Electra Ltd. — Director's Dealing 2026

Jan 7, 2026

ELECTRA LTD – Immediate Report on Status of Holdings by Interested Parties and Senior Officers

Form T077 (Public)

Filed in MAGNA system: 07/01/2026

Reference: 2026-01-003302

_____, _____, _____

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Immediate Report on the Status of Holdings by Interested Parties and Senior Officers

Regulation 33 (c)-(d) to the Securities Regulations (Periodic and Immediate Reports), 1970

Reference Numbers of Previous Reports on this Subject:

The following is the status as of 31/12/2025:

A. Interested Parties in the Corporation (including the CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):

Holder	Holder	Name, Type, and	Updated Number of	Holding	Equity	Voting	Holding Percentage	Equity	Voting
Number	Name	Series of Security	Securities	Percentage	%	%	(Full Dilution)	%	%

(The table continues as in input)

Total Holding Percentage:

	Equity %	Voting %	Fully Diluted Equity %	Fully Diluted Voting %
All Interested Parties	85.59	85.59	78.54	78.54

B. Senior Officers of the Corporation (excluding CEO, directors, and any other employee holding 5% or more):

The following is the table of holdings by senior officers in the corporation:

Holder	Holder	Name, Type, and	Updated Number of	Holding	Equity	Voting	Holding Percentage	Equity	Voting
Number	Name	Series of Security	Securities	Percentage	%	%	(Full Dilution)	%	%

Total holdings for officers:

	Equity %	Voting %	Fully Diluted Equity %	Fully Diluted Voting %
All Senior Officers	0	0	2.46	2.46

Notes:

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.

• 1. All holdings of other securities (not only BONDS), including securities not listed for trading, must also be reported.
• 1. In a case where a report is required for holdings in BONDS that are not convertible to shares, the holdings table can be attached as a PDF file at the designated field at the end of section B, as specified in the legal staff position no. 104-21: Link.
• 1. If an interested party holds more than one type of security in the corporation, state the holding percentage (also on full dilution) considering all securities they hold, in a single row.
• 1. The form should detail the holdings of all interested parties, including those whose holdings have not changed.
• 1. If the interested party is a subsidiary with significant activity for the corporation, break down holdings into shares acquired before and after the enactment of the Companies Law 1999, differentiating between those that confer capital and voting rights and dormant shares.
• 1. If the interested party is a corporation, also state the final controlling shareholder's full name(s). If the interested party has no controlling shareholder, details of the interested parties in it must be provided.
• 1. If a senior officer holds 5% or more of the issued share capital or voting power, their holdings should be detailed in the interested parties' holdings table as detailed in section A above.
• 1. If the interested party or senior officer also holds securities in their significant subsidiary, details regarding those holdings must be given in the comments field under the holder's details.

Details on Selected Holders

Example:

Holder Name: Elco Ltd

English as per passport: Elco Holdings Ltd

Holder Number: 1

(Additional specific holder tables continue in the same fashion, per the underlying data. The translation covers structure, terms, and field explanations as found above.)

Section C - At the date of this report and according to the law, is there a controlling shareholder in the corporation?

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.

No

		Other:
--	--	--------

The controlling shareholder(s) in the corporation:

No.	Name	ID Type	ID Number	Was control transferred in the reported period?	Details if yes
1	Elco Ltd	Israeli Companies Register number	520025370	No

Total holding percentage (%) of all controlling shareholders in the corporation's capital: 45.61%

Details of Authorized Signatories for the Corporation

No.	Name	Position
1	Ronit Barzilay	Deputy CEO and Legal Counsel

Notes regarding the form signature

According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations must be signed by those authorized to sign for the corporation. Further staff position on this matter can be found on the authority's website: Click here.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

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.

Form structure update date: 21/10/2025

Short name: Electra

Address: 2 Jabotinsky St., Ramat Gan, 5250501, Tel: 03-7535676, Fax: 03-7535677

Email: corpsecretary@electra.co.il

Company website: www.electra.co.il

Previous entity names: Electra (Israel) Ltd

Electronic signatory name: Adret Shaul, Position: External Legal Counsel, Employer: Shibolet & Co., Advocates and Notaries

Contact details: 4 Berkowitz St., Tel Aviv 6423806, Tel: 03-7778410, Fax: 03-7778444, Email: s.adereth@shibolet.com

Table of translations for abbreviations and terms:

(Refer to your attached glossary.)

Any images in the original will be placed here in the markdown with captions as needed when actually provided.