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Bank Leumi Le-Israel B.M.

Share Issue/Capital Change Nov 27, 2025

6889_rns_2025-11-27_22c3300e-2400-4bdb-b30c-717842d41023.pdf

Share Issue/Capital Change

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BANK LEUMI LE- ISRAEL B.M. Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of Their Holder

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)

Immediate Report on the Creation/Change in Dormant Shares

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:

Details of Change:

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

Dormant Share Register of the Corporation

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.

Authorized Signatory Details:

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.

Additional Clarification

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

No images were present in the original document.

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