Bank Hapoalim B.M.

Share Issue/Capital Change • Dec 1, 2025

BANK HAPOALIM LTD

Company Number (Registrar): 520000118

To:

• Israel Securities Authority
• The Tel Aviv Stock Exchange Ltd.
• Form Number: T087 (Public)
• Transmitted on MAGNA: 01/12/2025
• Reference: 2025-01-094920

Capital Status, Granting Rights to Purchase Shares and Registers of the Corporation's Securities and Changes Therein

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:
--	--	-----------------------

Partial redemption - Poalim Bonds 201 and expiry of employee warrants.
Explanation: Briefly describe the nature of the change.
Reference numbers of previous reports on the subject:,,

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

Name and Type of Security	Security Number on TASE	Amount in Registered Capital	Issued and Paid up Capital	Amount Registered in the Name of the Registration Company
Bank Hapoalim Ordinary Shares	662577	4,000,000,000	Last Report: 1,337,682,310
Current: 1,337,682,310	1,337,644,315
Poalim Subordinated Notes - \$1COCO Rem	6620470		Last Report: 1,000,000,000
Current: 1,000,000,000	1,000,000,000
Poalim Subordinated Notes E - COCO	6620462		Last Report: 700,000,000
Current: 700,000,000	700,000,000
Poalim Subordinated Notes F - COCO	6620553		Last Report: 397,650,000
Current: 397,650,000	397,650,000
Poalim Subordinated Notes G - COCO	1191329		Last Report: 950,000,000
Current: 950,000,000	950,000,000
Poalim Bonds 100	6620488		Last Report: 2,028,060,440
Current: 2,028,060,440	2,028,060,440
Poalim Bonds 200	6620496		Last Report: 984,164,843
Current: 984,164,843	984,164,843
Poalim Bonds 201	1191345		Last Report: 1,600,000,000
Current: 1,400,000,000	1,400,000,000
Poalim Bonds 202	1199850		Last Report: 667,243,500
Current: 667,243,500	667,243,500
Poalim Bonds 203	1199868		Last Report: 2,229,160,256
Current: 2,229,160,256	2,229,160,256
Poalim Subordinated Notes J - COCO	1199892		Last Report: 1,056,150,000
Current: 1,056,150,000	1,056,150,000
Poalim Subordinated Notes K - COCO	1201466		Last Report: 384,150,000
Current: 384,150,000	384,150,000
Poalim Employee Warrants 24	1206903		Last Report: 6,857,118
Current: 6,793,493	0
Poalim Bonds 1 - Rem	1211747		Last Report: 789,250,325
Current: 789,250,325	789,250,325

Name and Type of Security	Security Number on TASE	Amount in Registered Capital	Issued and Paid up Capital	Amount Registered in the Name of the Registration Company
Poalim Subordinated Notes L - COCO	1214121		Last Report: 1,471,985,000
Current: 1,471,985,000	1,471,985,000
Poalim Subordinated Notes M - COCO	1214139		Last Report: 1,395,972,000
Current: 1,395,972,000	1,395,972,000
Poalim Commercial 1	1218817		Last Report: 2,034,366,000
Current: 2,034,366,000	2,034,366,000
Poalim Bonds 102	1223452		Last Report: 1,575,877,000
Current: 1,575,877,000	1,575,877,000
Poalim Commercial 2	1223437		Last Report: 1,468,657,000
Current: 1,468,657,000	1,468,657,000
Poalim Subordinated Notes N - COCO	1227438		Last Report: 687,075,000
Current: 687,075,000	687,075,000
Poalim Subordinated Notes O - COCO	1227446		Last Report: 948,306,000
Current: 948,306,000	948,306,000
Poalim Bonds 204	1227453		Last Report: 3,419,304,000
Current: 3,419,304,000	3,419,304,000
Poalim Bonds 2 - Rem	1227545		Last Report: 1,385,978,000
Current: 1,385,978,000	1,385,978,000

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

2. The corporation announces that:

On the date: 30/11/2025

There was a change in the quantity and the register of security holders (including rights to purchase shares) of the corporation as a result of:

Description of the nature of the change: Payment of partial redemption - Poalim Bonds 201 and central report on the expiry of employee warrants due to resignation from the bank

Explanation: Details of the transaction or action which caused the change in the corporation's securities must be described.

Details per holder:

1. Holder: The registration company of Bank Hapoalim Ltd.

Type of ID: Company registrar number in Israel

ID Number: 510356603

Nature of change: Redemption Date of Change: 30/11/2025

Executed via TASE Clearing House: Yes Affected security: Poalim Bonds 201

Security Number: 1191345

Balance in last report: 1,600,000,000 Balance after change: 1,400,000,000

Total change: 200,000,000

Is it granting of rights to purchase shares? No

Other: The security was partially redeemed.

1. Holder: G.L.A Trusts 102

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.

Type of ID: Company registrar number in Israel

ID Number: 513379446 Nature of change: Expiry Date of change: 30/11/2025

Executed via TASE Clearing House: No

Affected security: Poalim Employee Warrants 24

Security Number: 1206903

Balance in last report: 6,857,118 Balance after change: 6,793,493

Total change: 63,625

Is it granting of rights to purchase shares? No

Other: Central report on expiration of employee warrants due to retirement.

Explanations:

• 1. If the change affects more than one security, specify each security in a separate row.
• 1. Date of the change all changes of the same kind, in the same security, executed on one day, are summarized in one row. For this matter – separate changes performed via TASE clearing house from those performed directly in the company records.
• 1. For reductions, add the sign "-".
• 1. All quantity fields should state the amount of securities, not NIS at par value.
• 1. Main points of the shareholders' register as of the reporting date (table omitted, empty fields in the source).
• 1. Attached is an updated file of the shareholders' register according to section 130 of the Companies Law, 1999

01122025_הפועלים_בנק_מעודכן_מניות_בעלי_ספר_isa.pdf Alt: Updated shareholders' register file of Bank Hapoalim 01/12/2025

1. Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and register of bond holders

01122025_הפועלים_בנק_של_ניע_מרשם_isa.pdf Alt: Updated security registers file of Bank Hapoalim 01/12/2025

Authorized Signatories on behalf of the Corporation:

#	Signatory Name	Title
1	Orit Langer	Deputy Head, Securities & Trading Operations Department, Israel
2	Ofer Shaul	Head of Corporate Events and Payments Section

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted by these regulations shall be signed by the authorized signatories on behalf of the corporation. Staff position can be found on the authority website: Click here

Note to Section 1

The number of shares included in the share capital minus the dormant shares which do not grant any rights is 1,316,031,196.

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

Tel: 03-5673800 Fax: 03-5674576

Email: gilad.bloch@poalim.co.il

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

Electronic reporter name: Gilad Bloch

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.

Position: Bank Secretary

Employer name:

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

Tel: 03-5673800 Fax: 03-5674576

Email: gilad.bloch@poalim.co.il

Previous names of the reporting entity: