Electra Real Estate Ltd.

Report Publication Announcement • Jan 1, 2026

ELECTRA REAL ESTATE LTD

Company number in the registry: 510607328

To: Israel Securities Authority

To: Tel Aviv Stock Exchange Ltd.

Form T121 (Public)

Transmitted via MAGNA: 01/01/2026

Reference: 2026-01-000031

Immediate Report for General Material Information

Explanation: Do not use this form when there is a designated form suitable for the event being reported.

This reporting form is intended for material disclosures for which there is no designated dedicated form.

Reporting on the results of an issuance should be done on form T20 and not on this form.

Report on the rating of BONDS or corporation rating should be submitted via form T125.

Nature of the event:

Updates regarding the business of the company

Reference Numbers of previous reports on the subject:

As detailed in the attached file.

_________, _________, _________.

Attached file: Dec25_isa.pdf

The company is not a shell company as defined by the exchange's bylaws.

The date on which the corporation first learned of the event: 01/01/2026

At the time: 06:00

Details of authorized signatories to sign on behalf of the corporation:

1. Gil Rushink

Chairman of the Board

2. Amir Yaniv

CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations will be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.

The accessible file will be uploaded to the company's website at: https://electra-re.com/

Reference numbers of previous documents on the subject (reference does not constitute incorporation by reference):

The company's securities are listed for trading on the Tel Aviv Stock Exchange.

אלקטרה נדל"ן :name Short

Address: 98 Yigal Alon St., Tel Aviv 6789141

Phone: 03-7101700 Fax: 03-7101720

Email: corpsecretary@ere.co.il

Company website: https://electra-re.com/

Previous names of the reporting entity:

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Electronic reporter's name: Wesley Eliezer

Position: Deputy CFO

Employer's name: Elco Holdings Ltd.

Address: 98 Yigal Alon St., Tel Aviv 6789141

Phone: 03-6939678 Fax: 03-6939656 Email: eliv@elco.co.il

Date of form structure update: 06/08/2024

No images found in the document.