Electra Ltd. — Share Issue/Capital Change 2025

Oct 19, 2025

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 number: 520028911

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form number: T085 (Public) Filed on MAGNA: 19/10/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-076908

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of Their Holder

Regulation	31(b)	of the	Securities	Regulations	(Periodic	and	Immediate	Reports),	1970
Regulation	33(a)	of the	Securities	Regulations	(Periodic	and	Immediate	Reports),	1970	Note:
This change	should	not	also be	reported on	Form T-76

Reference numbers of previous reports	on the subject: , ,
---------------------------------------------------	-------------------------------------

We hereby report that on the date 19/10/2025

There has been a change in the number of dormant shares in the corporation's capital.

Details of the Change

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.	Name of the holder of the dormant shares: ELECTRA LTD. Name of the holder in English:
	identification Electra Ltd Type of number: Company registration number in Israel
	Identification number: 520028911 Type of holder: The reporting corporation
	Citizenship/Country of incorporation or registration: Incorporated in Israel Country of
	citizenship/incorporation or registration: Security number on the stock
	exchange: Other 739037 Name of the share: ELECTRA LTD. Nature of the change:
	Increase, Other, Description: Capital split Prospectus number:
	Explanation: For internal use of the authority - in case of use of an ATM program, the
	prospectus number under which the ATM program was implemented must be entered.
	Date the transaction was executed: 19/10/2025 Transaction rate in :
	Par value of total securities in : Total calculated consideration in
	offering : Reference number of the shelf report: , which was
	reported on Number of dormant shares held by the holder before the change:
	235,775 Number of shares subject to the change: +4,479,725 Number of dormant shares
	held by the holder after the change: 4,715,500 Percentage of issued share capital of the
	corporation held after the change by the holder of the dormant shares: 5.81% Were the
	shares purchased according to a purchase plan approved by the company: Yes
	Cumulative execution rate of the plan after the change: 81.29% Date of report on the
	purchase plan: 29/03/2020

Status of the Corporation's Dormant Shares

1. Name of the security: Ordinary Security number: 739037 Number of shares in the registered capital: 100,000,000 Number of shares in the issued and paid-up capital: 81,329,500 Number of dormant shares according to section 308 or for the purpose of an ATM program: 4,715,500 Number of shares lacking rights according to section 333(a): 0 Number of shares lacking rights according to section 340: 0 Number of shares lacking rights according to section 181: 0 Total shares without rights in capital and without voting rights: 4,715,500 Percentage of shares without rights from the issued and paid-up capital: 5.81% Number of dormant shares according to section 309(b) ("subsidiary dormant"): 0 (Not including shares held by a subsidiary according to section 369 which were purchased before February 2000 and have full rights in voting and capital) Number of shares lacking voting rights according to section 333(b): 0 Percentage of shares lacking voting rights but having capital rights out of the total issued capital of this security: 0 Number of shares for calculation of voting rights: 76,614,000 Number of shares for calculation of capital rights: 76,614,000

Note: The section numbers below are from the Companies Law, 1999.

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.

Details of the authorized signatories on behalf of the corporation:

Name	Position
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. Staff 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 inclusion by way of 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 LTD.

Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 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 reporter: Adret 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: s.adereth@shibolet.com