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.

בנק הפועלים בע"מ Bank Hapoalim B.M. Number with the Registrar: 520000118

Securities Authority Stock Exchange Ltd. Tav 097 Transmitted via Magna 26/03/2018 www.isa.gov.il www.tase.co.il (Public) Reference: 2018-01-023739

Immediate Report Consisting of the Schedule of Senior Office Holders Regulation 34 (d) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970 Please note that the definition of Senior Office Holder in the Securities (Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter alia, a director.

There follows the Schedule of the Senior Office Holders and the Substitute Directors of the Corporation correct as of 26/03/2018

Category and Date of Identifying Appointment / Member of Committees of the Board Name Number Title Classification of Directors 1 Oded Eran I.D. Number Chairman of the Date of Audit Committee: No Name in English 053378824 Appointment Balance Sheet Committee: No As it appears in Remuneration Committee: No Passport : Has Accounting Additional Committees: Oded Eran and Financial Date of and Expertise Yes Classification as Stakeholders Committee (chairperson); an Independent Finance and Prospectus Committee Director (chairperson); Credit Committee; Strategy and Business Development Committee (chairperson) 2 Ronit Abramson I.D. Number External Director Date of Audit Committee: Yes Rokach 054121108 Appointment Balance Sheet Committee: Yes Name in English Has Accounting Remuneration Committee: Yes As it appears in and Financial 05/02/2018 Passport : Expertise No Date of Additional Committees: Ronit Abramson Classification as Rokach an Independent Credit Committee; Risk Management Director and Control Committee; Corporate Governance and Stakeholders Committee; Finance and Prospectus Committee

3 Amnon Dick I.D. Number Independent Date of Audit Committee: No Name in English 051770568 Director Appointment Balance Sheet Committee: No As it appears in Remuneration Committee: No Passport : Has Accounting Additional Committees: Amnon Dick and Financial Date of Credit Committee; Information Expertise Yes Classification as Technology Committee; Corporate an Independent Governance and Stakeholders Director Committee; Remuneration Committee in 08/02/2016 its expanded format

1 4 Meir Wietchner I.D. Number Ordinary Director Date of Audit Committee: No Name in English 059681593 Appointment Balance Sheet Committee: No As it appears in Has Accounting Remuneration Committee: No Passport : and Financial Additional Committees: Meir Wietchner Expertise Yes Date of Information Technology Committee Classification as (chairperson); Strategy and Business an Independent Development Committee Director

5 Yacov Peer I.D. Number Independent Date of Audit Committee: Yes Name in English 052242609 Director Appointment Balance Sheet Committee: Yes As it appears in Remuneration Committee: No Passport : Has Accounting Additional Committees: Yacov Peer and Financial Date of Finance and Prospectus Committee;

Expertise Yes Classification as Risk Management and Control

an Independent Committee; Strategy and Business Director Development Committee 23/08/2016 6 Efrat Peled I.D. Number Ordinary Director Date of Audit Committee: No Name in English 027224773 Appointment Balance Sheet Committee: No As it appears in Has Accounting Remuneration Committee: No Passport : and Financial Additional Committees: Efrat Peled Expertise Yes Date of Finance and Prospectus Committee; Classification as Risk Management and Control an Independent Committee; Corporate Governance and Director Stakeholders Committee; Remuneration Committee in its expanded format; Strategy and Business Development Committee 7 Moshe Koren I.D. Number Ordinary Director Date of Audit Committee: Yes Name in English 1228998 Appointment Balance Sheet Committee: Yes As it appears in Has Accounting Remuneration Committee: Yes Passport : and Financial Additional Committees: Moshe Koren Expertise Yes Date of Credit Committee (chairperson); Classification as Finance and Prospectus Committee; an Independent Risk Management and Control Director Committee (chairperson)

