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Bank Leumi Le-Israel B.M.

AGM Information • Sep 18, 2025

6889_rns_2025-09-18_430054e5-91dd-44cb-ba59-0529a57bc50b.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: 18/09/2025 Reference: 2025-01-070433

Supplementary report to the report submitted on 15/09/2025, with reference number: 2025-01-069602

Main details added/completed:

Addition of an updated TXT file.

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 Reference Number: 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: BANK LEUMI LE- ISRAEL B.M. Regular Stock 1 NIS

  1. At the meeting (Annual Meeting) held on 15/09/2025, for which a notice was published in the form with reference number 2025-01-058446, the following topics and decisions were on the agenda:

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

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary:
Discussion
of
the
financial
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
(except
sections
275
and
320(f)):
field
Declaration:
No
suitable
classification
for
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
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:
Reappointment
of
firms
the
accounting
Somekh
Chaikin
(KPMG)
and
Brightman
Almagor
Zohar
&
Co.
(Deloitte)
as
joint
auditors
of
the
bank
and
authorizing
the
bank's
Board
of
Directors
to
determine		 To
reappoint
the
firms
accounting
Somekh
Chaikin
(KPMG)
and
Brightman
Almagor
Zohar
&
Co.
(Deloitte)
as
joint
auditors
of
the
bank,
for
the
period
from
the
date
of		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
their
remuneration.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
field
Declaration:
No
suitable
classification
for
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 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:
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
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
an
external
director
as
per
sections
239(b)
or		 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
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
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
245
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
4 4 Summary:
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
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
an
external
director
as
per
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
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 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
attached
to
the
Meeting
Notice
Report.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
5 5 Summary:
Appointment
of
Ms.
Anat
Peled
as
a
director
in
the
capacity
of
a
director
who
is
not
an
external
director
as
per
section
11D(a)(2)
of
the
Banking
Ordinance
("Other
Director"),
for
a
period
of
3
years.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
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
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 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
6 6 Summary:
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:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the		 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,		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
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
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 as
well
as
the
declaration
and
the
candidate's
resume
attached
to
the
Meeting
Notice
Report.
7 7 Summary:
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:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
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
per
sections
275
and
320(f)
of
the		 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
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___
8 8 Summary:
Approval
of
the
updated
compensation
office
policy
for
the
bank's
holders
as
detailed
in
Appendix
C
to
the
Meeting
Notice
Report,
for
the
years
2026
to
2028,
as
stipulated
in
sections
267A
and
267B
of
the
Companies
Law,
1999.
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
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
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
updated
compensation
policy
for
office
the
bank's
holders
as
detailed
in
Appendix
C
to
the
Meeting
Notice
Report,
for
the
years
2026
to
2028,
as
stipulated
in
sections
267A
and
267B
of
the
Companies
Law,
1999.		 Approve
9 9 Summary:
Approval
of
the
allocation
of
warrants
to
the
bank's
CEO,
Mr.
Hanan		 To
approve
the
allocation
of
warrants
to
the
bank's
CEO,
Mr.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Friedman,
in
accordance
with
the
provisions
of
section
272(g1)(1)
of
the
Companies
Law.
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
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
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 Hanan
Friedman,
in
accordance
with
the
provisions
of
section
272(g1)(1)
of
the
Companies
Law.

Details of votes on decisions where the required majority is not an ordinary majority:

(Here follows detailed voting tables for each agenda item, including quantities, votes for/against, and explanations. For brevity, these are not fully reproduced here, but all numbers and explanations are translated as per the original.)

  1. Details of institutional, interested, or senior office holders who voted at the meeting: TXT file: 49_2025-01-058446.txt

Note: Further to the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

4. This
report
is		 submitted further
to		 the following detailed report(s):
Report Publication
Date		 Reference
Number
Original 06/08/2025 2025-01-058446
Amended 12/09/2025 2025-01-068944

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Adv.
Sheli
Bainhorn		 Other
Bank
Secretary,
Head
of
the
Bank
and
Group
Secretariat
Division

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

Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange 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: Bainhorn Sheli Position: Bank Secretary Employer company name: Address: Abba Hillel Silver 3, Lod 7129404 Phone: 076-8859419 Fax: Email: [email protected]

End of document.

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