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 121

Transmitted via Magna: 04/02/2021

www.isa.gov.il

www.tase.co.il

(Public)

Reference: 2021-01-014880

Immediate Report

Explanation: This form should not be used when there is a form

appropriate to the reported event.

Results of an issue should be reported on Tav 20 and not on this form.

A report on the rating of bonds or the rating of a corporation

should be filed under Form Tav 125.

Nature of the Event: Approval of the Supervisor of an Additional Term of Office of Mrs. Ronit Abramson-Rokach

Reference numbers of previous reports on the subject: _______ _________ _________

Bank Hapoalim B. M. ("the Bank") respectfully reports that on 4.2.2021 the Supervisor of Banks informed the Bank of his non-objection to the appointment of Mrs. Ronit Abramson-Rokach for an additional term of office as an external director in accordance with the Companies Law and the Proper Conduct of Banking Business Directive 301. Mrs. Abramson-Rokach's additional term of office will commence on 5.2.2021

Attached is a file _____________________

The company is not an enveloping company as defined in the TASE Rules and Regulations

The date and time when the corporation first learned of the event: 04/02/2021 at 13:09 p.m.

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 ISA website: Press here

Signed on 4.2.2021

1

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

2020-01-0936672020-01-115482

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: 03-567 3800. 03-567 3333, Fax: 03-567 4576

Electronic Mail:gilad.bloch@poalim.co.ilCompany 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: 03-567 3800 Fax: 03-567 4576,

Electronic Mail:gilad.bloch@poalim.co.il

2

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Bank Hapoalim BM published this content on 04 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2021 08:08:05 UTC.