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Electra Real Estate Ltd. Regulatory Filings 2026

Apr 1, 2026

6768_rns_2026-04-01_2bba6804-f58b-4406-8432-91f7f3f48f70.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 No.: 510607328

To: Israel Securities Authority
www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd
T121 (Public)
www.tase.co.il

Filed on MAGNA: 01/04/2026
Reference No.: 2026-01-031250

Immediate report for general material information

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

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

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

A report on rating of BONDS or rating of a corporation must be submitted using form T125.

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

Reference numbers of previous reports on the subject: _, _, ____.

As detailed in the attached file.

Attached file March26_isa.pdf

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

The date on which the corporation first became aware of the event: 01/04/2026 At: 06:00

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

Name of signatory Position
Gil Roshink Chairman of the Board of Directors
Amir Yaniv Chief Executive Officer

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 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.

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

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

Date of form structure update: 06/08/2024

Short name: Electra Real Estate

Address: Yigal Alon98, Tel Aviv6789141 Telephone: 03-7101700, Fax: 03-7101720

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

Previous names of reporting entity:

Electronic reporter name: Wesly Eliezer
Position: Chief Financial Officer
Employer company name: Elco Holdings Ltd

Address: Yigal Alon98, Tel Aviv6789141
Telephone: 03-6939678
Fax: 03-6939656
Email: [email protected]