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Electra Ltd. Director's Dealing 2025

Nov 23, 2025

6765_rns_2025-11-23_19a4d74e-1df8-4bcb-b407-b88ea9d18bef.pdf

Director's Dealing

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ELECTRA LTD

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings in the securities of the reporting corporation only. To report changes in holdings in the securities of a subsidiary whose activity is material to the activity of the reporting corporation, use Form T121.

Holder's Details

Name of corporation/last name and first name of the holder: Gadi Agmon
Name of corporation/last name and first name of the holder in English, as registered in the Companies Registrar or passport: Gad Agmon
Type of identification number: ID number
Holder's identification number: 024440380
Type of holder: Senior officer who is not CEO or director and does not have an interest by holdings
The hedge fund has the right to appoint a director or representative to the company's board: _________
Whether the holder serves as a representative for reporting the holdings of multiple shareholders holding securities in the corporation together with him: No
Name of the controlling shareholder of the interested party: -
Identification number of the controlling shareholder of the interested party: -
Citizenship/country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship/incorporation or registration: _________
Security number on the stock exchange: 7390180
Name and type of security: Electra AP 08/16. Warrant for share
Nature of change: Decrease / Other: Expiration
Whether it was a single transaction or several (cumulative change): One transaction
Change date: 22/11/2025
Transaction price: 0 (Currency: Agorot)
Whether the shares are dormant or convertible securities to dormant shares: No
Balance (in quantity of securities) as of the last report: 175,280
Percentage of holding from total securities of the same type in the last report: 5.38%
Change in quantity of securities: -18,060
Current balance (in quantity of securities): 157,220
Current holding percentage of total securities of the same type: 4.86%
Holding percentage after the change: In capital: 0%; In voting power: 0%
Holding percentage after the change on a full dilution basis: In capital: 0.18%; In voting power: 0.18%
All consideration was paid on the change date: Yes
Date and time the corporation was first informed of the event/issue: 23/11/2025, at 09:00

Authorized Signatories for Signing for the Corporation

	Signatory Name	Position
1	Ronit Barzilai	Other: Deputy CEO and Legal Advisor

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Address: 2 Jabotinsky St., Ramat Gan, 5250501

Phone: 03-7535676 Fax: 03-7535677 Email: [email protected]