Electra Ltd. — Director's Dealing 2026

Feb 22, 2026

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Electra Ltd ELECTRA LTD

Registration number: 520028911

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T076 ( Public ) Filed via MAGNA: 22/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-016735

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. To report a change in holdings in securities of a held company 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 / surname and rst name of the holder: Oren Hochberg Name of corporation / surname and rst name of the holder in English as registered at the Registrar of Companies or in the passport: Oren Hochberg Type of identication number: Identity card number Identication number of the holder: 037622131 Type of holder: Senior ofcer who is not ^a CEO or director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's Board of Directors _________ Is the holder acting as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: _________ Security number on the stock exchange: 7390180 Name and type of the security: Electra debenture 08/16 Nature of the change: Decrease_________in convertible securities due to their conversion into shares or their redemption _________ Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as dened in the third part of the TASE Regulations, will be classied as an off-exchange transaction, while disclosing 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: 18/02/2026

Transaction price: 0 Currency Agorot

Whether they are dormant shares or securities convertible into dormant shares: No

Balance (in number of securities) in the last report: 188,480 Holding percentage of all securities of the same type in

the last report: % 5.86

Change in quantity of securities: 22,460-

Current balance (in number of securities): 166,020 Current holding percentage of all securities of the same type: % 5.20

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Holding percentage after the change: in capital: % 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 capital: % 0.19 In voting power: % 0.19
Note no
2 Name of corporation / surname and rst name of the holder: Oren Hochberg Name of corporation / surname and rst name of the holder in English as registered at the Registrar of Companies or in the passport: Oren Hochberg Type of identication number: Identity card number
Identication number of the holder: 037622131
Type of holder: Senior ofcer who is not a CEO or director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's Board of Directors
Is the holder acting as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:
Security number on the stock exchange: 739037
Name and type of the security: Ordinary share
Nature of the change: Increasein shares due to conversion of securities
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as dened in the third part of the TASE Regulations, will be classied as an off-exchange transaction, while disclosing 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: 18/02/2026
Transaction price: 0 Currency Agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in number 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: 242+
Current balance (in number of securities): 242 Current holding percentage of all securities of the same type: % 0
Holding percentage after the change: in capital: % 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 capital: % 0 In voting power: % 0
Note no

3 Name of corporation / surname and rst name of the holder: Oren Hochberg

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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.

Name of corporation / surname and rst name of the holder in English as registered at the Registrar of Companies or in the passport:
Oren Hochberg
Type of identication number: Identity card number
Identication number of the holder: 037622131
Type of holder: Senior ofcer who is not a CEO or director and is not an interested party by virtue of holdings The hedge fund has the right to appoint a director or its representative to the company's Board of Directors
Is the holder acting as a representative for the purpose of reporting several shareholders who hold together with him securities of the corporation: 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: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:
Security number on the stock exchange: 739037
Name and type of the security: Ordinary share
Nature of the change: Decreasedue to sale on the stock exchange
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as dened in the third part of the TASE Regulations, will be classied as an off-exchange transaction, while disclosing 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: 18/02/2026
Transaction price: 11,180 Currency Agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in number of securities) in the last report: 242 Holding percentage of all securities of the same type in the last report: % 0
Change in quantity of securities: 242-
Current balance (in number of securities): 0 Current holding percentage of all securities of the same type: % 0
Holding percentage after the change: in capital: % 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 capital: % 0 In voting power: % 0
Note no
Note: If the value increase due to forced purchase of borrowed securities is selected, or the value decrease due to forced sale of borrowed securities, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction a forced sale.

1. Was the full consideration paid on the date of the change Yes

No. Note

_________

_________

1

If the full consideration was not paid on the date of the change, please specify the date of completion of payment:

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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.

1. If the change is by way of signing a lending agreement, please specify details regarding the manner of termination of the lending:

Explanation: The holding percentages must be stated taking into account all securities held by the interested party.

• 1. The date and time on which the corporation rst became aware of the event or matter 18/02/2026 at 17:00
• 1. 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 Ronit Barzilai	Other VP and General Counsel

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report led under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff 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 inclusion by way of 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

_________

Address: Jabotinsky2 , Ramat Gan5250501 Telephone: 03-7535676 , Fax: 03-7535677

Email: corpsecretary@electra.co.il Company website:www.electra.co.il

Previous names of the reporting entity: Electra (Israel) Ltd

Name of electronic ler: Adereth ShaulPosition: External legal counselName of employing rm: Shibolet & Co., Law Firm and Notaries

Address: Berkowitz4 , Tel Aviv6423806Telephone: 03-7778410Fax: 03-7778444Email: s.adereth@shibolet.com