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Clal Insurance

Declaration of Voting Results & Voting Rights Announcements Dec 21, 2025

6731_rns_2025-12-21_da3662ce-8cd2-43f2-83c2-6a02e1ff60b7.pdf

Declaration of Voting Results & Voting Rights Announcements

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2024-06-20

Register of Warrant Holders Clal Holdings Insurance Enterprises Ltd.

Updated as of 21/12/2025

Plan
Name
Holder
Name
Series
A
Option
Plan
06/2023
(1)
Series
A
Option
Plan
06/2024
(2)
Series
A
Option
Plan
06/2025
IBI
Capital
Ltd.
-
Ocers
Series
B
Option
Plan
06/2025
(3)
IBI
Capital
Ltd.
-
Employees
Blocked
Stock
Units
RSU
CEO
IBI
Capital
Ltd.
-
CEO
Total
Options

Amount

425,957

IBI Capital Ltd. - Ocers and Employees

IBI Capital Ltd. - Ocers and Employees

1,286,805

130,000

470,000

9,691

2,312,762

(1) Of these, 232,800 warrants are held by the trustee for specic employees and 193,157 warrants are held in the options pool under the option plan 06/2023 and may in the future be allocated to specic employees. (2) Of these, 1,238,796 warrants are held by the trustee for specic employees and 48,009 warrants are held in the options pool under the option plan 06/2024 and may in the future be allocated to specic employees. (3) Of these, 452,639 warrants are held by the trustee for specic employees and 17,361 warrants are held in the options pool under the option plan B 06/2025 and may in the future be allocated to specic employees.

Register
of
Bond
Holders
Clal
Holdings
Insurance
Enterprises
Ltd.
Updated
as
of
21/12/2025
Plan
Name
Holder
Name
Amount
Clal
Insurance
Bond
Series
1'
Aviv
Ltd.
549,100,060
Clal
Insurance
Bond
Series
2'
(Convertible)
Aviv
Ltd.
149,989,800
Clal
Insurance
Bond
Series
3'
Aviv
Ltd.
850,000,000

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