Electra Ltd. — Share Issue/Capital Change 2026

Feb 22, 2026

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To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 22/02/2026

Registration number: 520028911

www.isa.gov.il		www.tase.co.il		Reference:	2026-01-016762
			Share capital structure, grant of rights to purchase shares and the corporation's securities 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
		Explanation: briey describe the nature of the change	Nature of the change: Registration for trading of a share certicate in a name
			Reference numbers of previous reports on the matter:,,
		1. The corporation's securities position after the change:
Name and type of security	Security number on TASE	Amount in registered capital	Issued and paid-up capital Amount in last Current report amount		Amount registered in the name of the registration company
Ordinary share	739037	100,000,000	81,329,742 81,329,742	48,138,982
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	3,215,720 3,215,720	0
Electra others	1211671	492,560	492,560 492,560	0
Electra CP1	1209121	200,000,000	200,000,000 200,000,000		200,000,000
2. The corporation announces that: On the date 22/02/2026 From date	purchase shares) as a result of:	to date Description of the nature of the change	There was a change in the quantity and in the register of holders of the corporation's securities (including rights to Explanation: describe all the details of the transaction or action which caused a change in the corporation's securities.
1		Name of registered holder for whom the change occurred:	Type of identication number:Identication number:
Nature of the change: Date of change:Executed through the TASE clearing house:
Type and name of securities in which the change occurred: Security number on TASE:
Holder's balance in the security in last report:

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Holder's balance in this security after the change:
Total quantity of securities in which there was a decrease/increase:
Is this a grant of rights to purchase shares
Total consideration for the securities that were allotted: TASE number of the share that will result from exercise of the security:
Number 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 during which the security may be exercised: Fromuntil
The securities allotted will be registered for trading:
The aforesaid allotment of securities is further towhich was published onand its reference number is The security has been fully redeemed and the consideration was received in full. The security has been fully redeemed, but the consideration was not received in full. Issued for an ATM program Other.

Explanations:

• 1. If the change affects more than one security, detail the impact of the change in a separate line for each security.
• 1. Date of change all changes of the same type, in the same security, executed on a single day, shall be summarized in one line. For this purpose – distinguish between changes executed via the TASE clearing house and changes executed directly in the company's books.
• 1. The change for a decrease add the sign "-".
• 1. In all quantity elds, ll in the quantity of securities and not NIS par value.
• There was a change only in the register of the corporation's security holders (with no change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change Registration for trading of a share certicate in a name Explanation: describe all the details of the transaction or action which caused a change in the register
1 Name of registered holder for whom the change occurred: Neuman David
Type of identication number: Identity card number Identication number: 8332884
Date of change: 22/02/2026 Executed through the TASE clearing house: No
Type and name of securities in which the change occurred: Ordinary share Security number on TASE: 739037
Amount of change: 80
Holder's balance in this security after the change: 0
2 Name of registered holder for whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
Type of identication number: Israeli Registrar of Companies number Identication number: 510422249

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Date of change: 22/02/2026 Executed through the TASE clearing house: No

Type and name of securities in which the change occurred:

Ordinary share

Security number on TASE: 739037

Amount of change: 80

Holder's balance in this security after the change: 48,138,982

1. The main items of the shareholders' register as of the report date are as follows:

No.	Name of registered shareholder	Type of identication number	Identication number	Security number on TASE	Type of shares and their par value	Number of shares	Whether holding the shares as trustee
1

• 1. Attached is a shareholders' register le in accordance with the provisions of section 130 of the Companies Law, 5759 1999 Register_of_Shareholders_22022026_isa.pdf
• 1. Attached is an updated le of the corporation's securities registers, including the warrants holders register and the BONDS holders register Securities_Register_22022026_isa.pdf

Details of the signatories authorized to sign on behalf of the corporation:

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

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (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 the matter can be found on the Authority's website: Click here .

Reference numbers of previous documents on the subject (the reference does not constitute incorporation by 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

Email: corpsecretary@electra.co.il Company website:www.electra.co.il

Previous names of reporting entity: Electra (Israel) Ltd

Name of electronic ler: Aderet ShaulPosition: External Legal CounselName of employing rm: Shibolet & Co., Attorneys

and Notaries

Address: Berkovich4 , Tel Aviv6423806Telephone: 03-7778410Fax: 03-7778444Email: s.adereth@shibolet.com