Business description: Ellomay Capital Ltd.

Ellomay Capital Ltd is an Israel-based company principally active in the field of production of renewable and clean energy. The Company owns photovoltaic (PV) plants that are operating and connected to their respective national grids in Spain and Israel. In addition, the Company holds shares in Dorad Energy Ltd, which operates a power plant in the vicinity of Ashkelon; Groen Gas Goor BV and Groen Gas Oude-Tonge BV, project companies developing anaerobic digestion plants with green gas production in the Netherlands; Talasol Solar SL, which is involved in a project to construct a photovoltaic plant in Spain; Chashgal Elyon Ltd, Agira Sheuva Electra LP, and Ellomay Pumped Storage (2014) Ltd, all of which are involved in a project to construct a pumped-storage hydropower plant at the Manara Cliff in Israel.

Number of employees: 29

Sales by Activity: Ellomay Capital Ltd.

Fiscal Period: December 2021 (EUR) 2022 (EUR) 2023 (EUR) 2024 (EUR) 2025 (EUR)

Reconciliations

-54.87M -62.81M -64.65M -67.36M -

Israel - Solar - Discontinued Operation

- - 675K 278K -

Spain - 28 MW Solar

- 3.6M 4.05M 1.74M -

Spain - Talasol Solar

28.49M 32.74M 24.97M 18.36M -

Photovoltaic Power Plants (PV Plants) - Israel

4.26M 1.12M - - -

Spain - Subsidized Solar Plants

2.59M 3.26M 2.79M 2.97M -

Italy - Solar

- - - 2.29M -

Netherlands - Biogas

12.69M 12.64M 17.02M 15.09M -

Israel - Dorad

51.63M 62.81M 63.97M 67.08M -

Geographical breakdown of sales: Ellomay Capital Ltd.

Fiscal Period: December 2021 (EUR) 2022 (EUR) 2023 (EUR) 2024 (EUR) 2025 (EUR)

Spain

31.08M 39.6M 31.81M 23.08M 21.95M

The Netherlands

12.69M 12.64M 17.02M 15.09M 15.02M

Italy

- - - 2.29M 5M

U.S.A.

- - - - 857K

Israel

1.02M 1.12M - - -

Executive Committee: Ellomay Capital Ltd.

Manager TitleAgeSince
Chief Executive Officer 73 2008-12-31
Director of Finance/CFO 47 2006-12-31
Chief Operating Officer 47 2019-03-31
Chief Investment Officer 49 2014-10-31
Comptroller/Controller/Auditor 52 -

Composition of the Board of Directors: Ellomay Capital Ltd.

Director TitleAgeSince
Director/Board Member 73 2008-02-29
Director/Board Member 70 2020-12-19
Chairman 69 2024-11-24
Director/Board Member 57 2026-03-03
Director/Board Member 58 2023-12-19
Director/Board Member - 2026-03-03

Shareholders: Ellomay Capital Ltd.

NameStocks%Valuation
45.85 %
6,318,946 45.85 % 120 M $
Clal Pension & Provident Funds Ltd.
13.78 %
1,898,841 13.78 % 36 M $
11.57 %
1,594,224 11.57 % 30 M $
Phoenix Provident Fund Ltd.
8.63 %
1,189,496 8.63 % 23 M $
Menora Mivtachim Provident Funds Ltd.
8.367 %
1,153,176 8.367 % 22 M $
NameStocks%Valuation
Psagot Mutual Funds Ltd.
1.404 %
14,320 1.404 % 24 675 $
Ayalon Mutual Funds Ltd.
0.7304 %
7,450 0.7304 % 12 837 $

Company details: Ellomay Capital Ltd.

Ellomay Capital Ltd.

18 Rothschild Boulevard

6688121, Tel Aviv

+972 3 797 1111

http://www.ellomay.com
address Ellomay Capital Ltd.(ELLO)

Group companies: Ellomay Capital Ltd.

NameCategory and Sector
Ellomay Luxembourg SARL

Other Electric Utilities

Change 5-day change 1-year change 3-year change Capi.($)
-0.79%+3.85%+13.58%+17.98% 261M
+2.64%-2.21%+87.22% - 278B
-0.59%+1.10%+18.28%+22.39% 186B
+1.34%+1.67%+36.31%+89.39% 156B
+1.64%+0.47%+28.90%+63.21% 115B
-0.74%-0.29%+2.14%+35.84% 108B
-0.94%-0.43%+6.36%+36.12% 98.31B
+0.60%+0.82%-17.74%+163.51% 89.91B
-0.62%-2.26%+24.96%+54.86% 72.44B
-0.54%+1.86%+23.90%+39.12% 63.05B
Average +0.23%+0.35%+22.39%+58.05% 116.76B
Weighted average by Cap. +0.77%-0.53%+33.61%+60.65%
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