8 Ruben Krupik I.D. Number Independent Date of Audit Committee: Yes Name in English 013482518 Director Appointment Balance Sheet Committee: Yes As it appears in Remuneration Committee: No Passport : Has Accounting Date of Additional Committees: Ruben Krupik and Financial Classification as Information Technology Committee Expertise No an Independent Director 07/01/2016 9 Dafna Schwartz I.D. Number External Director Date of Audit Committee: Yes Name in English 050172667 Appointment Balance Sheet Committee: Yes As it appears in Has Accounting 06/04/2012 Remuneration Committee: Yes Passport : and Financial Additional Committees: Dafna Schwartz Expertise Yes Date of none Classification as an Independent Director

2 10 Ido Stern I.D. Number Ordinary Director Date of Audit Committee: No Name in English 031571904 Appointment Balance Sheet Committee: No As it appears in Has Accounting Remuneration Committee: No Passport : and Financial Additional Committees: Ido Stern Expertise No Date of Classification as Corporate Governance and an Independent Stakeholders Committee; Remuneration Director Committee in its expanded format; Strategy and Business Development Committee 11 Ari Pinto I.D. Number President and Date of Audit Committee: ______Name in English 069042505 Chief Executive Appointment Balance Sheet Committee: ______As it appears in Officer Remuneration Committee: ______Passport : ______Ari Pinto Has Accounting Date of Additional Committees: and Financial Classification as Expertise an Independent ______Director

12 Yael Almog I.D. Number Other Date of Audit Committee: ______Name in English 059284745 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Yael Almog Senior Deputy Date of Additional Committees: Managing Classification as Director and Chief an Independent ______Legal Adviser Director

Has Accounting and Financial Expertise ______

13 Eti Ben-Zeev I.D. Number Other Date of Audit Committee: ______Name in English 023571540 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Eti Ben-Zeev Senior Deputy Date of Additional Committees: Managing Classification as Director and Head an Independent ______of Information Director Technology

Has Accounting and Financial Expertise ______

3 14 Yael Dromi I.D. Number Other Date of Audit Committee: ______Name in English 025198193 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Yael Dromi Senior Deputy Date of Additional Committees: Managing Classification as Director, Head of an Independent ______Stakeholder Director Relations

Has Accounting and Financial Expertise ______

15 Erez Yosef I.D. Number Other Date of Audit Committee: ______Name in English 023086101 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Erez Yosef Senior Deputy Date of Additional Committees: Managing Classification as Director and Head an Independent ______of Strategy, Director Resources and Operations – COO

Has Accounting and Financial Expertise ______

16 Tsahi Cohen I.D. Number Other Date of Audit Committee: ______Name in English 022007587 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Tsahi Cohen Senior Deputy Date of Additional Committees: Managing Classification as Director and Head an Independent ______of Corporate Director Banking

Has Accounting and Financial Expertise ______

17 Ofer Levy I.D. Number Other Date of Audit Committee: ______Name in English 052222577 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Ofer Levy Senior Deputy Date of Additional Committees: Managing Classification as Director and Chief an Independent ______Accountant Director

Has Accounting and Financial Expertise ______

4 18 Yadin Antebi I.D. Number Other Date of Audit Committee: ______Name in English 028078525 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Yadin Antebi Senior Deputy Date of Additional Committees: Managing Classification as Director, Head of an Independent ______Finance – CFO Director

Has Accounting and Financial Expertise ______

19 Dan Alexander I.D. Number Other Date of Audit Committee: ______Koller 028051910 Member of the Appointment Balance Sheet Committee: ______Name in English Board of Remuneration Committee: ______As it appears in Management, Passport : Senior Deputy Date of Additional Committees: Dan Alexander Managing Classification as Koller Director and Head an Independent ______of Financial Director Markets and International Banking

Has Accounting and Financial Expertise ______

20 Ronen Stein I.D. Number Other Date of Audit Committee: ______Name in English 022537021 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Ronen Stein Senior Deputy Date of Additional Committees: Managing Classification as Director and Head an Independent ______of Retail Banking Director

Has Accounting and Financial Expertise ______

21 Golan Scherman I.D. Number Other Date of Audit Committee: ______Name in English 23706583 Member of the Appointment Balance Sheet Committee: ______As it appears in Board of Remuneration Committee: ______Passport : Management, Golan Scherman Senior Deputy Date of Additional Committees: Managing Classification as Director and Head an Independent ______of Innovation Director

