Hapoalim International NV Appointment of a Search Committee for CEO (0246A)

TIDM51IR

RNS Number : 0246A

Hapoalim International NV

23 May 2019

RNS Notification

23 May 2019

Offering Circular dated 30 July 2015 in respect of the USD 2,500,000,000 Global Medium Term Programme (the "Programme") of Hapoalim International N.V. (the "Issuer"), as amended, restated or supplemented from time to time (the "Offering Circular")

RE: Notification in respect of certain events affecting Bank Hapoalim B.M., the guarantor of the Issuer's obligations under the Programme

Terms used but not otherwise defined herein shall have the meanings ascribed to them in the Offering Circular.

The Issuer makes the following announcement in respect of Bank Hapoalim B.M., the guarantor of the Issuer's obligations under the Programme (the "Guarantor"):

The Guarantor has published the attached immediate report on the appointment of a Search Committee for the CEO of the Bank:

LEI of the Guarantor: B6ARUI4946ST4S7WOU88

Class and sub-class of regulated information: Ongoing regulated information - Inside information

For further information please contact:

Gilad Bloch

Secretary of the Bank

Bank Hapoalim B.M.

   Direct Dial:            [phone] 
   Email:                   [e-mail] 

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.

"

Bank Hapoalim B.M.

Number with the Registrar: 520000118

   Securities Authority   Tel Aviv Stock Exchange Ltd. Tav 121 Transmitted via Magna: 21/05/2019 

www.isa.gov.il www.tase.co.il (Public) Reference: 2019-01-048769

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: Appointment of a Search Committee for the CEO of the Bank

Reference numbers of previous reports on the subject: _____________________________

Further to the Immediate Reports of Bank Hapoalim B. M. ("the Bank") of 15.4.2019 and 5.5.2019 regarding the announcement of the CEO of the Bank of the impending completion of his term of office and the appointment of a committee of directors to search for the CEO ("the Search Committee"), respectively, the Bank updates as follows:

The Search Committee requests that those interested in submitting their candidacy for the office of the chief executive officer of the Bank should give notice of their candidacy in writing to Mr. Ran Itzik, Advisor to the Chairman of the Board of Directors, by electronic mail to [e-mail] by 4.6.2019. The Search Committee may on its own initiative apply to additional potential candidates as it sees fit, requesting that they consider putting forward their candidacy.

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: 21/05/2019 at 11:30

Names of the signatories on behalf of the corporation and their job titles:

Yael Almog, Chief Legal Advisor

Amit Levy, Legal Advisor to the Board of Directors

Date signed 21.05.2019

The reference numbers of the previous documents on the subject (any citation made does not

constitute inclusion by way of reference):

   2019-01-037018    2019-01-043411 

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: 30/04/2019

Abbreviated Name: Poalim

Address: POB 27, Tel Aviv 6100001 Telephone: [phone] 3333, Fax: [phone]

Electronic Mail: [e-mail] Company 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]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

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May 23, 2019 08:08 ET (12:08 GMT)