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RPA - Expected publication date of the report for 30.6.25 is on 27.8.25, conference call on the same day at 11:00.

Company: Electra Ltd. Date: 2025-08-05 Language: English Register to download

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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.

## ELECTRA CONSUMER PRODUCTS (1970) LTD

ELECTRA CONSUMER PRODUCTS (1970) LTD

Registration Number: 520039967

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form T121 (Public) Transmitted via MAGNA: 05/08/2025 Israel Securities Authority website: [www.isa.gov.il](http://#) Tel Aviv Stock Exchange website: [www.tase.co.il](http://#) Reference: 2025-01-058086

## Immediate Report for General Material Information

Explanation: Do not use this form when there is a specific form adapted for the reported event.

This reporting form is intended for material reports for which there is no suitable dedicated form.

Results of an issuance should be reported in form T20 and not in this form.

Reporting on bond ratings or corporate ratings should be submitted using form T125.

## Nature of the Event:

Notice regarding the date of publication of financial statements and a conference call to present the financial results as of June 30, 2025

Previous report reference numbers on the subject: \_\_\_\_\_\_\_\_\_, \_\_\_\_\_\_\_\_\_, \_\_\_\_\_\_\_\_\_.

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.

The company is honored to announce that it is expected to publish its financial statements as of June 30, 2025, as well as an informative presentation of the company, which will be presented in meetings with investors on Wednesday, August 27, 2025. Should there be any change in the aforementioned date, the company will notify accordingly in an immediate report. A conference call with investors regarding the company's financial statements as of June 30, 2025, will be held on Wednesday, August 27, 2025, at 11:00 AM, via the "ZOOM" system in a webinar format, with the participation of company management representatives. To join the call, you can use the following link:

[https://us06web.zoom.us/webinar/register/WN\\_q3Vm67IYSYC3\\_CIRD-CdSg](http://#)

The company's financial statements and the presentation will be published prior to the conference call on the Israel Securities Authority distribution website at: [www.magna.isa.gov.il](http://#) and on the Tel Aviv Stock Exchange website at: [www.maya.tase.co.il.](http://#)

The conference call does not replace the need to review the immediate and financial reports of the company, which include the full information, including forward-looking information contained therein in accordance with Section 32A of the Securities Law, 1968.

Starting Thursday, August 28, 2025, a recording of the conference call will be available on the company's website at: [www.ecp.co.il](http://#)

Attached file: \_\_\_\_\_\_\_\_\_

The company is not a shell company as defined in the stock exchange regulations.

The date the corporation first became aware of the event: 05/08/2025 at 18:00

## Details of the authorized signatories on behalf of the corporation:

| # | Name                | Position |
|---|---------------------|----------|
| 1 | Tzvika<br>Schwimmer | CEO      |
| 2 | Liat<br>Shoham      | CFO      |

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.

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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](http://#) here.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: ELECTRA CONSUMER PRODUCTS (1970) LTD

Address: Yosef Sapir 1, Rishon LeZion 7570460 Phone: 03-9530920, Fax: 03-9612664

Email: [corpsecretary@ecp.co.il](http://#) Company website: [www.electra-consumer.co.il](http://#)

Previous names of the reporting entity: Elco Properties Ltd., ELECTRA CONSUMER PRODUCTS (1970) LTD, Electra Industries 1970 Ltd.

Electronic reporter name: Merav Kinan Wagner Position: External Legal Advisor Employer: Goldfarb Seligman & Co., Attorneys

Address: Yigal Alon 98, Tel Aviv 6789141 Phone: 03-6089816, Fax: 03-6089908 Email: [merav.kainan-wagner@goldfarb.com](http://#)

Form structure update date: 06/08/2024

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