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The Phoenix Holdings Ltd.

Regulatory Filings May 27, 2021

6983_rns_2021-05-27_9f3bc649-1d7c-4a4a-a59a-bcc244a5e0f2.htm

Regulatory Filings

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������ ������ ��"� 1 818
THE PHOENIX HOLDINGS LTD
Corporation no: 520017450 10820
- - -
Israel Securities Authority Tel Aviv Stock Exchange �150 ( Public ) Reported via MAGNA: 27/05/2021
www.isa.gov.il www.tase.co.il Reference: 2021-01-031738 Time of broadcast: 14:48 14:48

Amended report for distorted report sent on date 24/05/2021 Whose reference number was: 2021-01-029464

The distortion: The links in the invitation attached to the immediate report published 24 May 2021 were invalid
The distortion cause: a clerical error
The main amendment: Attached is the Company 2021 Q1 Conference Call invitation with updated link

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:   _________   _________   _________

Subject: INVESTOR CALL The Company intends to publish its 2021 first quarter financial reports on May 27, 2021. A conference call for analysts and investors will be held on May 27, 2021 at 13:00 pm (Israel time) in Hebrew and at 17:00 pm (Israel time) / 3pm (UK) / 10am (EDT) in English. Eyal Ben Simon (CEO) and Eli Schwartz (CFO) will lead the conference calls. Enclosed is an invite document for the investors calls with links to the Hebrew and English investors calls.

Attached hereto is a report on --

Q1_2021_da2_Part2_isa.pdf

Reference to parallel Hebrew report: _________
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 & Company Secretary
2 Eli Schwartz CFO

_________

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: 04/05/2021
Address: ��� ����� 53 , ������� 53454   , Tel: 03-7332997 , 03-7338174 Fax: 03-7238855
E-mail address: [email protected]
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: [email protected] 1

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