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Electra Ltd. — Director's Dealing 2026
Feb 2, 2026
6766_rns_2026-02-02_5873e80f-9e98-4b2e-9c21-599440093455.pdf
Director's Dealing
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Electra Consumer Products (1970) Ltd. ELECTRA CONSUMER PRODUCTS (1970) LTD Number in the register: 520039967
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T076 ( Public ) Filed via MAGNA: 02/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-011810
Immediate report on changes in holdings of interested parties and senior ofcers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. For reporting a change in holdings in securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 should be used.
| 1 Name of corporation / last name and rst name of the holder: Botbol Netanel (Nati) | ||
|---|---|---|
| Name of corporation / last name and rst name of the holder in English as registered at the Companies Register or in the passport: |
||
| Botbol Netanel | ||
| Type of identication number: Identity card number | ||
| Identication number of the holder: 034140889 | ||
| Type of holder: Senior ofcer who is not the CEO or a director and is not an interested party by virtue of holdings | ||
| The hedge fund has the right to appoint a director or its representative on the company's board of directors | ||
| Is the holder serving as a representative for the purpose of reporting a number of shareholders who hold securities of the corporation together with him: No |
||
| Name of the controlling shareholder in the interested party - | ||
| Identication number of the controlling shareholder in the interested party - | ||
| Citizenship / country of incorporation or registration: Individual with Israeli citizenship | ||
| Country of citizenship / incorporation or registration: | ||
| Security number on the stock exchange: 1210566 | ||
| Name and type of the security: Electra C employees | ||
| Nature of the change: Increasedue to private placement | ||
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as dened in Part Three of the TASE Regulations, shall be classied as an off-exchange transaction, while providing disclosure in the free text eld that the transaction was carried out in this manner. |
||
| Is this a change in one transaction or several transactions (cumulative change): One transaction | ||
| Date of change: 02/02/2026 |
Transaction price: 0 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Holding percentage of all securities of the same type in the last
report: % 0
Change in quantity of securities: 55,325+
Current balance (in quantity of securities): 55,325 Current holding percentage of all securities of the same type: %
16.50
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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.
Holding percentage after the change: In equity: % 0 In voting power: % 0
Explanation: The holding percentage after the change does not relate to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.24 In voting power: % 0.24
Note no. 1
Note: If the value Increase due to forced purchase of borrowed securities or the value Decrease due to forced sale of borrowed securities is selected, then borrowed securities that were not returned to the lender and therefore the lending action became a forced purchase and the lending action a forced sale.
No. Note
_________
1
* The warrants were allocated without consideration. ** The holding percentage after the change on a fully diluted basis assumes a purely theoretical assumption that all existing warrants in the company, including the allocated warrants, are exercised into shares at a ratio of 1:1. In practice, upon exercise of the warrants, shares will be allocated to the holders of the warrants in a quantity that reects only the amount of the nancial benet embedded in the warrants (cashless exercise). *** The warrants were allocated in the name of Altshuler Trusts Ltd.
- Was all the consideration paid on the date of the change No
If all the consideration was not paid on the date of the change, please specify the date of completion of the payment: Not applicable
- If the change is by way of signing a lending agreement, please specify details regarding the manner of ending the loan:
Explanation: The holding percentages must be stated taking into account all securities held by the interested party.
-
- The date and time on which the corporation rst became aware of the event or matter 02/02/2026 at 15:00
-
- Details of the actions that caused the change _________
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position |
|---|---|
| 1 Botbol Netanel (Nati) | Chief Financial Ofcer |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here .
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange
Form structure update date: 04/02/2025
Short name: Electra Consumer
Address:Yosef Sapir1 , Rishon LeZion7570460 Telephone: 03-9530920 , Fax: 03-
9612664
Email: [email protected] Company website:www.electra-consumer.co.il
Previous names of reporting entity: Elco Properties Ltd., Electra Consumer Products Ltd., Electra Industries 1970 Ltd.
Name of electronic reporter: Kainan-Wagner MeravPosition: External legal counselEmployer: Goldfarb Seligman & Co., Attorneys at Law
Address:Yigal Alon98 , Tel Aviv6789141Telephone: 03-6089816Fax: 03-6089908Email: [email protected]