Page 1 of 4 BANK LEUMI LE ISRAEL LTD. P460 Number in Registrar: 520018078 Public Securities of the corporation registered for trade in the Tel Aviv Stock Exchange Short name: Leumi Street: Yehuda Halevy 34, Beit Leumi, Tel Aviv 6513616 Telephone: 076-8858111, 076-8859419, Facsimile: 076-8859732 Electronic mail:
[email protected] Transmitted in MAGNA: 16/09/2013 Company website: www.leumi.co.il Reference: 2013-01-147210 To To Securities Authority Tel Aviv Stock Exchange Ltd. www.isa.gov.il www.tase.co.il Amended report of the erred report sent on 16/09/2013, reference number 2013-01-147072 The error: a clerical error in the second part of the voting paper Reason for error: a clerical error Main amendment: amendment of the distribution of the voting subjects in the second part of the voting paper Immediate Report on convention/postponement/cancellation of a Meeting Regulation 36B (a) and (d), and Regulation 36C of the Securities Regulations (Periodic and Immediate Reports), 5730-1970 Explanation: In the event in which one of the topics on the Meeting's agenda is the approval of a transaction with a controlling owner or approval of an irregular offer, first form T133 or T138, respectively, must be filled in, and afterwards such form must also be reported. The corporation notifies of: [*] Meeting convention Meeting postponement Meeting cancellation Meeting postponement to an unknown date. The reference number of the notice on convention of a Meeting is ___________, summoned on the date of __________ Reason for postponement or cancellation: _______________. Explanation: The reference number of the last notice on Meeting convention or postponement must be referred to.