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Menora Mivtachim Holdings Ltd

Registration Form Sep 30, 2025

6918_rns_2025-09-30_d2e65221-f59d-40ad-9b83-7c525f3c5ae7.pdf

Registration Form

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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.

Shareholders Register

MENORA MIVTACHIM HOLDINGS LTD

Updated as of September 30, 2025

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.

Registered
Shareholder
Name
Type
and
ID
Number
Address Share
Type
Number
of
Shares
David
Hirschfeld
(deceased)
Passport
701878806
2
Yafe
Nof,
Tel
Aviv
Ordinary
Share
1

par
value
740.00
David
Reiner
ID

50521467
18D
Nitzanim,
Haifa
34354
Ordinary

Share
1
par
value
560.00
Ruth
Gevaoni
Passport

70118880
32
Hama'agal,
Savyon
Ordinary

Share
1
par
value
290.00
Yehuda
Bar-Lev
ID

64837123
18
Bergson,
Tel
Aviv
Ordinary

Share
1
par
value
34.00
Shomron
Investments
and
Insurance
Ltd.
Company
No.-
510050362
115
Allenby,
Tel
Aviv
Ordinary

Share
1
par
value
12.00
Yehuda
Rotenberg
--- Unknown Ordinary

Share
1
par
value
468.00
Others
(Unknown)
--- --- Ordinary

Share
1
par
value
114.00
Mizrahi
Tefahot
Registration
Company
Ltd.
Company
No.
510422249
7
Jabotinsky,
Ramat
Gan
Ordinary

Share
1
par
value
63,269,713.00
Total
according
to
Shareholders
Register
*63,271,931.00

Of which 896,033 are dormant shares. 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.

Bondholders Register

MENORA MIVTACHIM HOLDINGS LTD

Updated as of September 30, 2025

Certificate
Name
Name Number
of
Bonds
In
Possession
Bonds
(Series
3)
Mizrahi
Tefahot
Registration
Company
Ltd.
54,095,875

Register of Non-Tradable Warrants Holders

MENORA MIVTACHIM HOLDINGS LTD

Updated as of September 30, 2025

Certificate
Name
Name Number
of
Warrants
Menora
Warrants
Employees
I.B.I.
Trust
Management
Ltd.
2,707,689
In Possession

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