Migdal Insur. — Board/Management Information 2026

May 10, 2026

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Migdal Insurance and Financial Holdings Ltd.
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD
Number in the Register: 520029984
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T121 (Public)
Filed via MAGNA: 10/05/2026
Reference: 2026-01-042912

Immediate report for general material information

Explanation: Do not use this form when there is a form adapted to the reported event.

This reporting form is intended for material reports for which there is no suitable designated form.

Results of an offering must be reported on Form T20 and not on this form.

A report on rating of BONDS or rating of a corporation must be submitted via Form T125.

Nature of the event: Appointment of Chairman of the Board of Directors of Migdal Insurance Company Ltd. subject to non-objection by the Commissioner of the Capital Market, Insurance and Savings

Reference numbers of previous reports on the subject: __, _, ___.

Further to the immediate report published by the Company on May 3, 2026 (reference number: 2026-01-040523), which is incorporated in this report by way of reference, regarding, inter alia, the end of the term of office of Prof. Amir Barnea as Chairman of the Board of Directors and Director of Migdal Insurance Company Ltd., a subsidiary of the Company ("Migdal Insurance"), the Company is honored to update that on May 10, 2026 the Board of Directors of Migdal Insurance resolved to appoint Mr. Raviv Zoller to serve as Chairman of the Board of Directors of Migdal Insurance for a period of 3 years. The appointment of Mr. Zoller to serve as Chairman of the Board of Directors of Migdal Insurance is subject to non-objection by the Commissioner of the Capital Market, Insurance and Savings, and the term of office will commence on the date of receipt of such non-objection.

Attached file

The Company is not a shell company as defined in the TASE Regulations

The date on which the corporation first became aware of the event: 10/05/2026 At: 10:55

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Adv. Noam Hovizlikh	Other
Chief Legal Counsel

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

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

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange	Date of last update of the form structure: 06/08/2024
Short name: Migdal Insurance
Address: 4 Efal Street, Petach Tikva4951229	Telephone: 076-8868962, 076-8868959Fax: 03-9238988
E-mail: migdalhold@migdal.co.il	Company website: www.migdal.co.il
Previous names of the reporting entity: Migdal Insurance Holdings Ltd.
Name of electronic reporter: Lerer Ronit	Position: Adv./Legal Counsel
Name of the reported author: Mr. Raviv Zoller	Name of employed member: Mr. Raviv Zoller