Electra Real Estate Ltd. — Share Issue/Capital Change 2026

Feb 17, 2026

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Registration number: 510607328
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 17/02/2026 www.isa.gov.il		www.tase.co.il		Reference:	2026-01-015619
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					Share capital status, granting of rights to purchase shares and the corporation's securities registers and changes therein
Nature of the change: Explanation: Briey describe the nature of the change	Transfer of shares
Reference numbers of previous reports on the subject:,,
1. The corporation's securities status after the change:
Name and type of security	Security number on TASE	Amount in registered capital	Issued and paid-up capital Amount in last report	Current amount	Amount registered in the name of the Registration Company
Ordinary shares of NIS 0.0001 par value	1094044	100,000,000	65,348,323 65,348,323		65,347,164
BONDS (Series 6)	1174564	0	354,494,886 354,494,886		354,494,886
BONDS (Series 7)	1203553	0	392,064,600 392,064,600		392,064,600
Electra Real Estate commercial papers 1 (not listed)	1225432	0	200,000,000 200,000,000 200,000,000
Employee warrants – not listed	1197193	0	1,253,865 1,253,865		0
Explanation: All of the company's securities must be detailed, including securities not listed for trading.
2. The corporation announces that:
On the date 17/02/2026
From date	to date
purchase shares) as a result of:					There was a change in the quantity and in the register of holders of the corporation's securities (including rights to
Description of the nature of the change Explanation: Describe the full details of the transaction or action that caused the change in the corporation's securities.
Name of registered holder in respect of whom the change occurred:
1		Type of identication number:Identication number:
Nature of the change:

Security number on TASE: _________

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Balance of holder in this security after the change: Total quantity of securities in which there was a decrease/increase: Is this a granting of rights to purchase shares Total consideration for securities allotted: The TASE number of the share that will result from exercise of the securities: Number of shares that will result from full exercise/conversion of the securities: Total exercise premium that will be received from full exercise/conversion of the securities into shares: Period during which the securities may be exercised: Fromuntil The securities allotted will be listed for trading: The said allotment of securities is further topublished onand 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.	Balance of holder in the security in the last report:

Explanations:

• 1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
• 1. Date of the change all changes of the same type, in the same security, executed on the same day, shall be summarized in one line. For this purpose – changes executed via the TASE Clearing House must be separated from changes executed directly in the company's books.
• 1. The change for a decrease, the sign "-" must be added.
• 1. In all quantity elds, the number of securities must be entered and not NIS par value.
• There was a change only in the register of the corporation's securities holders (without any change in the quantity of the corporation's securities) as a result of:

Description of the nature of the change Transfer of shares

Explanation: Describe the full details of the transaction or action that caused the change in the register

1 Name of registered holder in respect of whom the change occurred: David Neumann Type of identication number: Identity card number Identication number: 08332884 Date of the change: 17/02/2026 Executed via the TASE Clearing House: No Type and name of securities in which a change occurred: Ordinary shares of NIS 0.0001 par value Security number on TASE: 1094044 Quantity of change: -26 Balance of holder in this security after the change: 0 2 Name of registered holder in respect of whom the change occurred: Mizrahi Tefahot Company for Registration Ltd.

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Type of identication number: Israeli Companies Registrar number Identication number: 510422249

Date of the change: 17/02/2026 Executed via the TASE Clearing House: No

Type and name of securities in which a change occurred:

Ordinary shares of NIS 0.0001 par value Security number on TASE: 1094044

Quantity of change: 26

Balance of holder in this security after the change: 65,347,164

1. Main items of the shareholders register as of the report date are as follows:

No.	Name of registered shareholder	Type of identication number	Identication number	Security number on TASE	Type of shares and their par value	Number of shares	Whether holds the shares as trustee
1

• 1. Attached is a shareholders register le in accordance with the provisions of Section 130 of the Companies Law, 5759 1999 Register_isa.pdf
• 1. Attached is an updated le of the corporation's securities registers, including the register of warrant holders and the register of bond holders RegisterBook_isa.pdf

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

Name of signatory Position
1 Eliezer Vasli	Chief Financial Ofcer
2 Ohad Levy	Other VP Accounting and Control

Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under these regulations shall be signed by the persons 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 .

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 Real Estate

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

Former names of reporting entity:

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

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