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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Dec 22, 2025

6889_rns_2025-12-22_c97af839-c91a-4b22-90a5-fdb4853231f6.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M.

Company Number: 520018078

To:

Form T085 (Public)

MAGNA Transmission Date: 22/12/2025

Reference: 2025-01-101819

Immediate Report Regarding Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or Identity of the 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

This change should not be reported also on Form T-76.

Previous Related Report Reference Numbers:

We hereby report that on the date: 21/12/2025, there was a change in the number of dormant shares in the corporation's capital.

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.

Holder of the dormant shares:

BANK LEUMI LE- ISRAEL B.M

Type of identification number: Israeli companies register number

ID Number: 520018078

Type of Holder: Reporting corporation

Citizenship/Place of incorporation or registration: Incorporated in Israel

TASE Security Number: Leumi Ordinary Stock 1 NIS (604611)

Security Number: 604611

Share Name: Leumi Ordinary Stock 1 NIS

Nature of change: Increase

Purchase outside the Stock Exchange

Date of transaction: 21/12/2025

Transaction Price (in New Shekel): 72.421

Par Value of all securities (in New Shekel): 55,233

Total Consideration Calculated (in New Shekel): 4,000,029.09

Number of dormant shares held by the holder before the change was: 131,389,752

Amount of shares affected by the change: +55,233

Number of dormant shares held by the holder after the change is: 131,444,985

Percentage of issued share capital held as dormant shares after the change: 8.13%

Were the shares purchased according to a purchase program approved by the company? Yes

Cumulative completion rate of the program after the change (%): 54.58

Reporting date of share purchase program: 20/05/2025

Statement of the Corporation's Dormant Shares

Share Name: Leumi

Security Number: 604611

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.

  • Number of shares in registered capital: 3,215,000,000
  • Number of shares in issued and paid-up capital: 1,616,329,171
  • Number of dormant shares as per section 308 or for ATM program: 131,444,985
  • Number of shares with no rights as per section 333(a): 0
  • Number of shares with no rights as per section 340: 0
  • Number of shares with no rights as per section 181: 0
  • Total shares without equity or voting rights: 131,444,985
  • % shares without rights out of issued and paid-up capital: 8.13
  • Number of dormant shares as per section 309(b) (subsidiary dormant shares): 0
  • (Does not include shares held by subsidiaries as per section 369 purchased before February 2000 and having full rights.)
  • Number of shares without voting rights as per section 333(b): 0
  • % shares without voting rights but with equity rights out of all issued capital of this security: 0
  • Number of shares for calculating voting rights: 1,484,884,186
  • Number of shares for calculating equity rights: 1,484,884,186

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

Details of Authorized Signatories on Behalf of the Corporation

Name Role
Adv. David Sackstein Other: Chief of the Bank Secretariat Department

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. Staff position on this matter can be found on the Authority's website: Click here.

Additional Information

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.

    1. Purchase according to a purchase program under the safe harbor protection in accordance with Securities Authority guidelines.
    1. For more information regarding the purchase program, see the immediate report dated 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 (reference does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Form structure update date: 06/08/2024

Short name: Leumi

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

Fax: 076-8859732

Email: David\[email protected] Company website: www.leumi.co.il

Reporting Electronic Signatory: Sackstein David Raul

Position: Adv., General Secretary Employer Company: (not specified)

Address: Aba Hillel Silver 3, Lod 7129409 Telephone: 076-8857984 Fax: 076-8859732 Email: [email protected]

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