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Announcement -member of Man't

5th Nov 2007 11:31

Leumi International Investments NV05 November 2007 BANK LEUMI LE-ISRAEL B.M. (GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.) Translation of Immediate Report Bank Leumi le-Israel B.M. Registration No. 520018078 Securities of the Corporation are listed on The Tel Aviv Stock Exchange Abbreviated Name: Leumi Leumi House, 34 Yehuda Halevi Street, Tel Aviv 65546 Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732 Electronic Mail: [email protected] 5 November 2007 To: Israel Securities Authority (www.isa.gov.il) The Tel Aviv Stock Exchange (www.tase.co.il) Immediate Report Nature of the Event: Mr. Michael Bar-Haim In relation to press reports regarding Mr. Michael Bar-Haim, member ofManagement and Head of the Commercial Banking Division of Bank Leumi le-IsraelB.M. (the "Bank"), the Bank announces that it has been informed by Mr. Bar-Haimthat he has been approached regarding a position with another company, and willnotify the Bank shortly with regard to his future plans. Date and time at which the corporation first became aware of the event ormatter: 4 November 2007 at 18:00.___________________________________________________________________________ Name of Electronic Reporter: Jennifer Janes, Position: Executive Vice President,Group Secretary POB 2 Tel Aviv 61000, Phone: + 972 3 5149419, Facsimile: + 972 3 5149732, Electronic Mail: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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