Immediate report on a person who ceased to be an interested party in the corporation
Pursuant to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: Wherever reference is made to an interested party, it also refers to a holder of a material means of control in a banking corporation without a controlling core.
1. Holder details:
First name:
_________
First name in English as appears in the passport:
Surname / corporate name:
Surname / corporate name in English:
ID number type:
Number in the Israeli Registrar of Companies
ID number:
513164954
Citizenship / country of incorporation or registration:
Incorporated in Israel
Country of citizenship / incorporation or registration:
_________
Address:
Does the holder act as a representative for reporting on several shareholders holding securities of the corporation together with it: No
2. Details of the action following which the holder ceased to be an interested party in the corporation:
A. Nature of the action Not involving a transaction in securities_________
B. Name and class of the security subject to the action:
C. Exchange security number: _________
D. Date of execution of the action 18/12/2025
E. Quantity of securities subject to the action: _________
F. Rate at which the action was executed: ___________________________
G. Whether treasury shares or securities convertible into treasury shares _________
H. 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 indicate the date on which payment was completed
3. A. Holdings after the action:
Name, type and series of the security
Exchange security number
Number of securities
Treasury shares*
Holding percentage
% equity
% voting power
Holding percentage (fully diluted)
% equity
% voting power
1180181
1,400,980
No
4.77
4.77
4.08
4.08
1225986
538,480
No
0
0
1.57
1.57
B.
The holder is not a member of an institutional reporting group.
The holder is not a member of an institutional reporting group, but serves/served as an officer in the Company who is not a CEO or director, and was not an interested party by virtue of its holdings.
The holder Is a hedge fund as defined in the Joint Investments Trust Regulations (assets permitted to be purchased and held by a fund and their maximum percentages), 1995 – 1994.
The hedge fund has the right to appoint a director or its representative to the Company’s board of directors _________
The holder is a member of an institutional reporting group. Details of its holdings are as follows:
The holder
Name, type and series of the security
Exchange security number
Number of securities
Treasury shares
_________
_________
_________
_________
Explanationים:
1. If the interested party holds more than one type of security, the holding percentages should be stated by taking into account all securities held by it, in only one of the rows.
2. Holdings of other securities, including securities not listed for trading, must also be reported.
3. In the event that the interested party is a subsidiary, the holdings should be split between shares acquired prior to the entry into force of the Companies Law, 1999 – 1999 לתוקף, ומניות שנרכשו Noafter its entry into force.
4. When the holder is not a member of an institutional reporting group – please complete Section 3A only. When the holder is a member of an institutional reporting group – please complete Sections 3A–3B.
* Please indicate whether these are treasury shares or securities convertible into treasury shares
4. Additional details:
5. The date and time on which the corporation first became aware of the event or matter 18/12/2025At 14:58
Details of the authorized signatories on behalf of the corporation:
Name of signatory
Position
1
CEO and Director
Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), A report submitted pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff position on the matter can be found on the Authority’s website: Click here .
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
The corporation’s securities are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 04/02/2025
Short name: Group 107
Address: HaRakevet58
,
Tel Aviv–Yafo6777016Telephone: 03-7208200
,
Fax: 03-7207953