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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Jan 9, 2026

6889_rns_2026-01-09_1b904556-b766-4c11-88ba-ae17a6d32275.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M

Company Number: 520018078
To:
Securities Authority
www.isa.gov.il
To:
Tel Aviv Stock Exchange Ltd.
www.tase.co.il

Form T085 (Public) Transmitted via MAGNA: 09/01/2026 Reference: 2026-01-004352

Immediate Report on the Creation of Treasury Shares in the Company's Issued Share Capital, Change in Their Number, or in the Identity of Their Holder

Section 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 Section 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Do not report this change also on Form T-76

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

We hereby report that on the date 08/01/2026, a change occurred in the number of treasury shares in the company's capital.

Name of holder of treasury shares: BANK LEUMI LE- ISRAEL B.M
ID Type: Israeli Registrar of Companies Number
ID Number: 520018078
Holder Type: The reporting corporation
Citizenship/Jurisdiction of Incorporation: Incorporated in Israel
Country of Citizenship/Incorporation:
TASE security number: Leumi Ordinary Stock 1 NIS (604611) — 604611
Name of share: Leumi Ordinary Stock 1 NIS
Nature of change: Increase
Acquisition outside the Stock Exchange
Prospectus number:
Explanation: For internal use by the Authority — if using an ATM program, please include the prospectus number pursuant to
which the ATM program operates.
Date of transaction: 08/01/2026
Transaction price (in New Shekel): 73.991
Par value of securities (in New Shekel): 205,154
Total calculated consideration (in New Shekel): 15,179,549.61

Number of treasury shares held by the holder before the change: 133,630,965

Number of shares subject to the change: +205,154

  • Number of treasury shares held after the change: 133,836,119
  • Percentage of issued share capital held by the holder after the change (as treasury shares): 8.28%
  • Were the shares purchased according to a purchase program approved by the company? Yes
  • Cumulative execution rate of the program after the change (%): 65.98

Reference number of shelf offer report: _________, reported on: _________

Date of report on the purchase program: 20/05/2025

Company Treasury Share Table

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
Security
Number
Number of
shares in
registered
capital
Number of shares
in issued and
paid-up capital
Number of
treasury shares as
per section 308 or
for ATM
program
Number of
shares with
missing rights
per section
333(a)
Number of
shares with
missing rights
per section
340
Number of
shares with
missing rights
per section
181
Total shares
without rights in
capital and
without voting
rights
%
shares
without rights
from
issued
and paid-up
stock
Number of treasury
shares per section
309(b) ("subsidiary
treasury")
Number of
shares with
missing voting
rights per
section 333(b)
%
of outstanding
issued capital for
shares with no
voting rights
Number of
shares for voting
rights calculation
Number of
shares for equity
rights calculation
Leumi 604611 3,215,000,000 1,616,336,204 133,836,119 0 0 0 133,836,119 8.28 0 0 0 1,482,500,085 1,482,500,085

Note: The section numbers below refer to the Companies Law, 1999.

Details of Authorized Signatories for the Company

Name Position
Adv. David Sackstein Other (Head of the Bank Secretariat Department)

Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations, 1970, a report submitted under these regulations must be signed by authorized signatories on behalf of the corporation. Staff position on this matter can be found on the Authority's website: Click here.

Free Text Section

  • A. Purchase is according to a share buyback program under the safe harbor protection in accordance with instructions of the Israel Securities Authority.
  • B. For more information regarding the buyback program, see immediate report dated 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).

Reference numbers of previous documents on the subject (mention does not constitute incorporation by means of 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

Form Structure Update Date: 06/08/2024 Address: Aba 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 Reporter Name: Sackstein David Raul Position: Adv., Corporate Secretary Employer company name:

Address: Aba Hillel Silver 3, Lod 7129409

Phone: 076-8857984 Fax: 076-8859732

Email: [email protected]

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