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Energix Renewable Energies Ltd.

Share Issue/Capital Change Sep 3, 2025

6776_rns_2025-09-03_fe6259d4-220b-4288-90f1-3822ce717356.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 Reference: 2025-01-066686

Correction Report for a Disrupted Report Sent on: 03/09/2025 Reference Number: 2025-01-066677

  • Disruption: Incorrect details filled for the registered holder in commercial papers
  • Reason for Disruption: Human error
  • Main Correction: Update of the registered holder's details in commercial papers

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

Regulation 31e of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate Periodic 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 Register 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
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
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
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
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
4/23
USA
1195437 0 Last
Report:
384,580
Current:
384,580
0
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
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
5/24
Other
P
1206739 0 Last
Report:
808,838
Current:
808,838
0
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
Papers
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 in the register of holders 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:

  • Name of the registered holder affected by the change: Registration Company of the Tel Aviv Stock Exchange Ltd.
  • Type of identification number: Company Registrar Number in Israel
  • Identification number: 515736817
  • Nature of the change: Private allocation
  • Date of change: 03/09/2025
  • Executed via TASE Clearing House: Yes
  • Type and name of security affected: ENERGIX-RENEWABLE ENERGIES LTD Commercial Papers 1
  • Security number on TASE: 1220250
  • Holder's balance in the security in the last report: 100,000,000
  • Holder's balance in the 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 the allocated securities: _________
  • Security number of the share resulting from the exercise of the security:
  • Number of shares resulting from full exercise/conversion of the security:
  • Total additional consideration from full exercise/conversion: _________
  • Period during which the security can be exercised: _________
  • From date: _________ to date: _________
  • Will the allocated securities be listed for trading: _________
  • The allocation of these securities 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 TASE Clearing House should be separated from those made directly in the company's books.
    1. For a decrease, add the sign "-".
    1. All quantity fields should indicate the number of securities, not NIS par value.

3. Main Register of Shareholders 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 ___ ___ ___ ___ ___ ___ ___
  1. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999:

isa_bam.pdf File: Register of Shareholders

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

File: Register of Securities Holders

Details of the 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. Staff position on the matter can be found on the Authority's website: Click here

Previous names of the reporting entity: AMOT INVESTMENTS LTD

Electronic Reporter Name: Raznik Dafna Position: Legal Advisor and Company Secretary Employer Company Name: Address: Zabotinsky 7, Ramat Gan 52520 Phone: 03-5668855 Fax: 03-5668822 Email: [email protected]

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

Short Name: ENERGIX

Address: Zabotinsky 2, Ramat Gan 5250501 Phone: 03-5668855 Fax: 03-5668822 Email: [email protected] Company Website: http://www.energix-group.com/

Form structure update date: 06/08/2024

Note: All company names and glossary terms have been translated as per the provided instructions.

isa_בעמ.pdf Alt: Register of Shareholders file

isa_ניע.pdf Alt: Register of Securities Holders file

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