ELECTRA REAL ESTATE LTD
Registry Number: 510607328
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 12/10/2025 Reference: 2025-01-074929
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
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.
- Name of Corporation/Holder: Levy Ohad
- Name in English (as registered): Levy Ohad
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 040690778
- 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 reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- Identification number of controlling shareholder in the interested party: None
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1168707
- Name and type of security: Warrant 8/20 Non-tradable
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 12/10/2025
- Transaction rate: 0 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 20,290
- Holding percentage of total securities of the same type in last report: 42%
- Change in number of securities: -20,290
- Current balance (number of securities): 0
- Current holding percentage of total securities of the same type: 0%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.23% In voting rights: 0.23%
-
Note number: 1
-
Name of Corporation/Holder: Levy Ohad
- Name in English (as registered): Levy Ohad
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 040690778
- 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 reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- Identification number of controlling shareholder in the interested party: None
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1094044
- Name and type of security: Ordinary share
- Nature of change: Increase; In shares due to conversion of securities
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 12/10/2025
- Transaction rate: 0.01 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 0
- Holding percentage of total securities of the same type in last report: 0%
- Change in number of securities: +15,745
- Current balance (number of securities): 15,745
- Current holding percentage of total securities of the same type: 0.02%
- Holding percentage after the change: In capital: 0.02% In voting rights: 0.02%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.23% In voting rights: 0.23%
-
Note number: 1
-
Name of Corporation/Holder: Maor Moyal Roy
- Name in English (as registered): Maor Moyal Roy
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 066474776
- 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 reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- Identification number of controlling shareholder in the interested party: None
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1168707
- Name and type of security: Warrant 8/20 Non-tradable
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 12/10/2025
- Transaction rate: 0 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 12,174
- Holding percentage of total securities of the same type in last report: 25%
- Change in number of securities: -12,174
- Current balance (number of securities): 0
- Current holding percentage of total securities of the same type: 0%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- 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/Holder: Maor Moyal Roy
- Name in English (as registered): Maor Moyal Roy
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 066474776
- 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 reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- Identification number of controlling shareholder in the interested party: None
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1094044
- Name and type of security: Ordinary share
- Nature of change: Increase; In shares due to conversion of securities
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 12/10/2025
- Transaction rate: 0.01 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 0
- Holding percentage of total securities of the same type in last report: 0%
- Change in number of securities: +9,447
- Current balance (number of securities): 9,447
- Current holding percentage of total securities of the same type: 0.01%
- Holding percentage after the change: In capital: 0.01% In voting rights: 0.01%
- 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/Holder: Fiorentino Oded Emanuel
- Name in English (as registered): Fiorentino Oded Emanuel
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 037777356
- 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 reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- Identification number of controlling shareholder in the interested party: None
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1168707
- Name and type of security: Warrant 8/20 Non-tradable
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 12/10/2025
- Transaction rate: 0 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 16,232
- Holding percentage of total securities of the same type in last report: 33%
- Change in number of securities: -16,232
- Current balance (number of securities): 0
- Current holding percentage of total securities of the same type: 0%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.17% In voting rights: 0.17%
-
Note number: 1
-
Name of Corporation/Holder: Fiorentino Oded Emanuel
- Name in English (as registered): Fiorentino Oded Emanuel
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 037777356
- 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 reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- Identification number of controlling shareholder in the interested party: None
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1094044
- Name and type of security: Ordinary share
- Nature of change: Increase; In shares due to conversion of securities
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 12/10/2025
- Transaction rate: 0.01 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 0
- Holding percentage of total securities of the same type in last report: 0%
- Change in number of securities: +12,596
- Current balance (number of securities): 12,596
- Current holding percentage of total securities of the same type: 0.02%
- Holding percentage after the change: In capital: 0.02% In voting rights: 0.02%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.17% In voting rights: 0.17%
- Note number: 1
Note: If an increase due to a forced purchase of loaned securities or a decrease due to a forced sale of loaned securities is selected, then loaned securities not returned to the lender, and thus the lending action became a forced purchase and the lending action a forced sale.
Notes Table
| No. |
Note |
| 1 |
1.
The
holding
percentage
after
the
change
on
full
dilution
assumes
a
theoretical
scenario
of
the
exercise
of
all
options
in
the
company,
to
shares
at
a
1:1
ratio.
In
offerees
practice,
the
will
be
allocated,
upon
exercise
of
the
options,
shares
in
a
reflecting
benefit
quantity
only
the
monetary
embedded
in
the
options
(net
exercise
-
cashless);
2.
The
exercise
of
the
options
to
company
shares
was
a
net
exercise
according
to
the
allocation
terms,
and
accordingly,
the
transaction
rate
specified
offeree
is
the
par
value
paid
by
each
for
the
shares
actually
allocated
to
him. |
- Was the entire consideration paid at the time of the change? Yes
If not, please specify the date of completion of payment: _________
- If the change is by signing a loan agreement, please specify details regarding the termination of the loan: _________
Explanation: The holding percentages should be stated considering all securities held by the interested party.
-
- The date and time the corporation first became aware of the event or matter: 12/10/2025 at 11:30
-
- Details of the actions that caused the change: _________
Details of authorized signatories on behalf of the corporation:
| No. |
Name
of
Signatory |
Position |
| 1 |
Eliezer
Vasli |
Deputy
CEO
Finance |
| 2 |
Ohad
Levy |
Other
(Deputy
CEO
Accounting
and
Control) |
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.
Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: ELECTRA REAL ESTATE LTD
Address: Yigal Alon 98, Tel Aviv 6789141
Phone: 03-7101700 Fax: 03-7101720
Email: [email protected]
Company website: https://electra-re.com/
Previous names of the reporting entity:
Electronic reporter name: Vasli Eliezer
Position: Deputy CEO Finance
Employer company name: Elco Holdings Ltd.
Address: Yigal Alon 98, Tel Aviv 6789141
Phone: 03-6939678 Fax: 03-6939656
Email: [email protected]