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Meitav Investment House Ltd.

Legal Proceedings Report Dec 2, 2025

6912_rns_2025-12-02_94496039-d2d7-4edc-98ed-5b77ac73a434.pdf

Legal Proceedings Report

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MEITAV INVESTMENT HOUSE LTD

Company No.: 520043795

To:

The Israel Securities Authority (www.isa.gov.il) To: The Tel-Aviv Stock Exchange Ltd (www.tase.co.il)

Form No.: T121 (Public)

Filed on MAGNA: 01/12/2025 Reference No.: 2025-01-095354

The corporation will schedule the report for publication on 02/12/2025 08:00

Immediate Report for General Material Information

Note: Do not use this form when there is a designated form for the reported event.

This report form is intended for material announcements for which there is no dedicated appropriate form.

Results of an issuance should be reported in form T20 and not in this form.

Reporting a rating of bonds or a rating of a corporation must be submitted via form T125.

Nature of the event:

Increase of the company's holdings in PENINSULA GROUP LTD

Reference numbers of previous reports on the subject:

2025-01-045562, _______, _______.

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.

Further to the company's immediate report dated 25.6.2025 regarding the request from the Capital Market, Insurance and Savings Authority concerning the increase of the company's holdings in PENINSULA GROUP LTD, the company respectfully announces that on 1.12.2025 it received a notice whereby the monetary sanction was reduced and now stands at a sum of 200 thousand shekels.

Attached file:

The company is not a shell company as defined in the stock exchange regulations.

The date on which the corporation first learned of the event: 01/12/2025 At the hour: 15:00

Details of the authorized signatories for the corporation:

No. Name Position
1 Ilan Raviv CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff stance on the subject can be found on the ISA website: click here.

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

Short name: Meitav Investment House

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.

Address: Ze'ev Jabotinsky 1, Bnei Brak, 5126380

Phone: 03-7903000 Fax: 03-5169001

Email: [email protected]

Company website: www.meitav.co.il

Previous names of the reporting entity:

Meitav Dash Investments Ltd

Dash Apex Holdings Ltd

Berger Holdings 1 (1992) Ltd

Dor-Berger Investment Portfolio Management Ltd

Electronic reporter's name: Liat Cohen-David Position: Deputy CEO and Legal Advisor

Employer company: [Blank]

Address: Sheshet HaYamim 30, Bnei Brak, 5120261

Phone: 03-7903000 Fax: 03-5169001

Email: [email protected]

Note: No images were present in the input to display or describe.

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