Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2025
Declaration of Voting Results & Voting Rights Announcements
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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
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.
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.
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.
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
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.
| 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 |
If not, please note the date of completion of payment:
Explanation: The holding percentages must be indicated considering all securities held by the interested party.
The date and time the company first became aware of the event or matter Date: 15/12/2025 Time: 13:00
Details of the actions that led to the change: _________
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.
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:
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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