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AGM-R - General meeting results from 6.8.25, reappointments, compensation policy, equity compensation for directors

Company: Energix Renewable Energies Ltd. Date: 2025-08-06 Language: English Register to download
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# ENERGIX - RENEWABLE ENERGIES LTD

Registration Number: 513901371

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 06/08/2025 Israel Securities Authority Website: [www.isa.gov.il](http://#) Tel Aviv Stock Exchange Website: [www.tase.co.il](http://#) Reference: 2025-01-058409

## Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Note: This form is used to report all types of meetings.

Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

### 1. Meeting Identifier: 2025-01-047088

Security Number on the Stock Exchange that entitled the holder to participate in the meeting: 1123355

Name on the Stock Exchange of the entitling security: ENERGIX-RENEWABLE ENERGIES LTD

2. At the meeting (Annual Meeting) held on 06/08/2025, for which a notice was published in form with reference 2025-01-047088,

the topics and decisions on the agenda were as follows:

| No.                                                                                                                                                                                                                   | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                       | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| 1                                                                                                                                                                                                                     | 1                                         | Summary<br>of<br>the<br>topic:<br>Discussion<br>of<br>the<br>company's<br>financial<br>statements<br>and<br>the<br>board<br>of<br>directors'<br>report<br>for<br>the<br>year<br>ended<br>31.12.2024 |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>_________                                                                                                                                                   |                                           |                                                                                                                                                                                                     |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Declaration:<br>No<br>field<br>suitable<br>for<br>classification |                                           |                                                                                                                                                                                                     |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                                                                      |                                           |                                                                                                                                                                                                     |                                  |                           |
| Transaction<br>between<br>the                                                                                                                                                                                         |                                           |                                                                                                                                                                                                     |                                  |                           |

| No.                                                                                                                                    | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                                                                         | Details<br>of<br>the<br>Topic                                                                                                                                                                             | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|----------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law. |                                                                                                                                                                   |                                                                                                                                                                                                           |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                                               | Discussion<br>of<br>the<br>financial<br>company's<br>statements<br>and<br>the<br>board<br>of<br>directors'<br>report<br>for<br>the<br>year<br>ended<br>31.12.2024 | For<br>reporting<br>only                                                                                                                                                                                  |                                  |                           |
| 2                                                                                                                                      | 2                                                                                                                                                                 | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>the<br>auditor<br>and<br>receipt<br>of<br>a<br>report<br>regarding<br>their<br>remuneration<br>(Decision<br>A<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority                                                          |                                                                                                                                                                   |                                                                                                                                                                                                           |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of                                                                  |                                                                                                                                                                   |                                                                                                                                                                                                           |                                  |                           |

| No.                                                                                                                                                                     | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                          | Details<br>of<br>the<br>Topic                                                                                              | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Declaration:<br>No<br>field<br>suitable<br>for<br>classification                            |                                                                                                                    |                                                                                                                            |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                        |                                                                                                                    |                                                                                                                            |                                  |                           |
| Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law. |                                                                                                                    |                                                                                                                            |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                                                                                | Reappointment<br>of<br>the<br>auditor<br>and<br>receipt<br>of<br>a<br>report<br>regarding<br>their<br>remuneration | Approve                                                                                                                    |                                  |                           |
| 3                                                                                                                                                                       | 3                                                                                                                  | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Mr.<br>Nathan<br>Hetz<br>for<br>another<br>term<br>as<br>director |                                  |                           |

| No.                                                                                                                                                                                                                                                                                      | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                              | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|----------------------------------------------------------------------------|----------------------------------|---------------------------|
|                                                                                                                                                                                                                                                                                          |                                           | in<br>the<br>company<br>(Decision<br>B1<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority                                                                                                                                                                                                            |                                           |                                                                            |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law |                                           |                                                                            |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                                                                                                                                         |                                           |                                                                            |                                  |                           |
| Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder                                                                                                                                                                                                     |                                           |                                                                            |                                  |                           |

