Electra Ltd. — Director's Dealing 2026

Feb 23, 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: 23/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-016937

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 the reporting corporation's securities only. To report a change in holdings in securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, Form T121 must be used.

1 Name of corporation / last name and rst name of the holder: Itamar Deutscher Name of corporation / last name and rst name of the holder in English as registered with the Registrar of Companies or in the passport: Itamar Deutscher

Type of identication number: Identity card number

Identication number of the holder: 058756107

Type of holder: Director / CEO

The hedge fund has the right to appoint a director or its representative to the company's board of directors _________

Is the holder serving 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: _________

Stock exchange security number: 7390180

Name and type of the security: Electra Warrant 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 matching transaction, as dened in Part Three of the TASE Regulations, shall be classied as an off-exchange transaction, while providing disclosure in the free text eld that the transaction was carried out in this manner.

Is this a change in a single transaction or several transactions (cumulative change): Single transaction

Date of change: 23/02/2026

Transaction price: 0 Currency agorot

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

Balance (in quantity of securities) in the last report: 750,600 Holding percentage of all securities of the same type in

the last report: % 23.34

Change in quantity of securities: 375,300-

Current balance (in quantity of securities): 375,300 Current holding percentage of all securities of the same type: %

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13.21
Holding percentage after the change: In equity: % 0 In voting power: % 0 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.44 In voting power: % 0.44
Note no
2 Name of corporation / last name and rst name of the holder: Itamar Deutscher
Name of corporation / last name and rst name of the holder in English as registered with the Registrar of Companies or in the passport:
Itamar Deutscher Type of identication number: Identity card number
Identication number of the holder: 058756107
Type of holder: Director / CEO The hedge fund has the right to appoint a director or its representative to the company's board of directors
Is the holder serving 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:
Stock exchange security number: 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 matching transaction, as dened in Part Three of the TASE Regulations, shall be classied as an off-exchange transaction, while providing disclosure in the free text eld that the transaction was carried out in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Single transaction
Date of change: 23/02/2026
Transaction price: 0 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 171,720 Holding percentage of all securities of the same type in the last report: % 0.22
Change in quantity of securities: 101,998+
Current balance (in quantity of securities): 273,718 Current holding percentage of all securities of the same type: % 0.36
Holding percentage after the change: In equity: % 0.36 In voting power: % 0.36 Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.32 In voting power: % 0.32
Note no

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3 Name of corporation / last name and rst name of the holder: Itamar Deutscher
Name of corporation / last name and rst name of the holder in English as registered with the Registrar of Companies or in the passport:
Itamar Deutscher
Type of identication number: Identity card number
Identication number of the holder: 058756107
Type of holder: Director / CEO
The hedge fund has the right to appoint a director or its representative to the company's board of directors
Is the holder serving 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:
Stock exchange security number: 739037
Name and type of the security: Ordinary share
Nature of the change: Decreasedue to off-exchange sale
Note: Purchase or sale of shares on the stock exchange by way of a matching transaction, as dened in Part Three of the TASE Regulations, shall be classied as an off-exchange transaction, while providing disclosure in the free text eld that the transaction was carried out in this manner.
Is this a change in a single transaction or several transactions (cumulative change): Several transactions
Date of change: 23/02/2026
Transaction price: 10,220 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 273,718 Holding percentage of all securities of the same type in the last report: % 0.36
Change in quantity of securities: 101,998-
Current balance (in quantity of securities): 171,720 Current holding percentage of all securities of the same type: % 0.22
Holding percentage after the change: In equity: % 0.22 In voting power: % 0.22
Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In equity: % 0.20 In voting power: % 0.20
Note no
Note: If "Increase due to forced purchase of borrowed securities" or "Decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and therefore the lending transaction became a

selected, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction became a forced sale.

	No. Note
1

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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.

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

1. If the change is by way of signing a loan agreement, please specify details regarding the manner in which the loan will be terminated:

Explanation: The holding percentages must be specied 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 23/02/2026 at 13:00
• 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 Legal Counsel

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the ISA website: Click here .

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):

The corporation's securities 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

E-mail: corpsecretary@electra.co.il Company website:www.electra.co.il

Previous names of reporting entity: Electra (Israel) Ltd

Name of electronic ler: Allenberg SarahPosition: Attorney / Legal CounselEmploying company name: Address: Jabotinsky2 , Ramat Gan5250501Telephone: 03-7535692Fax: 03-7535688E-mail: SariE@electra.co.il