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Mizrahi Tefahot Bank Ltd.

Board/Management Information Nov 2, 2025

6932_rns_2025-11-02_13d31052-8bb6-4193-8c6d-48eda0b8bece.pdf

Board/Management Information

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Immediate Report of General Material Information

(Explanation: Do not use this form if there is a designated reporting form for the event. This report form is intended for material events for which there is no appropriate dedicated form. Results of issues must be reported in form T20 and not via this form. Reporting on bond ratings or corporation ratings must be done using form T125.)

Nature of the event:

Time: 08:45

Announcement of the Supervisor of Banks – Appointment of Mr. Avraham Zeldman as Chairman of the Board of

Directors at the Bank
Previous report reference numbers on the topic: 2025-01-070773,,
In continuation of the report published by the bank on September 18, 2025 (reference number 2025-01-070773), regarding an
advance notice for convening an annual general meeting, which included on its agenda, among other things, the re-appointment of
Mr. Avraham Zeldman as a director of the bank (subject to the Supervisor of Banks not objecting to the appointment or notifying his
consent), the bank is pleased to announce that on November 2, 2025, it received a notice from the Supervisor of Banks stating that
he has no objection to the appointment of Mr. Avraham Zeldman as Chairman of the Board of Directors of the bank.
Attachment:
The company is not a shell company as defined in the TASE regulations.
The date on which the corporation first learned of the event: 02/11/2025

Details of authorized signatories for the corporation:

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.

# Name Role
1 Racheli Friedman Chief Legal Counsel
2 Hanan Kikozshvili Bank Secretary and Head of Bank Headquarters

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

Securities issued by the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: Mizrahi Tefahot

Address: 7 Jabotinsky St., Ramat Gan, 52520

Phone: 03-7559720 Fax: 03-7559923

Email: [email protected]

Company website: https://www.mizrahi-tefahot.co.il

Previous names of the reporting entity: United Mizrahi Bank Ltd.

Name of electronic reporter: Hanan Kikozshvili

Position: Bank Secretary

Employer: Mizrahi Tefahot Bank Ltd.

Phone: 03-7559219 Fax: 03-7559923

Email: [email protected]

Form structure update date: 06/08/2024

Proof reference number: 2025-01-082404

Transmitted to MAGNA: 02/11/2025 09:48

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