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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Jan 1, 2026

6889_rns_2026-01-01_f87a2c62-b5a6-4317-97cc-a21c49be7f52.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M

Tel Aviv Stock Exchange Ltd. | Securities Authority

Form T085 (Public) Transmitted via MAGNA: 01/01/2026 Reference: 2026-01-000080

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 be reported also in Form T-76

Reference numbers of previous reports on the subject:

2025-01-035208,,
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We hereby report that on the date 31/12/2025, there has been a change in the number of dormant shares in the corporation's share capital.

Details of the holder of the dormant shares:

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.

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

ID Type: Company Registry Number in Israel

ID Number: 520018078

Type of Holder: The reporting corporation

Citizenship/ Country of incorporation or registration: Incorporated in Israel

Country of citizenship/ incorporation or registration: _______

Security number at the Stock Exchange: LEUMI Ordinary Stock 1 NIS (604611)

Name of Share: LEUMI Ordinary Stock 1 NIS

Nature of change: Increase | Off-exchange purchase

Date transaction was executed: 31/12/2025

Transaction price in New Israeli Shekel: 69.652

Par value of total securities in New Israeli Shekel: 217,940

Total consideration in New Israeli Shekel: 15,179,956.88

Number of dormant shares held before the change: 132,578,553

Change in number of shares: + 217,940

Number of dormant shares held after the change: 132,796,493

Percentage of issued share capital held as dormant shares after the change: 8.22%

Were the shares purchased according to a company-approved purchase plan?: Yes

Cumulative implementation rate of the plan after the change: 60.92%

Date of report regarding the purchase plan: 20/05/2025

Dormant shares tally 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.

Name of security: LEUMI Security number: 604611

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

Number of shares in issued and paid-up capital: 1,616,330,949

Number of dormant shares according to Section 308 or for ATM plan: 132,796,493

Number of non-rights shares per section 333(a): 0

Number of non-rights shares per section 340: 0

Number of non-rights shares per section 181: 0

Total shares without capital rights and without voting right: 132,796,493

% of shares without rights from the issued and paid-up capital: 8.22%

Number of dormant shares per section 309(b) ("secondary dormant"): 0

Number of equity shares for calculating voting rights: 1,483,534,456

Number of equity shares for calculating equity rights: 1,483,534,456

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

Authorized signatories on behalf of the corporation:

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

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 topic can be found on the Authority's website: Click here.

Free Text

A. Purchase according to a purchase plan under the safe harbor protection as per the instructions of the Securities Authority. B. For further information regarding the purchase plan, see immediate report dated 20.5.2025 (Ref: 2025-01-035208) and Note 9a to the financial statements as of 31.3.2025 published on 20.5.2025 (Ref: 2025-01-035183).

Reference numbers of previous documents on the subject (reference does not constitute incorporation by reference):

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.

Securities of the corporation are listed for trading 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 website: www.leumi.co.il

Previous names of the reporting entity:

Electronic signatory: Sackstein David Raul

Position: Adv., General Secretary

Employer company name:

Address: Abba Hillel Silver 3, Lod 7129409

Phone: 076-8857984 Fax: 076-8859732

Email: [email protected]

Date of update to the form structure: 06/08/2024

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