• Ellomay Capital will hold its annual general meeting at its offices in Tel Aviv, Israel, on December 16, 2026.
• Shareholders will vote on an updated compensation policy, external directors' service terms and option grants.
• Director reelections include Daniel Vaknin for a third three-year external director term and Dorit Ben Simon for a second three-year term.
• Other proposals include reelecting four directors and reappointing Somekh Chaikin as independent auditor for the fiscal year ending December 31, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ellomay Capital Ltd. published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202611111605PRIMZONEFULLFEED9875745) on November 11, 2026, and is solely responsible for the information contained therein.