Transaction in Own Shares • Nov 24, 2025
Transaction in Own Shares
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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.
BANK LEUMI LE-ISRAEL B.M.
Registry number: 520018078
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form T085 (Public) Filed on MAGNA: 24/11/2025 Reference: 2025-01- 090806
Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number, or in the Identity of Their 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 also be reported on Form T-76.
Previous references on this matter: 2025-01-035208, _______, _______.
We hereby report that on the date 23/11/2025, there was a change in the number of dormant shares in the company's capital.
Details of the Change:
Name of dormant share holder: BANK LEUMI LE-ISRAEL B.M. Holder name in English: BANK LEUMI LE-ISRAEL B.M. Type of identification: Israeli Companies Registrar Number Identification Number: 520018078 Type of holder: The reporting corporation Citizenship/incorporation or registration: Incorporated in Israel Security number on TASE: Leumi Regular Stock 1 NIS (604611), 604611 Share name: Leumi Regular Stock 1 NIS Nature of the change: Increase, purchase off the exchange Transaction date: 23/11/2025 Transaction rate in New Shekels: 68.897 Nominal (par) value in New Shekels: 58,057 Total calculated proceeds (in NIS): 3,999,953.13 Number of dormant shares held by the holder before change: 128,297,079 Number of shares subject to change: +58,057 Number of dormant shares held by the holder after change: 128,355,136 Percentage of issued share capital held after the change: 7.94%
Were the shares purchased under an approved buyback program? Yes Cumulative execution rate of the program after the change: 40.02% Report date of purchase program: 20/05/2025
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.
Dormant share status of the corporation: 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: 1,616,291,569 Number of dormant shares pursuant to section 308 or for ATM plan: 128,355,136 Number of shares without rights per section 333(a): 0 Number of shares without rights per section 340: 0 Number of shares without rights per section 181: 0 Total shares with no equity and no voting rights: 128,355,136 % of shares with no rights from the issued and paid-up capital: 7.94% Number of dormant shares per section 309(b) ("dormant sub-shares"): 0 Number of non-voting shares per section 333(b): 0 % of non-voting shares but with equity rights of total issued capital: 0 Number of shares for voting-rights calculation: 1,487,936,433 Number of shares for equity-rights calculation: 1,487,936,433
Note: The section numbers below are from the Companies Law, 1999.
Authorized signatories on behalf of the corporation: Name: Adv. David Sackstein Role: Other Specific role: Head of Bank Secretariat Division
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff guidance on this matter can be found on the Authority's website: Click here.
A. Purchase according to a buyback plan protected under the safe harbor guidelines set by the ISA. B. For further information regarding the buyback plan, see the immediate report from 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).
Previous document references on this topic (the mention does not constitute incorporation by reference):
Securities of the corporation are traded on the Tel Aviv Stock Exchange Short name: Leumi
Address: Abba Hillel Silver 3, Lod 7129404 Phone: 076-8858111, 076-8859419 Fax: 076-8859732 Email: David\[email protected] Company
Previous names of reporting entity:
website: www.leumi.co.il
Electronic reporter name: Sackstein David Raul Role: Adv., Corporate Secretary Employer company name:
Address: Abba Hillel Silver 3, Lod 7129409 Phone: 076-8857984 Fax: 076-8859732 Email: [email protected]
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.
Note: All translations are provided according to the requested guidelines. Images were not present in the source, so image descriptions have not been added.
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