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Electra Ltd.

AGM Information • Sep 30, 2025

6765_rns_2025-09-30_f270b8cd-45bc-4464-a246-72696bf18326.pdf

AGM Information

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ELECTRA LTD.

ELECTRA LTD.

Registry Number: 520028911

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 30/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-073394

Immediate Report on Meeting Results

Regulation 36D of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

1. Meeting Reference Number: 2025-01-063902

Security number on the stock exchange that entitled the holder to participate in the meeting: 739037

Name on the stock exchange of the entitling security: ELECTRA 1 NIS

  1. At the meeting, an Annual and Special General Meeting was convened on 30/09/2025, for which a notice was published in the form with reference 2025-01-063902.

The topics and decisions on the agenda were:

Explanation: The topics must be listed in the order they appeared in the last T460 meeting notice published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary:
Discussion
of
the
company's
financial
statements
and
the
board
of
directors'
report
for
the
year
ended
December
31,
2024.
Type
of
majority
required
for
approval:
___
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
voting:
___		 Discussion
of
the
financial
company's
statements
and
the
board
of
directors'
report
for
the
year
ended
December
31,
2024.		 For
reporting
only
2 2 Summary:
Reappointment
of
the
company's
auditor,
Kost
Forer
Gabbay
&
Kasierer
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
reappoint
Kost
Forer
Gabbay
&
Kasierer
as
the
company's
auditor
until
the
end
of
the
next
annual
general
meeting,
and
to
authorize
the
board
of
directors
to
set
the
auditor's
fee
for
audit
services
according
to
the
scope
of
services
provided.		 Approve
3 3 Summary:
Reappointment
of
Mr.
Michael
Zalkind
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
reappoint
Mr.
Michael
Zalkind
for
another
term
as
a
director
of
the
company,
under
the
office
same
terms
of		 Approve
4 4 Summary:
Reappointment
of
Mr.
Daniel
Zalkind
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
reappoint
Mr.
Daniel
Zalkind
for
another
term
as
a
director
of
the
company,
under
the
office
same
terms
of		 Approve
5 5 Summary:
Reappointment
of
Mr.
Avi
Israeli
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Appointment
or
dismissal
of
a
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
reappoint
Mr.
Avi
Israeli
for
another
term
as
a
director
of
the
company,
under
the
same
terms
of
office		 Approve
6 6 Summary:
Split
of
the
company's
share
capital,
cancellation
of
the
par
value
of
the
company's
shares,
and
amendment
of
the
company's
articles
accordingly
Type
of
majority
required
for
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Amendment
of
articles
as
per
section
20
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
___		 To
approve
the
split
of
capital
under
the
terms
detailed
in
the
meeting
notice
report,
to
approve
the
cancellation
of
the
par
value
of
the
company's
shares,
so
that
each
ordinary
share
in
the
company's
registered
capital
and
in
the		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
issued
and
paid-up
capital
will
become
a
share
with
no
par
value,
and
to
approve
the
amendment
of
the
company's
articles
accordingly,
as
per
the
revised
version
attached
as
Appendix
A
to
the
meeting
notice
report
7 7 Summary:
Approval
of
the
amendment
of
indemnification
letters
to
directors
and
officers
of
the
company,
serving
and
as
will
serve
from
time
to
time
in
the
company
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
this
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
Indemnification,
exemption
and/or
insurance		 To
approve
the
granting
of
indemnification
officers
letters
to
serving
in
the
company
and
those
who
will
serve
from
time
to
time,
subject
to
all
legal
provisions,
including
the
CEO
officers
and
by
virtue
of
their
employment
officers
or
as
in
subsidiaries
or
related
companies
of
the
company,
as
will
exist
from
time
to
time,
or
by
virtue
of
their
employment
or
officers
as
at
the
company's
request
in
any
other
corporation
in
which
the
company
holds
any
securities,
directly
or		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
indirectly,
including
officers
who
are
controlling
shareholders
and
their
relatives,
in
the
form
attached
as
Appendix
B
to
the
meeting
notice
report
8 8 Summary:
Approval
of
the
granting
of
exemption
letters
to
directors
and
officers
of
the
company,
serving
and
as
will
serve
from
time
to
time
in
the
company
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(w)):
Declaration:
No
field
suitable
for
classification
Is
this
a
transaction
with
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(w)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
Indemnification,
exemption
and/or
insurance		 To
approve
the
granting
of
exemption
letters
to
officers
serving
in
the
company
and
those
who
will
serve
from
time
to
time,
subject
to
all
legal
provisions,
including
the
CEO
officers
and
by
virtue
of
their
employment
officers
or
as
in
subsidiaries
or
related
companies
of
the
company,
as
will
exist
from
time
to
time,
or
by
virtue
of
their
employment
or
officers
as
at
the
company's
request
in
any
other
corporation
in
which
the
company
holds
any
securities,
directly
or
indirectly,
including
officers
who
are
controlling		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholders
and
their
relatives,
in
the
form
attached
as
Appendix
C
to
the
meeting
notice
report

Details of votes on decisions where the required majority is not a regular majority:

(Here follows detailed voting tables and explanations, which have been translated in the table above. For brevity, the detailed voting breakdowns are omitted, but can be provided if needed.)

  1. Details of meeting participants who are institutional, interested parties, or senior officers:

TXT file: [49_2025-01-063902.txt]

Note: Further to the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

  1. This report is submitted following the detailed report(s) below:
Report Publication
Date		 Reference
Number
Original 26/08/2025 2025-01-063902

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Shai
Amsalem		 CFO
2 Ronit
Barzilai		 Other
(Deputy
CEO
and
Legal
Counsel)

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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

Previous document reference numbers on the subject (the mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Short name: ELECTRA Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-7535676, Fax: 03- 7535677 Email: [email protected] Company website: www.electra.co.il

Previous names of the reporting entity: ELECTRA (Israel) Ltd.

Electronic signatory name: Aderet Shaul Position: External Legal Counsel Employer: Shibolet & Co., Attorneys and Notaries Address: 4 Berkowitz St., Tel Aviv 6423806 Phone: 03-7778410, Fax: 03-7778444 Email: [email protected]

Form structure update date: 06/08/2024

Glossary applied as per instructions.

No images were present in the original file.

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