Harel Insurance Investments & Finacial Services Ltd.

Major Shareholding Notification • Dec 31, 2025

HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD

Company Registration Number: 520033986

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form number: T087 (Public)

Date sent via MAGNA: 31/12/2025 Reference number: 2025-01-105711

Register of Capital, Grant of Rights to Purchase Shares, and Registers of the Company's Securities and Changes Therein

Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the Change:

Partial redemption of BONDS Series 1'

Explanation: Please briefly describe the nature of the change.

Reference Numbers of Previous Reports on this Subject:

_________, _________, _________.

1. The Corporation's Securities Capital After the Change:

Name and Type of Security	Security Number	Quantity in Registered Capital	Issued and Paid-up Capital (Most Recent / Current)	Amount Registered in the Name of Nominee Company
Ordinary Share, 0.1 NIS Par Value	585018	500,000,000	226,335,566 / 226,335,566	142,278,326
BONDS (Series 1')	5850110	0	957,751,530 / 912,168,636	912,168,636
Warrant 2021 (Employees)	5850128	0	10,158,869 / 10,158,869	0
Warrant 2021 (Other)	1221639	0	65,000 / 65,000	0

Explanation: List all company securities, including those not listed for trading.

2. The Corporation Announces:

On the date: 31/12/2025

• There has been a change in the quantity and register of security holders (including rights to purchase shares) of the corporation due to:
• Description of the nature of the change: Partial redemption of BONDS Series 1'

Explanation: Describe the full details of the transaction or action which caused the change in the company securities.

Details of the Change:

1. Name of registered holder affected by the change: The Tel Aviv Stock Exchange Nominee Company Ltd.

Type of ID number: Corporate Registration Number in Israel

ID number: 515736817

Nature of the change: Redemption

Date of change: 31/12/2025

Executed via the stock exchange clearinghouse: Yes Type and name of security changed: BONDS Series 1'

Security number: 5850110

Holder's balance of security in last report: 957,751,530 Holder's balance of security after change: 912,168,636

Total amount of securities decreased/increased: 45,582,894

Is this a grant of rights to purchase shares: No

Security was fully redeemed and consideration fully received.

Explanations:

• 1. If the change affects more than one security, specify the impact for each security in a separate row.
• 1. Date of change all changes of the same type, in the same security, performed on one day shall be summarized in one row. For this matter – separate changes performed through the Clearinghouse from those executed directly in the company books.
• 1. For a decrease, add the sign "-".
• 1. All quantity fields must record security quantity and not NIS par value.

3. Key Register of Shareholders as of the Reporting Date:

#	Name of Registered Shareholder	Type of ID Number	ID Number	Security Number	Type of Shares and Par Value	Number of Shares	Is Holding the Shares as Trustee?
1

4. Attached is the shareholders' register file according to section 130 of the Companies Law, 1999

Meresham\_31122025.pdf

Image alt: PDF icon for shareholders register file

5. Attached is an updated file of the company's registers of securities, including the register of warrant holders and the register of BONDS holders.

Meresham1\_31122025.pdf

Image alt: PDF icon for securities register file

Authorized Signatories Details:

#	Name	Position
1	Nela Wilenchik Levy	Company Secretary

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. The staff position on this matter can be found on the Authority's website: Click here.

Previous Names of Reporting Entity:

Harel Insurance Investments and Finance Ltd, Harel Insurance Investments Finance Ltd, Harel Insurance Investments Ltd, Harel Hamishmar Investments Ltd

Electronic Reporter Name: Shapira Dov Gilad

Position: Legal Advisor

Employer Company Name:

Address:

Aba Hillel 3, Ramat Gan 5211802

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.

Telephone: 03-7547090

Fax: 03-7547100

Email: giladsh@harel-ins.co.il

Company website: www.harel-group.co.il