Has Accounting and Financial Expertise ______

5 22 Zeev Hayo I.D. Number Other Date of Audit Committee: ______Name in English 057069676 Internal Auditor Appointment Balance Sheet Committee: ______As it appears in Remuneration Committee: ______Passport : Has Accounting Zeev Hayo and Financial Date of Additional Committees: Expertise Classification as ______an Independent ______Director

23 Ronit Shapira I.D. Number Other Date of Audit Committee: ______Name in English 054667613 Corporate Appointment Balance Sheet Committee: ______As it appears in Secretary Remuneration Committee: ______Passport : Ronit Shapira Has Accounting Date of Additional Committees: and Financial Classification as Expertise an Independent ______Director

24 Asaf Azulay I.D. Number Other Date of Audit Committee: ______Name in English 052807120 Head of Marketing Appointment Balance Sheet Committee: ______As it appears in and Advertising Remuneration Committee: ______Passport : Asaf Azulay Has Accounting Date of Additional Committees: and Financial Classification as Expertise an Independent ______Director

25 Avner Paz – I.D. Number Other Date of Audit Committee: ______Tzuk 058010844 Manager of the Appointment Balance Sheet Committee: ______Name in English Project of Remuneration Committee: ______As it appears in Modernizing the Passport : Bank’s Core IT Date of Additional Committees: Avner Paz - Tzuk Systems Classification as an Independent ______Has Accounting Director and Financial Expertise ______

Explanation: 1. In so far as a senior office holder is a member of more than one of the committees of the board of directors, the name of the committee or the committees should be specified. 2. A balance sheet committee is the committee which examines the financial statements according to the Companies Regulations (Instructions and Provisions Regarding the Procedure for the Approval of the Financial Statements), 5770-2010.

1. Ms. Ronit Abramson – Rokach – external director – Chairperson of the Audit Committee

2. The members of the Audit Committee are Messrs. Ronit Abramson – Rokach (Chairperson) (an external director according to the Companies Law), Yacov Peer (an external director appointed according to Directive No. 301 of the Bank of ), Ruben Krupik (an external director appointed according to Directive No. 301 of the Bank of Israel), Moshe Koren and Dafna Schwartz (an external director according to the Companies Law). The Audit Committee also acts as the committee for examining the financial statements (balance sheet committee).

6 3. For details of the changes in the Board of Directors' Committees in effect from March 2018, see Section 6.1 in the chapter on Corporate Governance in the Periodic Report of the Bank for 2017 (p. 400).

4. Ms. Yael Almog began serving as Chief Legal Adviser of the Bank on March 1, 2018 (before that she served as Head of Stakeholder Relations) and replaced Mr. Ilan Mazur (who served until February 28, 2018), who is leaving the Bank.

5. Ms. Yael Dromi joined the Bank and the Management of the Bank as Senior Deputy Managing Director, Head of Stakeholder Relations as of March 1, 2018.

6. Mr. Tzahi Cohen began serving as Head of Corporate Banking on March 1, 2018. Prior to that, he served as Chief Risk Officer. Ms. Renanit Tal-Avrahami serves as Acting Chief Risk Officer. Mr. Tzahi Cohen replaced Mr. Jacob Orbach (who served as Head of Corporate Banking until February 28, 2018), who is leaving the Bank.

Names of the Signatories on behalf of the Corporation: Ronit Shapira, Secretary of the Bank Amit Levy, Legal Advisor to the Board of Directors Signed on March 26, 2018

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

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: 20/02/2018 Abbreviated Name: Poalim Address: POB 27, Tel Aviv 6100001 Telephone: 03-567 3800. 03-567 3333, Fax: 03-567 4576 Electronic Mail: [email protected] Company Website: http://www.bankhapoalim.co.il

Previous names of reporting entity:

Name of Electronic Reporter: Shapira Ronit, Her 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: [email protected]

7