Electra Ltd. — Director's Dealing 2026

Apr 30, 2026

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.

Electra Ltd

ELECTRA LTD

Registration No.: 520028911

To: Israel Securities Authority	To: Tel Aviv Stock Exchange Ltd.	T076 (Public)	Filed via MAGNA: 30/04/2026
www.isa.gov.il	www.tase.co.il		Reference: 2026-01-039923

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 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 / Last name and first name of the holder: Amit Mor

Name of corporation / Last name and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Amit Mor

Type of identification number: Identity card number

Identification number of the holder: 036147882

Type of holder: Senior officer who is not the CEO or a director and is not a controlling shareholder 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 on several shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

Citizenship / Country of incorporation or registration: 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 matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.

Is this a change in one transaction or multiple transactions (cumulative change): One transaction

Date of change: 29/04/2026

Transaction price: 0 Currency Agorot

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

Balance (number of securities) in the last report: 253,480 Holding percentage of total securities of the same type in the last report: $\%$ 9.07

Change in quantity of securities: 8,620-

Current balance (number of securities): 244,860 Current holding percentage of total securities of the same type: $\%$ 8.78

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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.

Holding percentage after the change: In equity: % 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 equity: % 0.29 In voting power: % 0.29
Note no. ___
2 Name of corporation / Last name and first name of the holder: Amit Mor Name of corporation / Last name and first name of the holder in English as registered with the Registrar of Companies or in the passport: Amit Mor Type of identification number: Identity card number
Identification number of the holder: 036147882
Type of holder: Senior officer who is not the CEO or a director and is not a controlling shareholder 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 on several shareholders who hold securities of the corporation together with him: No
Name of the controlling shareholder in the interested party - Identification number of the controlling shareholder in the interested party - Citizenship / Country of incorporation or registration: 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: Increase in shares due to conversion of securities ___
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.
Is this a change in one transaction or multiple transactions (cumulative change): One transaction
Date of change: 29/04/2026
Transaction price: 0 Currency Agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (number of securities) in the last report: 0 Holding percentage of total securities of the same type in the last report: % 0
Change in quantity of securities: 1,760+
Current balance (number of securities): 1,760 Current holding percentage of total securities of the same type: % 0
Holding percentage after the change: In equity: % 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 equity: % 0 In voting power: % 0
Note no. ___
3 Name of corporation / Last name and first name of the holder: Amit Mor

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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 / Last name and first name of the holder in English as registered with the Registrar of Companies or in the passport:

Amit Mor

Type of identification number: Identity card number

Identification number of the holder: 036147882

Type of holder: Senior officer who is not the CEO or a director and is not a controlling shareholder 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 on several shareholders who hold securities of the corporation together with him: No

Name of the controlling shareholder in the interested party -

Identification number of the controlling shareholder in the interested party -

Citizenship / Country of incorporation or registration: 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: Decrease____due to an off-exchange sale

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.

Is this a change in one transaction or multiple transactions (cumulative change): One transaction

Date of change: 29/04/2026

Transaction price: 9,635.94 Currency Agorot

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

Balance (number of securities) in the last report: 1,760 Holding percentage of total securities of the same type in the last report: $\%$ 0

Change in quantity of securities: 1,760-

Current balance (number of securities): 0 Current holding percentage of total securities of the same type: $\%$ 0

Holding percentage after the change: In equity: $\%$ 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 equity: $\%$ 0 In voting power: $\%$ 0

Note no. _____

Note: If the value "increase due to forced purchase of lent securities" or the value "decrease due to forced sale of lent securities" is selected, then lent securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending operation a forced sale.

No.	Note
1	____

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

If all the 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 should be specified taking into account all securities held by the interested party.

1. The date and time on which the corporation first became aware of the event or matter 29/04/2026 At 18:00
2. 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 Barzili	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 those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (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 the reporting entity: Electra (Israel) Ltd

Electronic reporter's name: Adereth ShaulPosition: External Legal CounselEmploying company name: Shibolet & Co., Law Offices and Notaries

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