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Bank Leumi Le-Israel B.M.

AGM Information • Sep 15, 2025

6889_rns_2025-09-15_f9b6ec9f-1074-4b9c-983f-e35116d1041b.pdf

AGM Information

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BANK LEUMI LE- ISRAEL B.M.

BANK LEUMI LE- ISRAEL B.M.

Registration Number: 520018078

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 15/09/2025 Reference: 2025-01-069602

Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-058446

Security number on the stock exchange that entitled the holder to participate in the meeting: 604611

Name on the stock exchange of the entitling security: BL"L Regular Stock 1 NIS

  1. At the meeting, Annual Meeting, which convened on 15/09/2025, a notice of which was published in the form with reference 2025-01-058446,

and the topics and decisions raised on its agenda:

Explanation: The topics should be listed in the order they appear in the last T460 meeting notice published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
financial
Discussion
of
the
statements
and
the
Board
of
Directors'
report
of
the
bank
for
the
year
ended
December
31,
2024.
For
more
details,
see
section
1
of
the
immediate
report
regarding
the
convening
of
the
annual
general
meeting
(hereinafter:
"Meeting
Notice
Report").
Type
of
majority
required
for
approval:
_
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
field
Declaration:
No
suitable
classification
for
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
_		 Discussion
of
the
financial
statements
and
the
Board
of
Directors'
report
of
the
bank
for
the
year
ended
December
31,
2024.		 For
reporting
only
2 2 Summary
of
the
topic:
Reappointment
of
the
firms
accounting
Somekh
Chaikin
(KPMG)
and
Brightman
Almagor
Zohar
&		 To
reappoint
the
firms
accounting
Somekh
Chaikin
(KPMG)
and
Brightman
Almagor
Zohar
&
Co.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Co.
(Deloitte)
as
joint
auditors
of
the
bank
and
authorizing
the
bank's
Board
of
Directors
to
determine
their
remuneration.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
field
Declaration:
No
suitable
classification
for
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 (Deloitte)
as
joint
auditors
of
the
bank,
for
a
period
starting
from
the
date
of
approval
by
the
current
annual
general
meeting
until
the
end
of
the
next
annual
general
meeting
of
the
bank,
and
to
authorize
the
bank's
Board
of
Directors
to
determine
their
remuneration.
For
more
details
regarding
the
reappointment
of
the
firms,
accounting
see
section
2
of
the
Meeting
Notice
Report.
3 3 Summary
of
the
topic:
Appointment
of
Prof.
Eyal
Yaniv
as
a
director
in
the
capacity
of
an
external
director
according
to
the
Companies
Law
("External
Director
under
the
Companies
Law")
for
a
period
of
3
years.
Type
of
majority
required
for
approval:
Not
a
regular		 To
appoint
Prof.
Eyal
Yaniv
as
a
director
in
the
capacity
of
an
external
director
under
the
Companies
Law
for
a
period
of
3
years.
For
more
details,
see
section
3,
section
B
of
Appendix
A
and
Appendix
B
to
the		 Do
not
approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
Appointment/extension
of
term
of
an
external
director
as
stated
in
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Meeting
Notice
Report,
as
well
as
the
declaration,
letter
to
shareholders,
and
the
candidate's
resume
attached
to
the
Meeting
Notice
Report.
4 4 Summary
of
the
topic:
Appointment
of
Mr.
Tzvika
Nagan
as
a
director
in
the
capacity
of
an
external
director
under
the
Companies
Law
for
a
period
of
3
years.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):		 To
appoint
Mr.
Tzvika
Nagan
as
a
director
in
the
capacity
of
an
external
director
under
the
Companies
Law
for
a
period
of
3
years.
For
more
details,
see
section
3,
section
B
of
Appendix
A
and
Appendix
B
to
the
Meeting
Notice
Report,
as
well
as
the
declaration
and
the
candidate's
resume		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Appointment/extension
of
term
of
an
external
director
as
stated
in
sections
239(b)
or
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 attached
to
the
Meeting
Notice
Report.
5 5 Summary
