on this matter can be found on the ISA website: Click here

Previous Document References:

2025-01-079153

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

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:

Electronic Reporter Name: Gilad Bloch

Position: Bank Secretary Employer Company Name:

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

Phone: 03-5673800 Fax: 03-5674576

Email: gilad.bloch@poalim.co.il

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