MIZRAHI TEFAHOT BANK LTD

No. with the Registrar of Companies: 520000522

To

Israel Securities

Tel Aviv Stock Exchange Ltd

T121

Date of transmission:

Authority

(Public)

January 6, 2019

www.isa.gov.il

www.tase.co.il

Ref: 2019-01-002346

Immediate Report

Explanation: This form may not be used if an appropriate form exists for the reported event.

To

Issue results must be reported under T20 and not under this form.

Bond rating or corporation rating reports must be submitted through Form T125.

Nature of the Event: Supervisor's Approval-Directors' appointment

The reference numbers of previous documents on the subject:

2018-01-111234 2018-01-127260

Further to the Bank's immediate reports, dated November 20, 2018 (reference no. 2018-01-111234) and December 26, 2018 (reference no. 2018-01-127260), in the matter of the reappointment of the following Board of Directors members as directors at the Bank: Zvi Ephrat, Ron Gazit, Liora Ofer, Mordechai Meir, Jonathan Kaplan, Joav-Asher Nachshon, and Avraham Zeldman, the Bank herby announces that on January 6, 2019, the Bank received approvals from the Supervisor of Banks (dated January 3, 2019) according to which:

  • 1. She has no objection to the reappointment of Messrs. Zvi Ephrat, Ron Gazit and Avraham Zeldman for an additional tenure as directors at the Bank.

  • 2. She has no objection to the reappointment of Messrs. Liora Ofer, Mordechai Meir, Jonathan Kaplan and Joav-Asher Nachshon for an additional tenure as directors at the Bank, subject to the limitations of the Law for the Promotion of Competition and Reduction of Concentration, 5774-2013.

Attached file____________

The companyis nota shell company, as defined in the TASE Rules and Regulations.

Date on which the corporation first learned of the event:January 6, 2019at11:30.

The above report was signed by Maya Feller, Bank Secretary.

The reference numbers of previous documents on the subject (reference does not constitute incorporation by reference):2018-01-111234 2018-01-127260

Securities of a Corporation Listed for Trading on the Tel Aviv Stock Exchange

Form structure revision date: December 3, 2018

Abbreviated Name:Mizrahi Tefahot

Address:7 Jabotinsky Street, Ramat Gan, 52520

Fax:03-7559923

Name of the person reporting electronically:

Position:

Name of Employing

Feller Maya

Bank Secretary

Company:

Address:7 Jabotinsky Street, Ramat Gan,

Fax:

E-mail:

52520

Tel:03-7559720

E-mail:mangment@umtb.co.ilCompany website:https://www.mizrahi-tefahot.co.il

Previous name of the reporting entity:United Mizrahi Bank Ltd

Tel:03-7559720

03-7559923

mangment@umtb.co.il

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Mizrahi Tefahot Bank Ltd. published this content on 08 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 January 2019 14:33:02 UTC