Electra Ltd. — Share Issue/Capital Change 2026

Feb 19, 2026

{0}------------------------------------------------

Electra Ltd.
ELECTRA LTD

Number in the register: 520028911

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Transmitted by MAGNA: 19/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-016162

Share capital structure, grant of rights to purchase shares and the corporation's security registers and changes therein Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

Nature of the change:	Exercise of employee options
-----------------------	------------------------------

Explanation: A brief description should be provided of the nature of the change

Reference numbers of previous reports on the subject: _________, _________, _________.

1. The corporation's securities position after the change:

Name and type of security	Security No. on the stock exchange	Quantity in registered capital	Issued and paid-up capital Quantity in last Current report quantity	Quantity registered in the name of the company for registration
Ordinary share	739037	100,000,000	81,329,500 81,329,742	48,138,902
BONDS Series D	7390149	65,879,036	65,879,036 65,879,036	65,879,036
BONDS Series E	7390222	483,914,670	483,914,670 483,914,670	483,914,670
BONDS Series F	7390263	1,059,592,904	1,059,592,904 1,059,592,904	1,059,592,904
Electra Warrant 08/16	7390180	3,215,720	3,238,180 3,215,720	0
Electra Others	1211671	492,560	492,560 492,560	0
Electra Commercial Papers 1	1209121	200,000,000	200,000,000 200,000,000	200,000,000

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

		2. The corporation reports that:
--	--	----------------------------------	--	--

	On the date 18/02/2026
--	------------------------	--	--

From date _________ to date _________

There was a change 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 Exercise of employee options

Type and name of security in which change occurred: Electra Warrant 08/16

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

Name of registered holder regarding whom the change occurred: 102 Equity Compensation Management
1 Type of identication number: Number in the Israeli Companies RegisterIdentication number: 515020428
Nature of the change: Exercise of options
Date of change: 18/02/2026Executed via the stock exchange clearing house: No

{1}------------------------------------------------

Security No. on the stock exchange: 7390180
Holder's balance in the security in the last report: 3,238,180
Holder's balance in this security after the change: 3,215,720
Total quantity of securities in which there was a decrease/increase: 22,460
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: Stock exchange number of the share that will result from exercise of the security:
Quantity of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period in which the security may be exercised: Fromuntil
The securities allotted will be registered for trading:
The said allotment of securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.
Name of registered holder regarding whom the change occurred: Mizrahi Tefahot Company for Registration Ltd.
2 Type of identication number: Number in the Israeli Companies RegisterIdentication number: 510422249
Nature of the change: Exercise of options
Date of change: 18/02/2026Executed via the stock exchange clearing house: Yes
Type and name of security in which change occurred: Ordinary share Security No. on the stock exchange: 739037
Holder's balance in the security in the last report: 48,138,660
Holder's balance in this security after the change: 48,138,902
Total quantity of securities in which there was a decrease/increase: 242
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: Stock exchange number of the share that will result from exercise of the security:
Quantity of shares that will result from full exercise/conversion of the security:
Total exercise premium that will be received from full exercise/conversion of the security into shares:
Period in which the security may be exercised: Fromuntil

{2}------------------------------------------------

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.

The said allotment of securities is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. Issued for an ATM program Other.
Explanations:
1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
2. Date of change – all changes of the same type, in the same security, performed on one day shall be summarized in one line. For this purpose – changes performed via the stock exchange clearing house must be separated from changes performed directly in the company's books.
3. The change – for a decrease, the "-" sign must be added.
4. In all quantity elds, the quantity of securities, and not NIS par value, must be entered.
There was a change only in the corporation's register of security holders (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: All the details of the transaction or action that caused the change in the register must be described
1 Name of registered holder regarding whom the change occurred:
Type of identication number: Identication number:
Date of change: Executed via the stock exchange clearing house:
Type and name of security in which change occurred:
Security No. on the stock exchange:
Quantity of the change:

1. Main points of the shareholders' register as of the report date are as follows:

Holder's balance in this security after the change: _________

No.	Name of registered shareholder	Type of identication number	Identication number	Security number on the stock exchange	Type of shares and their par value	Quantity of shares	Does he hold the shares as trustee
1

• 1. Attached is a le of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, pdf.isa_מרשם_בעלי_מניות 1999 - 5759
• 1. Attached is an updated le of the corporation's security registers, including the register of warrant holders and the register of BONDS holders ערך_ניירות_מרשם_isa.pdf

Details of the authorized signatories on behalf of the corporation:

Name of signatory Position
	Other
1 Ronit Barzili	VP and Legal Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (5730 – 1970), a report submitted pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here .

{3}------------------------------------------------

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.

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

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Date of form structure update: 06/08/2024

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.

Name of electronic reporter: Elenberg SarahPosition: Attorney/Legal CounselName of employing company: Address: Jabotinsky2 , Ramat Gan5250501Telephone: 03-7535692Fax: 03-7535688E-mail: SariE@electra.co.il