1 Top Management and Board of Directors; 2 Peer Comparison & Ranking of POLI Top Management and Board of Directors Top Management Top Management Name Designation Ari Pinto Chief Executive Officer, President Yadin Antebi Chief Financial Officer Tzahi Cohen Chief Risk Officer Board Of Directors Board Of Directors [Ten directors with tenure > 14 yrs] Name Since Appointment Meir Wietchner 14 Yrs, 9 Mos Moshe Koren 31 Yrs, 9 Mos Dafna Schwartz - Oded Eran - Reuven Krupik - Efrat Peled - Yacov Peer - Ido Stern - Imri Tov - Amnon Dick - Peer Comparison & Ranking of POLI PEER COMPARISON: POLI IN INDICES Bank Hapoalim B.M. is a constituent of the following indices. Its market capitalisation is $12 billion and accounts for 10.7% of the combined MCap of the TA-25 Index. Index Name MCap of Index ($ b) POLI MCap as % of Index TA-25 Index 113 10.7 TA-100 Index 167 7.3 BUYSELLSIGNALS FUNDAMENTALS VALUATION RANKING: Bank Hapoalim B.M. vs Israel Market Out of 339 stocks in the Israel Market, Bank Hapoalim B.M. is ranked second(2) by Market Cap in $, second(2) by Total Assets, third(3) by Net Profit $ and Sixty-sixth(66) by Yield. Israel Avg POLI POLI Rank Market Cap $ 692.1 M 12.1 B 2 Total Assets $ 4.9 B 2 Net Profit $ 23.8 M 1.7 B 3 Yield (%) 3.1 5.7 66 Premium to 52-Wk Low (%) 10.9 31.03 179 ROA (%) 0.5 0.97 191 Discount to 52-Wk High (%) 11.8 0.5 300 Negative values are shown in brackets. Stock in Index and Stock in Sector Description POLI TA-25 Index % of TA-25 Index Banking & Investment Services Sector % of Banking & Investment Services Sector Net Profit $ 1.7 B -903,353,087 -189.6 493 M 347.4 Total Assets $ 174.5 B 91 B 191.7 51.7 B 337.3 MCap $ 12.1 B 113.3 B 10.7 53.8 B 22.6 GLOBAL RANK [out of 46,810 stocks] AND RANK OF BANK HAPOALIM B.M. IN THE ASIA REGION [out of 25,358 stocks] Description Value Global Rank In Asia Region MCap ($) 12.1B 1,395 414 Total Assets ($) 178.5B 394 139 Net Profit ($) 1.4B 1,006 290 Return on Equity % 11.3 11,848 6,588 Yield % 5.8 4,990 2,132 PV1000 (1Year) $* 1,200 18,234 10,356 $* Change (1Year) % 5.4 20,125 11,508 * 1 year ago $1 = NIS 3.56 Oct 01, 2023: $ 1 equals NIS 3.81 RANK OF BANK HAPOALIM B.M. IN THE TA-25 INDEX [out of 19 stocks], IN THE ISRAEL MARKET [out of 363 stocks] AND IN THE BANKING & INVESTMENT SERVICES SECTOR [out of 32 stocks] Description Value In TA-25 Index In Israel Market In Banking & Investment Services Sector MCap (NIS) 46.3B 2 2 2 Return on Equity % 13.8 9 75 10 Yield % 5.7 3 83 16 PV1000 (1Year) NIS 1,299 5 37 3 LONG-TERM FUNDAMENTAL RANKING: 4 OUT OF 5 [5 is best] Bank Hapoalim B.M. is ranked number 2 out of 33 listed banking & investment services companies in the Israel with a market capitalization of NIS46.3 billion ($12.1 billion). It has a moderate relative ROE of 13.8% and ROA of 1%. The company paid a dividend of NIS1.57 in the last twelve months. The dividend yield is moderate at 5.7%. Finally, its earnings growth in the past 12 months has been a comparatively high 32.9%. Stocks are scored on a set of parameters reflecting fundamental analytical tools involving valuation, size and financial performance. They are ranked according to the average values of those parameters. The highest ranking is 5 and the lowest ranking is 1. 1 Tax & Dividend Tax & Dividend Average Income Tax Paid (Past 3 Years) In the past 3 years, Income Tax as % of profit before tax decreased from 42.6% to 35.5% and Income Tax as % of operating cash flow decreased from 31.1% to 20.7%. Description 2022 2021 2020 As % of profit before tax 35.5 37.9 42.6 As % of operating cash flow 20.7 26.7 31.1 Dividend History In the past 4 years annual dividends have increased by 122.0 agorot from 74.9 agorot to 196.9 agorot. Based on a start date of 4 years ago, there has been one decline in dividends over the last 4 years. Date Paid Value ( agorot) Type 23 Aug 2023 57.51 Cash 01 Jun 2023 60.05 Cash 20 Mar 2023 39.27 Cash 01 Dec 2022 40.09 Cash Tr 12 Months 196.92 2021 - 2022 94.65 2020 - 2021 46.15 2019 - 2020 74.9