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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Dec 11, 2025

6889_rns_2025-12-11_8062050f-ce96-4363-a1f5-b771a7240a72.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M

Registration number: 520018078

To:

  • Israel Securities Authority
  • The Tel Aviv Stock Exchange Ltd.

Form T085 (Public)

Filed via MAGNA: 11/12/2025 Reference: 2025-01-098664

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or 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 be reported on Form T-76 as well.

Reference numbers of previous reports on the subject: 2025-01-035208, _________, _________.

We hereby report that on the date 10/12/2025, there was a change in the number of dormant shares in the corporation's capital.

Details:

Holder of the dormant shares:

Name: BANK LEUMI LE- ISRAEL B.M

Type of identification: Registration number in the Israeli Companies Register

Identification number: 520018078

Holder type: The reporting corporation

Citizenship / Country of Incorporation or Registration: Incorporated in Israel

Security number on the exchange: Leumi ordinary stock 1 NIS (604611)

Name of the share: Leumi ordinary stock 1 NIS

Nature of change: Increase / Acquisition outside the exchange

Date of transaction: 10/12/2025

Transaction price in New Shekel: 72.957

Par value of total securities in New Shekel: 138,711

Total calculated consideration in New Shekel: 10,119,938.43

Number of dormant shares held by the holder before the change: 130,505,342

Change in number of shares: +138,711

Number of dormant shares held after the change: 130,644,053

Share of issued share capital in the corporation held after the change by the holder: 8.08%

Were the shares purchased pursuant to an approved purchase plan in the company: Yes

Cumulative execution rate of the plan after the change: 50.68%

Report date on the purchase plan: 20/05/2025

Status of Dormant Shares of the Corporation

Security
Name
Security
Number
Shares in
Registered
Capital
Shares Issued
and Paid-up
Number of Dormant
Shares under Section
308 or for ATM
program
Shares
Without
Rights under
Section 333(a)
Shares
Without
Rights under
Section 340
Shares
Without
Rights under
Section 181
Total Shares
Without Rights in
Capital and Voting
%
of Shares
Without Rights
in Issued and
Paid-up capital
Dormant
Shares under
Section
309(b)
Number of Shares
for Voting Rights
Calculation
Number of Shares
for Capital Rights
Calculation
Leumi 604611 3,215,000,000 1,616,323,784 130,644,053 0 0 0 130,644,053 8.08 0 1,485,679,731 1,485,679,731

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

Details of the authorized signatories on behalf of the corporation:

Signatory Name Position
Adv. David Sackstein Other - Head of the Bank Secretariat Department

According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted in accordance with these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on the subject can be found on the authority's website: Click here

Free Note:

A. Acquisition according to a purchase plan under the Safe Harbor protection in accordance with the Israel Securities Authority's guidelines.

B. For more information regarding the purchase plan, see the immediate report from 20.5.2025 (Reference: 2025-01-035208) and Note 9A to the financial statements as of 31.3.2025 published on 20.5.2025 (Reference: 2025-01-035183).

Reference numbers of previous documents on the subject (mentioning does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange (TASE).

Form structure update date: 06/08/2024

Short name: Leumi

Address: Aba Hillel Silver 3, Lod 7129404 Phone: 076-8858111, 076-8859419

Fax: 076-8859732

Email: David\[email protected]

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.

Company website: www.leumi.co.il

Previous names of reporting entity:

Electronic report signatory name: Sackstein David Raul

Position: Attorney, Corporate Secretary

Employer company name:

Address: Aba Hillel Silver 3, Lod 7129409

Phone: 076-8857984 Fax: 076-8859732

Email: [email protected]

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