Electra Ltd. — Share Issue/Capital Change 2026

Feb 23, 2026

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Electra Ltd
ELECTRA LTD

Registration number: 520028911

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 23/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-016934

Capital status, 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

Nature of the change: Exercise of employee options Explanation: Briey describe the nature of the change

	Reference numbers of previous reports on the subject:,,

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

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

Name and type of	Security No. on	Amount in	Issued and paid-up capital	Amount registered in the name
security	the TASE	registered capital	Amount in last Current report amount	of the registration company
Ordinary share	739037	100,000,000	81,329,742 81,431,740	48,240,980
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 2,840,420	0
Electra Other	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.

On the date 23/02/2026
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From date	to date

There has been a change in the quantity and in the register of holders of securities (including rights to purchase shares) of the corporation as a result of:

Description of the nature of the change Exercise of employee options

Explanation: Describe the full details of the transaction or action which caused the change in the corporation's securities.

Name of registered holder for whom the change occurred: 102 Equity Compensation Management
1 Type of identication number: Number in the Israeli Registrar of CompaniesIdentication number: 515020428
Nature of the change: Exercise of options
Date of change: 23/02/2026Executed via the TASE Clearing House: No
Type and name of securities in which a change occurred: Electra Warrant 08/16

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Security No. on the TASE: 7390180
Holder's balance in the security in the last report: 3,215,720
Holder's balance in this security after the change: 2,840,420
Total quantity of securities in which there was a decrease/increase: 375,300
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: The TASE number of the share that will result from exercise of the securities:
Number of shares that will result from full exercise/conversion of the securities:
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period during which the securities 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 repaid and the consideration has been fully received. The security has been fully repaid, but the consideration has not been fully received. Issued for an ATM program Other.
Name of registered holder for whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
2 Type of identication number: Number in the Israeli Registrar of CompaniesIdentication number: 510422249
Nature of the change: Exercise of options
Date of change: 23/02/2026Executed via the TASE Clearing House: Yes
Type and name of securities in which a change occurred: Ordinary share Security No. on the TASE: 739037
Holder's balance in the security in the last report: 48,138,982
Holder's balance in this security after the change: 48,240,980
Total quantity of securities in which there was a decrease/increase: 101,998
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: The TASE number of the share that will result from exercise of the securities:
Number of shares that will result from full exercise/conversion of the securities:
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
The period during which the securities may be exercised: Fromuntil

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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.

The said allotment of securities is further topublished onand its reference number is The security has been fully repaid and the consideration has been fully received. The security has been fully repaid, 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 impact of the change should be detailed in a separate line for each security.
2. Date of change – all changes of the same type, in the same security, carried out on one day, will be summarized in one line. For this purpose – changes carried out via the TASE Clearing House should be separated from changes carried out directly in the company's books.
3. The change – for a decrease, the sign "-" should be added.
4. In all quantity elds the quantity of securities must be lled in and not NIS par value.
There has been a change only in the register of holders of the corporation's securities (without any change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe the full details of the transaction or action that caused the change in the register
1 Name of registered holder for whom the change occurred:
Type of identication number: Identication number:
Date of change: Executed via the TASE Clearing House:
Type and name of securities in which a change occurred:
Security No. on the TASE:
Quantity of change:
Holder's balance in this security after the change:

1. The main points 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 the TASE	Type of shares and their par value	Number of shares	Whether holds 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, 5759 - 1999 Shareholders_Register_isa.pdf
• 1. Attached is an updated le of the corporation's securities registers, including the options holders register and the BONDS holders register Securities_Register_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 under these regulations shall be signed by those 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 .

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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.

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

E-mail: corpsecretary@electra.co.il Company website:www.electra.co.il

Previous names of reporting entity: Electra (Israel) Ltd

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