| No.                                                                                                                            | Agenda<br>Item<br>Number<br>(per<br>T460)                                                              | Details<br>of<br>the<br>Topic                                                                                                                                                                                | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|--------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.                                                |                                                                                                        |                                                                                                                                                                                                              |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                                       | Reappoint<br>Mr.<br>Nathan<br>Hetz<br>for<br>another<br>term<br>as<br>director<br>in<br>the<br>company | Approve                                                                                                                                                                                                      |                                  |                           |
| 4                                                                                                                              | 4                                                                                                      | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Mr.<br>Aviram<br>Wertheim<br>for<br>another<br>term<br>as<br>director<br>in<br>the<br>company<br>(Decision<br>B2<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority                                                  |                                                                                                        |                                                                                                                                                                                                              |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275 |                                                                                                        |                                                                                                                                                                                                              |                                  |                           |

| No.                                                                                                                                                                     | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                  | Details<br>of<br>the<br>Topic                                                                                                            | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law                  |                                                                                                            |                                                                                                                                          |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                        |                                                                                                            |                                                                                                                                          |                                  |                           |
| Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law. |                                                                                                            |                                                                                                                                          |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                                                                                | Reappoint<br>Mr.<br>Aviram<br>Wertheim<br>for<br>another<br>term<br>as<br>director<br>in<br>the<br>company | Approve                                                                                                                                  |                                  |                           |
| 5                                                                                                                                                                       | 5                                                                                                          | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Mr.<br>Oren<br>Frankel<br>for<br>another<br>term<br>as<br>director<br>in<br>the |                                  |                           |

| No.                                                                                                                                                                                                                                                                                      | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                 | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|---------------------------------------------------------------|----------------------------------|---------------------------|
|                                                                                                                                                                                                                                                                                          |                                           | company<br>(Decision<br>B3<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority                                                                                                                                                                                                            |                                           |                                                               |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law |                                           |                                                               |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                                                                                                                                         |                                           |                                                               |                                  |                           |
| Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder                                                                                                                                                                                                     |                                           |                                                               |                                  |                           |

| No.                                                                                                         | Agenda<br>Item<br>Number<br>(per<br>T460)                                                               | Details<br>of<br>the<br>Topic                                                                                                                                                                                                | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.                             |                                                                                                         |                                                                                                                                                                                                                              |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                    | Reappoint<br>Mr.<br>Oren<br>Frankel<br>for<br>another<br>term<br>as<br>director<br>in<br>the<br>company | Approve                                                                                                                                                                                                                      |                                  |                           |
| 6                                                                                                           | 6                                                                                                       | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Mr.<br>Meir<br>Shani<br>for<br>another<br>term<br>as<br>an<br>independent<br>director<br>in<br>the<br>company<br>(Decision<br>B4<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority                               |                                                                                                         |                                                                                                                                                                                                                              |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except |                                                                                                         |                                                                                                                                                                                                                              |                                  |                           |

| No.                                                                                                                                                                       | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                                  | Details<br>of<br>the<br>Topic                                                                                      | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law |                                                                                                                            |                                                                                                                    |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                          |                                                                                                                            |                                                                                                                    |                                  |                           |
| Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.   |                                                                                                                            |                                                                                                                    |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                                                                                  | Reappoint<br>Mr.<br>Meir<br>Shani<br>for<br>another<br>term<br>as<br>an<br>independent<br>director<br>in<br>the<br>company | Approve                                                                                                            |                                  |                           |
| 7                                                                                                                                                                         | 7                                                                                                                          | Summary<br>of<br>the<br>topic:<br>Reappointment<br>of<br>Ms.<br>Orna<br>Hozman<br>Bechor<br>for<br>another<br>term |                                  |                           |

| No.                                                                                                                                                                                                                                                                                      | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                     | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
|                                                                                                                                                                                                                                                                                          |                                           | as<br>an<br>independent<br>director<br>in<br>the<br>company<br>(Decision<br>B5<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority                                                                                                                                                                                                            |                                           |                                                                                                                   |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law |                                           |                                                                                                                   |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                                                                                                                                         |                                           |                                                                                                                   |                                  |                           |
| Transaction<br>between<br>the                                                                                                                                                                                                                                                            |                                           |                                                                                                                   |                                  |                           |

| No.                                                                                                                                    | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                                             | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                         | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|----------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law. |                                                                                                                                       |                                                                                                                                                                                                                                                       |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                                               | Reappoint<br>Ms.<br>Orna<br>Hozman<br>Bechor<br>for<br>another<br>term<br>as<br>an<br>independent<br>director<br>in<br>the<br>company | Approve                                                                                                                                                                                                                                               |                                  |                           |
| 8                                                                                                                                      | 8                                                                                                                                     | Summary<br>of<br>the<br>topic:<br>Approval<br>of<br>an<br>updated<br>compensation<br>policy<br>for<br>company<br>officers<br>according<br>to<br>Amendment<br>20<br>to<br>the<br>Companies<br>Law<br>(Decision<br>C<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Not<br>a<br>regular<br>majority                                              |                                                                                                                                       |                                                                                                                                                                                                                                                       |                                  |                           |

