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Electra Real Estate Ltd. Regulatory Filings 2026

Feb 2, 2026

6768_rns_2026-02-02_09aed7be-eb41-4ec1-9d0c-24ee634c2918.pdf

Regulatory Filings

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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 number in the registrar: 510607328

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. T121 ( Public ) Filed via MAGNA: 02/02/2026 www.isa.gov.il www.tase.co.il Reference no.: 2026-01-011500

Immediate report for general material information

Explanation: Do not use this form when there is a form tailored to the reported event.

This reporting form is intended for material reports for which there is no suitable dedicated form.

The results of an offering must be reported on T20 and not on this form.

A report on the rating of BONDS or a corporate rating must be submitted via form T125.

Nature of the event: Updates regarding the Company's business

Reference numbers of previous reports on the subject:,,
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As detailed in the attached le.

Attached le Jan26_isa.pdf

The Company is not a shell company as dened in the TASE Regulations

The date on which the corporation rst became aware of the event: 02/02/2026at: 06:00

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 the subject can be found on the Authority's website: Click here .

The accessible le will be uploaded to the Company's website at: https://electra-re.com/

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

Date of last update of the form structure:

06/08/2024

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

E-mail: [email protected] Company website:https://electra-re.com/

Previous names of the reporting entity:

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

Address:Yigal Alon98 , Tel Aviv6789141Telephone: 03-6939678Fax: 03-6939656E-mail: [email protected]