Electra Ltd. — Board/Management Information 2026

Feb 1, 2026

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ELECTRA CONSUMER PRODUCTS (1970) LTD

Company Number: 520039967

To: Securities Authority

To: Tel Aviv Stock Exchange Ltd

Form No.: T097 (Public) Filed on MAGNA: 01/02/2026

Securities Authority email: www.isa.gov.il Stock Exchange email: www.tase.co.il Reference Number: 2026-01-011177

Immediate Report on the Status of Senior Officers

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

Please note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 includes, among others, also a director.

Below are the current senior officers and alternate directors of the corporation as of date: 01/02/2026

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No.	Name	Type & ID Number	Position	Appointment Date/Classification	Member of Board Committees	Appointment Reference Number
1	Zalkind Daniel Haim
Hebrew: זלקינד דניאל חיים
English as per passport: Salkind Daniel Haim
Gender: Male	ID Type: Identity Card
ID No.: 057277360	Chairman of the Board
Role details:
Financial Expertise: Yes	Appointment Date:
Classification as 'DBT':	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2010-01- 704157
2	Zalkind Michael Joseph
Hebrew: זלקינד מיכאל יוסף
English as per passport: Salkind Michael Joseph
Gender: Male	ID Type: Identity Card
ID No.: 022972020	Regular Director
Role details:
Financial Expertise: Yes	Appointment Date:
Classification as 'DBT':	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2010-01- 704235
3	Israeli Abraham Avishai
Hebrew: ישראלי אברהם אבישי
English as per passport: Israeli Abraham Avishai
Gender: Male	ID Type: Identity Card

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No.	Name	Type & ID Number	Position	Appointment Date/Classification	Member of Board Committees	Appointment Reference Number
ID No.: 058027053	Regular Director
Role details:
Financial Expertise: Yes	Appointment Date:
Classification as 'DBT':	Audit Committee: No
Balance Committee: No
Compensation Committee: No
Other Committees: No	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2010-01- 704271
4	Lesin Gad
Hebrew: לסין גדי
English as per passport: Lesin Gad
Gender: Male	ID Type: Identity Card
ID No.: 022848352	External Director
Role details:
Financial Expertise: Yes	Appointment Date: 30/06/2021
Classification as 'DBT':	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: No	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2021-01- 046726
5	Cohen Yair
Hebrew: כהן יאיר
English as per passport: Cohen Yair
Gender: Male	ID Type: Identity Card
ID No.: 052376746	External Director
Role details:
Financial Expertise: No	Appointment Date: 19/02/2017
Classification as 'DBT':	Audit Committee: Yes
Balance Committee: Yes

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No.	Name	Type & ID Number	Position	Appointment Date/Classification	Member of Board Committees	Appointment Reference Number
Compensation Committee: Yes
Other Committees: No	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2017-01- 015358
6	Yitzhak Zinger
Hebrew: יצחק זינגר
English as per passport: Zinger Isaac
Gender: Male	ID Type: Identity Card
ID No.: 003833993	Independent Director
Role details:
Financial Expertise: Yes	Appointment Date:
Classification as 'DBT': 13/11/2025	Audit Committee: Yes
Balance Committee: Yes
Compensation Committee: Yes
Other Committees: No	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2025-01- 092555
7	Shwimmer Zvi
Hebrew: שוימר צבי
English as per passport: Shwimmer Zvi
Gender: Male	ID Type: Identity Card
ID No.: 034385401	CEO
Role details:
Financial Expertise:	Appointment Date:
Classification as 'DBT':	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	Appointment does not require reporting form / appointment occurred before Nov 2003

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No.	Name	Type & ID Number	Position	Appointment Date/Classification	Member of Board Committees	Appointment Reference Number
Reference: 2018-01- 091131
8	Botbol Netanel (Nati)
Hebrew: בוטבול נתנאל (נתי)
English as per passport: Botbol Netanel
Gender: Male	ID Type: Identity Card
ID No.: 034140889	CFO
Role details:
Financial Expertise:	Appointment Date:
Classification as 'DBT':	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2025-01- 087126
9	Dloomy Linur
Hebrew: דלומי לינור
English as per passport: Dloomy Linur
Gender: Female	ID Type: Identity Card
ID No.: 025395765	Internal Auditor
Role details:
Financial Expertise:	Appointment Date:
Classification as 'DBT':	Audit Committee:
Balance Committee:
Compensation Committee:
Other Committees:	Appointment does not require reporting form / appointment occurred before Nov 2003
Reference: 2023-01- 009238

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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.

Legend:

• If a senior officer is a member of one or more board committees, specify the committee(s) name.
• If an officer holds several positions in the corporation, each position should be listed separately in the "Position" column.
• Balance Committee is the committee for review of the financial reports as per the Companies Regulations (Provisions and Conditions regarding the Approval Process of Financial Statements), 2010.

Details of authorized signatories on behalf of the corporation:

No.	Name	Position
1	Botbol Netanel (Nati)	CFO

According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, ^a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the Authority's website: Click here

Additional Information:

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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.

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

Short Name: Electra Consumer

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 Company Names: Elco Properties Ltd, Electra Consumer Products Ltd, Electra Industries 1970 Ltd

Electronic Reporter Name: Merav Keinan Wagner

Role: External Legal Advisor

Employer: Goldfarb Seligman & Co., Advocates Office Address: Yigal Alon 98, Tel Aviv, 6789141

Phone: 03-6089816 Fax: 03-6089908

Email: merav.kainan-wagner@goldfarb.com

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