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Electra Real Estate Ltd.

Registration Form Nov 2, 2025

6768_rns_2025-11-02_7e16a131-ad11-428f-b925-6b3250e96348.pdf

Registration Form

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ELECTRA REAL ESTATE LTD

Immediate Report for General Material Information

Do not use this form when a dedicated event-specific form exists.

This form is intended for material reports for which there is no appropriate dedicated form.

Results of an issuance should be reported using Form T20 and not this form.

Reports regarding bond ratings or corporation ratings should be submitted using Form T125.

Nature of the event:

Updates regarding the company's business

Reference numbers of previous reports on the subject:

,,

Text:

As detailed in the attached file.

Attached file:

Oct25_isa.pdf

The company is not a shell company as defined in the stock exchange regulations.

Date the corporation first became aware of the event:

02/11/2025 at 06:00

Details of Authorized Signatories for the Company:

# Name Position
1 Gil Roshink Chairman of the Board
2 Amir Yaniv CEO

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.

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report under these regulations should be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the ISA

website: Click here.

The accessible file will be uploaded to the company website at: https://electra-re.com/

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Short name: Electra Real Estate

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:

Name of electronic reporter: Wesley Eliezer

Position: Chief Financial Officer

Employer: Elco Holdings Ltd.

Address: Yigal Alon 98, Tel Aviv 6789141

Phone: 03-6939678, Fax: 03-6939656

Email: [email protected]

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