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Phoenix : Notice received from the Company s controlling shareholders regarding Permit to Hold Means of Control of the Company

Date: April 21, 2024 To: Phoenix Holdings Ltd. Attention: Adv. Menachem Neeman, Executive Vice President, Chief Legal Counsel .

United statesMenachem neemanBelenus luxCompany the insurersGallatin point capitalFunds holdingCayman gp ltdSavings authorityCompany the controlMeans of control the companyPhoenix holdings ltdPhoenix holdingsExecutive vice presidentChief legal counselCapital marketHolding permit

Phoenix : Execution of Share Purchase Agreement

To: The Phoenix Holdings Ltd. Attn.: Adv. Menachem Neeman, Deputy CEO, General Counsel Date: 14 August 2023 . -Today at 01:50 am- MarketScreener

United statesLeolin luxMenachem neemanBelenus luxPhoenix holdings ltdGallatin point capitalPhoenix holdingsGeneral counselShare purchase agreementCenterbridge partners

Phoenix : Termination of Term Sheet-a notice that was delivered to the Company by Belenus Lux S a r l which is owned by the controlling shareholders of the Company

CONFIDENTIAL To: The Phoenix Holdings Ltd. Attn.: Adv. Menachem Neeman, Deputy CEO, General Counsel and Company.

United statesTetiana zymogliadBelenus luxMenachem neemanZhak cohenPhoenix holdings ltdGallatin point capitalPhoenix holdingsGeneral counselCompany secretaryTerm sheetCenterbridge partners

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