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Electra Ltd

ELECTRA LTD

Number in the register: 520028911

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd.

www.tase.co.il

T097 (Public)

Reference: 2026-01-026764

Filed via MAGNA: 25/03/2026

Immediate report on the roster 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 is the roster of senior officers and alternate directors in the corporation as of 25/03/2026.

No.	Name	Type and number of identification	Position	Member of board of directors' committees	Reference number of the officer's appointment
1	Michael Salkind Name in English as it appears in the passport: Michael Salkind Gender Male	Identity card number 022972020	Chairman of the Board of Directors
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an ID
				Audit Committee: No	No
				Balance Sheet Committee: No	No
				Compensation Committee: No	No
				Additional committees: No	2010-01-500397

2	Daniel Salkind Name in English as it appears in the passport: Daniel Salkind Gender Male	Identity card number 057277360	Ordinary director
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise Yes	Date of appointment
Date of classification as an ID
				Audit Committee: No	No
				Balance Sheet Committee: No	No
				Compensation Committee: No	No
				Additional committees: No	2008-01-195495

3	Debora Aljanati Name in English as it appears in the passport: Debora Aljanati Gender Female	Identity card number 011189776	External director
Description in Hebrew of the position
Description in English of the position	Date of appointment 04/02/2022
Date of classification as an ID	Audit Committee: Yes		No appointment form report for an officer is required / the appointment took place before November 2003
				Balance Sheet Committee: Yes
				Compensation Committee: Yes
				Additional committees: Cyber

No.	Name	Type and number of identification	Position	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
Has accounting and financial expertise Yes	2022-01-008355
4	Oded Shamir Name in English as it appears in the passport: Oded Shamir Gender Male	Identity card number 53528808	External director	Date of appointment 30/04/2024 Date of classification as an ID	Audit Committee: Yes	No appointment form report for an officer is required / the appointment took place before November 2003
Description in Hebrew of the position	Balance Sheet Committee: Yes
Description in English of the position	Compensation Committee: Yes
Has accounting and financial expertise Yes	Additional committees: No
		2024-01-041734
5	Eldad Avraham Name in English as it appears in the passport: Eldad Avraham Gender Male	Identity card number 033670498	External director	Date of appointment 30/04/2024 Date of classification as an ID	Audit Committee: Yes	No appointment form report for an officer is required / the appointment took place before November 2003
Description in Hebrew of the position	Balance Sheet Committee: Yes
Description in English of the position	Compensation Committee: Yes
Has accounting and financial expertise Yes	Additional committees: No
		2024-01-041731
6	Abraham Israeli Name in English as it appears in the passport: Abraham Israeli Gender Male	Identity card number 058027053	Ordinary director	Date of appointment Date of classification as an ID	Audit Committee: No	No appointment form report for an officer is required / the appointment took place before November 2003
Description in Hebrew of the position	Balance Sheet Committee: No
Description in English of the position	Compensation Committee: No
Has accounting and financial expertise Yes	Additional committees: No
		2019-01-012591
7	Itamar Deutscher Name in English as it appears in the passport: Itamar Deutscher Gender Male	Identity card number 058756107	CEO	Date of appointment Date of classification as an ID	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees: No	No appointment form report for an officer is required / the appointment took place before November 2003
Description in Hebrew of the position	Balance Sheet Committee: Compensation Committee: Additional committees: No
Description in English of the position	Additional committees: No
Has accounting and financial

| No. | Name | Type and number of identification | Position
expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 8 | Shai Amsalem
Name in English as it appears in the passport: Shai Amsalem Gender Male | Identity card number 025218355 | Chief Financial Officer
Description in Hebrew of the position
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003
2021-01-091243 |
| 9 | Gadi Agmon
Name in English as it appears in the passport: Gadi Agmon Gender Male | Identity card number 024440380 | Other manager reporting directly to the CEO
Description in Hebrew of the position VP Human Resources and Administration Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003 |
| 10 | Amit Mor
Name in English as it appears in the passport: Amit Mor Gender Male | Identity card number 036147882 | Senior officer in a controlled corporation that has a material influence on the corporation
Description in Hebrew of the position Chairman of Electra Construction and CEO of Electra Building Description in English of the position
Has accounting and financial | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003
2015-01-048726 |

| No. | Name | Type and number of identification | Position
expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 11 | Ronit Zipora Barzilay
Name in English as it appears in the passport: Ronit Zipora Barzilay
Gender: Female | Identity card number 029028628 | Other manager reporting directly to the CEO Legal counsel
Description in Hebrew of the position Vice President and Legal Counsel
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003 |
| 12 | Oren Hochberg
Name in English as it appears in the passport: Oren Hochberg
Gender: Male | Identity card number 037622131 | Senior officer in a controlled corporation that has a material influence on the corporation
Description in Hebrew of the position CEO of Electra Residential Ltd.
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003 |
| 13 | Ami Cohen
Name in English as it appears in the passport: Ami Cohen
Gender: Male | Identity card number 057245334 | Other manager reporting directly to the CEO
Description in Hebrew of the position Manager of Europe and Africa operations
Description in English of the position
Has accounting | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003 |

