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EGM - Agenda for the Company's annual general meeting of the Company's shareholders

Company: Energix Renewable Energies Ltd. Date: 2025-07-03 Language: English Register to download

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Agenda for the Company's annual general meeting of the Company's shareholders false

|     |     |
| --- | --- |
| ����'��� - ������� ������� ��"� | 1 818 |
| ENERGIX - RENEWABLE ENERGIES LTD |
| Corporation no: 513901371 | 9923 |
| - - - |
|     |

|     |     |     |     |     |     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
|     | Israel Securities Authority |     |     | Tel Aviv Stock Exchange |     | �150 ( Public ) |     | Reported via MAGNA: | 03/07/2025 |     |
|     | www.isa.gov.il |     |     | www.tase.co.il |     |     |     | Reference: | 2025-01-048439 | Time of broadcast: 14:56 14:56 |

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English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.  

  

References of previous reports relating to this matter:   *2025-01-047088*   *\_\_\_\_\_\_\_\_\_*   *\_\_\_\_\_\_\_\_\_*  

*This is an unofficial translation of the Company's Agenda only for the annual general meeting of the Company's shareholders (the "Meeting") as convened in an immediate report published by the company on June 30, 2025 (reference No. 2025-01-047088) at the ISA reporting website (magna.isa.gov.il) (hereafter: �The Hebrew Version�). The meeting will be held on Wednesday, August 6, 2025 at 3:00 p.m., at the Company's registered office address at 2 Jabotinsky St., Amot Atrium Tower (40th floor), Ramat Gan ("Company Offices"). This translation is published for convenience purposes only, while the Hebrew version of the report is the binding one. This translation is not a full translation or an official translation and has no binding force. This Translation in any case cannot reflect the full Hebrew Version.*  

  

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| Attached hereto is a report on | *Agenda for the Company's annual general meeting of the Company's shareholders* |

isa\_AGM.pdf  

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| --- | --- | --- |
|     | Reference to parallel Hebrew report: | 2025-01-047088 |
|     | This report was not reported in Hebrew. |     |

  

  

Details of the authorized signatories to sign on behalf of the corporation:

|     | Name of the signer | Corporate Role |
| --- | --- | --- |
| 1   | Dafna Reznik | *Other*  <br><br>*EVP Legal* |
| 2   | Asa Levinger | *CEO*  <br><br>*\_\_\_\_\_\_\_\_\_* |

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice [Click here](http://www.isa.gov.il/Download/IsaFile_6588.pdf) .2 2

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| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |     |
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| Stock Exchange/Market: ����'��� | Date of revision of form structure: 06/08/2024 |
| Address: �'�������� 2 , ��� �� 5250501   , Tel: 03-5668855 , Fax: 03-5668822 |     |
| E-mail address: sharon@energix-group.com   Company site: http://www.energix-group.com/ |     |
|     |     |
| Previous names of reporting entity: ���� ����'� ��"� |     |
|     |     |
| Name of the Signatory: ����� ���� Position of Signatory in the reporting corporation: Name of Employer Company: |     |
| Address: �'�������� 7 , ��� �� 52520 Telephone: 03-5668855 Facsimile: 03-5668822 E-mail: dafna@energix-group.com 1 |     |
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