Harel Insurance Investments & Finacial Services Ltd.

Share Issue/Capital Change • Dec 3, 2025

HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD

Company number: 520033986

To: Israel Securities Authority | www.isa.gov.il To: Tel Aviv Stock Exchange Ltd. | www.tase.co.il

Form: T085 (Public)

MAGA Transmission Date: 03/12/2025

Reference: 2025-01-096279

Immediate report on the creation of dormant shares in the issued share capital of the corporation, a change in their number or in the identity of their 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 is not to be reported also in Form T-76

We hereby report that on 03/12/2025 there has been ^a change in the number of dormant shares in the corporation's capital

Details of the holder of the dormant shares:

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 holder: Harel Insurance Investments & Financial Services Ltd
Type of identification number: Israeli Companies Registrar Number
Identification Number: 520033986
Holder Type: Reporting corporation
Citizenship/Incorporation or Registration Country: Incorporated in Israel
Security number on the exchange: Harel Investments (585018)
Name of the share: Harel Investments
Nature of the change: Increase (Purchased on the Exchange)
Prospectus Number:
Explanation: For internal use of the Securities Authority - in case of use of an ATM program, please enter the number of the prospectus by virtue of which the ATM program is implemented.
Transaction date: 03/12/2025
Transaction price in New Shekel: 125.86
Par value of total securities in New Shekel: 8,000
Total calculated consideration in New Shekel: 1,006,880
Reference number of shelf offering report:, which was reported on:
Number of dormant shares held by the holder before the change: 20,297,808

Quantity of shares subject to change: +8,000

Number of dormant shares held by the holder after the change: 20,305,808

• Percentage of the issued share capital in the corporation held after the change by the holder of the dormant shares: 0%
• Were the shares purchased in accordance with an approved purchase plan in the company: Yes
• Accumulated execution rate of the plan after the change: 21.94%
• Date of report on the purchase plan: 30/10/2025

Inventory of the corporation's dormant shares:

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.	No. of shares in registered capital	No. of shares in issued and paid-up capital	No. of dormant shares (section 308 or ATM program)	No. of shares lacking rights (section 333(a))	No. of shares lacking rights (section 340)	No. of shares lacking rights (section 181)	Total shares with no rights in capital and voting	% shares without rights of issued and paid-up capital	No. of dormant shares (section 309(b) – "sub- dormant")	[note]	No. of shares lacking voting rights (section 333(b))	% shares lacking voting rights but having capital rights out of all issued capital with this security	No. of shares for voting rights calculation	No. of shares for equity rights calculation
Harel 1 Investments		585018 500,000,000	226,335,566	20,305,808	0	0	0	20,305,808	8.9%	0	(excluding shares held by a subsidiary according to section 369 which were purchased before February 2000 and have full rights in voting and capital)	0	0	206,029,758	206,029,758

Note: The clause numbers below are taken from the Companies Law, 1999.

Details of the authorized signatories on behalf of the corporation:

Name	Position
Nela Wilenchik Levi	Company Secretary

Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by the persons authorized to sign on behalf of the corporation. The Staff's position can be found on the Authority's website: Click here.

• Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
• Short name: Harel Investments
• Address: Aba Hillel 3, Ramat Gan 5211802 Telephone: 03-7547090, 03-7547111
• Fax: 03-7547100
• Email: giladsh@harel-ins.co.il
• Company Website: www.harel-group.co.il
• Previous names of the reporting entity: Harel Investments in Insurance and Finance Ltd, Harel Insurance and Finance Investments Ltd, Harel Insurance Investments Ltd, Harel Hamashmer Investments Ltd

Electronic filer name: Nela Wilenchik Levi Position: Attorney, Company Secretary

Employer company: Harel Insurance Company Ltd.

Address: Aba Hillel 3, Ramat Gan 5211802

Telephone: 03-7549894

Fax: 03-7348421

Email: nalav@harel-ins.co.il

Last update of form structure: 06/08/2024

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.

Note: There were no images in the source document.