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Ellomay Capital Ltd. (NYSE American: ELLO) (TASE: ELLO) ( Ellomay or the Company ),  a renewable energy and power generator and developer of renewable energy and power projects in Europe and Israel,  today announced that it will hold its annual general meeting of shareholders (the Meeting ) at the Company s offices at 18 Rothschild Boulevard, 1st Floor, Tel Aviv 6688121, Israel, on Thursday, August 12, 2021, at 2:00 p.m., Israel time, and thereafter as it may be adjourned or postponed from time to time. The agenda of the Meeting will be as follows: Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors; Approval of an amended compensation policy for the Company s officers and directors;

United statesTel avivShlomo nehamaEhud gilKalia weintraubManara cliffSomekh chaikinAnita leviantIsrael securities authorityInvestments ltdEllomay capital ltdDorad energy ltdManagement services agreementMeisaf blue white holdings ltdFinancial statements of the companyAudit committee