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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Dec 9, 2025

6889_rns_2025-12-09_9663f185-1911-455e-aa14-0789648642ea.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M.

Company Registration Number: 520018078

To: Israel Securities Authority

To: The Tel Aviv Stock Exchange Ltd. Form Number: T085 (Public)

Transmitted via MAGNA: 09/12/2025 Authority Reference: 2025-01-097916

Israel Securities Authority Email: www.isa.gov.il

Stock Exchange Email: www.tase.co.il

Immediate Report Regarding the Creation of Dormant Shares in the Issued Share Capital of the Corporation, 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 should NOT also be reported on Form T-76

Reference Numbers of Previous Reports on this Matter: 2025-01-035208, _________, _________

We hereby report that on 08/12/2025,

There was a change in the number of dormant shares in the corporation's capital.

Details of the Holder of the Dormant Shares

Holder Name: BANK LEUMI LE- ISRAEL B.M ID Type: Companies Registrar Number in Israel

ID Number: 520018078

Type of Holder: Reporting Corporation

Citizenship/Place of Incorporation or Registration: Incorporated in Israel

ISIN on Exchange: Leumi Regular Stock 1 NIS (604611)

Share Name: Leumi Regular Stock 1 NIS

Nature of the Change

Increase

Acquisition outside the exchange

Date of Transaction: 08/12/2025

Transaction Price in New Shekels: 72.784

Par Value of Total Securities in New Shekels: 139,030

Total Consideration Calculated in New Shekels: 10,119,159.52

Number of Dormant Shares Held Before the Change: 130,226,310

Change in Share Quantity: +139,030

Number of Dormant Shares Held After the Change: 130,365,340

Percentage of Issued Share Capital Held After the Change as Dormant Shares: 8.07%

Were the Shares Purchased According to a Company-Approved Repurchase Plan: Yes

Cumulative Execution Rate of the Plan After the Change: 49.33%

Date of Report on the Repurchase Plan: 20/05/2025

Dormant Shares Stock 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
ISIN Registered
Capital Shares
Issued and Paid-
Up Shares
Dormant Shares
(Section 308 or
ATM)
Shares
Lacking
Rights
(333a)
Shares
Lacking
Rights (340)
Shares
Lacking
Rights (181)
Total Shares without
Rights in
Capital/Voting
%
Shares without
Rights from
Issued
and Paid-Up Capital
Dormant
Shares
(Section 309b)
Number for Voting
Rights Calculation
Number for Equity
Rights Calculation
Leumi 604611 3,215,000,000 1,616,320,139 130,365,340 0 0 0 130,365,340 8.07 0 1,485,954,799 1,485,954,799

Note: The following section numbers are from the Companies Law, 1999.

Details of Authorized Signatories

Name Role
Adv. David Sackstein Other; Head of Bank Secretariat Division

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

Additional Remarks

  • a. Acquisition under a repurchase program protected under the Port Safe Harbor in accordance with Israel Securities Authority guidelines.
  • b. For further information regarding the repurchase program, see the immediate report dated 20.5.2025 (Reference: 2025-01- 035208) and Note 9A in the financial statements as of 31.3.2025 published on 20.5.2025 (Reference: 2025-01-035183).

Previous Documentation Reference Numbers on the Subject (Mention Does Not Constitute Incorporation by Reference):

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

Form Structure Update Date: 06/08/2024

Short Name: Leumi

Address: Abba Hillel Silver 3, Lod 7129404

Phone: 076-8858111, 076-8859419

Fax: 076-8859732

Email: David\[email protected]

Company Website: www.leumi.co.il

Previous Names of Reporting Entity:

Electronic Reporter Name: Sackstein David Raul

Role: Adv., General Secretary

Employer Company Name:

Address: Abba Hillel Silver 3, Lod 7129409

Phone: 076-8857984

Fax: 076-8859732

Email: [email protected]

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