Share Issue/Capital Change • Sep 30, 2025
Share Issue/Capital Change
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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.
ELECTRA LTD.
Registration Number: 520028911
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T121 (Public) Sent via MAGNA: 30/09/2025 Israel Securities Authority website: www.isa.gov.il Tel Aviv Stock Exchange website: www.tase.co.il Reference: 2025-01-073397
Explanation: Do not use this form when there is a form tailored to the reported event.
This reporting form is intended for material reports for which there is no suitable dedicated form.
Results of an issuance should be reported in T20 and not in this form.
Reporting on bond ratings or corporate ratings should be submitted using form T125.
| Dates for Capital Split |
|---|
| Reference numbers of previous reports on the subject: _, _, ___. |
| file. As detailed in the attached |
| file: Attached [Immediate_Report_Capital_Split_isa.pdf] |
| defined The company is not a shell company as in the stock exchange regulations. |
| first The date the corporation became aware of the event: 30/09/2025 at 17:15 |
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 | Position |
|---|---|---|
| 1 | Shay Amsalem |
CFO |
| 2 | Ronit Barzilai |
Other Deputy CEO and Legal Counsel |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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 (the mention does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Form structure update date: 06/08/2024
Short name: ELECTRA
Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-7535676, Fax: 03-7535677
Email: [email protected] Company website: www.electra.co.il
Previous names of the reporting entity: ELECTRA (Israel) LTD.
Electronic reporter name: Aderet Shaul Position: External Legal Advisor Employer company name: Shibolet & Co., Attorneys and Notaries
Address: 4 Berkowitz St., Tel Aviv 6423806 Phone: 03-7778410, Fax: 03-7778444 Email: [email protected]
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