Bank Hapoalim B M : Immediate report regarding Consisting of the Schedule of Senior Office Holders

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 097	Transmitted via Magna : 03/01/2021
www.isa.gov.il	www.tase.co.il	(Public)	Reference: 2021-01-000211

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 03/01/2021

No.	Name	Category		Title		Date of
		and					Appointment /
		Identifying					Classification
		Number
1	Ruben Krupik	I.D. Number		Chairman of the		Date of
	Name in English	013482518		Board of Directors		Appointment
	As it appears in
	Passport :			Has Accounting
	Ruben Krupik			and Financial		Date of
				Expertise Yes		Classification as
			_________			an Independent
							Director

2	David Avner	I.D. Number		External Director			Date of
	Name in English	050782184					Appointment
	As it appears in			Has Accounting		10/09/2019
	Passport :			and Financial			Date of
	David Avner			Expertise Yes			Classification as
							an Independent
							Director

Member of Committees of the Board

of Directors

Audit Committee: No

Balance Sheet Committee: No

Remuneration Committee: No

Additional Committees:

Strategy and Business Development Committee (Chairman); Corporate Governance and Stakeholders Committee (Chairman); Credit Committee (Chairman); Information Technology and Technological Innovation Committee; Committee for Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities; Risk Management and Control Committee.

Audit Committee: Yes

Balance Sheet Committee: Yes

Remuneration Committee: Yes

Additional Committees:

Strategy and Business Development

Committee; Information Technology and

Technological Innovation Committee;

Risk Management and Control

Committee.

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3	Ronit Abramson	I.D. Number		External Director			Date of
	Rokach	054121108					Appointment
	Name in English
			Has Accounting		05/02/2018
	As it appears in			and Financial			Date of
	Passport :			Expertise No			Classification as
	Ronit Abramson						an Independent
	Rokach						Director

4	Noam Hanegbi	I.D. Number		Independent		Date of
	Name in English	055445647		Director		Appointment
	As it appears in					___________
	Passport :			Has Accounting		Date of
	Noam Hanegbi			and Financial		Classification as
				Expertise No		an Independent
						Director
						18/07/2019

5	Israel Trau	I.D. Number		Ordinary Director			Date of
	Name in English	053641775					Appointment
	As it appears in
	Passport :
			Has Accounting
	Israel Trau			and Financial			Date of
				Expertise Yes			Classification as
							an Independent
							Director

Audit Committee: Yes

Balance Sheet Committee: Yes

Remuneration Committee: Yes

Additional Committees:

Risk Management and Control Committee; Corporate Governance and Stakeholders Committee; Committee for Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities;

Audit Committee: Yes

Balance Sheet Committee: Yes

Remuneration Committee: Yes

Additional Committees:

Corporate Governance and Stakeholders

Committee; Information Technology and

Technological Innovation Committee

(Chairman); Credit Committee

Audit Committee: Yes

Balance Sheet Committee: Yes

Remuneration Committee: No

Additional Committees:

Credit Committee

6	Dalia Lev	I.D. Number		External Director			Date of
	Name in English	007555337					Appointment
	As it appears in
			Has Accounting		12/04/2018
	Passport :			and Financial			Date of
	Dalia Lev			Expertise Yes			Classification as
							an Independent
							Director
7	Stanley Fischer	I.D. Number		Ordinary Director			Date of
	Name in English	327487971					Appointment
	As it appears in
	Passport :
			Has Accounting
	Stanley Fischer			and Financial			Date of
				Expertise Yes			Classification as
							an Independent
							Director

Audit Committee: Yes

Balance Sheet Committee: Yes

Remuneration Committee: Yes

Additional Committees:

Credit Committee; Strategy and Business Development Committee

Audit Committee: No

Balance Sheet Committee: No

Remuneration Committee: No

Additional Committees:

Risk Management and Control Committee; Committee for Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities;

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8	David	David		Ordinary Director			Date of
	Zvilichovsky	Zvilichovsky					Appointment
	Name in English	057056426
	As it appears in
			Has Accounting
	Passport :			and Financial			Date of
	David			Expertise Yes			Classification as
	Zvilichovsky						an Independent
							Director
9	Richard Kaplan	Passport		Ordinary Director			Date of
	Name in English	Number					Appointment
	As it appears in	546372472
		Has Accounting
	Passport :			and Financial
	Richard Kaplan			Expertise No			Date of
							Classification as
							an Independent
							Director

10	Dov Kotler	I.D. Number		Chief Executive		Date of
	Name in English	054010483		Officer		Appointment
	As it appears in			Has Accounting
	Passport :			and Financial		Date of
	Dov Kotler			Expertise		Classification as
						an Independent
						Director

Audit Committee: No

Balance Sheet Committee: No

Remuneration Committee: No

Additional Committees:

Risk Management and Control

Committee (Chairman); Credit

Committee; Strategy and Business

Development Committee; Information

Technology and Technological

Innovation Committee.

