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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Dec 28, 2025

6889_rns_2025-12-28_b6aeaad7-ddb1-432b-bef5-df8500af885d.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M.

Registration Number: 520018078

To:

Form No.: T085 (Public)

Transmitted via MAGNA: 28/12/2025 Reference: 2025-01-103743

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

It is forbidden to report this change also in Form T-76

Previous report references on this topic: 2025-01-035208,,
-- ------------------------------------------------------------ --

We hereby report that on the date: 25/12/2025, there was a change in the number of dormant shares in the corporation's share capital.

Details

Item Details
Name of Holder of Dormant Shares BANK LEUMI LE- ISRAEL B.M.
Identification Type Company Registrar Number in Israel
Identification Number 520018078
Holder Type Reporting Corporation
Country of Incorporation Incorporated in Israel
Security at TASE Leumi Regular Stock 1 NIS (604611)
Name of Share Leumi Regular Stock 1 NIS
Nature of Change Increase; Purchase outside the Stock
Exchange
Transaction Date 25/12/2025
Transaction Price in NIS 70.114
Par Value of Total Securities in NIS 216,503
Total Proceeds in NIS 15,179,891.34
Number of Dormant Shares Held Before Change 131,866,285
Amount of Shares Subject to the Change +216,503
Number of Dormant Shares Held After Change 132,082,788
Percentage of Issued Share Capital Held in Dormant Shares After Change 8.17%
Were the shares purchased in accordance with a company-approved repurchase
plan?
Yes
Cumulative execution rate of the plan after the change (%) 57.62
Date of Report on Repurchase Plan 20/05/2025

Status of the Corporation's Dormant Shares

Item Details
Name of Share Leumi
Security Number 604611
Number of Shares in Registered Capital 3,215,000,000
Number of Shares Issued and Paid 1,616,330,949
Number of Dormant Shares (Section 308 or ATM) 132,082,788
Number of Shares Deprived of Rights (Section 333(a)) 0
Number of Shares Deprived of Rights (Section 340) 0
Number of Shares Deprived of Rights (Section 181) 0
Total Shares Without Rights in Equity or Voting 132,082,788
% of Shares Without Rights of Issued and Paid Capital 8.17%
Number of Dormant Shares (Section 309(b), "subsidiary dormant shares") 0
Number of Shares Lacking Voting Rights (Section 333(b)) 0
% Shares lacking voting rights but with equity rights 0
Number of Shares for Voting Rights Calculation 1,484,248,161
Number of Shares for Equity Rights Calculation 1,484,248,161

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

Authorized Signatories on Behalf of the Corporation

Name Position
Adv. David Sackstein Other: Head of Bank Secretariat Division

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), the report must be signed by authorized signatories. Staff position on the subject can be found on the authority's website: Click here.

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.

Additional Notes:

A. Purchase pursuant to a repurchase program protected under the Safe Harbor guidance of the Israel Securities Authority. B. For more information regarding the repurchase program, see 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).

Previous document references on the same subject (mention does not constitute inclusion by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.

Form structure updated on: 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 reported names:

Name of electronic reporter: David Raoul Sackstein Position: Adv., General Secretary Employer company:

Registered Address: Abba Hillel Silver 3, Lod 7129409 Phone: 076-8857984 Fax: 076-8859732 Email: [email protected]

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