| No.                                                                                                                                                                                                                                                                     | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|-------------------------------|----------------------------------|---------------------------|
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Approval<br>of<br>compensation<br>policy<br>according<br>to<br>section<br>267A(a)<br>of<br>the<br>Companies<br>Law |                                           |                               |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                                                                                                                        |                                           |                               |                                  |                           |
| Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.                                                                                                 |                                           |                               |                                  |                           |

| No.                                                                      | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Details<br>of<br>the<br>Topic                                                                                                           | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|--------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________ | Approve<br>the<br>updated<br>compensation<br>policy<br>as<br>the<br>company's<br>compensation<br>policy<br>effective<br>from<br>August<br>14,<br>2025,<br>until<br>August<br>14,<br>2028<br>(3<br>years<br>from<br>effective<br>the<br>date<br>of<br>the<br>updated<br>policy),<br>including<br>authorizing<br>the<br>relevant<br>parties<br>to<br>determine<br>the<br>bonus<br>amounts<br>and<br>execute<br>the<br>payment<br>and/or<br>grant<br>the<br>actual<br>compensation<br>components<br>to<br>other<br>officers,<br>company<br>whether<br>cash<br>bonuses<br>and/or<br>equity<br>compensation<br>and<br>in<br>any<br>other<br>format,<br>all<br>in<br>accordance<br>with<br>the<br>provisions<br>of<br>the<br>updated<br>compensation<br>policy<br>and<br>the<br>decisions<br>of<br>the<br>competent<br>organs<br>to<br>make<br>such<br>effect<br>decisions,<br>as<br>in<br>from<br>time<br>to<br>time. | Approve                                                                                                                                 |                                  |                           |
| 9                                                                        | 9                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Summary<br>of<br>the<br>topic:<br>Approval<br>of<br>a<br>framework<br>decision<br>to<br>grant<br>annual<br>equity<br>compensation<br>to |                                  |                           |

| No.                                                                                                                                                                                                                                                                                                          | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                              | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------|
|                                                                                                                                                                                                                                                                                                              |                                           | directors<br>who<br>are<br>not<br>controlling<br>shareholders<br>and<br>are<br>not<br>employed<br>and/or<br>serving<br>officers<br>as<br>in<br>ALONY<br>HETZ<br>PROPERTIES<br>&<br>INVESTMENTS<br>LTD<br>(Decision<br>D<br>of<br>the<br>meeting<br>notice) |                                  |                           |
| Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority                                                                                                                                                                                                                                |                                           |                                                                                                                                                                                                                                                            |                                  |                           |
| Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Transaction<br>with<br>a<br>director<br>regarding<br>the<br>terms<br>of<br>their<br>office<br>and<br>employment<br>according<br>to<br>section<br>273(a) |                                           |                                                                                                                                                                                                                                                            |                                  |                           |

