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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Nov 23, 2025

6889_rns_2025-11-23_7836045f-878b-4062-b1ae-f12bc9291503.pdf

Transaction in Own Shares

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BANK LEUMI LE-ISRAEL B.M.

Registry Number: 520018078

To: Securities Authority | To: Tel Aviv Stock Exchange Ltd.

Form Number: T085 (Public) Broadcasted on MAGNA: 23/11/2025 Reference: 2025-01-090144

Immediate Report on Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in their Number or in the 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
  • Note: This change should not be reported also on form T-76

Previous Report Reference Numbers on the subject: 2025-01-035208, _________, _________.

We hereby report that on the date: 20/11/2025 A change has occurred in the number of dormant shares in the share capital of the corporation.

Details:

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

Identification Type: Israeli Companies Registrar Number

ID Number: 520018078

Holder Type: Reporting corporation

Citizenship / Country of incorporation: Incorporated in Israel

Security in exchange: Leumi Ordinary Stock 1 NIS (604611)

Security Number: 604611

Share Name: Leumi Ordinary Stock 1 NIS

Nature of change: Increase

Means of increase: Off-exchange purchase

Transaction date: 20/11/2025

Transaction rate in New Shekel: 69.663

Nominal value (NIS): 217,907

Total calculated proceeds (NIS): 15,180,055.34

Number of dormant shares held by holder before change: 128,079,172

Amount of shares in change: +217,907

Number of dormant shares after change: 128,297,079

Percentage of issued share capital held as dormant after change: 7.94%

Were shares purchased according to approved buyback plan?: Yes

Cumulative performance of the plan after the change (%): 39.76

Reporting date on buyback plan: 20/05/2025

Dormant Share Balance 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.

Share name: Leumi

Security number: 604611

Number of shares in registered capital: 3,215,000,000

Number of shares in issued and paid-up capital: 1,616,287,869

Number of dormant shares under section 308 or for ATM plan: 128,297,079

Number of shares with rights missing according to section 333(a): 0

Number of shares with rights missing according to section 340: 0

Number of shares with rights missing according to section 181: 0

Total shares with no capital or voting rights: 128,297,079

% of shares without rights out of issued and paid-up capital: 7.94

Number of dormant shares under section 309(b) ("subsidiary dormant shares"): 0

(Not including shares held by a subsidiary under section 369, acquired before Feb 2000 and have full rights)

Number of non-voting shares under section 333(b): 0

% non-voting shares with capital rights out of issued capital: 0

Number of shares for voting rights calculation: 1,487,990,790

Number of shares for capital rights calculation: 1,487,990,790

Note: Section numbers refer to the Companies Law, 1999.

Authorized Signatories for the Corporation:

Name: Adv. David Sackstein

Position: Other — Head of Bank Secretariat Division

Note: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by the authorized signatories of the corporation. Staff position can be found on the Authority's website: Click Here.

Free Text:

A. Purchase in accordance with a repurchase program under "Safe Harbor" protection as per Israel Securities Authority guidelines. B. For more information about the repurchase 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).

Company Details

Short name: Leumi

Address: 3 Abba Hillel Silver, Lod, 7129404

Phone: 076-8858111, 076-8859419

Fax: 076-8859732

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

Electronic Signatory Name: Sackstein David Raul

Position: Adv., General Secretary

Address: 3 Abba Hillel Silver, Lod, 7129409

Phone: 076-8857984 Fax: 076-8859732

Email: [email protected]

Previous names of reporting entity: [None stated]

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

Form structure last updated: 06/08/2024

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