EXHIBIT 1
JOINT FILING AGREEMENT
By this Agreement, the undersigned agree that this Statement on Schedule
13G being filed on or about this date, and any subsequent amendments thereto
filed by any of us, with respect to the securities of Retalix Ltd. is being
filed on behalf of each of us.
November 29, 2009
XXXXXX XXXXXX (TSHUVA)
/s/ Xxxxxx Xxxxxx
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By: Xxxxxx Xxxxxx (Tshuva)
DELEK GROUP LTD.
/s/ Xxxxx Xxxxx Xxxxx
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By: Xxxxx Xxxxx Xxxxx*
Title: V.P. Legal Affairs
DELEK GROUP LTD.
/s/ Gabi Last
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By: Gabi Last*
Title: Chairman
DELEK INVESTMENTS AND PROPERTIES LTD.
/s/ Xxxxx Xxxxx Xxxxx
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By: Xxxxx Xxxxx Xxxxx*
Title: V.P. Legal Affairs
DELEK INVESTMENTS AND PROPERTIES LTD.
/s/ Gabi Last
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By: Gabi Last*
Title: Chairman
THE PHOENIX HOLDING LTD.
/s/ Xxxx Xxxxx
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By: Xxxx Xxxxx*
Title: CEO of Phoenix Investment and Finances Ltd.
THE PHOENIX HOLDING LTD.
/s/ Xxxx Xxxxxxx-Xxxxx
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By: Xxxx Xxxxxxx-Xxxxx*
Title: Legal Counsel and Company Secretary
THE PHOENIX INSURANCE COMPANY LTD.
/s/ Xxxx Xxxxx
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By: Xxxx Xxxxx*
Title: CEO of Phoenix Investment and Finances Ltd.
THE PHOENIX INSURANCE COMPANY LTD.
/s/ Xxxx Xxxxxxx-Xxxxx
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By: Xxxx Xxxxxxx-Xxxxx*
Title: Legal Counsel and Company Secretary
THE PHOENIX PENSION AND PROVIDENT FUND MANAGEMENT LTD.
/s/ Xxxx Xxxxxxx-Xxxxx
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By: Xxxx Xxxxxxx-Xxxxx*
Title: Legal Counsel and Company Secretary
THE PHOENIX PENSION AND PROVIDENT FUND MANAGEMENT LTD.
/s/ Xxxxx Xxxxx
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By: Xxxxx Xxxxx*
Title: CFO
THE PHOENIX INVESTMENT AND FINANCES LTD.
/s/ Xxxx Xxxxx
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By: Xxxx Xxxxx*
Title: CEO
THE PHOENIX INVESTMENT AND FINANCES LTD.
/s/ Xxxx Xxxxxxx-Xxxxx
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By: Xxxx Xxxxxxx-Xxxxx*
Title: Legal Counsel and Company Secretary
THE PHOENIX PROVIDENT FUNDS LTD.
/s/ Xxxxx Xxxxx
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By: Xxxxx Xxxxx*
Title: CFO
2
THE PHOENIX PROVIDENT FUNDS LTD.
/s/ Xxxx Xxxxxxx-Xxxxx
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By: Xxxx Xxxxxxx-Xxxxx*
Title: Legal Counsel and Company Secretary
EXCELLENCE INVESTMENTS LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
EXCELLENCE INVESTMENTS LTD.
/s/ Xxx Xxxxxx
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By: Xxx Xxxxxx*
Title: Chairman of the Board of excellence nessuah
EXCELLENCE NESSUAH GEMEL & PENSION LTD.
/s/ Xxxxx Xxxxxxx
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By: Xxxxx Xxxxxxx*
Title: CEO
EXCELLENCE NESSUAH GEMEL & PENSION LTD.
/s/ Xxx Xxxxxx
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By: Xxx Xxxxxx*
Title: Chairman of the Board of excellence nessuah
EXCELLENCE NESSUAH GEMEL & PENSION LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
EXCELLENCE TZMICHA SECURITIES & INVESTMENTS LTD.
/s/ Xxxx Xxxxx
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By: Xxxx Xxxxx*
Title: Chairman of the Board of Excellence Nessuah
3
EXCELLENCE TZMICHA SECURITIES & INVESTMENTS LTD.
/s/ Xxx Xxxxxx
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By: Xxx Xxxxxx*
Title: Chairman of the Board of Excellence Nessuah
EXCELLENCE NESSUAH MUTUAL FUNDS MANAGEMENT LTD.
/s/ Xxx Xxxxxx
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By: Xxx Xxxxxx*
Title: Chairman of the Board of Excellence Nessuah
EXCELLENCE NESSUAH MUTUAL FUNDS MANAGEMENT LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
EXCELLENCE MUTUAL FUNDS LTD.
/s/ Xxxx Xxxxx
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By: Xxxx Xxxxx*
Title: Chairman of the Board of Directors
EXCELLENCE MUTUAL FUNDS LTD.
/s/ Xxx Xxxxxx
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By: Xxx Xxxxxx*
Title: Chairman of the Board of Excellence Nessuah
EXCELLENCE MUTUAL FUNDS LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
K.S.M. XXX CERTIFICATES HOLDINGS LTD.
/s/ Boaz Nagar
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By: Boaz Nagar*
Title: Joint CEO
4
K.S.M. XXX CERTIFICATES HOLDINGS LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
K.S.M. FINANCIAL INSTRUMENTS LTD.
/s/ Boaz Nagar
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By: Boaz Nagar*
Title: Joint CEO
K.S.M. FINANCIAL INSTRUMENTS LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
KSM XXX INDICES CERTIFICATES LTD.
/s/ Boaz Nagar
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By: Boaz Nagar*
Title: Joint CEO
KSM XXX INDICES CERTIFICATES LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
K.S.M. FINANCIAL PRODUCTS LTD.
/s/ Boaz Nagar
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By: Boaz Nagar*
Title: Joint CEO
K.S.M. FINANCIAL PRODUCTS LTD.
/s/ Xxxxx Xxxxxx
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By: Xxxxx Xxxxxx*
Title: CEO of Excellence Investments Ltd.
* Signature duly authorized by resolution of the Board of Directors, notice of
which is attached as an exhibit to this Schedule 13G.
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