Share Issue/Capital Change • Nov 27, 2025
Share Issue/Capital Change
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Form T085 (Public)
Registry number: 520018078 Sent via MAGNA: 27/11/2025
Confirmation code: 2025-01-093256
To:
Israel Securities Authority (www.isa.gov.il) Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
It is not required to report this change on Form T-76 as well.
Reference numbers of prior reports on the subject: 2025-01-035208, _________, _________.
We hereby report that on the date 26/11/2025, a change occurred in the number of dormant shares in the company capital:
| Holder Name | BANK LEUMI LE- ISRAEL B.M. |
|---|---|
| Holder Type | Reporting corporation |
| ID Number Type | Israel Companies Registrar Number |
| ID Number | 520018078 |
| Citizenship/Place of Incorporation | Incorporated in Israel |
| Number of Security on TASE | Leumi Regular Stock 1 NIS (604611) |
| Security Name | Leumi Regular Stock 1 NIS |
| Nature of Change | Increase, Purchase outside the stock exchange |
| Transaction Date | 26/11/2025 |
| Transaction Rate (NIS) | 67.561 |
| Par Value of Total Securities (NIS) | 224,685 |
| Total Calculated Consideration (NIS) | 15,179,943.29 |
| Number of Dormant Shares held before change | 128,801,856 |
| Quantity of shares subject to change | +224,685 |
| Number of Dormant Shares held after change | 129,026,541 |
| Percentage of issued share capital held as dormant shares after change (%) | 7.98 |
| Were shares purchased in accordance with a purchase plan approved by the company? |
Yes |
| Cumulative execution rate of the program after change (%) | 43.06 |
| Date of report on the purchase plan | 20/05/2025 |
| Security Name | Leumi |
|---|---|
| Security Number | 604611 |
| Number of shares in registered capital | 3,215,000,000 |
| Number of shares in issued and paid capital | 1,616,291,569 |
| Number of dormant shares under Section 308 or for ATM program | 129,026,541 |
| Number of shares lacking rights per Section 333(a) | 0 |
| Number of shares lacking rights per Section 340 | 0 |
| Number of shares lacking rights per Section 181 | 0 |
| Total shares with no rights in capital and in voting | 129,026,541 |
| % of shares without rights out of issued and paid capital | 7.98 |
| Number of dormant shares per Section 309(b) ('subsidiary dormant') | 0 |
| Number of shares lacking voting rights per Section 333(b) | 0 |
| % of shares lacking voting rights but with equity rights from total issued capital of this security | 0 |
| Number of shares for voting rights calculation | 1,487,265,028 |
| Number of shares for equity rights calculation | 1,487,265,028 |
Note: The following section numbers are from the Companies Law, 1999.
| Name | Position |
|---|---|
| Attorney David Sackstein | Head of Bank Secretariat Department (Other) |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted in accordance with these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position can be found on the Authority's website: Click here.
A. Purchase according to a purchase plan under the protection of the Safe Harbor in accordance with the Securities Authority guidelines.
B. For further information regarding the purchase plan, see the immediate report dated 20.5.2025 (Reference: 2025-01-035208) as well as Note 9A to the financial statements as of 31.3.2025 published on 20.5.2025 (Reference: 2025-01-035183).
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Short Name: Leumi
Address: 3 Abba Hillel Silver, 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: Sackstein David Raoul Position: Attorney, General Secretary
Employer Company Name:
Address: 3 Abba Hillel Silver, Lod, 7129409 Phone: 076-8857984 Fax: 076-8859732 Email: [email protected]
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):
Form structure update date: 06/08/2024
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