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Electra Ltd. — Share Issue/Capital Change 2026
Apr 30, 2026
6765_rns_2026-04-30_56f893ae-dbf4-4c86-a122-edbb63bcec62.pdf
Share Issue/Capital Change
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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.
Electra Ltd.
ELECTRA LTD
Registrar number: 520028911
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 30/04/2026
Reference:
2026-01-039920
Share capital status, grant of rights to purchase shares and the registries 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: Briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on the stock exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the registration company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 739037 | 100,000,000 | 81,437,928 | 81,439,688 | 48,248,928 |
| 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 | 2,796,060 | 2,787,440 | 0 |
| Electra Other | 1211671 | 492,560 | 492,560 | 492,560 | 0 |
| Electra CP1 | 1209121 | 200,000,000 | 200,000,000 | 200,000,000 | 200,000,000 |
Explanation: All of the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 29/04/2026
☐ 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: Describe the full details of the transaction or action which caused the change in the corporation's securities.
Name of registered holder with respect to whom the change occurred: 102 Capital Compensation Management
Type of identification number: Number in the Israeli Companies Register Identification number: 515020428
Nature of the change: Exercise of options ____
Date of change: 29/04/2026 Executed through the stock exchange clearing house: No
Type and name of securities in which the change occurred: Electra Warrant 08/16
Security No. on the stock exchange: 7390180
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 in the security in the last report: 2,796,060
Holder's balance in this security after the change: 2,787,440
Total quantity of securities in which there was a decrease/increase: 8,620
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
Security number on the stock exchange of the share arising from exercise of the security: ____
Number of shares arising from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
The said allotment of securities is further to _published on _and 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 with respect to whom the change occurred: Mizrahi-Tefahot Registration Company Ltd. 2
Type of identification number: Number in the Israeli Companies Register Identification number: 510422249
Nature of the change: Exercise of options ____
Date of change: 29/04/2026 Executed through the stock exchange clearing house: Yes
Type and name of securities in which the change occurred: Ordinary share
Security No. on the stock exchange: 739037
Holder's balance in the security in the last report: 48,247,168
Holder's balance in this security after the change: 48,248,928
Total quantity of securities in which there was a decrease/increase: 1,760
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
Security number on the stock exchange of the share arising from exercise of the security: ____
Number of shares arising from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
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 to _ published on _ and 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:
- If the change affects more than one security, the impact of the change must be detailed in a separate row for each security.
- Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one row. For this matter - changes executed via the stock exchange clearing house must be separated from changes executed directly in the company's books.
- The change – for a decrease, the sign "-" must be added.
- In all quantity fields, the quantity of securities and not NIS par value must be filled in.
There has been a change only in the corporation's register of holders of securities (without a 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 which caused the change in the register
1 Name of registered holder with respect to whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: __ Executed through the stock exchange clearing house:
Type and name of securities in which the change occurred:
Security No. on the stock exchange:
Amount of change:
Holder's balance in this security after the change:
- 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 holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | _ | _ | _ | _ | _ | _ | _ |
- Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 29042026. תנאי רעב, תנאי isa.pdf
- Attached is an updated file of the corporation's securities registries, including the register of warrant holders and the register of BONDS holders 29042026. תנאי רעב, תנאי isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ronit Barzilai | 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 those 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.
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. Form structure update date: 06/08/2024
Short name: Electra
Address: Jabotinsky2, Ramat Gan5250501 Telephone: 03-7535676, Fax: 03-7535677
Email: [email protected] Company website: www.electra.co.il
Previous names of reporting entity: Electra (Israel) Ltd.
Name of electronic reporter: Aderet Shaul. Position: External Legal Counsel. Name of employing firm: Shibolet & Co., Advocates and Notaries
Address: Berkowitz4, Tel Aviv 6423806. Telephone: 03-7778410. Fax: 03-7778444. Email: [email protected]