of
the
topic:
Appointment
of
Ms.
Anat
Peled
as
a
director
in
the
capacity
of
a
director
who
is
not
an
external
director
as
stated
in
section
11d(a)(2)
of
the
Banking
Ordinance
("Other
Director"),
for
a
period
of
3
years.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
Appointment
or
dismissal
of
a
director
as
stated
in
sections
59
and
230
of
the
Companies
Law		 To
appoint
Ms.
Anat
Peled
as
a
director
in
the
capacity
of
Other
Director
for
a
period
of
3
years.
For
more
details,
see
section
3,
section
B
of
Appendix
A
and
Appendix
B
to
the
Meeting
Notice
Report,
as
well
as
the
declaration,
letter
to
shareholders,
and
the
candidate's
resume
attached
to
the
Meeting
Notice
Report.		 Do
not
approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
6 6 Summary
of
the
topic:
Appointment
of
Ms.
Irit
Shlomi
as
a
director
in
the
capacity
of
Other
Director
for
a
period
of
3
years.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
Appointment
or
dismissal
of
a
director
as
stated
in
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.		 To
appoint
Ms.
Irit
Shlomi
as
a
director
in
the
capacity
of
Other
Director
for
a
period
of
3
years.
For
more
details,
see
section
3,
section
B
of
Appendix
A
and
Appendix
B
to
the
Meeting
Notice
Report,
as
well
as
the
declaration
and
the
candidate's
resume
attached
to
the
Meeting
Notice
Report.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
voting:
___
7 7 Summary
of
the
topic:
Appointment
of
Dr.
Naomi
Shapirer
Blefer
as
a
director
in
the
capacity
of
Other
Director
for
a
period
of
3
years.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
Appointment
or
dismissal
of
a
director
as
stated
in
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
appoint
Dr.
Naomi
Shapirer
Blefer
as
a
director
in
the
capacity
of
Other
Director
for
a
period
of
3
years.
For
more
details,
see
section
3,
section
B
of
Appendix
A
and
Appendix
B
to
the
Meeting
Notice
Report,
as
well
as
the
declaration,
letter
to
shareholders,
and
the
candidate's
resume
attached
to
the
Meeting
Notice
Report.		 Approve
8 8 Summary
of
the
topic:
Approval
of
the
updated
compensation
policy
for
the
office
bank's
holders
as		 To
approve
the
updated
compensation
policy
for
the
bank's
office
holders
as		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
detailed
in
Appendix
C
to
the
Meeting
Notice
Report,
for
the
years
2026
to
2028,
as
set
forth
in
sections
267a
and
267b
of
the
Companies
Law,
1999.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
Approval
of
compensation
policy
according
to
section
267a(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 detailed
in
Appendix
C
to
the
Meeting
Notice
Report,
for
the
years
2026
to
2028,
as
set
forth
in
sections
267a
and
267b
of
the
Companies
Law,
1999.
9 9 Summary
of
the
topic:
Approval
of
the
allocation
of
warrants
to
the
bank's
CEO,
Mr.
Hanan
Friedman,
in
accordance
with
the
provisions
of
section
272(g1)
(1)
of
the
Companies
Law.
Type
of
majority
required		 To
approve
the
allocation
of
warrants
to
the
bank's
CEO,
Mr.
Hanan
Friedman,
in
accordance
with
the
provisions
of
section
272(g1)(1)
of
the
Companies
Law.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(excluding
sections
275
and
320(f)
of
the
Companies
Law):
Transaction
with
the
CEO
regarding
the
terms
of
his
office
and
employment
according
to
section
272(g1)
(1)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
stated
in
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___

(Additional detailed voting breakdowns, institutional voters, and signatory details follow in the original document.)

Contact Information:

Short Name: BANK LEUMI LE- ISRAEL B.M. 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 the reporting entity:

Electronic signatory name: Shelly Bainhoren Position: Bank Secretary Employer company name:

Address: Abba Hillel Silver 3, Lod 7129404 Phone: 076-8859419 Email: [email protected]

Note: This is a translation of the main content and structure of the original Hebrew document,with glossary and company names translated as requested. No images were present in the original file.

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