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Energix Renewable Energies Ltd.

Declaration of Voting Results & Voting Rights Announcements Dec 18, 2025

6776_rns_2025-12-18_0c9d35a6-8a56-4b17-af08-3d771f6b04b9.pdf

Declaration of Voting Results & Voting Rights Announcements

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ENERGIX - RENEWABLE ENERGIES LTD

Registration Number: 513901371

To:

Israel Securities Authority www.isa.gov.il
The Tel-Aviv Stock Exchange Ltd. www.tase.co.il
Form T076 (Public) Reference: 2025-01-100882
Broadcast on MAGNA: 18/12/2025

The corporation will schedule the report for publication on: 18/12/2025 08:00

Immediate Report on Changes in the 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 holdings in securities of the reporting corporation only. To report a change in securities holdings of a subsidiary whose activity is material to the reporting corporation's activity, use Form T121.

Details of Holder

Name of corporation/surname and first name of the holder:
-- -- ----------------------------------------------------------- -- -- -- -- -- --

אבירם ורטהים / Wertheim Aviram

Type of identification number: ID Card Number

ID Number: 055585277

Type of holder: Director/CEO

Does the hedge fund have a right to appoint a director or representative? ___________

Is the holder serving as a representative for the purpose of reporting other shareholders holding securities with them? No

Name of controlling shareholder in the interested party: -

ID number of controlling shareholder in interested party: -

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

Country of citizenship/incorporation or registration: ___________

Stock Exchange security number: 1123355

Name and type of security: Ordinary share

Essence of change: Decrease, due to sale on the stock exchange

Additional: ___________

Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Rules, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.

Is this change in a single transaction or multiple (cumulative)? Single Transaction

Date of change: 17/12/2025 Transaction price: 1,685 Agorot

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

Balance (number of securities) in the previous report: 292,123

% holding of same type in previous report: 0.05

Change in quantity of securities: 56,919 decrease

Current balance (quantity of securities): 235,204

Current % holding of same type: 0.04

% holding after the change:

In equity: 0.04

In voting rights: 0.04

Explanation: The % holding after the change does not include convertible securities.

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.
% holding after the change on a fully diluted basis:
In equity: 0.04
In voting rights: 0.04
Note number:
Note: If an increase was the result of a forced purchase of lent securities or if a decrease was the result of a forced sale of lent
securities, then lent securities not returned to the lender are regarded as a forced purchase/sale.
Additional Explanatory Notes:
# Note
1
2
Additional Information
1. Was the entire consideration paid on the date of change? Yes
If not, state when payment will be completed:
2. If the change is a result of signing a loan agreement, please provide information about the manner of ending the
loan:
Explanation: The rates of holding should be indicated taking into account all the securities held by the interested party.
3. Date and time the company first became aware of the event or matter: 17/12/2025 at 17:30
4. Details of actions causing the change:
Authorized
Signatories
on
behalf
of
the
corporation:

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.

# Name Position
1 Tanya Friedman Deputy CEO Finance
2 Dafna Raznik Other / Legal Deputy CEO

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

Free Text (Explanatory Note):

For the calculation of the holding percentage on a fully diluted basis, the exercise of 18,431,360 long-term warrants that can be exercised via a Cashless mechanism (net exercise) for 3,096,296 exercise shares was taken into account. Since the exercise of the warrants is conditional on reaching a target price set for each series, the number of exercise shares was calculated based on the higher of (1) the target price set for the series; or (2) the closing share price as of December 17, 2025. Below are the share prices 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 exercise target price for these warrants;
    1. 824,770 warrants, based on a share price of 25.78 NIS, which is the exercise target price for these warrants;
    1. 797,340 warrants, based on a share price of 29.24 NIS, which is the exercise target price for these warrants;
    1. 1,842,916 warrants, based on a share price of 22.72 NIS, which is the exercise target price for these warrants; The number of exercise shares that will actually be allocated as a result of the long-term warrants will vary depending on the actual share price at the time of exercise (if it is higher than the target price).

Reference Numbers of Previous Documents on the Subject

(previous references not listed)

General Information

The company's securities are listed for trading on the Tel Aviv Stock Exchange

אנרג'יקס :name Short

Address: 2 Jabotinsky St., Ramat Gan, 5250501

Phone: 03-5668855 Fax: 03-5668822

Email: [email protected]

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

Previous name of reporting entity: Amot Energy Ltd.

Name of electronic reporter: Dafna Raznik

Position: Legal Advisor and Company Secretary

Employer Company Name:

Contact address: 7 Jabotinsky St., Ramat Gan, 52520

Phone: 03-5668855 Fax: 03-5668822

Email: [email protected]

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