Electra Ltd. — Share Issue/Capital Change 2026

Mar 29, 2026

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.

T087 (Public)

Filed via Magna: 29/03/2026

www.isa.gov.il

www.tase.co.il

Reference: 2026-01-028946

Capital structure, grant of rights to purchase shares and the registers of the corporation's securities and the 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 of the nature of the change must be provided.

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 the stock exchange	Amount in registered capital	Issued and paid-up capital		Quantity registered in the name of a registration company
			Quantity in last report	Current quantity
Ordinary share	739037	100,000,000	81,432,005	81,437,928	48,247,168
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	2,817,960	2,796,060	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 securities of the company must be detailed, including securities not listed for trading.

1. The corporation announces that:

☐ On the date 27/03/2026

☐ 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

Explanation: The full details of the transaction or action that gave rise to the change in the corporation's securities must be described.

Name of the registered holder for whom the change occurred: 102 Equity Compensation Management

Type of identification number: Number in the Israeli Companies RegistrarIdentification number: 515020428

Nature of the change: Exercise of options ____

Date of change: 27/03/2026 Executed through the stock exchange clearing house: No

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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.

Type and name of security in which a change occurred: Electra Warrant 08/16
Security number on the stock exchange: 7390180
Holder's balance of this security in the last report: 2,817,960
Holder's balance of this security after the change: 2,796,060
Total quantity of securities in which there was a decrease/increase: 21,900
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ___
The stock exchange 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: ___
The period during which the security may be exercised: ___
From _until _
The securities allotted will be listed for trading: ___
The said allotment of securities is further to _published on ___and its reference number is _
The security has been fully paid up and the consideration has been fully received.
The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for the purpose of an ATM program
☐ Other.
Name of the registered holder for whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
Type of identification number: Number in the Israeli Companies Registrar Identification number: 510422249
Nature of the change: Exercise of options ___
Date of change: 27/03/2026 Executed through the stock exchange clearing house: Yes
Type and name of security in which a change occurred: Ordinary share
Security number on the stock exchange: 739037
Holder's balance of this security in the last report: 48,241,245
Holder's balance of this security after the change: 48,247,168
Total quantity of securities in which there was a decrease/increase: 5,923
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ___
The stock exchange 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: ___
The period during which the security may be exercised: ___
From _until _

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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 securities allotted will be listed for trading: ____

The said allotment of securities is further to _ published on _ and its reference number is _.

☐ The security has been fully paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for the purpose of an ATM program
☐ Other.

Explanations:

1. If the change affects more than one security, the impact of the change must be detailed on 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 matter – a distinction must be made between changes performed via the stock exchange clearing house and changes made directly in the company's books.
3. The change – for a decrease, the “-” sign must be added.
4. In all quantity fields, the quantity of securities must be filled in and not NIS par value.

There was a change only in the corporation's register of securities holders (without a change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change

Explanation: The full details of the transaction or action that gave rise to the change in the register must be described.

1 Name of the registered holder for whom the change occurred: ____

Type of identification number: _ Identification number: _

Date of change: _ Executed through the stock exchange clearing house: _

Type and name of security in which a change occurred:

Security number on the stock exchange: __

Quantity of change: __

Holder's balance of this security after the change: __

1. The main shareholders register as of the report date is as follows:

No.	Name of registered shareholder	Type of identification number	Identification number	Security number on the stock exchange	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1	_____	_____	_____	_____	_____	_____	_____

1. Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 Shareholders register_isa.pdf
2. Attached is an updated file of the corporation's securities registers, including the warrants holders register and the BONDS holders register Securities register_isa.pdf

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

	Name of signatory	Position
1	Ronit Barzili	Other 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

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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.

corporation. The staff's position on this matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):

The corporation's securities are listed for trading on the Tel Aviv Stock Exchange. Form structure update date: 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 filer: Alnberg Sarah
Position: Attorney / Legal Counsel
Employing company name: Alnberg Sarah

Address: Jabotinsky2, Ramat Gan5250501
Telephone: 03-7535692
Fax: 03-7535688
Email: SariE@electra.co.il