Major Shareholding Notification • Aug 25, 2025
Major Shareholding Notification
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ELECTRA LTD.
Registration Number: 520028911
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 25/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-063487
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.
1
Name of corporation/last name and first name of holder: Shai Amsalem Type of identification number: ID number Holder's identification number: 025218355 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings Does the hedge fund have the right to appoint a director or representative to the company's board? _________ Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No Name of controlling shareholder in the interested party: - Identification number of controlling shareholder in the interested party: - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of security: ELECTRA LTD. Warrant 08/16. Option for share Nature of change: Decrease, Other Details: Expiry Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction Date of change: 25/08/2025 Transaction rate: 0 agorot Are these dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 11,016 Holding percentage of total securities of the same type in the last report: 7.11% Change in number of securities: -1,653 Current balance (in number of securities): 9,363 Current holding percentage of total securities of the same type: 6.05% Holding percentage after the change: In capital: - In voting rights: - Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on full dilution: In capital: 0.22% In voting rights: 0.22% Note number: 1
Name of corporation/last name and first name of holder: Ronit Zipora Barzilay Type of identification number: ID number Holder's identification number: 029028628 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings Does the hedge fund have the right to appoint a director or representative to the company's board? _________ Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No Name of controlling shareholder in the interested party: - Identification number of controlling shareholder in the interested party: - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of security: ELECTRA LTD. Warrant 08/16. Option for share Nature of change: Decrease, Other Details: Expiry Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction Date of change: 25/08/2025 Transaction rate: 0 agorot Are these dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 11,016 Holding percentage of total securities of the same type in the last report: 6.47% Change in number of securities: -1,653 Current balance (in number of securities): 9,363 Current holding percentage of total securities of the same type: 6.05% Holding percentage after the change: In capital: - In voting rights: - Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on full dilution: In capital: 0.22% In voting rights: 0.22% Note number: 2
Name of corporation/last name and first name of holder: Eyal Tuchman Type of identification number: ID number Holder's identification number: 023543036 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings Does the hedge fund have the right to appoint a director or representative to the company's board? _________ Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No Name of controlling shareholder in the interested party: - Identification number of controlling shareholder in the interested party: - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of security: ELECTRA LTD. Warrant 08/16. Option for share Nature of change: Decrease, Other Details: Expiry Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction Date of change: 25/08/2025 Transaction rate: 0 agorot Are these dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 11,016 Holding percentage of total securities of the same type in the last report: 6.47% Change in number of securities: -1,653 Current balance (in number of securities): 9,363 Current holding percentage of total securities of the same type: 6.05% Holding percentage after the change: In capital: - In voting rights: - Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on full dilution: In capital: 0.22% In voting rights: 0.22% Note number: 3
Name of corporation/last name and first name of holder: Daniel Milo Type of identification number: ID number Holder's identification number: 058622564 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings Does the hedge fund have the right to appoint a director or representative to the company's board? _________ Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No Name of controlling shareholder in the interested party: - Identification number of controlling shareholder in the interested party: - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of security: ELECTRA LTD. Warrant 08/16. Option for share Nature of change: Decrease, Other Details: Expiry Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction Date of change: 25/08/2025 Transaction rate: 0 agorot Are these dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 11,016 Holding percentage of total securities of the same type in the last report: 6.47% Change in number of securities: -1,653 Current balance (in number of securities): 9,363 Current holding percentage of total securities of the same type: 6.05% Holding percentage after the change: In capital: - In voting rights: - Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on full dilution: In capital: 0.22% In voting rights: 0.22% Note number: 4
Name of corporation/last name and first name of holder: Amit Mor Type of identification number: ID number Holder's identification number: 036147882 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings Does the hedge fund have the right to appoint a director or representative to the company's board? _________ Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No Name of controlling shareholder in the interested party: - Identification number of controlling shareholder in the interested party: - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of security: ELECTRA LTD. Warrant 08/16. Option for share Nature of change: Decrease, Other Details: Expiry Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction Date of change: 25/08/2025 Transaction rate: 0 agorot Are these dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 14,327 Holding percentage of total securities of the same type in the last report: 8.42% Change in number of securities: -1,653 Current balance (in number of securities): 12,674 Current holding percentage of total securities of the same type: 8.18% Holding percentage after the change: In capital: - In voting rights: - Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on full dilution: In capital: 0.30% In voting rights: 0.30% Note number: 5
Name of corporation/last name and first name of holder: Ami Cohen Type of identification number: ID number Holder's identification number: 057245334 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings Does the hedge fund have the right to appoint a director or representative to the company's board? _________ Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No Name of controlling shareholder in the interested party: - Identification number of controlling shareholder in the interested party: - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of security: ELECTRA LTD. Warrant 08/16. Option for share Nature of change: Decrease, Other Details: Expiry Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction Date of change: 25/08/2025 Transaction rate: 0 agorot Are these dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 11,016 Holding percentage of total securities of the same type in the last report: 6.47% Change in number of securities: -1,653 Current balance (in number of securities): 9,363 Current holding percentage of total securities of the same type: 6.05% Holding percentage after the change: In capital: - In voting rights: - Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on full dilution: In capital: 0.22% In voting rights: 0.22% Note number: 6
Name of corporation/last name and first name of holder: Ronny Lainveber Type of identification number: ID number Holder's identification number: 40800690 Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings Does the hedge fund have the right to appoint a director or representative to the company's board? _________ Is the holder a representative for the purpose of reporting on behalf of several shareholders holding together securities of the corporation? No Name of controlling shareholder in the interested party: - Identification number of controlling shareholder in the interested party: - Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of security: ELECTRA LTD. Warrant 08/16. Option for share Nature of change: Decrease, Other Details: Expiry Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an offexchange transaction, with disclosure in the free text field that the transaction was carried out in this way. Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction Date of change: 25/08/2025 Transaction rate: 0 agorot Are these dormant shares or securities convertible into dormant shares: No Balance (in number of securities) in the last report: 8,363 Holding percentage of total securities of the same type in the last report: 4.91% Change in number of securities: -477 Current balance (in number of securities): 7,886 Current holding percentage of total securities of the same type: 5.09% Holding percentage after the change: In capital: - In voting rights: - Explanation: The holding percentage after the change does not refer to convertible securities. Holding percentage after the change on full dilution: In capital: 0.19% In voting rights: 0.19% Note number: 7
Note: If an increase is selected due to a forced purchase of loaned securities or a decrease due to a forced sale of loaned securities, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action a forced sale.
| No. | Note |
|---|---|
| 1 | ___ |
Explanation: The holding percentages should be stated taking into account all securities held by the interested party.
| Name of Signatory |
Position | |
|---|---|---|
| 1 | Ronit Barzilay |
Other: Deputy CEO and Legal Counsel |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 04/02/2025
Short name: ELECTRA
Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-7535676, Fax: 03-7535677 Email: [email protected] Company website: www.electra.co.il
Previous names of the reporting entity: ELECTRA (Israel) LTD.
Name of electronic reporter: Ellenberg Sarah Position: Attorney/Legal Advisor Employer company name:
Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-7535692, Fax: 03-7535688 Email: [email protected]
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