ELECTRA REAL ESTATE LTD
Registry Number: 510607328
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 16/10/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-075750
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.
1. Holder Details
- Name of corporation/holder: Levy Ohad
- Name in English (as registered): Levy Ohad
- Type of identification number: Identity card number
- Holder's identification number: 040690778
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- ID number of controlling shareholder in the interested party: None
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1094044
- Name and type of security: Ordinary share
- Nature of change: Decrease, due to sale on the stock exchange
- Other: _________
- Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.
- Is the change in a single transaction or multiple transactions (cumulative change): Multiple transactions
- Date of change: 15/10/2025
- Transaction price: 5,236.65 agorot
- Are these dormant shares or securities convertible into dormant shares: No
- Balance (number of securities) in last report: 15,745
- Holding percentage of total securities of the same type in last report: 0.02%
- Change in number of securities: 15,745-
- Current balance (number of securities): 0
- Current holding percentage of total securities of the same type: 0%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on full dilution: In capital: 0.21% In voting rights: 0.21%
Note number: 1
2. Holder Details
- Name of corporation/holder: Maor Moyal Roy
- Name in English (as registered): Maor Moyal Roy
- Type of identification number: Identity card number
- Holder's identification number: 066474776
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- ID number of controlling shareholder in the interested party: None
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1094044
- Name and type of security: Ordinary share
- Nature of change: Decrease, due to sale on the stock exchange
- Other: _________
- Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.
- Is the change in a single transaction or multiple transactions (cumulative change): Multiple transactions
- Date of change: 15/10/2025
- Transaction price: 5,236.65 agorot
- Are these dormant shares or securities convertible into dormant shares: No
- Balance (number of securities) in last report: 9,447
- Holding percentage of total securities of the same type in last report: 0.01%
- Change in number of securities: 9,447-
- Current balance (number of securities): 0
- Current holding percentage of total securities of the same type: 0%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on full dilution: In capital: 0.21% In voting rights: 0.21%
Note number: 1
3. Holder Details
- Name of corporation/holder: Fiorentino Oded Emanuel
- Name in English (as registered): Fiorentino Oded Emanuel
- Type of identification number: Identity card number
- Holder's identification number: 037777356
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: None
- ID number of controlling shareholder in the interested party: None
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1094044
- Name and type of security: Ordinary share
- Nature of change: Decrease, due to sale on the stock exchange
- Other: _________
- Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.
- Is the change in a single transaction or multiple transactions (cumulative change): Multiple transactions
- Date of change: 15/10/2025
- Transaction price: 5,236.65 agorot
- Are these dormant shares or securities convertible into dormant shares: No
- Balance (number of securities) in last report: 12,596
- Holding percentage of total securities of the same type in last report: 0.02%
- Change in number of securities: 12,596-
- Current balance (number of securities): 0
- Current holding percentage of total securities of the same type: 0%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on full dilution: In capital: 0.15% In voting rights: 0.15%
Note number: 1
Note: If the value of increase due to a forced purchase of loaned securities or the value of decrease due to a forced sale of loaned securities is selected, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action a forced sale.
Notes Table
| No. |
Note |
|
|
| 1 |
The holding percentage after the change on full dilution assumes a theoretical scenario of the exercise of all options in the company, into shares at a 1:1 ratio. In offerees practice, upon exercise of the options, the will be allocated shares in a reflecting benefit quantity only the monetary embedded in the options (net exercise - cashless). The transaction price stated above is the weighted average transaction price. |
|
|
1. Was the entire consideration |
paid at the |
time of the change? Yes |
|
| --------------------------------------------- |
------------------- |
------------------------------------- |
-- |
If not, please specify the date of completion of payment: _________
- If the change is by way of signing a loan agreement, please specify details regarding the termination of the loan: _________
Explanation: The holding percentages should be stated taking into account all securities held by the interested party.
-
- Date and time the corporation first became aware of the event or matter: 15/10/2025 at 18:05
-
- Details of the actions that caused the change: _________
Authorized signatories for the corporation:
| No. |
Name |
Position |
|
| 1 |
Eliezer Vasli |
CFO |
|
| 2 |
Ohad Levy |
Officer) Other (Chief Accounting and Control |
|
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: ELECTRA REAL ESTATE LTD
Address: Yigal Alon 98, Tel Aviv 6789141
Phone: 03-7101700 Fax: 03-7101720
Email: [email protected]
Company website: https://electra-re.com/
Previous names of the reporting entity:
Electronic signatory name: Vasli Eliezer
Position: CFO
Employer company name: Elco Holdings Ltd.
Address: Yigal Alon 98, Tel Aviv 6789141
Phone: 03-6939678 Fax: 03-6939656 Email: [email protected]
End of document.