Harel Insurance Investments & Financial Services Ltd

Registration Number: 520033986

To:
Israel Securities Authority
Tel Aviv Stock Exchange Ltd.
Form T085 (Public)
Filed on: 04/01/2026
Reference: 2026-01-000880
Immediate Report on Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in their Number or in the Identity of the Holder
Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
This change should not also be reported on Form T-76
Previous Reference Numbers on this Subject: , ,
We hereby report that on the date 01/01/2026:

There has been a change in the number of dormant shares in the share capital of the corporation.

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.

Details:

Name of Holder of Dormant Shares: Harel Insurance Investments & Financial Services Ltd

Holder in English: Harel Insurance Investments & Financial Services Ltd

Type of Identification Number: Israel Companies Registrar Number

Identification Number: 520033986 Type of Holder: Reporting corporation

Citizenship/Country of Incorporation or Registration: Incorporated in Israel

Securities Exchange Number: Harel Investments (585018)

Security Number: 585018 Share Name: Harel Investments

Nature of the Change:

Increase

Acquisition on the stock exchange

Date the Transaction was Executed:

01/01/2026

Transaction Price (in New Israeli Shekels): 124.96
Par Value of Total Securities (in New Israeli Shekels): 8,450
Total Calculated Consideration (in New Israeli Shekels): 1,055,912
Number of Dormant Shares Previously Held by Holder: 20,584,341
Quantity of Shares Subject of the Change: +8,450
Number of Dormant Shares Held by Holder After the Change: 20,592,791
Percentage of Issued Share Capital of the Corporation Held in Dormant Shares After the Change: 0%
Were the shares purchased in accordance with a purchase plan approved by the company? Yes
Cumulative execution rate of the plan after the change (%): 61.14
Date the purchase plan report was filed: 30/10/2025

Inventory of Dormant Shares of the Corporation:

Share Name: Harel Investments

Security Number: 585018

Number of Shares in Registered Capital: 500,000,000

Number of Shares in Issued and Paid Up Capital: 226,335,566

Number of Dormant Shares under Section 308 or for ATM Plan Purposes: 20,592,791

Number of Shares without Rights under Section 333(a): 0
Number of Shares without Rights under Section 340: 0
Number of Shares without Rights under Section 181: 0
Total Shares Without Rights in Capital and Voting: 20,592,791
% Shares Without Rights out of Issued and Paid Up Capital: 9%
Number of Dormant Shares under Section 309(b) (subsidiaries' dormant): 0 (Does not include shares held by a subsidiary as per Section 369 that were acquired before February 2000 and have full rights in voting and capital)
Number of Shares Without Voting Rights as per Section 333(b): 0
% of Shares Without Voting Rights but with Capital Rights out of Total Issued Capital of this Security: 0%
Number of Shares for Calculating Voting Rights: 205,742,775
Number of Shares for Calculating Capital Rights: 205,742,775

Note: Section numbers below refer to the Companies Law, 1999.

Authorized Signatory Details:

Name	Position
Nela Wilenchik Levy	Corporate Secretary

According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, ^a report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff's position on the subject can be found at the Authority's website: Click here.

Reference Numbers of Previous Documents on this Subject (listing does not constitute inclusion by reference):

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

Short Name: Harel Investments

Address: Aba Hillel 3, Ramat Gan 5211802

Phone: 03-7547090, 03-7547111

Fax: 03-7547100

Email: [email protected]

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

Previous names of Reporting Entity:

Harel Insurance Investments and Finance Ltd., Harel Insurance Investments Ltd., Harel Insurance Ltd., Harel Insurance Investments Ltd.

Name of Electronic Reporter: Shapira Dov Gilad

Position: Legal Advisor

Company Employing: [blank]

Address: Aba Hillel 3, Ramat Gan 5211802

Phone: 03-7547090

Fax: [blank]

Email: [email protected]

Date of Form Structure Update: 06/08/2024

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Harel Insurance Investments & Finacial Services Ltd.

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