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Energix Renewable Energies Ltd.

Share Issue/Capital Change Oct 8, 2025

6776_rns_2025-10-08_811d5eb6-78ad-479b-98d2-e0beb95e5a12.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: 08/10/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-074271

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 the exercise and 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:
551,451,332
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.

2. The Corporation Announces That:

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.

Details of the Change:

1. Registered Holder Affected by the Change:

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.

2. 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: 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.

_________

  • 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 11/22.

4. 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: 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.

5. 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: 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

Explanations:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
    1. Change date all changes of the same type, in the same security, performed on one day, will be summarized in one row. For this purpose – changes performed via the TASE Clearing House must be separated from those performed directly in the company's books.
    1. For a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities must be entered, not NIS par value.

3. Main Shareholder Register as of the Reporting Date:

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

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

isa_בעמ.pdf

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

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]

Securities of the corporation 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: [email protected]

Company Website: http://www.energix-group.com/

Form Structure Update Date: 06/08/2024

Note:

  • All company and glossary names have been translated as per instructions.
  • No images were present in the original file.
  • No screenshots were added.

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