Audit Committee: Yes

Balance Sheet Committee: Yes

Remuneration Committee: No

Additional Committees: Information Technology and Technological Innovation Committee; Corporate Governance and Stakeholders Committee; Strategy and Business

Development Committee; Committee for Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities (Chairman)

Audit Committee: ________

Balance Sheet Committee: ________

Remuneration Committee: ________

Additional Committees:

_____________________

11	Amit Oberkovich	I.D. Number	Other		Date of		Audit Committee: ________
	Name in English	059030015	Member of the		Appointment		Balance Sheet Committee: ________
	As it appears in		Board of				Remuneration Committee: ________
	Passport :		Management,		Date of
	Amit Oberkovich		Senior Deputy		Classification as		Additional Committees:
			Managing		an Independent
			Director and Head		Director		_____________________
			of Human
			Resources
			Has Accounting
			and Financial
			Expertise
			___________

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12	Yael Almog	I.D. Number	Other
	Name in English	059284745	Member of the
	As it appears in		Board of
	Passport :		Management,
	Yael Almog		Senior Deputy
			Managing
			Director and Chief
			Legal Advisor
			Has Accounting
			and Financial
			Expertise
			___________
13	Amir Bachar	I.D. Number	Other
	Name in English	029331113	Member of the
	As it appears in		Board of
	Passport :		Management,
	Amir Bachar		Senior Deputy
			Managing
			Director and Chief
			Risk Officer
			Has Accounting
			and Financial
			Expertise
			___________
14	Eti Ben-Zeev	I.D. Number	Other
	Name in English	023571540	Member of the
	As it appears in		Board of
	Passport :		Management,
	Eti Ben-Zeev		Senior Deputy
			Managing
			Director and Head
			of Information
			Technology
			Has Accounting
			and Financial
			Expertise
			___________
15	Ram Gev	I.D. Number	Other
	Name in English	032283046	Member of the
	As it appears in		Board of
	Passport :		Management,
	Ram Gev		Senior Deputy
			Managing
			Director and Head
			of Finance- CFO
			Has Accounting
			and Financial
			Expertise
			___________

Date of Appointment

Date of

Classification as

an Independent

Director

Date of Appointment

Date of

Classification as

an Independent

Director

Date of Appointment

Date of

Classification as

an Independent

Director

Date of Appointment

Date of

Classification as

an Independent

Director

Audit Committee: ________

Balance Sheet Committee: ________

Remuneration Committee: ________

Additional Committees:

_____________________

Audit Committee: ________

Balance Sheet Committee: ________

Remuneration Committee: ________

Additional Committees:

_____________________

Audit Committee: ________

Balance Sheet Committee: ________

Remuneration Committee: ________

Additional Committees:

_____________________

Audit Committee: ________

Balance Sheet Committee: ________

Remuneration Committee: ________

Additional Committees:

_____________________

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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	Guy Kalif	I.D. Number	Other		Date of		Audit Committee: ________
	Name in English	028761088	Member of the		Appointment		Balance Sheet Committee: ________
	As it appears in		Board of				Remuneration Committee: ________
	Passport :		Management,
	Guy Kalif		Senior Deputy		Date of		Additional Committees:
			Managing		Classification as
			Director and Chief		an Independent		_____________________
			Accountant		Director
			Has Accounting
			and Financial
			Expertise
			___________
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		_____________________
			Financial Markets		Director
			and International
			Banking
			Has Accounting
			and Financial
			Expertise
			___________
19	Dalit Raviv	I.D. Number	Other		Date of		Audit Committee: ________
	Name in English	024149783	Member of the		Appointment		Balance Sheet Committee: ________
	As it appears in		Board of				Remuneration Committee: ________
	Passport :		Management,
	Dalit Raviv		Senior Deputy		Date of		Additional Committees:
			Managing		Classification as
			Director and Head		an Independent		_____________________
			of Retail Banking		Director
			Has Accounting
			and Financial
			Expertise
			___________

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20	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 and		Director
			Corporate
			Strategy
			Has Accounting
			and Financial
			Expertise
			___________
21	Zeev Hayo	I.D. Number	Internal Auditor		Date of		Audit Committee: ________
	Name in English	057069676			Appointment		Balance Sheet Committee: ________
	As it appears in		Has Accounting				Remuneration Committee: ________
	Passport :		and Financial
	Zeev Hayo		Expertise		Date of		Additional Committees:
			___________		Classification as		_____________________
					an Independent
					Director
22	Gilad Bloch	I.D. Number	Other		Date of		Audit Committee: ________
	Name in English	028487296	Secretary of the		Appointment		Balance Sheet Committee: ________
	As it appears in		Bank				Remuneration Committee: ________
	Passport :
	Gilad Bloch		Has Accounting		Date of		Additional Committees:
			and Financial		Classification as		_____________________
			Expertise		an Independent
			___________		Director
23	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

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.

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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.

1. Mr. Ruben Krupik also officiates as an independent director.
2. Mrs. Ronit Abramson- Rokach (an external director) serves as Chairperson of the Audit Committee. Mrs. Abramson- Rokach is also a member of the independent committee headed by Mr. Justice Danziger (Ret.) in connection with the US tax investigation and the FIFA affair.
3. Mrs. Dalia Lev (an external director) serves as Chairperson of the Remuneration Committee.
4. On 22.10.2020 the General Meeting approved the reappointment to the office of external directors, of Mrs. Ronit Abramson-Rokach and Mrs. Dalia Lev.. The appointments are subject to the approval of the Supervisor of Banks.

Signed on 3.1.2020

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: 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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