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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Dec 24, 2025

6889_rns_2025-12-24_fb13995f-b4ad-4cbc-a229-b3758a092c00.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M

Registry Number: 520018078

To:

  • Israel Securities Authority
  • Tel-Aviv Stock Exchange Ltd.

Form T085 (Public)

Transmitted via MAGNA: 24/12/2025

Reference: 2025-01-102736

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

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Do not report this change also on form T-76

Reference numbers of previous reports on this subject: 2025-01-035208, _________, _________.

We hereby report that on 23/12/2025

There has been a change in the number of dormant shares in the corporation's equity.

Details of the change:

Name of holder of dormant shares: BANK LEUMI LE- ISRAEL B.M

Identification type: Israel Registrar of Companies number

Identification number: 520018078 Holder type: Reporting corporation

Citizenship/ Country of incorporation or registration: Incorporated in Israel

TASE securities number: Leumi Ordinary Share 1 NIS (604611)

Name of share: Leumi Ordinary Share 1 NIS

Nature of change: Increase (Acquisition outside the Stock Exchange)

Transaction date: 23/12/2025

Transaction price in New Shekel: 72.245

Par value of total securities in New Shekel: 140,054

Total calculated proceeds in New Shekel: 10,118,201.23

Number of dormant shares held by the holder before the change: 131,583,345

Quantity of shares subject to the change: +140,054

Number of dormant shares held after the change: 131,723,399

Percentage of issued share capital in the corporation, held after the change by the holder of the dormant shares: 8.15%

Were the shares acquired according to a purchase plan approved by the company: Yes

Cumulative execution rate of the plan after the change: 55.93%

Reporting date of the purchase plan: 20/05/2025

Dormant Shares Summary Table of the Corporation

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.

Name
of
Share
Security
No.
Registered
Capital Shares
Issued and
Paid-up Shares
Dormant Shares
per Section 308
or ATM
Plan
Shares
without rights
per Section
333(a)
Shares
without
rights per
Section 340
Shares
without
rights per
Section 181
Total non
voting/non-
equity shares
%
of non-rights
shares of
issued and
paid-up capital
Dormant
shares per
Section
309(b)
Shares without
voting rights
per Section
333(b)
%
of non
voting but
equity holding
shares
Shares for
computation of
voting rights
Shares for
computation of
equity rights
Leumi 604611 3,215,000,000 1,616,329,171 131,723,399 0 0 0 131,723,399 8.15 0 0 0 1,484,605,772 1,484,605,772

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

Details of authorized signatories on behalf of the corporation:

Signatory Name Title
Adv. David Sackstein Other (Head of 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 guidance can be found on the ISA website: Click here.

  • A. Acquisition was performed under a purchase plan sheltered under the Safe Harbor protection according to the instructions of the Israel Securities Authority.
  • B. For further information about the purchase plan, see the immediate report dated 20.5.2025 (Reference: 2025- 01-035208) and also 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 in this matter (mention does not constitute incorporation by reference):

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

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.

Form structure update date: 06/08/2024

Short name: Leumi

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:

None

Electronic signatory name: Sackstein David Raoul

Position: Adv., General Secretary

Employer company name: [Not listed]

Address: Abba Hillel Silver 3, Lod, 7129409

Phone: 076-8857984 Fax: 076-8859732

Email: [email protected]

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