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Fibi Bank Director's Dealing 2026

May 14, 2026

6788_rns_2026-05-14_182cdeff-e9dd-42bf-a1ed-521fe2ddd59e.pdf

Director's Dealing

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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.

THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.

FIRST INTERNATIONAL BANK OF ISRAEL LTD

Number in the Registrar: 520029083

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il

T076 (Public)

Filed via MAGNA: 14/05/2026

Reference: 2026-01-044731

Immediate report on changes in holdings of interested parties and senior officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. To report a change in holdings in securities of a subsidiary of the reporting corporation whose activity is material to the activity of the reporting corporation, form T121 should be used.

1 Name of corporation / surname and first name of the holder: Ron Grisaru

Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

RON GRISARIU

Type of identification number: Identity card number

Identification number of the holder: 029006970

Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

Citizenship / country of incorporation or registration: Individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Security number on the stock exchange: 1220102

Name and type of the security: Warrants (unlisted) for employees

Nature of the change: Increased due to receipt of securities without consideration

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.

Is the change in a single transaction or several transactions (cumulative change): Single transaction

Date of change: 14/05/2026

Transaction price: 0 Currency Agorot

Being dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 4,213 Holding percentage of total securities of the same type in the last report: % 12.84

Change in number of securities: 3,607+

Current balance (in quantity of securities): 7,820 Current holding percentage of total securities of the same type: % 4.65


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.

Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01
Footnote no. 1
2 Name of corporation / surname and first name of the holder: Nachman Nitzan Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Nachman Nitzan Type of identification number: Identity card number Identification number of the holder: 058797929 Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors _ Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship / country of incorporation or registration: Individual with Israeli citizenship Country of citizenship / incorporation or registration: _ Security number on the stock exchange: 1220102 Name and type of the security: Warrants (unlisted) for employees Nature of the change: Increasedue to receipt of securities without consideration __ Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner. Is the change in a single transaction or several transactions (cumulative change): Single transaction Date of change: 14/05/2026 Transaction price: 0 Currency Agorot Being dormant shares or securities convertible into dormant shares: No Balance (in quantity of securities) in the last report: 5,254 Holding percentage of total securities of the same type in the last report: % 16.01 Change in number of securities: 3,345+ Current balance (in quantity of securities): 8,599 Current holding percentage of total securities of the same type: % 5.12 Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01 Footnote no. 1

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.

3 Name of corporation / surname and first name of the holder: Yoram Sirkis Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: YORAM SIRKIS Type of identification number: Identity card number Identification number of the holder: 059137661 Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship / country of incorporation or registration: Individual with Israeli citizenship Country of citizenship / incorporation or registration: Security number on the stock exchange: 1220102 Name and type of the security: Warrants (unlisted) for employees Nature of the change: Increasedue to receipt of securities without consideration Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner. Is the change in a single transaction or several transactions (cumulative change): Single transaction Date of change: 14/05/2026 Transaction price: 0 Currency Agorot Being dormant shares or securities convertible into dormant shares: No Balance (in quantity of securities) in the last report: 4,878 Holding percentage of total securities of the same type in the last report: % 14.87 Change in number of securities: 3,688+ Current balance (in quantity of securities): 8,566 Current holding percentage of total securities of the same type: % 5.10 Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01 Footnote no. 1

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.

Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings
The hedge fund has the right to appoint a director or its representative to the company's board of directors

Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

Citizenship / country of incorporation or registration: Individual with Israeli citizenship

Country of citizenship / incorporation or registration:

Security number on the stock exchange: 1220102

Name and type of the security: Warrants (unlisted) for employees

Nature of the change: Increasedue to receipt of securities without consideration

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.

Is the change in a single transaction or several transactions (cumulative change): Single transaction

Date of change: 14/05/2026

Transaction price: 0 Currency Agorot

Being dormant shares or securities convertible into dormant shares: No

Balance (in quantity of securities) in the last report: 4,254 Holding percentage of total securities of the same type in the last report: $\%$ 12.96

Change in number of securities: 3,642+

Current balance (in quantity of securities): 7,896 Current holding percentage of total securities of the same type: % 4.70

Holding percentage after the change: In equity: $\%$ 0.00 In voting power: $\%$ 0.00

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In equity: $\%$ 0.01 In voting power: $\%$ 0.01

Footnote no. 1

5 Name of corporation / surname and first name of the holder: Vered Golan Boussidan

Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:

VERED GOLAN BOUSSIDAN

Type of identification number: Identity card number

Identification number of the holder: 034775569

Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings

The hedge fund has the right to appoint a director or its representative to the company's board of directors

Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No

Name of the controlling shareholder in the interested party -


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.

Identification number of the controlling shareholder in the interested party -
Citizenship / country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Security number on the stock exchange: 1220102
Name and type of the security: Warrants (unlisted) for employees
Nature of the change: Increasedue to receipt of securities without consideration____
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
Is the change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 14/05/2026
Transaction price: 0 Currency Agorot
Being dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 1,606 Holding percentage of total securities of the same type in the last report: % 4.89
Change in number of securities: 3,752+
Current balance (in quantity of securities): 5,358 Current holding percentage of total securities of the same type: % 3.19
Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01
Footnote no. 1
6
---
Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: MORIAH HOFTMAN-DORON
Type of identification number: Identity card number
Identification number of the holder: 024517070
Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings
The hedge fund has the right to appoint a director or its representative to the company's board of directors ___
Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No
Name of the controlling shareholder in the interested party -
---
Identification number of the controlling shareholder in the interested party -
Citizenship / country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: ___
Security number on the stock exchange: 1220102
Name and type of the security: Warrants (unlisted) for employees

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.

