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Energix Renewable Energies Ltd.

Declaration of Voting Results & Voting Rights Announcements Dec 16, 2025

6776_rns_2025-12-16_d30aab54-e18b-456a-9757-cfdc0af1ad17.pdf

Declaration of Voting Results & Voting Rights Announcements

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ENERGIX - RENEWABLE ENERGIES LTD

Registry number: 513901371

To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 15/12/2025 ISA website: www.isa.gov.il TASE website: www.tase.co.il Reference: 2025-01-099891

The corporation has scheduled the report for publication on 16/12/2025 08:00

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting a change in the holdings of securities of the reporting corporation only. To report a change in holdings of securities of a company held by the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.

Details of transaction(s)

1.

Name of the holder: Orna Hozman Bechor

Type of ID: ID number

Holder's ID number: 024570202 Type of holder: Director/CEO

Is the holder a representative for reporting of multiple shareholders with joint holdings in the corporation's

securities: No

Name of controlling shareholder in the interested party: -

ID of controlling shareholder in the interested party: -

Citizenship/Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship /incorporation or registration: _________

Security exchange number: 1195403

Name and type of security: Non-tradable Warrants 4/23 Other

Nature of change: Decrease, in convertible securities due to conversion to shares or their redemption

One or multiple transactions (cumulative change): One transaction

Date of change: 15/12/2025 Transaction rate: 1,645 agorot

Are these dormant shares or convertible securities into dormant shares: No

Previous balance (number of securities): 16,811

Holding percentage of same type in last report: % 33.33

Change in number of securities: 16,811 -

Current balance (number of securities): 0

Current holding percentage of same type: % 0

Holding percentage after the change: in capital: % 0

In voting power: % 0

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after change on a full dilution basis: in capital: % 0.01

In voting rights: % 0.01

Note number: 1

Note: Purchase or sale of shares on the exchange via a matched transaction, as defined in Section 3 of the TASE by-laws, will be classified as an off-exchange transaction, with disclosure in the free text field that this was the manner of execution.

2.

Name of the holder: Orna Hozman Bechor

Type of ID: ID number

Holder's ID number: 024570202 Type of holder: Director/CEO

Is the holder a representative for reporting of multiple shareholders with joint holdings in the corporation's securities: No

Name of controlling shareholder in the interested party: -

ID of controlling shareholder in the interested party: -

Citizenship/Country of incorporation or registration: Private individual with Israeli citizenship

Country of citizenship /incorporation or registration: _________

Security exchange number: 1123355

Name and type of security: Ordinary Share

Nature of change: Increase, in shares due to conversion of securities

One or multiple transactions (cumulative change): One transaction

Date of change: 15/12/2025 Transaction rate: 0 agorot

Are these dormant shares or convertible securities into dormant shares: No

Previous balance (number of securities): 0

Holding percentage of same type in last report: % 0

Change in number of securities: 16,811 +

Current balance (number of securities): 16,811

Current holding percentage of same type: % 0

Holding percentage after the change: in capital: % 0

In voting power: % 0

Explanation: The holding percentage after the change does not refer to convertible securities.

Holding percentage after change on a full dilution basis: in capital: % 0.01

In voting rights: % 0.01

Note number: _________

Note: Purchase or sale of shares on the exchange via a matched transaction, as defined in Section 3 of the TASE by-laws, will be classified as an off-exchange transaction, with disclosure in the free text field that this was the manner of execution.

3.

Name of the holder: Orna Hozman Bechor

Type of ID: ID number

Holder's ID number: 024570202 Type of holder: Director/CEO

Is the holder a representative for reporting of multiple shareholders with joint holdings in the corporation's

securities: No

  • Name of controlling shareholder in the interested party: -
  • ID of controlling shareholder in the interested party: -
  • Citizenship/Country of incorporation or registration: Private individual with Israeli citizenship
  • Country of citizenship /incorporation or registration: _________
  • Security exchange number: 1123355
  • Name and type of security: Ordinary Share
  • Nature of change: Decrease, due to a sale on the exchange
  • One or multiple transactions (cumulative change): One transaction
  • Date of change: 15/12/2025 Transaction rate: 1,645 agorot
  • Are these dormant shares or convertible securities into dormant shares: No
  • Previous balance (number of securities): 16,811
  • Holding percentage of same type in last report: % 0
  • Change in number of securities: 16,811 -
  • Current balance (number of securities): 0
  • Current holding percentage of same type: % 0
  • Holding percentage after the change: in capital: % 0
  • In voting power: % 0
  • Explanation: The holding percentage after the change does not refer to convertible securities.
  • Holding percentage after change on a full dilution basis: in capital: % 0.01
  • In voting rights: % 0.01
  • Note number: _________

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Note: Purchase or sale of shares on the exchange via a matched transaction, as defined in Section 3 of the TASE by-laws, will be classified as an off-exchange transaction, with disclosure in the free text field that this was the manner of execution.

Note: If "increase due to forced purchase of borrowed securities" or "decrease due to forced sale of borrowed securities" was chosen, then borrowed securities that have not been returned to the lender, and thus the lending action turned into a forced purchase and the borrowing action into a forced sale.

Notes Table

No. Note
1 The current holding percentage of all securities of the same type was given only with respect to the series 4/23 Other
warrants.
2

1. Was all consideration paid at the date of change? Yes

If not, please note the date of completion of payment:

  1. If the change was made by signing a loan deed, please provide details of the manner of the loan's conclusion:

Explanation: The holding percentages must be indicated considering all securities held by the interested party.

  1. The date and time the company first became aware of the event or matter Date: 15/12/2025 Time: 13:00

  2. Details of the actions that led to the change: _________

Authorized signatories on behalf of the company:

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

No. Name Position
1 Tania Friedman CFO
2 Dafna Reznik Other: Legal VP

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff position on the matter can be found on the ISA website: Click here.

Free Text Information

For the purpose of calculating the holding percentage on a fully diluted basis, the calculation considered the exercise of 18,431,360 long-term warrants that are exercisable by a Cashless (net exercise) mechanism for 3,096,296 shares. Since the exercise of the warrants is conditional upon achieving a target price set for the series of warrants, the number of exercise shares was calculated based on the higher of (1) the target price set for the series; or (2) the closing price of the share as of December 15, 2025. Below is a breakdown of the share price used for the calculation of the number of exercise shares:

    1. 14,966,334 warrants based on a share price of 19.88 NIS, which is the target price for the exercise of these warrants;
    1. 824,770 warrants based on a share price of 25.78 NIS, which is the target price for the exercise of these warrants;
    1. 797,340 warrants based on a share price of 29.24 NIS, which is the target price for the exercise of these warrants;
    1. 1,842,916 warrants based on a share price of 22.72 NIS, which is the target price for the exercise of these warrants. The actual number of exercise shares to be allocated as a result of the long-term warrants will change based on the share price that will actually prevail on the exercise date (if higher than the target price for exercise).

Reference numbers of previous documents on this subject (the mention does not constitute inclusion by way of reference):

Securities of the company are listed for trading on the Tel-Aviv Stock Exchange

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Form structure update date: 04/02/2025

Short name: Energix

Address: 2 Jabotinsky, Ramat Gan, 5250501

Phone: 03-5668855 Fax: 03-5668822

Email: [email protected]

Company website: http://www.energix-group.com/

Previous names of reporting entity: Amot Energy Ltd.

Electronic signatory name: Dafna Reznik Position: Legal Advisor and Corporate Secretary

Company employer name: _________

Address: 7 Jabotinsky, Ramat Gan, 52520

Phone: 03-5668855 Fax: 03-5668822

Email: [email protected]

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