F.I.B.I. Holdings Ltd. — Interim / Quarterly Report 2026

May 20, 2026

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.

F.I.B.I. HOLDINGS LTD

F.I.B.I. HOLDINGS LTD

Number in the Registrar: 520029026

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

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

T031 (Public)

Filed via MAGNA: 20/05/2026

Reference: 2026-01-047025

Periodic/Quarterly report of a banking corporation

☐ Periodic report pursuant to Chapter B of the Securities Regulations (Periodic and Immediate Reports), 1970
☐ Quarterly report pursuant to Chapter D of the Securities Regulations (Periodic and Immediate Reports), 1970

I Periodic report

1. Attached herewith is a periodic report for the year _ which was signed on the date _
2. If a shareholders' meeting has been convened at which the financial statements will be presented, please specify its date: _
3. Names of the signatories on the periodic report (Chapter B of the Regulations) and their positions:

Name	Position

II Financial Statements

1. Attached herewith:

☐ Periodic report for the year _
☐ Quarterly report as of 31/03, for the year 2026

which was signed on the date 20/05/2026.

1. Auditors' opinion

☐ Review of the accountant

Was signed by the accountant on the date 20/05/2026.

1. Name of the auditing accounting firm

1 Somekh Chaikin, Certified Public Accountants

Name of the auditor signing the opinion: _

License number of the auditor: _

1. Attached is the report of the reviewing auditor of the financial statements, identical to the originally signed copy delivered to the company.

The review report is provided in the standard uniform wording

Explanation: If the auditors' opinion or the review report is not in the standard uniform wording or includes additions to the standard uniform wording, specify the change and quote from the auditors' opinion or the review report additional paragraphs that are not required in the standard uniform wording (reference to a prospectus, replacement of an auditor, restatement, etc.).

1. Date of approval of the report: 20/05/2026

2. Names of the signatories on the financial statements and their positions:

Name	Position
Smadar Barber - Tsadik	Chairperson of the Board of Directors
Yaakov Sit	Chief Executive Officer

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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	Position
Dafna Ravid - Barzilai	Senior officer in the finance area

10. Names of material consolidated companies whose reports are attached:

1 Company name
Type of identification number
Identification number
Citizenship/Country of incorporation or registration
Country of citizenship / incorporation or registration

11. Names of companies guaranteeing unlimited guarantees whose reports are attached:

1 Company name
Type of identification number
Identification number
Citizenship/Country of incorporation or registration
Country of citizenship / incorporation or registration

III Board of Directors' report

1. Attached herewith is the Board of Directors' report which was signed on the date 20/05/2026 by:

Name	Position
Smadar Barber - Tsadik	Chairperson of the Board of Directors
Yaakov Sit	Chief Executive Officer

IVAttachments

1. Below is the quarterly reportfibi financial statements final isa.pdf
2. Below are additional attached files

V Financial data in: millions ofNIS

15. Data from the consolidated balance sheet

Amounts appearing in the company's balance sheets in parentheses (for example, deficit in equity) shall be recorded as a negative amount, i.e. with the sign “-”

(1) Cash and deposits with banks 70,692
(2) Securities 39,232
(3) Credit to the public, net 153,482
(4) Other assets 9,452
(5) Total assets 272,858
(6) Deposits from the public 231,580
(7) Other liabilities 25,951
(8) Total liabilities 257,531
(9) Equity attributable to the bank's shareholders 7,243
(10) Non-controlling interests 8,084
(11) Total equity 15,327
(12) Total liabilities and equity 272,858

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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.

16. Data from consolidated statements of income for the three-month period ended on the balance sheet date

Expense amounts or negative totals shall be recorded as a negative amount, i.e. with the sign “-”

(1) Interest income:

1.1 Interest income, net 1,090
1.2 Expenses for credit losses 0

Interest income, net after expenses for credit losses: 1,090

(2) Non-interest income:

Total non-interest income: 558
(3) Profit (loss) before taxes 833
(4) Profit (loss) after taxes 484
(5) The banking corporation's share in the profits of affiliated companies after the effect of tax 18
(6) Net profit (loss) attributable to:

6.1 Net profit (loss) attributable to the bank's shareholders 231
6.2 Net profit (loss) attributable to non-controlling interests 271

(7) Earnings (loss) per share: NIS

7.1 Total basic earnings (loss) per share 6.52
7.2 Total diluted earnings (loss) per share 6.52

(8) Total comprehensive income:

8.1 Comprehensive income attributable to the bank's shareholders 177
8.2 Comprehensive income attributable to non-controlling interests 211

17. Data from the consolidated statement of cash flows for the three-month period ended on the balance sheet date

Cash flows used for activities shall be recorded as a negative amount, i.e. with the sign “-”

(1) Net cash flows provided by (used in) operating activities 630
(2) Net cash flows provided by (used in) investing activities -4,176
(3) Net cash flows provided by (used in) financing activities -9,225
(4) Effect of exchange rate changes of foreign currency on cash and cash equivalents -68

We hereby declare that we have completed the form in accordance with the data in the full financial statements.

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

	Name of signatory	Position
1	Yaakov Sit	Chief Executive Officer

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

The company itself has no obligations that are required to be disclosed in accordance with Regulations 9D and 38E of the Securities Regulations (Periodic and Immediate Reports), 1970, and these Regulations do not apply to The First International Bank of Israel Ltd., a consolidated company of the company.

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

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

Date of last update of the form structure: 09/12/2025

Short name: FIBI

Address: He Be'Iyar 4, Tel Aviv - Yafo6209302 Telephone: 03-6950649, Fax: 03-6091753

E-mail: kobi@fibiholdings.co.il

Previous names of reporting entity:

Name of electronic reporter: Hanoch OferPosition: External Legal CounselName of employing company: Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., Law Offices

Address: , Telephone: Fax: E-mail: ofer@gkh-law.com