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Energix Renewable Energies Ltd.

Share Issue/Capital Change Sep 2, 2025

6776_rns_2025-09-02_90aed7a0-fa07-4a88-80e4-498745b6dd8c.pdf

Share Issue/Capital Change

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ENERGIX - RENEWABLE ENERGIES LTD

Registry Number: 513901371

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 01/09/2025 ISA Reference: 2025-01-066197

The corporation will schedule the report for publication on: 02/09/2025 08:00

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Changes in the company's capital as a result of the expiration of company warrants.

Explanation: Briefly describe the nature of the change.

Reference Numbers of Previous Reports on the Subject:

_________, _________, _________.

1. The Corporation's Securities Position After the Change:

Name
and
Type
of
Security
Security
Number
on
TASE
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
ENERGIX
RENEWABLE
ENERGIES
LTD
Ordinary
Share
0.01
NIS
par
value
1123355 1,000,000,000 Last
Report:
551,251,738
Current:
551,251,738
ENERGIX
RENEWABLE
ENERGIES
LTD
Bond
A
1161751 0 Last
Report:
871,613,208
Current:
871,613,208
ENERGIX
RENEWABLE
ENERGIES
LTD
Bond
B
1168483 0 Last
Report:
566,602,000
Current:
566,602,000
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
8/22
Employee
1188705 0 Last
Report:
12,566,667
Current:
12,566,667
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
8/22
NS
1188697 0 Last
Report:
666,667
Current:
666,667
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
8/22
A
1189612 0 Last
Report:
2,133,000
Current:
2,133,000
Name
and
Type
of
Security
Security
Number
on
TASE
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
11/22
1192095 0 Last
Report:
11,935
Current:
11,935
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Employee
1195379 0 Last
Report:
575,462
Current:
575,462
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Other
1195403 0 Last
Report:
50,433
Current:
50,433
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Employee
P
1195429 0 Last
Report:
13,912
Current:
13,912
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Other
P
1195445 0 Last
Report:
201,394
Current:
201,394
Non-tradable
Warrants
ENERGIX
RENEWABLE
1195437 0 Last
Report:
384,580
Current:
384,580
Name
and
Type
of
Security
Security
Number
on
TASE
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
ENERGIES
LTD
4/23
USA
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Employee
1206697 0 Last
Report:
3,278,467
Current:
3,090,541
Non-tradable
Warrants
5/24
Employee
P
1206721 0 Last
Report:
326,217
Current:
326,217
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
USA
1206713 0 Last
Report:
510,657
Current:
510,657
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Other
1206705 0 Last
Report:
134,612
Current:
134,612
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Other
P
1206739 0 Last
Report:
846,905
Current:
808,838
Non-tradable
Warrants
ENERGIX
RENEWABLE
1206747 0 Last
Report:
247,942
Current:
247,942
Name
and
Type
of
Security
Security
Number
on
TASE
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
ENERGIES
LTD
5/24
Other
PA
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
USA
A
1206754 0 Last
Report:
441,173
Current:
441,173
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Employee
A
1206762 0 Last
Report:
4,062,933
Current:
3,191,227
ENERGIX
RENEWABLE
ENERGIES
LTD
Commercial
Papers
1
1220250 0 Last
Report:
100,000,000
Current:
100,000,000

Explanation: All company securities must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

From date: 24/08/2025 To date: 01/09/2025

A change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Expiration of warrants

Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.

Details of the Change:

  1. Name of the registered holder affected by the change: Yardeny Gelfand Trusts (2000) Ltd.

  2. Type of identification number: Number in the Israeli Companies Registry

  3. Identification number: 512907718
  4. Nature of the change: Expiration
  5. Date of change: 31/08/2025
  6. Executed via TASE clearing house: No
  7. Type and name of security affected: Non-tradable Warrants 5/24 Other P
  8. Security number on TASE: 1206739
  9. Holder's balance in the security in the last report: 846,905
  10. Holder's balance in the security after the change: 808,838
  11. Total quantity of securities increased/decreased: 38,067
  12. Is this a grant of rights to purchase shares: No
  13. Total consideration for allocated securities: _________
  14. TASE number of the share resulting from exercise: _________
  15. Number of shares resulting from full exercise/conversion: _________
  16. Total additional consideration from full exercise/conversion: _________
  17. Period in which the security can be exercised: _________
  18. From date: _________ To date: _________
  19. Allocated securities will be registered for trading: _________
  20. Allocation of these securities is a continuation of: _________ published on: _________ reference number: _________
  21. Other.

