Migdal Insur. — Director's Dealing 2026

Apr 14, 2026

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.

Migdal Insurance and Finance Holdings Ltd.
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD
Number in the Registrar: 520029984

To: Israel Securities Authority
www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.
www.tase.co.il

T076 (Public)
www.tase.co.il

Filed via MAGNA: 14/04/2026
Reference: 2026-01-034522

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 for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a subsidiary of the reporting corporation whose activity is material to the activity of the reporting corporation, Form T121 should be used.

1. Name of corporation / last name and first name of the holder: Yanai Itai
   Name of corporation / last name and first name of the holder in English as registered with the Registrar of Companies or in the passport:
   Yanai Itai
   Type of identification number: Identity card number
   Identification number of the holder: 033771668
   Type of holder: Senior officer who is not the CEO or a director and is not an interested party by virtue of holdings
   The hedge fund has the right to appoint a director or its representative to the company's board of directors
   Is the holder serving as a representative for the purpose of reporting several shareholders who hold securities of the corporation together with him: No
   Name of the controlling shareholder in the interested party -
   Identification number of the controlling shareholder in the interested party -
   Citizenship / country of incorporation or registration: Private individual with Israeli citizenship
   Country of citizenship / incorporation or registration:
   Stock exchange security number: 1197730
   Name and type of the security: Options for officers of the company and its controlled companies
   Nature of the change: Increasedue to private placement
   Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in Part Three of the TASE Regulations, will be classified as an off-exchange transaction, with disclosure in the free-text field that the transaction was carried out in this manner.
   Is this a change by way of a single transaction or several transactions (cumulative change): Single transaction
   Date of change: 14/04/2026
   Transaction price: 0 Currency agorot
   Whether they are dormant shares or securities convertible into dormant shares: No
   Balance (in quantity of securities) in the last report: 226,026 Holding percentage of all securities of the same type in the last report: % 2.66
   Change in quantity of securities: 44,346+
   Current balance (in quantity of securities): 270,372 Current holding percentage of all securities of the same type: % 3.09

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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.

Holding percentage after the change: in equity: % 0 in voting power: % 0

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after the change on a fully diluted basis: in equity: % 0.03 in voting power: % 0.03

Note no. 1

Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and accordingly the lending transaction became a forced purchase and the lending action became a forced sale.

No.	Note
1	Mr. Itai Yanai serves as the Company's Chief Financial Officer and as Deputy CEO and Head of the Finance and Resources Division at Migdal Insurance.

1. Was the full consideration paid on the date of the change No

If the full consideration was not paid on the date of the change, please specify the date of completion of the payment:

1. If the change is by way of signing a loan agreement, please specify details regarding the manner of termination of the loan:

Explanation: The holding percentages must be stated taking into account all securities held by the interested party.

1. The date and time on which the corporation first became aware of the event or matter 14/04/2026 at 09:32

2. Details of the actions that caused the change

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

	Name of signatory	Position
1	Adv. Sarit Perlmutter Shugerman	Company Secretary

Explanation: Under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report submitted pursuant to these regulations will 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 (such reference 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: 04/02/2025

Short name: Migdal Insurance

Address: 4 Efal, Petah Tikva4951229 Telephone: 076-8868962, 076-8868959Fax: 03-9238988

E-mail: migdalhold@migdal.co.il Company website: www.migdal.co.il

Former names of the reporting entity: Migdal Insurance Holdings Ltd.

Name of electronic filer: Noam Havilizlich Position: Chief Legal Counsel Name of employing company: Migdal Insurance Company Ltd.

Address: 4 Efal, Petah Tikva4951229 Telephone: 076-8868101 Fax: E-mail: noamhau@migdal.co.il