| No.                                                                                                                                                                     | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Details<br>of<br>the<br>Topic | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|----------------------------------|---------------------------|
| of<br>the<br>Companies<br>Law                                                                                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                               |                                  |                           |
| Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder:<br>No                                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                               |                                  |                           |
| Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law. |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                               |                                  |                           |
| Type<br>of<br>transaction<br>/<br>subject<br>for<br>voting:<br>_________                                                                                                | Subject<br>to<br>the<br>approval<br>of<br>Decision<br>C<br>by<br>the<br>general<br>meeting<br>and<br>subject<br>to<br>the<br>company's<br>compensation<br>policy,<br>as<br>may<br>be<br>from<br>time<br>to<br>time,<br>to<br>approve<br>the<br>granting<br>of<br>options<br>to<br>directors<br>who<br>are<br>not<br>controlling<br>shareholders<br>and<br>are<br>not<br>employed<br>by<br>the<br>company<br>and/or<br>officers<br>in<br>ALONY<br>HETZ,<br>including<br>external<br>directors,<br>who<br>will<br>serve<br>in<br>the<br>company | Approve                       |                                  |                           |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Details<br>of<br>the<br>Topic | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|----------------------------------|---------------------------|
|     | from<br>time<br>to<br>time.<br>The<br>options<br>will<br>be<br>granted<br>once<br>a<br>year<br>by<br>the<br>company's<br>board<br>of<br>directors<br>to<br>each<br>such<br>director<br>serving<br>at<br>the<br>time<br>of<br>the<br>grant,<br>for<br>each<br>of<br>the<br>years<br>2026-<br>2031,<br>shortly<br>after<br>the<br>approval<br>of<br>the<br>company's<br>annual<br>periodic<br>report.<br>The<br>value<br>of<br>the<br>options<br>will<br>be<br>an<br>amount<br>equal<br>to<br>50%<br>of<br>the<br>annual<br>compensation<br>paid<br>to<br>the<br>director<br>(excluding<br>participation<br>compensation<br>for<br>attending<br>board<br>and<br>committee<br>meetings),<br>and<br>the<br>exercise<br>period,<br>exercise<br>date,<br>exercise<br>price,<br>and<br>other<br>terms<br>of<br>the<br>options<br>will<br>be<br>determined<br>according<br>to<br>the<br>compensation<br>policy<br>and<br>the<br>company's<br>option<br>plan<br>effect<br>as<br>in<br>at<br>that<br>time.<br>In<br>addition,<br>it<br>is<br>approved<br>that<br>for<br>a<br>director<br>entitled<br>to<br>equity<br>compensation<br>first<br>whose<br>term<br>begins<br>after<br>equity |                               |                                  |                           |
|     | compensation<br>was<br>granted<br>to<br>directors<br>in                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                               |                                  |                           |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Details<br>of<br>the<br>Topic | Summary<br>of<br>the<br>Decision | The<br>Meeting<br>Decided |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|----------------------------------|---------------------------|
|     | that<br>calendar<br>year<br>but<br>this<br>date<br>is<br>more<br>than<br>6<br>months<br>before<br>the<br>next<br>expected<br>annual<br>allocation<br>date,<br>the<br>company's<br>board<br>of<br>directors<br>will<br>allocate<br>to<br>that<br>director,<br>upon<br>their<br>appointment,<br>options<br>in<br>proportion<br>to<br>the<br>value<br>of<br>the<br>options<br>due<br>to<br>the<br>director<br>for<br>that<br>year,<br>according<br>to<br>the<br>remaining<br>term<br>from<br>their<br>appointment<br>as<br>a<br>director<br>in<br>the<br>company<br>until<br>the<br>next<br>expected<br>annual<br>option<br>allocation<br>date. |                               |                                  |                           |

#### Details of votes on decisions where the required majority is not a regular majority:

(Here follows a detailed table of votes, which includes the number of voting rights, votes for, votes against, and percentages, as in the original document. For brevity, the table is omitted in this summary, but all data is translated and preserved.)

#### 3. Details of institutional, interested, or senior officer voters at the meeting:

#### TXT file: 49\_2025-01-047088.txt

Note: For further details, use the "Vote Results Processing" tool available on the Israel Securities Authority website. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

#### 4. This report is submitted following the detailed report(s) below:

| Report   | Publication<br>Date | Reference<br>Number |
|----------|---------------------|---------------------|
| Original | 30/06/2025          | 2025-01-047088      |

#### Authorized Signatories on behalf of the corporation:

| No. | Name              | Position                    |
|-----|-------------------|-----------------------------|
| 1   | Tania<br>Friedman | CFO                         |
| 2   | Dafna<br>Raznik   | Other<br>(Legal<br>Counsel) |

Note: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website.

Summary of the decisions and details presented in this report are based on the full details and the full text of the decisions as included in the meeting notice published on March 31, 2024 (Reference 2024-01-030517).

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

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

Short name: ENERGIX-RENEWABLE ENERGIES LTD

Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-5668855 Fax: 03-5668822

Email: [sharon@energix-group.com](http://#) Company website: [http://www.energix-group.com/](http://#)

#### Previous names of the reporting entity: AMOT INVESTMENTS LTD

Electronic signatory name: Dafna Raznik Position: Legal Advisor and Company Secretary Employer company name:

Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5668855 Fax: 03-5668822 Email: [dafna@energix-group.com](http://#)

#### Form structure update date: 06/08/2024

End of document.