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Electra Ltd.

Share Issue/Capital Change • Oct 8, 2025

6766_rns_2025-10-08_f1cece6c-9ede-4bc9-b763-f978e85fc738.pdf

Share Issue/Capital Change

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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 Number: T085 (Public) Transmitted via MAGNA: 08/10/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 074418

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of Their Holder

Regulation
31(b)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
1970
Regulation
33(a)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
1970
Note:
This
change
should
not
also
be
reported
on
Form
T-76
Reference
numbers
of
previous
reports
on
the
subject:
,
,
We
hereby
report
that
on
the
date
08/10/2025
There
has
been
a
change
in
the
number
of
dormant
shares
in
the
corporation's
capital.

Details of the Change

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.

1. Name
of
the
holder
of
the
dormant
shares:
ELECTRA
CONSUMER
PRODUCTS
(1970)
LTD
Name
of
the
holder
in
English:
ELECTRA
CONSUMER
PRODUCTS
(1970)
LTD
Type
of
identification
Identification
number:
Company
registration
number
in
Israel
number:
520039967
Type
of
holder:
The
reporting
corporation
Citizenship/Country
of
incorporation
or
registration:
Incorporated
in
Israel
Country
of
citizenship/incorporation
or
registration:

Security
number
on
the
stock
exchange:
Other
5010129
Name
of
the
share:
ELECTRA
CONSUMER
PRODUCTS
(1970)
LTD
Nature
of
the
change:
Increase,
Purchase
on
the
stock
exchange
Description:

Prospectus
number:

Explanation:
For
internal
use
of
the
authority
-
in
case
of
use
of
an
ATM
program,
the
prospectus
number
under
which
the
ATM
program
was
implemented
must
be
entered.
Date
the
transaction
was
executed:
08/10/2025
Transaction
rate
in
New
Shekel:
110.24
Par
value
of
total
securities
in
New
Shekel:
6,220
Total
calculated
consideration
in
New
Shekel:
685,692.80
offering
Reference
number
of
the
shelf
report:
,
which
was
reported
on
Number
of
dormant
shares
held
by
the
holder
before
the
change:
1,939,229
Number
of
shares
subject
to
the
change:
+6,220
Number
of
dormant
shares
held
by
the
holder
after
the
change:
1,945,449
Percentage
of
the
issued
share
capital
of
the
corporation
held
after
the
change
by
the
holder
of
the
dormant
shares:
7.73%
Were
the
shares
purchased
according
to
a
purchase
plan
approved
by
the
company:
Yes
Cumulative
execution
rate
of
the
plan
after
the
change:
1.29%
Date
of
report
on
the
purchase
plan:
27/05/2025

Status of the Corporation's Dormant Shares

  1. Name of the security: Ordinary share Security number: 5010129 Number of shares in the registered capital: 100,000,000 Number of shares in the issued and paid-up capital: 25,155,642 Number of dormant shares according to section 308 or for the purpose of an ATM program: 1,945,449 Number of shares lacking rights according to section 333(a): 0 Number of shares lacking rights according to section 340: 0 Number of shares lacking rights according to section 181: 0 Total shares without rights in capital and without voting rights: 1,945,449 Percentage of shares without rights from the issued and paid-up capital: 7.73% Number of dormant shares according to section 309(b) ("subsidiary dormant"): 0 (Not including shares held by a subsidiary according to section 369 which were purchased before February 2000 and have full voting and capital rights) Number of shares lacking voting rights according to section 333(b): 0 Percentage of shares lacking voting rights but having capital rights out of the total issued capital of this security: 0 Number of shares for calculation of voting rights: 23,210,193 Number of shares for calculation of capital rights: 23,210,193

Note: The section numbers below are from the Companies Law, 1999.

Details of the Authorized Signatories on Behalf of the Corporation

Name Position
Liat
Shoham		 CFO

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 here.

It is clarified that the average transaction rate is 110.2418 NIS and the total calculated consideration is approximately 685,700 NIS.

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

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

Form structure update date: 06/08/2024

Short name: ELECTRA CONSUMER PRODUCTS (1970) LTD

Address: Yosef Sapir 1, Rishon LeZion 7570460 Phone: 03-9530920, Fax: 03-9612664 Email: [email protected] Company website: www.electra-consumer.co.il

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

Name of electronic reporter: Merav Kainan Wagner Position: External Legal Advisor Employer company: Goldfarb Seligman & Co., Attorneys Address: Yigal Alon 98, Tel Aviv 6789141 Phone: 03-6089816, Fax: 03-6089908 Email: [email protected]

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