The Phoenix Holdings Ltd.

Notice of Dividend Amount • Jun 13, 2025

Subject: Dividend Distribution Q1, 2025 - NIS 230,000,000 Final Dividend Per Share - Nis 0.9151414 false

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PHOENIX FINANCIAL LTD
Corporation no: 520017450	14969
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	Israel Securities Authority			Tel Aviv Stock Exchange		�150 ( Public )		Reported via MAGNA:	13/06/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-01-042441	Time of broadcast: 00:34 00:34

Complementary report for a report sent on date 29/05/2025 whose reference number was 2025-01-038660

Main details added/ completed:	Final dividend per share; on June 10, 2025, additional share buyback was made by the Company, for further details see immediate report dated June 10, 2025, reference number 2025-01-042064.

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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	Subject: Dividend Distribution Q1, 2025 - NIS 230,000,000 Final Dividend Per Share - Nis 0.9151414

port13_6_isa.pdf

	Reference to parallel Hebrew report:	2025-01-038674
	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	Elad Sirkis	Secretary _________

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 published on June 11, 2025 is the binding report.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: ������	Date of revision of form structure: 06/08/2024
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 , ������� 5345433 Telephone: 074-7315656 Facsimile: 03-7238855 E-mail: Elads1@fnx.co.il 1