Electra Ltd.

Declaration of Voting Results & Voting Rights Announcements • Aug 25, 2025

As of 25.8.2025

ELECTRA LTD.

Shareholder Register

1.

• Name: COULIER MARIANNE C\ODRISCOL
• Address: KORTRIJKESTRAAT 190 3010 KESSEL-LO BELGIUM
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 6
• Date of Last Allocation/Transfer: 02/02/2003

2.

• Name: COULIER MARIANNE & PHILLIP
• Address: KORTRIJKESTRAAT 190 3010 KESSEL-LO BELGIUM
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 30

• Date of Last Allocation/Transfer: 02/02/2003

• Name: FARBER SOL

• Address: 2935N.E. 163 ST. N.MIAMI BEACH FLORIDA 33160 U.S.A.
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 25
• Date of Last Allocation/Transfer: 02/02/2003

4.

• Name: GARFINKEL ARNOLD & ESTHER
• Address: 2520BRANCH AVE. WASHINGTON D.C. 20020 U.S.A.
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 30
• Date of Last Allocation/Transfer: 02/02/2003

5.

• Name: GROSS SAMUEL
• Address: 372MEISEL AVE. SPRINGFIELD, NJ 07081 U.S.A.
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 9

• Date of Last Allocation/Transfer: 02/02/2003

• Name: HANDVER CHARLES & CLAIRE

• Address: 802EAST 3RD. ST. BROOKLYN, N.Y. U.S.A.
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 6

• Date of Last Allocation/Transfer: 02/02/2003

• Name: KOPPEL HARRY CUST. FOR JON DAVID KOPPEL

• Address: 640SEA TURTLE WAY PLANTATION, FL. 33324 U.S.A.
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 18
• Date of Last Allocation/Transfer: 02/02/2003

8.

• Name: MCCOTTER MERK & CAROL
• Address: P.O.B 57079 WASHINGTON D.C. 20037 U.S.A.
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 3
• Date of Last Allocation/Transfer: 02/02/2003

9.

• Name: MILLER IRVING
• Address: 5601NW 2ND. AVE. BOCA RATON, FL. 33432U.S.A.
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 30
• Date of Last Allocation/Transfer: 02/02/2003

Name: PRUDENTIAL BACHE SECURITIES INC.

Address: 100GOLD ST. N.Y. 10038 N.Y. U.S.A.

• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 1
• Date of Last Allocation/Transfer: 02/02/2003

Name: ROSENBAUM HERBERT & ILSE

Address: 1561CHESTNUT ST. SAN CARLOS, CA. 94070U.S.A.

• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 6
• Date of Last Allocation/Transfer: 02/02/2003

Name: STRASSMAN JULIA

Address: 2899COLLINS AVE. # 549 MIAMI BEACH, FL. 33140 U.S.A.

• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 6
• Date of Last Allocation/Transfer: 02/02/2003

Name: TARNAPOLL ABRAHAM

Address: 80KNOLLS CRES. APT.5F BRONX, N.Y.10463-6315 U.S.A.

• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 27
• Date of Last Allocation/Transfer: 02/02/2003

Name: WEINER GERALD & BARBARA

Address: HIGHLAND PARK, ILL. U.S.A.

• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 12
• Date of Last Allocation/Transfer: 02/02/2003

Name: ZIETCHIK ABE

Address: 345WEBSTER AVE. BROOKLYN N.Y. 11230 U.S.A.

• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 6
• Date of Last Allocation/Transfer: 02/02/2003

Name: Adi Avir

Address: 5 HaAmoraim St., Tel Aviv 69297

• ID Number: 54004199
• ID Type:
• Share Name: Ordinary
• Holder Balance: 3
• Date of Last Allocation/Transfer: 02/02/2003

Name: ELCO LTD

Address: 98 Yigal Alon St., Electra Tower, Tel Aviv

• ID Number: 520025370
• ID Type:
• Share Name: Ordinary
• Holder Balance: 1,659,259
• Date of Last Allocation/Transfer: 14/05/2006

Name: Yehuda Bar-Lev

Address: 3A Tolkowsky St., Tel Aviv 69358

• ID Number: 64837123
• ID Type:
• Share Name: Ordinary
• Holder Balance: 6
• Date of Last Allocation/Transfer: 02/02/2003

Name: Avraham Berkovich

Address: 123 Keren Kayemet St., Yehud 56404

• ID Number: 7675838
• ID Type:
• Share Name: Ordinary
• Holder Balance: 4

2

1. Date of Last Allocation/Transfer: 02/02/2003

2. Name: Mizrahi Tefahot Registration Company Ltd.

3. Address: 7 Jabotinsky St., Ramat Gan
4. ID Number: 510422249
5. ID Type:
6. Share Name: Ordinary
7. Holder Balance: 2,406,933
8. Date of Last Allocation/Transfer: 10/06/2025

3.

• Name: Shoshana Liebling
• Address:
• ID Number: 746189
• ID Type:
• Share Name: Ordinary
• Holder Balance: 21

• Date of Last Allocation/Transfer: 02/02/2003

• Name: Rafael Miller

• Address: 6/5 Herzl St., Hod Hasharon 4528306
• ID Number: 1772268
• ID Type:
• Share Name: Ordinary
• Holder Balance: 3

• Date of Last Allocation/Transfer: 02/02/2003

• Name: Moshe and Dalia Memrod

• Address: 14/41 Michael Ne'eman Blvd., Tel Aviv
• ID Number: 5098354/3
• ID Type:
• Share Name: Ordinary
• Holder Balance: 2
• Date of Last Allocation/Transfer: 02/02/2003

6.

• Name: David Neuman
• Address: 9 Moshe Kol St., Jerusalem 9371515
• ID Number: 8332884
• ID Type:
• Share Name: Ordinary
• Holder Balance: 4

• Date of Last Allocation/Transfer: 02/02/2003

• Name: National Consultants Ltd.

• Address: 9 Montefiore St., Tel Aviv 65252
• ID Number: 51620230
• ID Type:
• Share Name: Ordinary
• Holder Balance: 1

• Date of Last Allocation/Transfer: 02/02/2003

• Name: POLARD GERALD & JACKLEIN

• Address:
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 18
• Date of Last Allocation/Transfer: 02/02/2003

9.

• Name: Avraham Fish
• Address: 32 Kalisher St., Tel Aviv 65257
• ID Number:
• ID Type:
• Share Name: Ordinary
• Holder Balance: 1
• Date of Last Allocation/Transfer: 02/02/2003

10.

• Name: Ruth Sternberg
• Address: 16 Bnei Moshe St., Tel Aviv 62308
• ID Number: 57501700
• ID Type:
• Share Name: Ordinary
• Holder Balance: 5
• Date of Last Allocation/Transfer: 02/02/2003

11.

Total issued ordinary shares: 4,066,475