The reference to the holder's balance in this security refers to the series of non-tradable options 3/25 Other P.

  1. Name of the registered holder affected by the change: Yardeny Gelfand Trusts (2000) Ltd.

  2. Type of identification number: Number in the Israeli Companies Registry

  3. Identification number: 512907718
  4. Nature of the change: Expiration
  5. Date of change: 31/08/2025
  6. Executed via TASE clearing house: No
  7. Type and name of security affected: Non-tradable Warrants 5/24 Employee
  8. Security number on TASE: 1206697
  9. Holder's balance in the security in the last report: 3,278,467
  10. Holder's balance in the security after the change: 3,090,541
  11. Total quantity of securities increased/decreased: 187,926
  12. Is this a grant of rights to purchase shares: No
  13. Total consideration for allocated securities: _________
  14. TASE number of the share resulting from exercise: _________
  15. Number of shares resulting from full exercise/conversion: _________
  16. Total additional consideration from full exercise/conversion: _________
  17. Period in which the security can be exercised: _________
  18. From date: _________ To date: _________
  19. Allocated securities will be registered for trading: _________
  20. Allocation of these securities is a continuation of: _________ published on: _________ reference number: _________
  21. Other.

The reference to the holder's balance in this security refers to the series of non-tradable options 6/24 Employee and 3/25 Employee.

  1. Name of the registered holder affected by the change: Yardeny Gelfand Trusts (2000) Ltd.

  2. Type of identification number: Number in the Israeli Companies Registry

  3. Identification number: 512907718
  4. Nature of the change: Expiration
  5. Date of change: 31/08/2025
  6. Executed via TASE clearing house: No
  7. Type and name of security affected: Non-tradable Warrants 5/24 Employee A
  8. Security number on TASE: 1206762
  9. Holder's balance in the security in the last report: 4,062,933
  10. Holder's balance in the security after the change: 3,191,227
  11. Total quantity of securities increased/decreased: 871,706
  12. Is this a grant of rights to purchase shares: No
  13. Total consideration for allocated securities: _________
  14. TASE number of the share resulting from exercise: _________
  15. Number of shares resulting from full exercise/conversion: _________
  16. Total additional consideration from full exercise/conversion: _________
  17. Period in which the security can be exercised: _________
  18. From date: _________ To date: _________
  19. Allocated securities will be registered for trading: _________
  20. Allocation of these securities is a continuation of: _________ published on: _________ reference number: _________
  21. Other. The change is due to the expiration of options granted to employees.

Explanations:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
    1. Date of change all changes of the same type, in the same security, made on one day, will be summarized in one line. In this regard – changes made through the TASE clearing house must be separated from changes made directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be filled in, not NIS par value.

3. Main Shareholder Register as of the Reporting Date:

No. Name
of
Registered
Shareholder
Type
of
ID
Number
ID
Number
Security
Number
on
TASE
Type
and
Par
Value
of
Shares
Number
of
Shares
Holds
Shares
as
Trustee
1 ___ ___ ___ ___ ___ ___ ___

4. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999

isa_company.pdf

Alt: PDF file of the shareholder register as required by law.

5. Attached is an updated file of the corporation's securities registers, including the option holders register and bond holders register

isa_securities.pdf

Alt: PDF file of the updated securities registers, including option and bond holders.

Authorized Signatories on Behalf of the Corporation:

No. Name
of
Signatory
Position
1 Tania
Friedman
CFO
2 Dafna
Raznik
Other
(Legal
Counsel)

Explanation: 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: Click here.

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

Short Name: ENERGIX

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

Email: [email protected] Company Website: http://www.energix-group.com/

Previous names of the reporting entity: Amot Energy Ltd.

Electronic Reporter Name: Dafna Raznik Position: Legal Advisor and Company Secretary

Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5668855 Fax: 03-5668822 Email: [email protected]

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