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Energix Renewable Energies Ltd.

Share Issue/Capital Change Nov 3, 2025

6776_rns_2025-11-03_c892c592-ad36-4e93-84c5-3ce59613e4e9.pdf

Share Issue/Capital Change

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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.

ENERGIX - RENEWABLE ENERGIES LTD

Registrar Number: 513901371

To: Israel Securities Authority www.isa.gov.il To: Tel Aviv Stock Exchange Ltd www.tase.co.il Form Number: T087 (Public)

Broadcast on Magna: 02/11/2025 Reference: 2025-01-082787

The corporation schedules the report to be published on: 03/11/2025 08:00

Securities Register, Grant of Rights to Acquire Shares, and Registers of the Corporation's Securities and Changes Therein

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

Nature of change: Changes in the company's capital resulting from exercise and expiration of the company's warrants.

Explanation: Briefly describe the nature of the change. Reference Numbers of Previous Reports on the Subject: _________, _________, _________.

  1. The Company's Securities Structure After the Change:
Name and Type of
Security
Security
Number in
TASE
Quantity in
Registered
Capital
Issued and
Paid-Up
Capital
Last Reported
Quantity
Current
Quantity
Quantity Recorded in
the Name of
Registration Company
Energix Ordinary
Share, 0.01 NIS par
value
1123355 1,000,000,000 551,451,332 551,710,765 551,710,765
Energix Series 1 1161751 0 871,613,208 871,613,208 871,613,208
Energix Series 2 1168483 0 566,602,000 566,602,000 566,602,000
Non-tradable
Warrants Energix
8/22 E
1188705 0 12,566,667 12,166,667 0
Non-tradable
Warrants Energix
8/22 N
1188697 0 666,667 666,667 0
Non-tradable
Warrants Energix
8/22 A
1189612 0 2,133,000 2,133,000 0
Non-tradable
Warrants Energix
4/23 E
1195379 0 511,859 399,008 0
Non-tradable
Warrants Energix
4/23 Other
1195403 0 50,433 50,433 0
Non-tradable
Warrants Energix
4/23 EP
1195429 0 13,912 0 0
Non-tradable
Warrants Energix
4/23 OtherP
1195445 0 109,670 0 0
Non-tradable
Warrants Energix
4/23 USA
1195437 0 352,248 352,248 0
Non-tradable
Warrants Energix
5/24 Employee
1206697 0 3,077,175 2,992,868 0
Non-tradable
Warrants 5/24
EmployeeP
1206721 0 326,217 326,217 0
Non-tradable
Warrants Energix
5/24 USA
1206713 0 510,657 510,657 0
Non-tradable
Warrants Energix
5/24 Other
1206705 0 134,612 134,612 0
Non-tradable
Warrants Energix
5/24 OtherPA
1206739 0 808,838 808,838 0
Non-tradable
Warrants Energix
5/24 OtherP A
1206747 0 247,942 247,942 0

This is an unofficial Al 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 and Type of
Security
Security
Number in
TASE
Quantity in
Registered
Capital
Issued and
Paid-Up
Capital
Last Reported
Quantity
Current
Quantity
Quantity Recorded in
the Name of
Registration Company
Non-tradable
Warrants Energix
5/24 USA A
1206754 0 441,173 441,173 0
Non-tradable
Warrants Energix
5/24 Employee A
1206762 0 3,191,227 2,775,911 0
Energix Commercial
Paper 1
1220250 0 200,000,000 200,000,000 200,000,000

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.

Explanation: All company securities must be detailed, including non-listed securities.

  1. The corporation notifies that: From date: 08/10/2025 until date: 02/11/2025 A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to acquire shares) as a result of:

Description of Nature of Change: Exercise and expiration of warrants

-- EXAMPLES OF SOME CHANGES:

    1. Name of registered holder: TASE Clearing House Ltd. (No. 515736817) Increase in share capital due to the exercise of options. Change date: 16/10/2025. Quantity before: 551,451,332. After: 551,710,765. Change: +259,433.
    1. Name of registered holder: Yardeny Gelfand Trustees (2000) Ltd. (No. 512907718) Option exercise. Security: Non-tradable Warrants 4/23E (1195379). Change date: 16/10/2025. Quantity before: 511,859. After: 399,008. Change: -112,851. (Relates to options series 4/23E)
    1. Name of registered holder: Yardeny Gelfand Trustees (2000) Ltd. (No. 512907718) Option exercise. Security: Non-tradable Warrants 4/23OtherP (1195445). Change date: 12/10/2025. Quantity before: 109,670. After: 0. Change: -109,670. (Relates to options series 4/23OtherP)
    1. Name of registered holder: Yardeny Gelfand Trustees (2000) Ltd. (No. 512907718) Option exercise. Security: Non-tradable Warrants 4/23EP (1195429). Change date: 15/10/2025. Quantity before: 13,912. After: 0. Change: -13,912. (Relates to options series 4/23EP)
    1. Name of registered holder: Yardeny Gelfand Trustees (2000) Ltd. (No. 512907718) Option exercise. Security: Non-tradable Warrants 5/24 Employee (1206697). Change date: 09/10/2025. Quantity before: 3,077,175. After: 3,054,175. Change: -23,000. (Relates to options series 5/24 Employee)
    1. Name of registered holder: Yardeny Gelfand Trustees (2000) Ltd. (No. 512907718) Expiry. Security: Non-tradable Warrants 5/24 Employee A (1206762). Change date: 15/10/2025. Quantity before: 3,191,227. After: 2,775,911. Change: -415,316. The change is due to expiration of employee warrants. (Relates to options series 5/24 Employee A)
    1. Name of registered holder: Yardeny Gelfand Trustees (2000) Ltd. (No. 512907718) Expiry. Security: Non-tradable Warrants 5/24 Employee (1206697). Change date: 28/10/2025. Quantity before: 3,054,175. After: 2,992,868. Change: -61,307. The change is due to expiration of employee warrants. (Relates to options series 3/25 Employee)
    1. Name of registered holder: Yardeny Gelfand Trustees (2000) Ltd. (No. 512907718) Expiry. Security: Non-tradable Warrants 8/22 E (1188705). Change date: 31/10/2025. Quantity before: 12,566,667. After: 12,166,667. Change: -400,000. The change is due to expiration of employee warrants.

Explanations:

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.

    1. If the change affects more than one security, the impact of the change for each security must be listed in a separate row.
    1. Change date all changes of the same type in the same security executed on the same day shall be consolidated in one row. For this matter – changes executed through the TASE clearing house must be distinguished from those made directly in the company's books.
    1. The change for a decrease, add the symbol "-".
    1. In all quantity fields, the number of securities must be stated (not NIS par value).
  • -- Signatory details authorized to sign on behalf of the corporation:
    1. Name: Tanya Friedman, Position: Chief Financial Officer
    1. Name: Dafna Raznik, Position: Other (Legal VP)

Electronic Signatory: Dafna Raznik, Position: Legal Advisor and Company Secretary, Email: [email protected]

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

Previous names of reporting entity: Amot Energy Ltd

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

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