Core Points - Ellomay Capital Ltd. held its annual general meeting on October 23, 2025, where several proposals were approved by the shareholders [1][4]. Group 1: Shareholder Proposals - The reelection of directors Ben Sheizaf, Ran Fridrich, Anita Leviant, and Ehud Gil was approved [4]. - An increase in the authorized share capital of the Company and related amendments to the Articles of Association and Memorandum of Association were approved [4]. - The purchase of a directors and officers liability insurance policy was approved [4]. - Updated terms of employment and payment of a bonus to Asaf Nehama, son of a controlling shareholder, were approved [4]. - Somekh Chaikin, a member of KPMG International, was reappointed as independent auditors for the fiscal year ending December 31, 2025, with the Board authorized to set their remuneration [4]. Group 2: Company Overview - Ellomay Capital Ltd. is focused on renewable energy and power generation in Europe, Israel, and the USA since 2009 [3]. - The Company has significant investments in solar power plants in Spain and Italy, with a total operating capacity of approximately 335.9 MW in Spain and 38 MW in Italy [5]. - Ellomay holds a 16.875% indirect interest in Dorad Energy Ltd., which operates a power plant in Israel with a capacity of approximately 850 MW [5]. - The Company is involved in anaerobic digestion projects in the Netherlands with a combined green gas production capacity of approximately 16.3 million Nm3 per year [5]. - Ellomay is constructing a 156 MW pumped storage hydro power plant in Israel and has solar projects in Texas with a total capacity of approximately 49 MW [5].

Core Viewpoint - Ellomay Capital Ltd. has filed its Annual Report on Form 20-F for the year ended December 31, 2024, with the Securities and Exchange Commission, highlighting its focus on renewable energy projects in Europe, the USA, and Israel [1]. Financial Performance - The Annual Report indicates a decrease of approximately €0.6 million in depreciation and amortization costs and a decrease of approximately €0.1 million in tax benefit for the year ended December 31, 2024, compared to the unaudited financial results published on March 31, 2025 [3]. Company Overview - Ellomay Capital Ltd. is an Israeli company listed on the NYSE American and the Tel Aviv Stock Exchange under the symbol "ELLO," focusing on renewable energy and power sectors since 2009 [4]. - The company has invested in various renewable energy projects, including approximately 335.9 MW of operating solar power plants in Spain and 38 MW in Italy [4]. - Ellomay holds a 9.375% indirect interest in Dorad Energy Ltd., which operates one of Israel's largest private power plants with a production capacity of approximately 850 MW [4]. - The company is involved in anaerobic digestion projects in the Netherlands with a combined green gas production capacity of approximately 16.3 million Nm3 per year [4]. - Ellomay is also developing a 156 MW pumped storage hydro power plant in Israel and has solar projects in Italy and Texas with a total capacity of approximately 343 MW [4].