The Phoenix Holdings Ltd.

M&A Activity • Jun 28, 2023

Re: Structural Change - Phoenix Agencies - Merger Certificate from the Companies RegistrarFollowing the Company's Immediate Reports dated December 29, 2022 and 11 June 2023 (Reference No.: 2022-01-124026 and 2023-01-054346) regarding the restructuring of the Company's insurance agency holdings, including the merger of Agam Liderim Holdings (2001) Ltd. with The Phoenix Insurance Agencies 1989 Ltd., the Company has received today the merger certificate from the Companies Registrar and the merger was completed. false

������ ������ ��"�	1 818
THE PHOENIX HOLDINGS LTD
Corporation no: 520017450	10820
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	28/06/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-01-060463	Time of broadcast: 14:57 14:57

---

English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

_________

Attached hereto is a report on

Re: Structural Change - Phoenix Agencies - Merger Certificate from the Companies Registrar Following the Company's Immediate Reports dated December 29, 2022 and 11 June 2023 (Reference No.: 2022-01-124026 and 2023-01-054346) regarding the restructuring of the Company's insurance agency holdings, including the merger of Agam Liderim Holdings (2001) Ltd. with The Phoenix Insurance Agencies 1989 Ltd., the Company has received today the merger certificate from the Companies Registrar and the merger was completed.

_________

	Reference to parallel Hebrew report:	2023-01-060460
	This report was not reported in Hebrew.

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

	Name of the signer	Corporate Role
1	Meni Neeman	Other Chief Legal Officer

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

note that the attached report is a convenience translation only and the parallel Hebrew immediate report is the binding report.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: ������	Date of revision of form structure: 20/06/2023
Address: ��� ����� 53 , ������� 53454   , Tel: 03-7332997 , 03-7338174 Fax: 03-7238855
E-mail address: menin@fnx.co.il
Previous names of reporting entity: ������ ������� ���� ����� ��"�
Name of the Signatory: ���� ���� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ��� ����� 53 , ������� 53454 Telephone: 03-7332997 Facsimile: 03-7238831 E-mail: menin@fnx.co.il 1