F.I.B.I. Holdings Ltd. — M&A Activity 2026

Feb 3, 2026

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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.

F.I.B.I. Holdings Ltd.
F.I.B.I. HOLDINGS LTD
Company No.: 520029026

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T053 ( Public ) Filed via MAGNA: 03/02/2026 www.isa.gov.il www.tase.co.il Reference No.: 2026-01-012157

Immediate report on an event or matter deviating from the corporation's ordinary course of business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Issuance results must be reported on Form T20 and not on this form.

Reports on rating of BONDS or rating of a corporation must be submitted via Form T125

Report on: Report whose submission was delayed

Nature of the event: Approach to The First International Bank of Israel Ltd. with an invitation to conduct negotiations for entering into ^a tax-exempt merger transaction by way of share exchange

1. _________ פיבי_isa.pdf

2. The date and time on which the corporation rst became aware of the event or matter:

03/02/2026at 13:15.

_________

Report delayed in accordance with Regulation 36(b):

1. If the report was delayed – the reason for the delay in its submission:

_________

1. On the date _________ at _________ the impediment to reporting was removed.

2. The company is a shell company as dened in the TASE Regulations.

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

Name of signatory Position
1 Yaakov Sit	Chief Executive Ofcer

Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730 – 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 .

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: 06/08/2024

Short name: FIBI

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

6091753

E-mail: kobi@biholdings.co.il

Former names of the reporting entity:

Name of electronic reporter: Hanoch OferPosition: External Legal CounselName of employing rm: Gross, Kleinhendler,

Hodak, Halevy, Greenberg & Co., Advocates

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