Electra Ltd.

Board/Management Information • Nov 13, 2025

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ELECTRA CONSUMER PRODUCTS (1970) LTD

Registry Number: 520039967

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd. (www.tase.co.il)

Form Number: T091 (Public) Transmitted via MAGNA: 13/11/2025 Reference: 2025-01-087126

Immediate Report on Appointment of Senior Officer (Other than Director/Chairman or Representative of a Legal Entity as Director)

Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Explanation: If appointed also as director or chairman, fill out Form T093 only. Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers should also be submitted in Form T097.

1. Last Name and First Name:

Botbol Netanel (Nati)

1.1. Name as appears in passport (English):

Botbol Netanel

1.2. Gender: Male

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2. Type of Identification Number: ID Number
3. Identification Number: 034140889
4. Citizenship: Private individual with Israeli citizenship
5. Country of Citizenship:
6. Date of Birth: 17/05/1977
7. Address for Serving Legal Documents: 1 Yosef Sapir St., Rishon Lezion
8. Start Date of Appointment: 01/02/2026
9. Position Appointed To:
Chief Financial Officer (CFO) Description:
10. If appointed as CEO of the corporation or is a relative of the CEO, is he also serving as chairman of the Board:
11. Appointment Approved at General Meeting on:
12. Previous Position in the Company Prior to Appointment: None
13. Academic Education:
Degree: Bachelor
Field: Economics and Accounting
Academic Institution: Bar-Ilan University

1. Other Education and Professional Certificates:

Certified Public Accountant (CPA) License

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15. Main Occupations Over the Last 5 Years:

Position	Company	ID Type	ID Number	Duration
Chief Financial Officer	DOR ALON ENERGY IN ISRAEL (1988) LTD	Israeli Companies Registrar Number	520043878	2023- 2025
Chief Financial Officer	SUPERGAS POWER (2019) LTD	Israeli Companies Registrar Number	516077989	2015- 2023

• 1. The senior officer does not serve in other roles in the corporation, a subsidiary, related company, or with a controlling shareholder.
• Explanation: If he serves in other roles in the corporation, subsidiary, or with ^a controlling shareholder, please specify.
• 1. The senior officer is not a family member of another senior officer or of a controlling shareholder in the corporation.
• Explanation: If he is ^a family member of another senior officer or of ^a controlling shareholder, please specify.
• 1. A. The senior officer does not hold securities of the corporation.
• Holdings are as follows:

Name, Type and	Exchange	Quantity of	Dormant	Holding	Full Dilution Holding
Series of Security	Security Number	Securities		Percentage	Percentage
				Equity: Voting:	Equity: Voting:

		Equity: Voting:	Equity: Voting:
B. The senior officer in securities of a subsidiary or related company of the corporation.

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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.

Details of Authorized Signatories on Behalf of the Corporation:

Name	Role
Tzvika Schwimmer	CEO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), this report, submitted pursuant to these regulations, must be signed by the authorized signatories on behalf of the corporation. For guidance, see the ISA staff's position on the Authority's website: Click here.

Short Name: ELECTRA CONSUMER

Address: 1 Yosef Sapir, Rishon Lezion 7570460 Telephone: 03-9530920 | Fax: 03-9612664

Email: corpsecretary@ecp.co.il | Website: www.electra-consumer.co.il

Previous names of the reporting entity: Elco Properties Ltd., Electra Consumer Products Ltd., Electra Industries 1970 Ltd.

Electronic Reporter Name: Kinan Wagner Merav Position: External Legal Counsel Employer Company: Goldfarb Seligman & Co., Advocates Address: 98 Yigal Alon St., Tel Aviv 6789141 Phone: 03-6089816 | Fax: 03-6089908 | Email: merav.kainanwagner@goldfarb.com

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

Form structure update date: 06/08/2024