	Israel Securities Authority			Tel Aviv Stock Exchange		C102 ( Public )		Reported via MAGNA:	26/10/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-02-080031	Time of broadcast: 13:26 13:26

Immediate Report on Change in Association Documents

Regulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is an immediate report on the above subject. The event reported occurred on 23/10/2025 .

Enclosed is the full report Articles_through_October_23_2025_isa.pdf


References of previous documents relating to this matter(the reference does not constitute incorporation by reference):



Stock Exchange/Market: AMEX	Date of revision of form structure: 06/08/2024
Address: Rothschild Blvd 18 , Tel Aviv 6688121 Israel , Tel: 03-7971111 , Fax: 03-7971122
E-mail address: Kaliaw@Ellomay.com Company site: www.Ellomay.com

Previous names of reporting entity:

Name of the Signatory: Brick Zarsky Odeya Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company:
Address: Menachem Begin Road 52 , Tel Aviv 6713701 Telephone: 03-6918225 Facsimile: 03-6918226 E-mail: odeyabz@abramson-law.com 1