MEITAV INVESTMENT HOUSE LTD

Company Registration Number: 520043795

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd.

Form No.: T049 (Public)

Submitted on MAGNA: 01/01/2026

Confirmation Reference: 2026-01-000724

Immediate Report on Meeting Results

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

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

*Explanation: This form is used for reporting any type of meetings *

Clarification: This form should be completed for every type of security for which ^a notice for ^a meeting (T-460) was published

Meeting Identifier: 2025-01-088754

Security Number on the Exchange which entitled the holder to participate in the meeting: 1081843

Name on the Exchange of the qualifying security: Meitav Investment House Ltd. M"R 1 NIS

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.

In the meeting: Annual and Special General Meeting

Which was convened on: 01/01/2026

Notification of its invitation was published in a form with the reference: 2025-01-088754

The topics and resolutions raised for discussion were (as listed in the last T460 for the meeting):

No.	Agenda Number (T460)	Subject Details
1	1	Subject Summary: Discussion of the company's periodic report for 2024
Majority required to approve:
Classification by Companies Law sections (other than sections 275, 320(f)): Statement: No suitable field for classification
Is this a transaction with a controlling shareholder: No
Transaction between company and controlling shareholder per sections 275 and 320(f) of the Companies Law.
Type of transaction/subject of vote:	Discussion of the company's periodic report for 2024	For report only
2	2	Subject Summary: Reappointment of the auditor and authorizing the company's board to set their remuneration.
Majority required: Ordinary majority
Classification: Statement: No suitable field for classification
Transaction with controlling shareholder: No
Transaction per sections 275, 320(f):
Type:	To reappoint Kost, Forer, Gabbay & Kasierer as the company's auditor and authorize the board to set their remuneration, as detailed in section 1.2 of the meeting invitation report.	Approve
3	3	Subject Summary: Appointment of Mr. Avner Stepak as chairman of the board.
Majority required: Ordinary majority
Classification: Statement: No suitable field for classification
Transaction with controlling shareholder: No
Type:	Appoint Mr. Avner Stepak as chairman of the board effective	Approve

No.	Agenda Number (T460)	Subject Details	Decision Summary	Decision
	1.1.2026, replacing Mr. Eli Barkat, who served as chairman since 2011. Mr. Barkat will continue as an active company director.
4	4	Subject Summary: Approval of reappointment of a current director (not an external director) for an additional term: Mr. Avner Stepak
Majority: Ordinary
Classification: Appointment/removal of director per sections 59 & 230
With controlling shareholder: No
Type:	Approve the reappointment of serving director (non-external), Mr. Avner Stepak, for an additional term, as detailed in 1.4 of the invitation.	Approve
5	5	Mr. Eli Barkat	as above, referring to Mr. Eli Barkat	Approve
6	6	Mr. Zvi Stepak	as above, referring to Mr. Zvi Stepak	Approve
7	7	Mr. Aryeh Nachmias	as above, referring to Mr. Aryeh Nachmias	Approve
8	8	Mr. Jonathan Alexander Assia	as above, referring to Mr. Jonathan Alexander Assia	Approve
9	9	Mr. Avi Bashar	as above, referring to Mr. Avi Bashar	Approve
10	10	Ms. Shirit Kasher	as above, referring to Ms. Shirit Kasher	Approve
11	11	Ms. Doreet Tena Perchik	as above, referring to Ms. Doreet Tena Perchik	Approve

Breakdown of votes for resolutions where more than an ordinary majority is required:
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(Detailed tables for votes provided in the source, with placeholders for actual numbers)

Details of voters in the meeting who are institutions, interested parties, or senior officers:

File in TXT format: _________
Note: Use the "Vote Results Processing" tool provided in the link here
Responsibility for correctness and completeness of details remains solely with the reporting corporation.

The processing tool is available for download from the authority website: Download here

4. This report is submitted as a continuation to the detailed report(s) below:

Report	Publication Date	Reference Number

Details of the authorized signatories for the corporation

#	Name	Role
1	Liat Cohen-David	Other
Deputy CEO Legal, Compliance and Risk Management

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), ^a report submitted under these regulations should be signed by those authorized to sign on behalf of the corporation. For further staff guidance see authority website: Click here

Previous names of the reporting entity:

Meitav Dash Investments Ltd.
Dash Apex Holdings Ltd.
Berger Holdings 1 (1992) Ltd.
Dor-Berger Portfolio Management Ltd.

Short Name:

Meitav Investment House

Address: Ze'ev Jabotinsky 1, Bnei Brak, 5126380

Phone: 03-7903000 Fax: 03-5169001

Email: [email protected] Company website: www.meitav.co.il

Signatory (reporting electronically): Steinmetz Milka, Attorney/Legal Counsel

Contact Address: Jabotinsky 1, Bnei Brak, 5126380

Phone: 03-7903000 Fax: 03-5169001

Email: [email protected]

The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Date of form structure update: 06/08/2024

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Meitav Investment House Ltd.

6912_rns_2026-01-01_158adbf4-124f-4f2d-bd5d-60e787696c53.pdf