Nature of the change: Increasedue to receipt of securities without consideration____
___
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
Is the change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 14/05/2026
Transaction price: 0 Currency Agorot
Being dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of total securities of the same type in the last report: % 0.00
Change in number of securities: 2,759+
Current balance (in quantity of securities): 2,759 Current holding percentage of total securities of the same type: % 1.64
Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01
Footnote no. 1
7 Name of corporation / surname and first name of the holder: Yael Ronen
Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: Yael Ronen
Type of identification number: Identity card number
Identification number of the holder: 057214942
Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors __
Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No
Name of the controlling shareholder in the interested party -
Identification number of the controlling shareholder in the interested party -
Citizenship / country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: __
Security number on the stock exchange: 1220102
Name and type of the security: Warrants (unlisted) for employees
Nature of the change: Increasedue to receipt of securities without consideration____
___
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
Is the change in a single transaction or several transactions (cumulative change): Single transaction

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.

Date of change: 14/05/2026
Transaction price: 0 Currency Agorot
Being dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 3,525 Holding percentage of total securities of the same type in the last report: % 10.74
Change in number of securities: 3,018+
Current balance (in quantity of securities): 6,543 Current holding percentage of total securities of the same type: % 3.89
Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01
Footnote no. 1
8 Name of corporation / surname and first name of the holder: Liliya Kaplan
---
Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport:
LILIYA KAPLAN
Type of identification number: Identity card number
Identification number of the holder: 306473919
Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings
The hedge fund has the right to appoint a director or its representative to the company's board of directors __
Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No
Name of the controlling shareholder in the interested party -
Identification number of the controlling shareholder in the interested party -
Citizenship / country of incorporation or registration: Individual with Israeli citizenship
Country of citizenship / incorporation or registration: __
Security number on the stock exchange: 1220102
Name and type of the security: Warrants (unlisted) for employees
Nature of the change: Increasedue to receipt of securities without consideration __
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner.
Is the change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 14/05/2026
Transaction price: 0 Currency Agorot
Being dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 3,082 Holding percentage of total securities of the same type in

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.

the last report: % 9.39
Change in number of securities: 3,431+
Current balance (in quantity of securities): 6,513 Current holding percentage of total securities of the same type: % 3.88
Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01
Footnote no. 1
9 Name of corporation / surname and first name of the holder: Liora Shechter Name of corporation / surname and first name of the holder in English as registered with the Registrar of Companies or in the passport: LORA SHECHTER Type of identification number: Identity card number Identification number of the holder: 022735047 Type of holder: Senior officer who is not a CEO or director and is not a controlling shareholder by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's board of directors __ Does the holder serve as a representative for the purpose of reporting of several shareholders who hold together with him securities of the corporation: No
Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship / country of incorporation or registration: Individual with Israeli citizenship Country of citizenship / incorporation or registration: __ Security number on the stock exchange: 1220102
Name and type of the security: Warrants (unlisted) for employees Nature of the change: Increasedue to receipt of securities without consideration __ Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while providing disclosure in the free text field that the transaction was carried out in this manner. Is the change in a single transaction or several transactions (cumulative change): Single transaction Date of change: 14/05/2026
Transaction price: 0 Currency Agorot Being dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of total securities of the same type in the last report: % 0.00
Change in number of securities: 2,770+
Current balance (in quantity of securities): 2,770 Current holding percentage of total securities of the same type: % 1.65
Holding percentage after the change: In equity: % 0.00 In voting power: % 0.00

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.

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: In equity: % 0.01 In voting power: % 0.01

Footnote no. 1

Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" was selected, then securities borrowed that were not returned to the lender and consequently the borrowing transaction became a forced purchase and the borrowing transaction became a forced sale.

No. Footnote
1 Grant of warrants, not listed for trading, to officers in accordance with the outline published by the Bank on April 28, 2026 (reference number: 2026-01-038959).
  1. Was all the consideration paid on the date of the change Yes

If all the consideration was not paid on the date of the change, please indicate the date of completion of the payment:

  1. If the change is by way of signing a loan agreement, please provide details regarding the manner of termination of the loan:

Explanation: The holding percentages must be stated taking into account all securities held by the interested party.

  1. The date and time on which the corporation first became aware of the event or matter 14/05/2026 at 15:00

  2. Details of the actions that caused the change

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Aviad Biller, Adv. Company Secretary

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The Staff's position on the matter can be found on the ISA website: Click here.

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

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

Form structure update date: 04/02/2025

Short name: International

Address: Rothschild42, Tel Aviv66883 Telephone: 03-5196223, 03-5196111Fax: 03-5100316

E-mail: [email protected] Company website:www.fibi.co.il

Former names of reporting entity:

Name of electronic reporter: Biller AviadPosition: Adv., General SecretaryName of employing company:

Address: Rothschild42, Tel Aviv66883Telephone: 03-5196223Fax: 03-5100316E-mail: [email protected]