Share Issue/Capital Change • Oct 8, 2025
Share Issue/Capital Change
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Registry Number: 513901371
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 08/10/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-074271
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
Changes in the company's capital as a result of the exercise and expiration of company warrants.
Explanation: Briefly describe the nature of the change.
| Reference | numbers of |
previous | reports | on the |
subject: | , | , | |
|---|---|---|---|---|---|---|---|---|
| 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: 551,451,332 |
551,451,332 |
| 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: 0 |
0 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 4/23 Employee |
1195379 | 0 | Last Report: 575,462 Current: 511,859 |
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: 109,670 |
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: 352,248 |
0 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 5/24 Employee |
1206697 | 0 | Last Report: 3,090,541 Current: 3,077,175 |
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: 200,000,000 Current: 200,000,000 |
200,000,000 |
Explanation: All company securities must be detailed, including securities not listed for trading.
From date: 04/09/2025 To date: 08/10/2025
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: Exercise and expiration of warrants
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
| Name: TASE Registration Company Ltd. |
|---|
| ID Type: Company Registrar Number in Israel |
| ID Number: 515736817 |
| Nature of Change: Other (Increase in share capital as a result of warrant exercise) |
| Change Date: 30/09/2025 |
| Executed via TASE Clearing House: Yes |
| Type and Name of Security: Ordinary Share |
| Security Number: 1123355 |
| Holder's Balance in Last Report: 551,251,738 |
| Holder's Balance After Change: 551,451,332 |
| Total Quantity Changed: 199,594 |
| 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 during which the security can be exercised: |
| From: To: |
| Allocated securities will be registered for trading: |
| Allocation is a continuation of: Published on: Reference number: |
The security has been fully paid and the consideration has been fully received.
Name: Yardeny Gelfand Trustees (2000) Ltd.
ID Type: Company Registrar Number in Israel
ID Number: 512907718
_________
Nature of Change: Exercise of warrants
Change Date: 30/09/2025
Executed via TASE Clearing House: Yes
Type and Name of Security: Non-tradable Warrants 4/23 Employee
Security Number: 1195379
Holder's Balance in Last Report: 575,462
Holder's Balance After Change: 511,859
Total Quantity Changed: 63,603 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 during which the security can be exercised: _________ From: _________ To: _________ Allocated securities will be registered for trading: _________ Allocation is a continuation of: _________ Published on: _________ Reference number: _________ The security has been fully paid and the consideration has been fully received. Other. The reference to the holder's balance in this security refers to the series of non-tradable warrants 4/23 Employee. 3. Registered Holder Affected by the Change: Name: Yardeny Gelfand Trustees (2000) Ltd. ID Type: Company Registrar Number in Israel ID Number: 512907718 Nature of Change: Exercise of warrants Change Date: 14/09/2025 Executed via TASE Clearing House: Yes Type and Name of Security: Non-tradable Warrants 11/22 Security Number: 1192095 Holder's Balance in Last Report: 11,935 Holder's Balance After Change: 0 Total Quantity Changed: 11,935 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 during which the security can be exercised: _________ From: _________ To: _________ Allocated securities will be registered for trading: _________ Allocation is a continuation of: _________ Published on: _________ Reference number: This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
_________
Name: Yardeny Gelfand Trustees (2000) Ltd.
ID Type: Company Registrar Number in Israel
ID Number: 512907718
Nature of Change: Exercise of warrants
Change Date: 30/09/2025
Executed via TASE Clearing House: Yes
Type and Name of Security: Non-tradable Warrants 4/23 Other P
Security Number: 1195445
Holder's Balance in Last Report: 201,394
Holder's Balance After Change: 109,670
Total Quantity Changed: 91,724
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 during which the security can be exercised: _________
From: _________ To: _________
_________
Allocated securities will be registered for trading: _________
Allocation is a continuation of: _________ Published on: _________ Reference number:
The security has been fully paid and the consideration has been fully received.
Other. The reference to the holder's balance in this security refers to the series of non-tradable warrants 4/23 Other P.
Name: Yardeny Gelfand Trustees (2000) Ltd.
ID Type: Company Registrar Number in Israel
ID Number: 512907718
Nature of Change: Expiration
Change Date: 18/09/2025
Executed via TASE Clearing House: No
| Type and Name of Security: Non-tradable Warrants 5/24 Employee |
|
|---|---|
| Security Number: 1206697 |
|
| Holder's Balance in Last Report: 3,090,541 |
|
| Holder's Balance After Change: 3,077,175 |
|
| Total Quantity Changed: 13,366 |
|
| 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 during which the security can be exercised: |
|
| From: To: |
|
| Allocated securities will be registered for trading: |
|
| Allocation is a continuation of: Published on: Reference number: |
|
The security has been fully paid and the consideration has been fully received. |
|
| Other. The reference to the holder's balance in this security refers to the series of |
|
| non-tradable warrants 3/25 Employee. |
|
| 6. | Affected Registered Holder by the Change: |
| Name: Yardeny Gelfand Trustees (2000) Ltd. |
|
| ID Type: Company Registrar Number in Israel |
|
| ID Number: 512907718 |
|
| Nature of Change: Exercise of warrants |
|
| Change Date: 30/09/2025 |
|
| Executed via TASE Clearing House: Yes |
|
| Type and Name of Security: Non-tradable Warrants 4/23 USA |
|
| Security Number: 1195437 |
|
| Holder's Balance in Last Report: 384,580 |
|
| Holder's Balance After Change: 352,248 |
|
| Total Quantity Changed: 32,332 |
|
| 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 during which the security can be exercised: _________
| disclaimer. | only binding version is the official Hebrew version. For more information, please review the legal |
|---|---|
| From: To: |
|
| Allocated securities will be registered for trading: |
|
| Allocation is a continuation of: Published on: Reference number: |
|
| The security has been fully paid and the consideration has been fully received. |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The
non-tradable warrants 4/23 USA.
Other. The reference to the holder's balance in this security refers to the series of
| No. | Name of Registered Shareholder |
ID Type |
ID Number |
Security Number on TASE |
Type and Par Value of Shares |
Number of Shares |
Holds Shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 |
isa_בעמ.pdf
isa_ניע.pdf
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
Previous Names of the Reporting Entity: AMOT INVESTMENTS 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]
Short Name: ENERGIX-RENEWABLE ENERGIES LTD
Address: 2 Jabotinsky St., 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
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