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Bank Leumi Le-Israel B.M.

Transaction in Own Shares Jan 12, 2026

6889_rns_2026-01-12_ca81b220-1a3f-4cdc-9218-58405e5788b9.pdf

Transaction in Own Shares

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BANK LEUMI LE- ISRAEL B.M

Company Registrar Number: 520018078

To:

Form Number: T085 (Public) MAGA Transmission Date: 12/01/2026 Reference Number: 2026-01-004988

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Any Change in Their Number or in the Identity of Their Holder

Regulation 31(b) and 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 Related Reports: 2025-01-035208, _________, _________

We hereby report that on 09/01/2026, there was a change in the number of dormant shares in the corporation's capital.

Detail
1 The number of dormant shares in the corporation's capital has changed

Holder of Dormant Shares:

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Holder Name (Hebrew): BANK LEUMI LE- ISRAEL B.M

Holder Name (English): BANK LEUMI LE- ISRAEL B.M

Identification Type: Israel Companies Registrar Number

Identification Number: 520018078 Holder Type: Reporting corporation

Citizenship/Incorporated In: Incorporated in Israel

Listed Security Number: Leumi Regular Stock 1 NIS (604611)

Share Name: Leumi Regular Stock 1 NIS

Nature of Change: Increase

Acquisition Outside Stock Exchange

Transaction Date: 09/01/2026

Transaction Price (in New Israeli Shekel): 74.477

Total Par Value of Securities (in NIS): 53,708

Total Calculated Proceeds (in NIS): 4,000,010.72

Number of dormant shares held before change: 133,836,119

Number of shares affected by the change: +53,708

Number of dormant shares held after the change: 133,889,827

Percentage of issued share capital held as dormant after change: 8.28%

Were the shares acquired according to an approved purchase program of the company: Yes

Cumulative execution percentage of the program after change: 66.25%

Date of Purchase Program Report: 20/05/2025

Dormant Shares Register – Company Status

Share
Name
Security
Number
Registered
Capital Shares
Issued & Paid
Capital Shares
Dormant Shares per
Section 308 or for
the ATM
Program
Shares
Without
Rights per
Sec. 333(a)
Shares
Without
Rights per
Sec. 340
Shares
Without
Rights per
Sec. 181
Total Shares
Without Rights in
Capital and Voting
%
of Shares
Without Rights
from
Issued &
Paid Capital
Dormant Shares per
Sec. 309(b)
("Subsidiary
dormants")
Shares Without
Voting Rights
per Sec. 333(b)
%
of Shares
Without
Voting Rights
Only
Voting Rights
Shares
Capital Rights
Shares
Leumi 604611 3,215,000,000 1,616,336,204 133,889,827 0 0 0 133,889,827 8.28 0 0 0 1,482,446,377 1,482,446,377

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

Details of Authorized Signatories of the Corporation:

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

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

Free Text:

A. Acquisition according to a purchase plan sheltered under the safe harbor in accordance with the guidelines of the Israel Securities Authority. B. For further information regarding the purchase plan, see 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).

Reference numbers of previous documents on the topic (mention is not incorporation by reference):

The company's securities are listed for trading on the Tel Aviv Stock Exchange

Abbreviated 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:

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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.

Name of 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]

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