Electra Ltd.

Share Issue/Capital Change • Oct 16, 2025

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: 16/10/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 076381

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 16/10/2025

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 Registrar 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 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 should be entered. Date the transaction was executed:
	16/10/2025 Transaction price in New Shekel: 113.49 Par value of total securities in New
	Shekel: 6,168 Total calculated consideration in New Shekel: 700,006.32 Reference
	offering number of the shelf report: , which was reported on Number of
	dormant shares held by the holder before the change: 1,945,449 Number of shares
	subject to the change: +6,168 Number of dormant shares held by the holder after the
	change: 1,951,617 Percentage of the issued share capital of the corporation held after
	the change by the holder of the dormant shares: 7.76% Were the shares purchased
	according to a purchase plan approved by the company: Yes Cumulative execution rate of
	the plan after the change: 1.99% 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: 1,951,617 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: 1,951,617 Percentage of shares without rights from the issued and paid-up capital: 7.76% 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 rights in voting and capital) 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: 23,204,025 Number of shares for calculation of capital rights: 23,204,025

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

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.

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 shall 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 price is 113.4889 NIS and the total calculated consideration is approximately 700,000 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: corpsecretary@ecp.co.il 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: merav.kainan-wagner@goldfarb.com