No.	Name	Type and number of identification	Position and financial expertise
14	Daniel Milo Name in English as it appears in the passport: Daniel Milo Gender Male	Identity card number 058622564	Senior officer in a controlled corporation that has a material influence on the corporation
Description in Hebrew of the position CEO of Electra FM - Building and Systems Holdings Ltd.
Description in English of the position
Has accounting and financial expertise	Date of appointment
Date of classification as an ID	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No appointment form report for an officer is required / the appointment took place before November 2003
2009-01-251178
15	Shay Etrogy Name in English as it appears in the passport: Shay Etrogy Gender Male	Identity card number 023698673	Senior officer in a controlled corporation that has a material influence on the corporation
Description in Hebrew of the position CEO of Electra Civil
Description in English of the position
Has accounting and financial expertise	Date of appointment
Date of classification as an ID	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No appointment form report for an officer is required / the appointment took place before November 2003
16	Eyal Tuchman Name in English as it appears in the passport: Eyal Tuchman Gender Male	Identity card number 023543036	Other manager reporting directly to the CEO
Description in Hebrew of the position VP Operations and Control
Description in English of the position	Date of appointment
Date of classification as an ID	Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees:	No appointment form report for an officer is required / the appointment took place before November 2003

| No. | Name | Type and number of identification | Position
Has accounting and financial expertise | Date of appointment/classification | Member of board of directors' committees | Reference number of the officer's appointment |
| --- | --- | --- | --- | --- | --- | --- |
| 17 | Sharon Novak
Name in English as it appears in the passport: Sharon Novak
Gender Male | Identity card number 040144412 | Senior officer in a controlled corporation that has a material influence on the corporation
Description in Hebrew of the position CEO of Electra USA
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003 |
| 18 | Ronny Lainveber
Name in English as it appears in the passport: Ronny Lainveber
Gender Female | Identity card number 40800690 | Senior officer in a controlled corporation that has a material influence on the corporation
Description in Hebrew of the position CEO of Electra Concessions Ltd.
Description in English of the position
Has accounting and financial expertise | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003 |
| 19 | Tal Cohen
Name in English as it appears in the passport: Tal Cohen
Gender Male | Identity card number 024481665 | Senior officer in a controlled corporation that has a material influence on the corporation
Description in Hebrew of the position CEO of Electra Afikim
Description in English of the | Date of appointment
Date of classification as an ID | Audit Committee:
Balance Sheet Committee:
Compensation Committee:
Additional committees: | No appointment form report for an officer is required / the appointment took place before November 2003 |

No.	Name	Type and number of identification	Position position Has accounting and financial expertise	Date of appointment/classification	Member of board of directors' committees	Reference number of the officer's appointment
20	Niv Tenenbaum Name in English as it appears in the passport: Niv Tenenbaum Gender Male	Identity card number 040594921	Controller	Date of appointment	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an officer is required / the appointment took place before November 2003
			Description in Hebrew of the position	Date of classification as an ID
			Description in English of the position
			Has accounting and financial expertise
21	Linur Dloomy Name in English as it appears in the passport: Linur Dloomy Gender Female	Identity card number 025395765	Internal auditor	Date of appointment	Audit Committee: Balance Sheet Committee: Compensation Committee: Additional committees:	No appointment form report for an officer is required / the appointment took place before November 2003
			Description in Hebrew of the position	Date of classification as an ID
			Description in English of the position
			Has accounting and financial expertise			2023-01-020940

Explanation:

To the extent that the senior officer is a member of one or more of the board committees, the name of the committee or committees must be specified.
If the officer holds several positions in the corporation, each position must be selected in a separate row in the "Position" column.
The Balance Sheet Committee is the committee for reviewing the financial statements according to the Companies Regulations (Directives and Conditions regarding the Procedure for Approval of Financial Statements), 2010.

Details of the signatories authorized to sign on behalf of the corporation:

	Name of signatory	Position
1	Ronit Zipora Barzilay	Other Vice President and Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations will 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 mention does not constitute inclusion by reference):

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

Date of updating the form structure:

04/02/2025

Short name: Electra
Address: Jabotinsky2, Ramat Gan5250501 Telephone: 03-7535676, Fax: 03-7535677
E-mail: [email protected] Company website: www.electra.co.il

Previous names of reporting entity: Electra (Israel) Ltd

Name of electronic reporter: Shaul Adereth
Position: External legal counsel
Name of employing firm: Shibolet & Co., Attorneys-at-Law and Notaries
Address: Berkowitz4, Tel Aviv 6423806
Telephone: 03-7778410
Fax: 03-7778444
E-mail: [email protected]

AI assistant

Electra Ltd. Board/Management Information 2026

6765_rns_2026-03-25_3549d083-d2c0-4f14-be8e-0464c150a55a.pdf

Explanation:

AI assistant

Electra Ltd. — Board/Management Information 2026

6765_rns_2026-03-25_3549d083-d2c0-4f14-be8e-0464c150a55a.pdf

Explanation:

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