Bank Hapoalim B M : Immediate Report on the Appointment of a Senior Office Holder (except for the Appointment of a Director / Chairman of the Board of Directors and except for an Individual Appointed on Behalf of a Corporation That Is a Director)

The following is an unofficial translation of the Hebrew report and has been prepared for convenience only. In case of any discrepancy, the Hebrew version prevails.

מ"עב םילעופה קנב

Bank Hapoalim B.M.

Number with the Registrar: 520000118

Securities Authority	Tel Aviv Stock Exchange Ltd.	Tav 091 Transmitted via Magna 03/01/2021
www.isa.gov.il	www.tase.co.il	(Public)	Reference: 2021-01-000097

Immediate Report on the Appointment of a Senior Office Holder (except for the Appointment of a Director / Chairman of the Board of Directors and except for an Individual Appointed on Behalf of a Corporation That Is a Director)

Regulation 34(b) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970

Explanation: If he is also appointed as a director or chairman of the board of directors, only form Tav 093 should

be filled in

Explanation: Under Regulation 34(d) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970,

a list of senior office holders should be submitted in the framework of form Tav 097 concurrently with the

submission of this form.

1. Family Name and First Name:	Kalif Guy
Family Name and First Name in English
as it appears in the passport	Guy Kalif
Gender	Male
Category of Identification Number:	Identity Document Number
Identification Number:	028761088
Citizenship:	Private person with Israeli citizenship
Country of Citizenship:

1. Date of Birth: 23/09/1971
2. Address for Service of Legal Process: Yehuda Halevy 63 Tel Aviv
3. Date of Commencement of Office: 01/01/2021

5. The Office to which Appointed:

Other	The Chief Accountant

If appointed as CEO of the Corporation, or if he is a relative of the CEO of the Corporation, does he also serve as chairman of the board of directors: ________

The appointment was approved by a general meeting on ____________

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6. Previous office in the Company prior to the appointment:

Other Head of Financial and Administrative Data Division

7. Academic Education:

Degree

Field

Name of Academic Institution

Bachelor's

Accounting and Economics

Tel Aviv University

Master's

Business Administration

Tel Aviv University

Other Education and Professional Diplomas:

Certified Public Accountant

8. Main Occupations during the Last 5 Years:

Position Held

Place of

Category of

Identifying

Period During Which

Employment

Identification Number

Number

Position Held

Head of Financial and

Bank Hapoalim

Number at the Registrar

520000118

March 2016 till

Administrative Data

of Companies

December 2020

Division

___________

□ Not relevant

Head of the

Bank Hapoalim

Number at the Registrar

520000118

February 2007 till March

Comptrolling Division

of Companies

2016

of the Bank

___________

□ Not relevant

Director

Isracard

Number at the Registrar

510706153

September 2013 till

of Companies

March 2020

___________

□ Not relevant

Director

Poalim

Number at the Registrar

513661025

April 2010 till March

mortgages

of Companies

2020

insurance

___________

agency (2005)

□ Not relevant

Ltd.

9. The senior office holder holds other offices in the corporation, in a subsidiary thereof, in a related company or with the interested party

Explanation: If he holds other offices in the corporation, in any of its subsidiaries or with an interested party thereof, please give particulars

A director of Bank Hapoalim Switzerland (a wholly owned subsidiary of the Bank)

10. The senior office holder is not a member of the family of another senior office holder or of an interested party of the Corporation.

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Explanation: If he is a member of the family of another senior office holder or of an interested party of the Corporation, please give particulars:

____________.

11. a. The senior office holder holds securities of the Corporation. Following is an inventory of his holdings:

Name, Class	Number of	Quantity	Dormant
and Series of	the Security	of
the Security	on the Stock	Securities
	Exchange
Ordinary Share	662577	140,520	No

Extent of Holding

Capital	Voting
0.01	0.01

Extent of Holding

(Fully Diluted)

Capital Voting

0.01 0.01

b. The senior office holder does not hold securities of a subsidiary company or a related company of the Corporation.

____________

Particulars of the signatories authorized to sign on behalf of the corporation:

	Name of Signatory	Job Title
1	Gilad Bloch	Other
		Secretary of the Bank
2	Amit Levy	Other
		Legal Advisor to the Board of Directors

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations, 5730-1970,

a report filed pursuant to these Regulations should be signed by the persons authorized to sign on behalf of the corporation. ISA Staff position on the subject can be found on the website of the Authority: Press here.

The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference):

2020-01-1157972020-01-137235

The securities of the Corporation are listed for trading on the Tel Aviv Stock Exchange

Date on which the structure of the form was updated: 31/12/2020

Abbreviated Name: Poalim

Address: POB 27, Tel Aviv 6100001 Telephone: [phone] 3333, Fax: [phone]

Electronic Mail:[e-mail] Website:http://www.bankhapoalim.co.il

Previous names of reporting entity:

Name of Electronic Reporter: Bloch Gilad, His Job Title: Secretary of the Bank, Name of Employing Company:

Address: Yehuda Halevy 63, Tel-Aviv 6578109, Telephone: [phone] Fax: [phone],

Electronic Mail:[e-mail]

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