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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Nov 25, 2025

6889_rns_2025-11-25_eb31c92c-a3b3-4abd-9f47-d4d422bc4f53.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M.

Registry Number: 520018078
To: Israel Securities Authority (www.isa.gov.il)
To: Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form T085 (Public)
Transmitted via MAGNA: 25/11/2025
Reference Number: 2025-01-091609
Immediate Report on the Creation of Treasury 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 is not to be reported on Form T-76 as well.

We hereby report that on 24/11/2025,

There was a change in the number of treasury shares in the corporation's capital.

Reference numbers for previous reports on the subject: 2025-01-035208, ___________, ___________.

Details of the Holder of Treasury Shares:

Holder Name: BANK LEUMI LE- ISRAEL B.M. ID Type: Israeli Companies Registrar number

Identification Number: 520018078 Holder Type: The reporting corporation

Incorporation/Country of Incorporation or Registration: Incorporated in Israel

Securities Exchange Number: Leumi regular stock 1 NIS (604611)

Share Name: Leumi regular stock 1 NIS

Nature of Change: Increase; Acquisition outside the stock exchange

Date of Transaction: 24/11/2025 Transaction Rate (ILS): 68.475

Nominal value of securities (ILS): 221,686

Total proceeds in ILS: 15,179,948.85

Number of treasury shares held before the change: 128,355,136

Quantity of shares of the change: +221,686

Number of treasury shares held after the change: 128,576,822

Percentage of issued share capital held after the change: 7.96%

Were shares purchased according to an approved buyback program of the company? Yes

Cumulative execution rate of the program after the change: 41.04%

Report date on the buyback plan: 20/05/2025

Treasury Shares Position 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: 1,616,291,569

  • Number of treasury shares under section 308 or for ATM program: 128,576,822
  • Number of shares without rights under section 333(a): 0
  • Number of shares without rights under section 340: 0
  • Number of shares without rights under section 181: 0
  • Total shares without right to capital and without voting rights: 128,576,822
  • % of no-rights shares from issued and paid-up capital: 7.96%
  • Number of treasury shares under section 309(b) ("secondary treasury shares"): 0 (Not including shares held by a subsidiary under section 369 purchased before Feb 2000 that have full rights)
  • Number of shares without voting rights under section 333(b): 0
  • % of shares without voting rights but with capital rights: 0
  • Number of shares for voting rights calculation: 1,487,714,747
  • Number of shares for capital rights calculation: 1,487,714,747

Note: The section numbers mentioned above are from the Companies Law, 1999

Details of Authorized Signatories on Behalf of the Corporation:

Name Position
Adv. David Sackstein Other - Head of Bank Secretariat

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found at the Israel Securities Authority website: Click here

Free Text / Remarks

A. Acquisition according to a buyback plan under the safe harbor protection according to ISA guidelines.

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.

B. For more information about the buyback plan, 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).

Additional Information

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

Short Name: Leumi

Address: 3 Abba Hillel Silver St, Lod, 7129404

Phone: 076-8858111, 076-8859419

Fax: 076-8859732 Email: David\[email protected]

Company Website: www.leumi.co.il

Electronic Reporter Details

Name: Sackstein David Raul

Position: Adv., General Secretary

Employer Company Name:

Address: 3 Abba Hillel Silver St, Lod, 7129409

Phone: 076-8857984 Fax: 076-8859732

Email: [email protected]

Previous names of the reporting entity: None listed.

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