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Energix Renewable Energies Ltd.

Share Issue/Capital Change Sep 3, 2025

6776_rns_2025-09-03_0805a7b9-74b9-46de-b1e4-dcada923b8f4.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: 03/09/2025 Israel Securities Authority Email: www.isa.gov.il Stock Exchange Email: www.tase.co.il Reference: 2025-01-066677

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

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 a private allocation of commercial papers.

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
Exchange
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
551,251,738
ENERGIX
RENEWABLE
ENERGIES
LTD
Bond
A
1161751 0 Last
Report:
871,613,208
Current:
871,613,208
871,613,208
ENERGIX
RENEWABLE
ENERGIES
LTD
Bond
B
1168483 0 Last
Report:
566,602,000
Current:
566,602,000
566,602,000
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
8/22
Employee
1188705 0 Last
Report:
12,566,667
Current:
12,566,667
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
8/22
NS
1188697 0 Last
Report:
666,667
Current:
666,667
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
8/22
A
1189612 0 Last
Report:
2,133,000
Current:
2,133,000
0
Name
and
Type
of
Security
Security
Number
on
Exchange
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
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Employee
1195379 0 Last
Report:
575,462
Current:
575,462
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Other
1195403 0 Last
Report:
50,433
Current:
50,433
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Employee
P
1195429 0 Last
Report:
13,912
Current:
13,912
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
4/23
Other
P
1195445 0 Last
Report:
201,394
Current:
201,394
0
Non-tradable
Warrants
ENERGIX
1195437 0 Last
Report:
384,580
0
Name
and
Type
of
Security
Security
Number
on
Exchange
Quantity
in
Registered
Capital
Issued
and
Paid-Up
Capital
Quantity
Registered
in
the
Name
of
the
Registration
Company
RENEWABLE
ENERGIES
LTD
4/23
USA
Current:
384,580
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Employee
1206697 0 Last
Report:
3,090,541
Current:
3,090,541
0
Non-tradable
Warrants
5/24
Employee
P
1206721 0 Last
Report:
326,217
Current:
326,217
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
USA
1206713 0 Last
Report:
510,657
Current:
510,657
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Other
1206705 0 Last
Report:
134,612
Current:
134,612
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Other
P
1206739 0 Last
Report:
808,838
Current:
808,838
0
Name
and
Type
of
Security
Security
Number
on
Exchange
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
5/24
Other
PA
1206747 0 Last
Report:
247,942
Current:
247,942
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
USA
A
1206754 0 Last
Report:
441,173
Current:
441,173
0
Non-tradable
Warrants
ENERGIX
RENEWABLE
ENERGIES
LTD
5/24
Employee
A
1206762 0 Last
Report:
3,191,227
Current:
3,191,227
0
ENERGIX
RENEWABLE
ENERGIES
LTD
Commercial
Paper
1
1220250 0 Last
Report:
100,000,000
Current:
200,000,000
200,000,000

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

2. The Corporation Announces That:

From date: 02/09/2025 To date: 03/09/2025

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

Description of the nature of the change:

Private allocation of commercial papers as part of the expansion of an existing series.

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.

  • Type of identification number: Company Registrar Number in Israel
  • Identification number: 512907718
  • Nature of the change: Private allocation
  • Date of change: 03/09/2025
  • Executed via the stock exchange clearing house: Yes
  • Type and name of security affected: ENERGIX-RENEWABLE ENERGIES LTD Commercial Paper 1
  • Security number on exchange: 1220250
  • Holder's balance in the security in the last report: 100,000,000
  • Holder's balance in this security after the change: 200,000,000
  • Total quantity of securities increased/decreased: 100,000,000
  • Is this a grant of rights to purchase shares: No
  • Total consideration for allocated securities: _________
  • Security number of the share resulting from exercise: _________
  • Number of shares resulting from full exercise/conversion: _________
  • Total additional consideration from full exercise/conversion: _________
  • Period in which the security can be exercised: _________
  • From date: _________ To date: _________
  • Will the allocated securities be registered for trading: _________
  • This allocation is a continuation of: _________ Published on: _________ Reference number: _________
  • The security has been fully paid and the consideration has been fully received.

Explanations:

    1. If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, made on one day, should be summarized in one row. For this purpose – changes made through the stock exchange clearing house should be separated from those 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 should be filled in, not NIS par value.

3. Main Register of Shareholders as of the Reporting Date:

No. Name of
Registered
Shareholder
Type of
Identification
Number
Identification
Number
Security
Number
on
Exchange
Type
and Par
Value
of
Shares
Quantity
of
Shares
Holds
Shares
as
Trustee
1 ___ ___ ___ ___ ___ ___ ___
  1. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999.

isa_company.pdf Alt: Register of shareholders file

  1. Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and the register of bondholders.

file

isa_securities.pdf Alt: Updated securities registers

Authorized Signatories for 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

Previous document reference numbers 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

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 Employer company name:

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

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