Electra Real Estate Ltd. — Regulatory Filings 2026

Feb 2, 2026

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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 Real Estate Ltd.
ELECTRA REAL ESTATE LTD
Company No.: 510607328

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T053 ( Public ) Filed via MAGNA: 02/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-011499

Immediate report on an event or matter deviating from the corporation's ordinary course of business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

Issuance results must be reported on Form T20 and not on this form.

Reporting on rating of BONDS or rating of a corporation must be submitted by means of Form T125

Report on: Report whose submission was delayed

Nature of the event: Completion of ^a transaction by the third fund for the sale of a multifamily property in South Carolina.

Further to the immediate report published by the Company on December 31, 2025 (reference number: 2025-01-105423), the Company hereby announces that on January 30, 2026 the transaction for the sale of the rights in a multifamily property

• 1. in Summerville, South Carolina, USA, by the third fund for investments in multifamily properties, was completed. The investee company received the full consideration for it. The nal annual rate of return (IRR) at the asset level is approximately 17.7% and the equity multiple is approximately 2.30.
• 1. The date and time on which the corporation rst became aware of the event or matter:

30/01/2026at 23:00.
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_________

_________

Report delayed in accordance with Regulation 36(b):

1. If the report was delayed – the reason for which its submission was delayed:

_________

• 1. On the date _________ at _________ the impediment to reporting was removed.
• 1. The company is a shell company as dened in the TASE Regulations.

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

Name of signatory Position
1 Gil Roshink	Chairman of the Board of Directors
2 AmirYaniv	Chief Executive Ofcer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the ISA website: Click here .

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock

Exchange

Short name: Electra Real Estate

Address:Yigal Alon98 , Tel Aviv6789141 Telephone: 03-7101700 , Fax: 03-7101720 Email: corpsecretary@ere.co.il Company website:https://electra-re.com/

Form structure last update date:

06/08/2024

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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.

Former names of reporting entity:

Name of electronic reporter: Wesley EliezerPosition: Chief Financial OfcerName of employing company: Elco Holdings Ltd.

Address:Yigal Alon98 , Tel Aviv6789141Telephone: 03-6939678Fax: 03-6939656Email: eliv@elco.co.il