Transaction in Own Shares • Dec 29, 2025
Transaction in Own Shares
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Registry number: 520018078
ISA Email: www.isa.gov.il TASE Email: www.tase.co.il Reference: 2025-01-104247
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: This change should not also be reported on Form T-76.
| 2025-01-035208 |
|---|
We hereby report that on 28/12/2025, a change occurred in the number of dormant shares in the share capital of the corporation.
Name of holder of dormant shares: BANK LEUMI LE- ISRAEL B.M.
ID type: Company registrar number in Israel
ID number: 520018078
Type of holder: Reporting corporation
Citizenship/ Country of incorporation or registration: Incorporated in Israel
Security exchange number: Leumi Regular Stock 1 ILS (604611)
Security number: 604611
Share name: Leumi Regular Stock 1 ILS
Nature of change: Increase — Purchase outside the exchange
Prospectus number: _________
Explanation: For internal use by the authority — In the case of use of ATM program, you must enter the prospectus number under which the ATM program applies.
Date the transaction was performed: 28/12/2025
Transaction rate in NIS: 68.783
Total par value of securities in NIS: 58,148
Total calculated proceeds in NIS: 3,999,593.88
Report number of the shelf offering: _________, reported on _________
Number of dormant shares held by the holder before the change: 132,082,788
Number of shares subject to the change: +58,148
Number of dormant shares held by the holder after the change: 132,140,936
Percentage of issued share capital of the corporation held after the change by the holder of the dormant shares: 8.18%
Were the shares purchased according to a purchase program approved by the company? Yes
Cumulative execution rate of the program after the change: 57.89%
Report date on the purchase program: 20/05/2025
1.
Share name: Leumi
Security number: 604611
Number of shares in the registered capital: 3,215,000,000
Number of shares in the issued and paid-up capital: 1,616,330,949
Number of dormant shares according to Section 308 or for ATM program: 132,140,936
Number of shares lacking rights under Section 333(a): 0
Number of shares lacking rights under Section 340: 0
Number of shares lacking rights under Section 181: 0
Total shares with no capital or voting rights: 132,140,936
% of such shares from issued and paid-up capital: 8.18%
Note: The section numbers below are from the Companies Law, 1999.
| Signatory Name | Position |
|---|---|
| Adv. David Sackstein | Other |
| Head of 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.
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.
A. Purchase according to a purchase plan under the safe harbor protection as per Israel Securities Authority guidelines. B. For more information about the purchase plan, see immediate report dated 20.5.2025 (reference: 2025-01-035208) and Note 9A to the financial statements for 31.3.2025 published on 20.5.2025 (reference: 2025-01-035183).
Reference numbers of previous documents on the subject (reference does not constitute incorporation by reference):
Last form update: 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
Position: Adv., General Secretary Employer company name:
Address: Abba Hillel Silver 3, Lod, 7129409
Phone: 076-8857984 Fax: 076-8859732
Email: [email protected]
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