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Electra Ltd. Share Issue/Capital Change 2025

Oct 19, 2025

6765_rns_2025-10-19_ca029fb1-b96d-43e3-9b0c-690280ba8b81.pdf

Share Issue/Capital Change

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ELECTRA LTD.

ELECTRA LTD.

Registry Number: 520028911

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 19/10/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock

Exchange: www.tase.co.il Reference: 2025-01-076922

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Their Changes

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the change:

Capital split

1. The corporation's securities after the change:

Name
and
Type
of
Security		 Security
Number
on
TASE		 Quantity
in
Registered
Capital		 Issued
and
Paid-up
Capital		 Quantity
Registered
in
the
Name
of
the
Registration
Company
Ordinary
Share		 739037 100,000,000 Last
Report:
4,066,475		 48,138,660
Current:
81,329,500
Debenture
Series
4		 7390149 131,757,756 Last
Report:
65,879,036		 65,879,036
Current:
65,879,036
Debenture
Series
5		 7390222 580,697,429 Last
Report:
580,697,429		 580,697,429
Current:
580,697,429
Debenture
Series
6		 7390263 726,196,748 Last
Report:
726,196,748		 726,196,748
Current:
726,196,748
ELECTRA
LTD.
AP
08/16		 7390180 3,097,220 Last
Report:
154,861		 0
Current:
3,097,220
ELECTRA
LTD.
Others		 1211671 492,560 Last
Report:
24,628		 0
Current:
492,560
ELECTRA
LTD.
NAAM1		 1209121 200,000,000 Last
Report:
200,000,000		 200,000,000
Current:
200,000,000

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The corporation announces that:

On the date: 19/10/2025

A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Capital split

Explanation: All details of the transaction or action that caused the change in the corporation's securities must be described.

Details of the change by registered holder:

  1. Registered holder for whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
Type
of
ID:
Company
number
in
the
Israeli
Companies
Registry
ID
Number:
510422249
Nature
of
the
change:
Capital
split
Date
of
change:
19/10/2025
Executed
via
TASE
clearing
house:
Yes
Type
and
name
of
security:
Ordinary
Share
Security
number
on
TASE:
739037
Holder's
balance
in
the
last
report:
2,406,933
Holder's
balance
after
the
change:
48,138,660
Total
quantity
of
securities
increased/decreased:
45,731,727
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
Security
number
of
the
share
resulting
from
exercise:
Quantity
of
shares
resulting
from
full
exercise/conversion:
Total
additional
proceeds
from
full
exercise/conversion:
Period
in
which
the
security
can
be
exercised:
From:

To:
Allocated
securities
will
be
registered
for
trading:
The
allocation
is
a
continuation
of:

published
on:
,
reference
number:
The
security
has
been
fully
paid
and
the
consideration
has
been
fully
received.
The
security
has
been
fully
paid,
but
the
consideration
has
not
been
fully
received.
Issued
for
ATM
program.
Other.
Explanation:
2. Registered
holder
for
whom
the
change
occurred:
Migdal
Insurance
Company
Ltd.
Type
of
ID:
Company
number
in
the
Israeli
Companies
Registry
ID
Number:
520004896
Nature
of
the
change:
Capital
split
Date
of
change:
19/10/2025
Executed
via
TASE
clearing
house:
No
Type
and
name
of
security:
ELECTRA
LTD.
Others

Holder's balance in the last report: 12,314

Security number on TASE: 1211671

Holder's balance after the change: 246,280 Total quantity of securities increased/decreased: 233,966 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.

Holder's
balance
after
the
change:
246,280
Total
quantity
of
securities
increased/decreased:
233,966
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
Security
number
of
the
share
resulting
from
exercise:
Quantity
of
shares
resulting
from
full
exercise/conversion:
Total
additional
proceeds
from
full
exercise/conversion:
Period
in
which
the
security
can
be
exercised:
From:

To:
Allocated
securities
will
be
registered
for
trading:
The
allocation
is
a
continuation
of:

published
on:
,
reference
number:
The
security
has
been
fully
paid
and
the
consideration
has
been
fully
received.
The
security
has
been
fully
paid,
but
the
consideration
has
not
been
fully
received.
Issued
for
ATM
program.
Other.
Explanation:
3.
and		 Registered
holder
for
whom
the
change
occurred:
Migdal
Makefet
Pension
Funds
Provident
Funds
Ltd.
Type
of
ID:
Company
number
in
the
Israeli
Companies
Registry
ID
Number:
512237744
Nature
of
the
change:
Capital
split
Date
of
change:
19/10/2025
Executed
via
TASE
clearing
house:
No
Type
and
name
of
security:
ELECTRA
LTD.
Others
Security
number
on
TASE:
1211671
Holder's
balance
in
the
last
report:
12,314
Holder's
balance
after
the
change:
246,280
Total
quantity
of
securities
increased/decreased:
233,966
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
Security
number
of
the
share
resulting
from
exercise:
Quantity
of
shares
resulting
from
full
exercise/conversion:
Total
additional
proceeds
from
full
exercise/conversion:
Period
in
which
the
security
can
be
exercised:
From:

To:

Allocated securities will be registered for trading: _________

disclaimer. 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
The
allocation
is
a
continuation
of:

published
on:
,
reference
number:
The
security
has
been
fully
paid
and
the
consideration
has
been
fully
received.
The
security
has
been
fully
paid,
but
the
consideration
has
not
been
fully
received.
Issued
for
ATM
program.
Other.
Explanation:
4. Registered
holder
for
whom
the
change
occurred:
102
Capital
Compensation
Management
Type
of
ID:
Company
number
in
the
Israeli
Companies
Registry
ID
Number:
515020428
Nature
of
the
change:
Capital
split
Date
of
change:
19/10/2025
Executed
via
TASE
clearing
house:
No
Type
and
name
of
security:
ELECTRA
LTD.
AP
08/16
Security
number
on
TASE:
7390180
Holder's
balance
in
the
last
report:
154,861
Holder's
balance
after
the
change:
3,097,220
Total
quantity
of
securities
increased/decreased:
2,942,359
Is
this
a
grant
of
rights
to
purchase
shares:
No
Total
consideration
for
allocated
securities:
Security
number
of
the
share
resulting
from
exercise:
Quantity
of
shares
resulting
from
full
exercise/conversion:
Total
additional
proceeds
from
full
exercise/conversion:
Period
in
which
the
security
can
be
exercised:
From:

To:
Allocated
securities
will
be
registered
for
trading:
The
allocation
is
a
continuation
of:

published
on:
,
reference
number:
The
security
has
been
fully
paid
and
the
consideration
has
been
fully
received.
The
security
has
been
fully
paid,
but
the
consideration
has
not
been
fully
received.
Issued
for
ATM
program.
Other.
Explanation:

Explanations:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, made on the same day, will be summarized in one row. For this purpose – changes made through the TASE clearing house must be separated from changes made directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be entered, not NIS par value.

3. Main points of the register of shareholders as of the reporting date are as follows:

No. Name
of
Registered
Shareholder		 Type
of
ID
Number		 ID
Number		 Security
Number
on
TASE		 Type
and
Par
Value
of
Shares		 Quantity
of
Shares		 Holds
Shares
as
Trustee
1

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 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.

Previous reference numbers of documents on the subject (the mention does not constitute inclusion 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.

Name of electronic reporter: Aderet Shaul Position: External Legal Counsel Employer: 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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