Meitav Investment House Ltd.

Major Shareholding Notification • Jan 12, 2026

{0}------------------------------------------------

MEITAV INVESTMENT HOUSE LTD

Registration number: 520043795

To:

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

Form Number: T076 (Public) Sent on MAGNA: 12/01/2026

Reference Number: 2026-01-004985

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended to report a change in holdings of the securities of the reporting corporation only. To report changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the reporting corporation's activity, use form T121.

1

Name of corporation/Last name and first name of holder:

{1}------------------------------------------------

• David Elalouf / אללוף דוד
• Type of identification number: Identity card number
• Identification number of holder: 302068374
• Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
• The hedge fund has the right to appoint a director or its representative on the company's board: _________
• Is the holder acting as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: No
• Name of the controlling shareholder in the interested party: Elalouf David
• Identification number of the controlling shareholder in the interested party: 302068374
• Citizenship/Country of incorporation or registration: Private individual with Israeli citizenship
• Country of citizenship/incorporation or registration: _________
• Security number at the exchange: 1081843
• Name and type of security: Meitav Ordinary Share
• Nature of the change: Decrease Due to sale on the exchange
• Additional remarks: _________
• Note: Purchase or sale of shares on the stock exchange by way of a matching transaction, as defined in the third part of the TASE regulations, will be classified as an off-exchange transaction, with disclosure provided in the free text field that the transaction was carried out in this manner.
• Is this a change in a single transaction or multiple transactions (cumulative change): Multiple transactions
• Date of change: 09/01/2026
• Transaction price: 12.716 agorot
• Dormant shares or securities convertible into dormant shares: No
• Previous holding (quantity of securities) in last report: 111,216
• Holding percentage of total securities of the same type in last report: 0.13%
• Change in quantity of securities: -5,440
• Current balance (quantity of securities): 105,776
• Current holding percentage of total securities of the same type: 0.13%
• Holding percentage after change: In capital: 0.13% | In voting rights: 0.13%
• Explanation: The holding percentage after change does not refer to convertible securities.
• Holding percentage after change on a fully diluted basis: In capital: 0.13% | In voting rights: 0.13%
• Note number: 1

{2}------------------------------------------------

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.

Note: If an increase was selected due to a forced purchase of lent securities or a decrease was selected due to a forced sale of lent securities, then lent securities not returned to the lender, making the lending a forced purchase and the returning a forced sale.

Explanatory Notes Table

No.	Note
1	On a fully diluted basis – assuming exercise of all warrants of the company. Regarding the sale of shares, the transaction price is an average price.

	1. Was the full consideration paid at the date of the change? Yes
	If not, state the date of completion of payment:

1. If the change is by way of signing a lending agreement, state details of how the lending is concluded: _________

Explanation: Please specify holding percentages taking into account all securities held by the interested party.

1. The date and time the corporation first learned of the event or matter:

Date: 09/01/2026 Time: 14:44

1. Details of actions that caused the change:

Details of authorized signatories on behalf of the corporation:

	Name of Signatory	Role
1	Attorney Liat Cohen-David	Other (EVP Legal, Enforcement, Risk Mgmt)

Explanation: Under 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. Staff guidance available at the Authority's website: Click here.

{3}------------------------------------------------

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

Short name: Meitav Investment House

Address:

1 Zeev Jabotinsky St., Bnei Brak, 5126380

Phone: 03-7903000 Fax: 03-5169001

Email: Liat.Cohen-David@Meitav.co.il Company website: www.meitav.co.il

Previous names of reporting entity:

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

Electronic reporter name:

Milka Steinmetz

Role: Attorney/Legal Advisor

Company name:

Address:

1 Jabotinsky, Bnei Brak, 5126380

Phone: 03-7903000 Fax: 03-5169001

Email: Milka.Steinmetz@meitav.co.il

Last update to form structure: 04/02/2025

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

No images in the source document.